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MODULAR PROPERTIES PRIVATE LIMITED

As on: 2024-07-07

MODULAR PROPERTIES PRIVATE LIMITED (CIN: U70200PN2012PTC142744) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MODULAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MODULAR PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of MODULAR PROPERTIES PRIVATE LIMITED are SANJAY CHANDRAKANT SHAH, JAGADISH PRABHAKAR DESHPANDE, and ISHWARCHAND KISHORILAL GOYAL.

MODULAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PN2012PTC142744 and its registration number is 142744. Users may contact MODULAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODULAR PROPERTIES PRIVATE LIMITED is OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004.

Current status of MODULAR PROPERTIES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70200PN2012PTC142744
Name MODULAR PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Pune
Registration Number 142744
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-28
Age of Company 13 years, -1 months, 15 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-08-14
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODULAR PROPERTIES PRIVATE LIMITED

Previous CINs

U70200PN2012PTC142744

Regulatory Filings of MODULAR PROPERTIES

All 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 MODULAR PROPERTIES

Purchase full report of MODULAR PROPERTIES

Litigation Search Report of MODULAR PROPERTIES

Get a list of all litigations MODULAR PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODULAR PROPERTIES. This report helps you understand the risk associated in dealing with MODULAR PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MODULAR PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 MODULAR PROPERTIES 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

Investor Complaints & Serious Complaints About MODULAR PROPERTIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MODULAR PROPERTIES

Current Directors & Key Managerial Personnel of MODULAR PROPERTIES
DIN Director Name Designation Appointment Date
00165982 SANJAY CHANDRAKANT SHAH Director 2012-03-28
00398358 JAGADISH PRABHAKAR DESHPANDE Director 2012-03-28
00530595 ISHWARCHAND KISHORILAL GOYAL Director 2012-03-28
Past Directors & Key Managerial Personnel of MODULAR PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01045144 SUMATILAL POPATLAL SHAH Director - 2019-04-01
00091309 MALAV SHAH Director - 2015-03-20
Other Directorships of SUMATILAL POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2011-09-30 Ongoing
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
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MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2011-09-30
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MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director - 2015-03-31
JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
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HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2023-03-16 Ongoing
JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director - 2015-03-31
JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director - 2009-05-14
KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Additional Director - 2008-05-12
KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2008-05-12 Ongoing
HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director - 2015-03-31
JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2015-03-31
MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director - 2015-03-31
KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2008-06-09 Ongoing
PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director - 2010-08-14
JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2008-10-09 Ongoing
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KANCHANA SILK (PUNE) PRIVATE LIMITED U51491PN2004PTC019125 Director 2004-09-09 Ongoing
SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2011-09-30
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MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director - 2015-03-20
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LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2011-09-30 Ongoing
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
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AJITNATH CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014239 Director 1999-12-14 Ongoing
VASTUNIRMITI CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014241 Director 1999-12-14 Ongoing
SHANTINATH CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014242 Director 1999-12-15 Ongoing
NEMINATH CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014247 Director 1999-12-16 Ongoing
VASTUPURTI CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014252 Director 1999-12-16 Ongoing
SHREE SAMBHAVNATH PROMOTERS PRIVATE LIMITED U45202PN1999PTC014254 Director 1999-12-16 Ongoing
ARUNDHATI BUILDERS PRIVATE LIMITED U45202PN1999PTC014262 Director 1999-12-17 Ongoing
LEKHA CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014264 Director 1999-12-17 Ongoing
VIMALNATH BUILDERS PRIVATE LIMITED U45202PN1999PTC014265 Director 1999-12-17 Ongoing
SHAH BROTHERS PROMOTERS AND BUILDERS PRIVATE LIMITED U45202PN1999PTC014267 Director 1999-12-20 Ongoing
PARSHWANATH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202PN1999PTC014268 Director 1999-12-20 Ongoing
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NEELA DEVELOPERS PRIVATE LIMITED U70102PN1999PTC014243 Director 1999-12-14 Ongoing
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STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
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ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director 2007-09-29 Ongoing
MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2011-09-30
MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director 2011-09-30 Ongoing
CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2015-03-27 Ongoing
SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2011-09-30
SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director 2011-09-30 Ongoing
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2011-09-30
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2011-09-30 Ongoing
JAGADISH DEVELOPERS PVT LTD U70101PN1993PTC070714 Director 1993-02-09 Ongoing
AMEYA RESORTS & ESTATES PRIVATE LIMITED U70101PN1997PTC106895 Director - 2005-07-21
MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director 2012-03-28 Ongoing
NIRMAN PRAGMA CONSTROBUILD PRIVATE LIMITED U70102MH2010PTC209841 Director 2010-11-04 Ongoing
MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director 2012-03-28 Ongoing
MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director 2012-03-28 Ongoing
MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director 2012-04-02 Ongoing
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ANAKTA RECOVERY PRIVATE LIMITED U85300MH2018PTC305622 Director - 2020-09-29
SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2011-09-30
SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director 2011-09-30 Ongoing
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HIGHSPOT SHELTERS LLP ABZ-5761 Partner 2022-12-22 Ongoing
TITANIA INDUSTRIAL DEVELOPMENT LLP ACC-1451 Designated Partner 2023-10-19 Ongoing
TITANIA INDUSTRIAL DEVELOPMENT LLP ACC-1451 Partner - 2023-09-29
LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Additional Director - 2011-09-30
LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2011-09-30 Ongoing
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2011-09-30
MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director 2011-09-30 Ongoing
LOGIPARK WAREHOUSING PRIVATE LIMITED U30007PN2004PTC019420 Director 2004-06-22 Ongoing
PRISTINE BUILDCON PRIVATE LIMITED U45200PN2007PTC130896 Director 2007-10-24 Ongoing
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AMAR PRISTINE PROPERTIES PRIVATE LIMITED U45201PN2020PTC196857 Director 2020-12-15 Ongoing
SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2011-09-30
SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director 2011-09-30 Ongoing
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2011-09-30
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2011-09-30 Ongoing
VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Director - 2018-06-04
PARAS WAREHOUSING PRIVATE LIMITED U63023PN1994PTC081827 Director 1996-07-15 Ongoing
GREYSTONE PREMISES PRIVATE LIMITED U70101PN2008PTC131237 Director 2008-01-03 Ongoing
MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director - 2016-06-15
COROLLA REALTY LIMITED U70102PN2006PLC021837 Director - 2015-10-09
BEST SHELTERS PRIVATE LIMITED U70102PN2009PTC133949 Director 2009-05-13 Ongoing
MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director 2012-03-28 Ongoing
HIGHSPOT REAL ESTATE PRIVATE LIMITED U70109PN2022PTC207718 Director - 2024-02-10
MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director - 2016-06-15
MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director 2012-04-02 Ongoing
SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2011-09-30
SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director 2011-09-30 Ongoing
LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
SAKSHI SHAH REALTY LLP AAG-5958 Designated Partner - 2024-04-23
SANGROON RESORT AND SPA LLP AAH-1327 Designated Partner 2016-08-11 Ongoing
CHASKA FILMS LLP AAH-2733 Designated Partner 2016-08-31 Ongoing
RICHLAND HOSPITALITY LLP AAM-7307 Partner 2018-05-29 Ongoing
Sumix Township LLP ABZ-5184 Partner 2022-12-19 Ongoing
LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Additional Director - 2022-09-30
LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2022-07-01 Ongoing
LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director - 2019-04-01
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
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ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2022-09-30
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JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2022-09-30
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2022-07-01 Ongoing
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MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2022-09-30
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SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2022-09-30
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SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director - 2019-04-01
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2022-09-30
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2022-07-01 Ongoing
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MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director - 2016-06-15
LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2006-03-17 Ongoing
KANCHAN HOUSING PRIVATE LIMITED U70102PN2012PTC143878 Director 2012-06-29 Ongoing
SANKET PROJECTS PRIVATE LIMITED U70102PN2012PTC143879 Director 2012-06-29 Ongoing
SUNITA REALTORS PRIVATE LIMITED U70102PN2012PTC143880 Director 2012-06-29 Ongoing
MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director - 2019-04-01
MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director - 2016-06-15
MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Additional Director - 2022-09-30
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SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2022-09-30
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SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director - 2019-04-01
Other Directorships of MALAV SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGADISH PRABHAKAR DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHWARCHAND KISHORILAL GOYAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U02006MH1996PTC099238 JIWANI AGRO FARMS PRIVATE LIMITED OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004
U02006MH1996PTC098435 ALNESH AGRO FARMS PRIVATE LIMITED OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004
U01111MH1996PTC098192 STILGAR AGRO FARMS PRIVATE LIMITED OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004
U01111MH1996PTC097785 LAMHE AGRO FARMS PRIVATE LIMITED OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004
U29248MH1981PTC024628 MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004
AAB-3577 VASTUSHRI LAND DEVELOPMENTS LLP AST-1, SUCCESS CHAMBERS, 1232, APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
U70102PN1999PTC014250 SHEETALNATH DEVELOPERS PRIVATE LIMITED AST-1 SUCCESS CHAMBERS1232 APTE ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
AAA-7887 AMARSWAMI DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAA-7888 MUGDHA BUILDERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAA-7854 SHEETALNATH DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS 1232 APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAA-7885 AMARJA DEVELOPERS AND PROMOTERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8893 SHAH DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8890 VIMALNATH BUILDERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8802 LEKHA CONSTRUCTIONS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-7891 ANANTNATH PROMOTER AND DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS 1232 APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAA-8862 PARSHWANATH DEVELOPERS AND BUILDERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8814 SHREE SAMBHAVNATH PROMOTERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8968 SHANTINATH CONSTRUCTIONS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8812 AJITNATH CONSTRUCTIONS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8910 SUVIDHINATH DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8894 SUPARSHWANATH DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8864 NEELA DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8967 RITVIK DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8954 SHREYANSNATH DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-9011 VASTUNIRMITI CONSTRUCTIONS LLP AST - 1 SUCCESS CHAMBERS 1232 APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAA-8891 SHAH BROTHERS PROMOTERS AND BUILDERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8889 SANJAY PROMOTERS AND DEVELOPERS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAA-8805 NEMINATH CONSTRUCTIONS LLP AST - 1 SUCCESS CHAMBERS, 1232 APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
AAW-6383 UJWAL HOME RISING CONSTRUCTION LLP AST-1, Success Chambers, 1232, Apte Road,Deccan Gymkhana. Pune City, Maharashtra, India - 411004
AAI-6363 WE HOME PROPERTIES UNIT2 LLP A-1, SUCCESS CHAMBERS 1232, APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
View all companies with similar address

Prosecution Details of MODULAR PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODULAR PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MODULAR PROPERTIES

Email ID: [email protected] Website: Not Available Address: OFFICE NO. AST 1, SUCCESS CHAMBERS, 1232 DECCAN GYMKHANA, APTE ROAD, , PUNE, Maharashtra, India - 411004

Principal Products & Services of MODULAR PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MODULAR PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MODULAR PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MODULAR PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of MODULAR PROPERTIES

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

Board Meetings of MODULAR PROPERTIES

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

Auditors of MODULAR PROPERTIES

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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