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MODI APARTMENTS PRIVATE LIMITED




Modi Apartments Private Limited is a Private incorporated on 24 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Modi Apartments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Modi Apartments Private Limited are Dharam Chand Jain, Pravin Jain and Pankaj Jain Kumar.

Modi Apartments Private Limited's Corporate Identification Number is (CIN) U70101WB2006PTC110731 and its registration number is 110731.Its Email address is [email protected] and its registered address is 2,SIR HARIRAM GOENKA STREET 6TH FLOOR KOLKATA WB 700007 IN.

Current status of Modi Apartments Private Limited is - Active.

Company Details

CIN

U70101WB2006PTC110731

Company Name

MODI APARTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

110731

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 2006

Age of Company

17 years, 8 month, 26 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MODI APARTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2,SIR HARIRAM GOENKA STREET 6TH FLOOR KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

00453341

DHARAM CHAND JAIN

Director

01 February 2008

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Other Companies Associated with

Company Designation Appointment Date

NEW BALLYGUNGE DEVELOPERS LLP

Designated Partner

12 January 2016

SHUBH CITY PROMOTERS LLP

Individual Partner

10 February 2016

KARUNAMAYEE VYAPAAR LLP

Designated Partner

27 May 2019

SUBHLABH ADVISORY LLP

Individual Partner

21 August 2019

RUPA & COMPANY LTD

Director

31 January 2003

K. D. SAREE EMPORIUM PRIVATE LIMITED

Director

05 December 2007

K.D. FABRICS PRIVATE LIMITED

Director

21 March 1997

MODI PLAZA PVT LTD

Director

01 February 2008

PKM CONSTRUCTION PRIVATE LIMITED

Director

28 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00453502

PRAVIN JAIN

Director

24 July 2006

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Other Companies Associated with

Company Designation Appointment Date

CROWN APARTMENTS LLP

Individual Partner

12 June 2019

K. D. SAREE EMPORIUM PRIVATE LIMITED

Director

05 December 2007

K.D. FABRICS PRIVATE LIMITED

Director

01 December 1997

MODI PLAZA PVT LTD

Director

03 February 2006

SIKHAR BUILDERS PVT LTD

Director

05 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00632811

PANKAJ JAIN KUMAR

Director

01 February 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARUNAMAYEE VYAPAAR LLP

Individual Partner

27 May 2019

SUBHLABH ADVISORY LLP

Individual Partner

21 August 2019

K. D. SAREE EMPORIUM PRIVATE LIMITED

Director

05 December 2007

K.D. FABRICS PRIVATE LIMITED

Director

01 December 1997

MODI PLAZA PVT LTD

Director

01 February 2008

GOODPOINT ENCLAVE PRIVATE LIMITED

Director

14 January 2013

SURBHI EMBROIDERIES PRIVATE LIMITED

Director

11 March 2011

SIKHAR BUILDERS PVT LTD

Director

10 July 1995

JPR PROPERTIES PRIVATE LIMITED

Director

04 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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