Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODISPACES REAL-ESTATE PRIVATE LIMITED
CIN: U45200MH2006PTC159318
MODISPACES REAL-ESTATE PRIVATE LIMITED (CIN: U45200MH2006PTC159318) is a Private company incorporated on 13 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
MODISPACES REAL-ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODISPACES REAL-ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MODISPACES REAL-ESTATE PRIVATE LIMITED are ANAND PREMKUMAR MODI, VINIT SHYAM SUNDER MODI, KESHAV SUNIL KUMAR MODI, and GHANSHYAM SAGARMAL MODI.
MODISPACES REAL-ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC159318 and its registration number is 159318. Users may contact MODISPACES REAL-ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODISPACES REAL-ESTATE PRIVATE LIMITED is PLOT NO.7 ASHOK NAGAR,SOCIETYN S RD,NO.11 JUHU SCHEME,VILE VILE PARLE WEST, MUMBAI -49 , MUMBAI, Maharashtra, India - 400049.
Current status of MODISPACES REAL-ESTATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODISPACES REAL-ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODISPACES REAL-ESTATE
Purchase full report of MODISPACES REAL-ESTATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODISPACES REAL-ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODISPACES REAL-ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376262 | ANAND PREMKUMAR MODI | Director | 2006-01-13 |
| 01175602 | VINIT SHYAM SUNDER MODI | Director | 2010-11-01 |
| 06792372 | KESHAV SUNIL KUMAR MODI | Director | 2014-06-18 |
| 00369785 | GHANSHYAM SAGARMAL MODI | Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of MODISPACES REAL-ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00496307 | SACHIN SURYAKANT SHAH | Director | - | 2010-12-27 |
| 00350132 | TAHIR SHANTIKUMAR MAJITHIA | Director | - | 2010-12-27 |
Other Directorships of ANAND PREMKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRZZ MULTIMEDIAS LLP | AAL-6749 | Designated Partner | 2020-05-28 | Ongoing |
| ANAND MODI INSPIRZZ LLP | AAT-1872 | Designated Partner | 2020-08-01 | Ongoing |
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| AMI MODISPACES LLP | ABC-6534 | Designated Partner | 2022-10-06 | Ongoing |
| AMI WISEOWLZZ REALTY LLP | ABZ-1485 | Designated Partner | 2022-11-21 | Ongoing |
| Modispacez Infra LLP | ACA-5747 | Designated Partner | 2023-04-13 | Ongoing |
| AMI WISEOWLZZ REAL ESTATE ADVISORY LLP | ACD-0730 | Designated Partner | 2023-09-16 | Ongoing |
| AMI RUPAREL LLP | ACE-0871 | Designated Partner | 2023-11-24 | Ongoing |
| AMI EVERSHINE NAGAR REALTY LLP | ACF-2887 | Designated Partner | 2024-02-03 | Ongoing |
| MODISPACES GOVIND NAGAR REALTY LLP | ACF-3271 | Designated Partner | 2024-02-05 | Ongoing |
| KESHAV SECURITIES PRIVATE LIMITED | U67120MH2000PTC124672 | Director | 2009-01-30 | Ongoing |
| MODISPACES DEVELOPERS PRIVATE LIMITED | U70100MH2014PTC258022 | Director | 2014-09-11 | Ongoing |
| MODI FITNESS & EDUCATION PRIVATE LIMITED | U80100MH1985PTC035164 | Director | 2004-02-27 | Ongoing |
Other Directorships of SACHIN SURYAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPERTS INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | U32107MH2001PTC131403 | Director | 2001-03-28 | Ongoing |
| KRISH COMPUTECH PRIVATE LIMITED | U70100MH1992PTC069686 | Director | 2004-06-05 | Ongoing |
| GLOBAL XIT SOLUTIONS PRIVATE LIMITED | U72900MH2010PTC205843 | Director | 2010-07-22 | Ongoing |
Other Directorships of VINIT SHYAM SUNDER MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READBETTER TECHNOLOGIES LLP | AAR-0222 | Designated Partner | 2019-11-13 | Ongoing |
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| MODISPACES ARYADEEP LLP | ACB-0834 | Designated Partner | 2023-05-10 | Ongoing |
| PROVERSE TECHNOLOGIES LLP | ACE-6820 | Designated Partner | 2023-12-30 | Ongoing |
| KESHAV SECURITIES PRIVATE LIMITED | U67120MH2000PTC124672 | Director | 2002-04-26 | Ongoing |
| MODISPACES DEVELOPERS PRIVATE LIMITED | U70100MH2014PTC258022 | Director | 2014-09-11 | Ongoing |
| MANJU MODI FOUNDATION | U85300MH2022NPL377959 | Director | 2022-03-04 | Ongoing |
Other Directorships of KESHAV SUNIL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI WEALTH MANAGEMENT LLP | AAW-8443 | Designated Partner | 2021-04-29 | Ongoing |
| MODIREALTY HOMES LLP | ACG-7269 | Designated Partner | 2024-04-22 | Ongoing |
| MODIREALTY CONSTRUCTIONS LLP | ACH-1604 | Designated Partner | 2024-05-14 | Ongoing |
| MODIREALTY PROPERTIES LLP | ACI-0409 | Designated Partner | 2024-06-27 | Ongoing |
| MODIBRICK HOMES PRIVATE LIMITED | U45400MH2022PTC390941 | Director | - | 2023-10-25 |
| MODIREALTY BUILDERS PRIVATE LIMITED | U70100MH1948PTC375321 | Additional Director | - | 2021-11-30 |
| MODIREALTY BUILDERS PRIVATE LIMITED | U70100MH1948PTC375321 | Director | 2021-11-30 | Ongoing |
| MODISPACES DEVELOPERS PRIVATE LIMITED | U70100MH2014PTC258022 | Director | 2014-09-11 | Ongoing |
| MODIREALTY DEVELOPERS PRIVATE LIMITED | U70109MH2020PTC350147 | Director | 2020-11-13 | Ongoing |
Other Directorships of TAHIR SHANTIKUMAR MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJITHIA UNITED REALTY LIMITED LIABILITY PARTNERSHIP | AAB-2465 | Designated Partner | 2012-12-06 | Ongoing |
| SAI MAJITHIA REALTY LLP | AAB-3070 | Designated Partner | 2013-01-30 | Ongoing |
| VISHWA GREEN AND MAJITHIA REALTORS LLP | AAC-5707 | Designated Partner | 2014-08-11 | Ongoing |
| XPERTS INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | U32107MH2001PTC131403 | Director | - | 2011-03-01 |
| MAJITHIA CONSTRUCTIONS PRIVATE LIMITED | U45400MH1994PTC079827 | Director | 2001-07-25 | Ongoing |
| MAJITHIA PREMISES PRIVATE LIMITED | U70100MH1992PTC066156 | Director | - | 2009-03-30 |
| KRISH COMPUTECH PRIVATE LIMITED | U70100MH1992PTC069686 | Director | 2004-06-05 | Ongoing |
| KEEMAYA BUILD PRIVATE LIMITED | U70102MH2007PTC175140 | Director | - | 2009-02-01 |
| MAJITHIA REALTY PRIVATE LIMITED | U74900MH1993PTC070927 | Director | 2006-08-07 | Ongoing |
Other Directorships of GHANSHYAM SAGARMAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| KESHAV SECURITIES PRIVATE LIMITED | U67120MH2000PTC124672 | Director | 2000-03-03 | Ongoing |
| MODI FITNESS & EDUCATION PRIVATE LIMITED | U80100MH1985PTC035164 | Director | 1990-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U24110MH1995PTC090725 | BENZER CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 7, Concord CHS Ltd., Plot No. 1, N S Road No 10, JVPD, Juhu Circle,, Vile Parle - West , Mumbai, Maharashtra, India - 400049 |
| U70100MH2005PTC155501 | SHAKUNTALA ENCLAVE PRIVATE LIMITED | FLAT NO. 602, POONAMS APPARTMENT, N. S. ROAD NO.11 PLAT NO. 23, J.V.P.D. SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U27100MH2005PTC156733 | KALAWATI ISPAT AND POWER PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U02000MH1996PTC099544 | SINGHAL FORESTRY PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51101MH1996PLC219948 | VANDANA GLOBAL LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U63090MH1996PTC100527 | GANGA SHIPPING AND LOGISTIC SOLUTION PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2005PTC157302 | V G REAL ESTATES PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74900MH1996PTC100583 | NIRSONS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U27104MH2003PLC141873 | FLAT COATERS INDIA LIMITED | Kanak, Plot No.7, N.S Road No.8, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U74140MH1993PTC074937 | METWORK CONSULTANTS P LTD | Kanak, Plot No.7, N.S Road No.8, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAN-7876 | SATURN TECHNICAL CONSULTANCY LLP | 201, Hare Krishna, Plot No. 14, N S RD No.08 JVPD Scheme, Vile Parle -West Mumbai, Maharashtra, India - 400049 |
| AAN-7894 | DITVI INFRASTRUKTURE LLP | 201, Hare Krishna, Plot No. 14, N S RD No.08 JVPD Scheme, Vile Parle -West Mumbai, Maharashtra, India - 400049 |
| AAJ-4558 | MICROCELL SOLUTIONS LLP | JAI HIND CHS LTD PLOT NO 41 EAST WEST RD NO 2 JUHU SCHEME VILE PARLE EAST MUMBAI, Maharashtra, India - 400049 |
| U51496MH2001PTC132389 | SKYLARK MERCANTILE PRIVATE LIMITED | MAITRI PLOT NO 10 RD NO 10NUTAN LAXMI CHS JVPD SCHEME JUHU VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAU-9290 | AVSR FILMS LLP | 1001, Suvas Plot No.75, N.S.Road No.9, Juhu Scheme,Opp.Mayank Building, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| AAJ-7896 | QUICK CONSULTANTS LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| AAJ-9049 | GOLDEN FLAME FINANCE LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| ABA-5275 | ZENITH LIFESPACES LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10, VILE PARLE W NEAR JUHU CIRLCLE, MUMBAI, Maharashtra, India - 400049 |
| AAX-4421 | BIGSOM FASHION LLP | 501(5th) PLOT NO 52,PENINSULA, VILLAGE JUHU,N S RD NO 9, JVPD. VILE PARLE WEST NEAR GANESHVILLA MUMBAI, Maharashtra, India - 400049 |
| U74999MH2009PTC326466 | GURU UDYOG PRIVATE LIMITED | Concord CHS Ltd Shop 7, Plot No. 1, N S Road No.10 Vile Parle West, Near Juhu Circle , Mumbai, Maharashtra, India - 400049 |
| U92419MH2012PTC425995 | MOKSHA 9 VISIONS PRIVATE LIMITED | Subhadra building, Flat No.6, Floor No. 3, NS. Rd. 6, Plot No.17, Friends society, Juhu Scheme, Vile Parle, Andheri (W), Opp. Bank of Maharashtra, , Mumbai, Maharashtra, India - 400049 |
| ACR-7953 | TATVA GREEN HOSPITALITY LLP | PLOT 26 GRND FLR ANANDAN BUILDING N S ROAD NO 7,JVPD SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| ACQ-1369 | SOLVERE PATHWAYS LLP | A-902, Plot No. 4A/7,JVPD,Scheme Rd No 3 Vile Parle,Mumbai,Mumbai,Maharashtra,India-400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100395065 | 2020-12-14 | - | - | 8,035,000.00 | Axis Bank Limited | |
| 100498719 | 2021-09-27 | - | - | 11,200,000.00 | The Saraswat Co-op bank ltd. | |
| 100753939 | 2023-07-12 | - | - | 6,000,000.00 | Saraswat Co-operative Bank Limited |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.