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
MODLINE AGENCIES PRIVATE LIMITED
CIN: U74999WB2011PTC161936 As on: 2026-07-13
MODLINE AGENCIES PRIVATE LIMITED (CIN: U74999WB2011PTC161936) is a Private company incorporated on 23 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1480000.00.
MODLINE AGENCIES 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.MODLINE AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MODLINE AGENCIES PRIVATE LIMITED are SAMBHU TIWARI, and AJIT SONKAR.
MODLINE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC161936 and its registration number is 161936. Users may contact MODLINE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODLINE AGENCIES PRIVATE LIMITED is P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of MODLINE AGENCIES 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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Previous CINs
ZaubaCorp's company report for MODLINE AGENCIES 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 MODLINE AGENCIES
Purchase full report of MODLINE AGENCIES
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 MODLINE AGENCIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODLINE AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06938500 | SAMBHU TIWARI | Director | 2023-03-23 |
| 08718322 | AJIT SONKAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MODLINE AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268686 | PRADEEP KUMAR SARAF | Additional Director | - | 2018-09-30 |
| 00268686 | PRADEEP KUMAR SARAF | Director | - | 2023-03-18 |
| 02957757 | UTTAM KUMAR JAIN | Additional Director | - | 2018-09-30 |
| 02957757 | UTTAM KUMAR JAIN | Director | - | 2020-07-20 |
| 03128476 | BINITA BUBNA | Director | - | 2018-05-25 |
| 03128490 | BHAVESH BUBNA . | Director | - | 2019-03-26 |
| 06938500 | SAMBHU TIWARI | Additional Director | - | 2023-09-29 |
| 08718322 | AJIT SONKAR | Additional Director | - | 2020-12-31 |
Other Directorships of PRADEEP KUMAR SARAF
Other Directorships of UTTAM KUMAR JAIN
Other Directorships of BINITA BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOIWAL METALS PRIVATE LIMITED | U51109WB2000PTC091065 | Additional Director | - | 2011-08-17 |
| QUEST DEVELOPERS PRIVATE LIMITED | U70109WB2010PTC156072 | Director | - | 2011-09-06 |
| KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC161934 | Director | - | 2018-05-05 |
| FASTNER VINCOM PRIVATE LIMITED | U74999WB2011PTC161940 | Director | - | 2018-05-25 |
| ALBATROSS MARKETING PRIVATE LIMITED | U74999WB2011PTC161952 | Director | - | 2018-05-25 |
Other Directorships of BHAVESH BUBNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEST DEVELOPERS PRIVATE LIMITED | U70109WB2010PTC156072 | Director | - | 2011-09-06 |
| KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC161934 | Director | - | 2019-03-26 |
| RISHABRAJ LOGISTICS LIMITED | U74900WB2010PLC140907 | Director | - | 2018-02-12 |
| FARISTA COMMERCIAL PRIVATE LIMITED | U74999WB2010PTC155269 | Director | - | 2019-03-18 |
| FASTNER VINCOM PRIVATE LIMITED | U74999WB2011PTC161940 | Director | - | 2019-03-26 |
| ALBATROSS MARKETING PRIVATE LIMITED | U74999WB2011PTC161952 | Director | - | 2019-03-26 |
Other Directorships of SAMBHU TIWARI
Other Directorships of AJIT SONKAR
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3318 | LAKESIDE REALTY LLP | P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073 |
| U22209WB2025PTC275786 | TRUEFLOW PLASTICS PRIVATE LIMITED | P 1 Hide Lane 9th Floor,Johar Building,Kolkata,Kolkata,West Bengal,700073-India |
| U27109WB1988PTC044585 | AGARWAL PERFECT ROLLING MILLS PVT LTD | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC197442 | SUBHREKHA NIRMAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197449 | GANESHDHAM INFRATECH PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197468 | SNOWFALL HEIGHTS PRIVATE LIMITED | P-1, Hide Lane 9th Floor , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197469 | BLUELAND PLAZA PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197473 | SATAYVAN INFRATECH PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201359 | RADHARANI ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201299 | DEVSURI ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201300 | MATRIVANI NIKETAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201322 | AJATASATRU ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201323 | NIRJHAR NIKETAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201324 | VASUPATI NIKETAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201358 | GOPALPRIYA ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U65923WB1993PTC059507 | BAID FINALEASE PVT LTD | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB1998PTC087988 | RITU BUILDERS PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2009PTC139189 | TARINI MATA PROPERTIES PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185745 | SUBHLIFE RESIDENCY PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185747 | ABELLA NIRMAN PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185751 | ALOKBARSHA REALCON PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185755 | AVINANDAN NIRMAN PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185792 | KRISHAV RESIDENCY PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185841 | ASTAVINAYAK REALTY PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185848 | REDCORAL LAND-DEVELOPERS PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185873 | HANSHIKA BUILDCON PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185882 | BANGABHUMI COMPLEX PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74140WB2009PTC134609 | RICHBIRDS NURSING HOME PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74140WB2009PTC134608 | RICHBIRDS ENGINEERINGS PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74140WB2011PTC161934 | KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.
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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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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.