• Company Information
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      • Complaints
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      BANSIDHAR BADRIDASS MODI PVT LTD

      CIN: U01132AS1983PTC002060 As on: 2026-07-13
      Purchase Report

      BANSIDHAR BADRIDASS MODI PVT LTD (CIN: U01132AS1983PTC002060) is a Private company incorporated on 29 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.

      BANSIDHAR BADRIDASS MODI PVT LTD'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.BANSIDHAR BADRIDASS MODI PVT LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

      Directors of BANSIDHAR BADRIDASS MODI PVT LTD are KRISHNA MODI, ANIRUDH MODI, RADHEY SHYAM DHANDH, and ADARSH KEJRIWAL.

      BANSIDHAR BADRIDASS MODI PVT LTD's Corporate Identification Number (CIN) is U01132AS1983PTC002060 and its registration number is 2060. Users may contact BANSIDHAR BADRIDASS MODI PVT LTD on its Email address - [email protected]. Registered address of BANSIDHAR BADRIDASS MODI PVT LTD is Modi House, Jalannagar, Near Aditya Hospital DIBRUGARH -786005 , ASSAM, Assam, India - 786005.

      Current status of BANSIDHAR BADRIDASS MODI PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for BANSIDHAR BADRIDASS MODI 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 Report

      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 BANSIDHAR BADRIDASS MODI

      Purchase full report of BANSIDHAR BADRIDASS MODI

      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 BANSIDHAR BADRIDASS MODI 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

      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

      Current Directors & Key Managerial Personnel of BANSIDHAR BADRIDASS MODI
      DIN Director Name Designation Appointment Date
      00255299 KRISHNA MODI Director 2001-03-21
      00267181 ANIRUDH MODI Director 2001-02-10
      05341799 RADHEY SHYAM DHANDH Director 2012-07-02
      08785463 ADARSH KEJRIWAL Director 2020-08-18
      Past Directors & Key Managerial Personnel of BANSIDHAR BADRIDASS MODI
      DIN Director Name Designation Appointment Date Cessation
      00268928 ASHOK KUMAR MODI Director - 2020-01-28
      Other Directorships of KRISHNA MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
      VIEWMORE REALTORS LLP AAD-9583 Designated Partner - 2024-06-01
      EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
      ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
      COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
      MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director 2001-03-10 Ongoing
      EXTRUSIONS REAL ESTATE PVT LTD U01132WB1983PTC036032 Director 2002-11-18 Ongoing
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2015-03-17
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2015-03-17
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2015-03-17
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Additional Director - 2023-09-29
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director 2023-08-01 Ongoing
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director 2010-12-21 Ongoing
      EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director 2016-10-06 Ongoing
      KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2015-03-17
      JUNIPER COMMOTRADE PRIVATE LIMITED U68100WB2009PTC139907 Director - 2015-03-17
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2015-03-17
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2015-03-17
      YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director - 2015-03-17
      SHIVMANI PROPERTIES PRIVATE LIMITED U68100WB2012PTC186098 Director - 2015-07-04
      EVERLINK ENCLAVE PRIVATE LIMITED U68100WB2012PTC186099 Director 2012-09-17 Ongoing
      HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2015-03-30
      GOODPOINT PROMOTERS PRIVATE LIMITED U68100WB2012PTC186102 Director 2012-09-17 Ongoing
      ABTECH (INDIA) PVT LTD U70101WB1983PTC036098 Director 2003-08-20 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director 2019-02-13 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2019-02-12
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Whole-time director - 2019-02-13
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2005-02-21 Ongoing
      NAMRATA HOUSING PRIVATE LIMITED U70101WB2005PTC101376 Director 2005-02-21 Ongoing
      MOHINI MULTIPLEX PRIVATE LIMITED U70101WB2005PTC101390 Director 2005-02-21 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
      OLIVER ENCLAVE PRIVATE LIMITED U70101WB2005PTC102252 Director 2005-07-03 Ongoing
      RITURAJ COMPLEX PRIVATE LIMITED U70101WB2005PTC102264 Director 2005-07-03 Ongoing
      BAGBAN ABASAN PRIVATE LIMITED U70101WB2005PTC104857 Director 2005-08-22 Ongoing
      BHAGWATI NIKETAN PRIVATE LIMITED U70101WB2005PTC104859 Director 2005-08-22 Ongoing
      BAIBAV NIKETAN PRIVATE LIMITED U70101WB2005PTC104860 Director - 2008-07-02
      BANDHAN HIRISE PRIVATE LIMITED U70101WB2005PTC104861 Director 2005-08-22 Ongoing
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Director - 2022-11-28
      VIEWMORE REALTORS PRIVATE LIMITED U70109WB2012PTC186100 Director 2012-09-17 Ongoing
      JACKSON PROPERTIES PRIVATE LIMITED U70200WB2018PTC228294 Director 2018-10-03 Ongoing
      AZAD DEALER PRIVATE LIMITED. U84671WB1997PTC084671 Director 2007-03-02 Ongoing
      AZAD DEALER PRIVATE LIMITED. U84671WB1997PTC084671 Director - 2007-03-01
      Other Directorships of ANIRUDH MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      EDEN RICHMOND PARK LLP AAA-4949 Designated Partner 2013-12-30 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2020-02-24 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Designated Partner 2020-05-20 Ongoing
      EDEN ELEMENTS LLP AAE-7148 Designated Partner 2015-09-08 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2021-12-17 Ongoing
      STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
      LIFEWOOD ESTATES LLP AAF-5817 Designated Partner 2021-09-20 Ongoing
      AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
      SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner 2023-11-24 Ongoing
      PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-06-01 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      EVERRISE VYAPAAR LLP ACI-5881 Designated Partner 2024-07-25 Ongoing
      ALLMOST CONCLAVE LLP ACI-6114 Designated Partner 2024-07-27 Ongoing
      COOLHUT REAL ESTAES LLP ACI-6157 Designated Partner 2024-07-27 Ongoing
      JAGATDHAN SUPPLIERS LLP ACI-6630 Designated Partner 2024-07-30 Ongoing
      DREAMLIGHT TOWERS LLP ACI-6693 Designated Partner 2024-07-30 Ongoing
      BHAVSAKTI VANIJYA LLP ACI-6717 Designated Partner 2024-07-30 Ongoing
      DHANRASHI IMPEX LLP ACI-6946 Designated Partner 2024-08-01 Ongoing
      TIMESOUND DEVCON LLP ACI-7575 Designated Partner 2024-08-05 Ongoing
      MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director 2001-03-10 Ongoing
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Additional Director - 2019-07-04
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director 2019-07-04 Ongoing
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Additional Director - 2016-09-30
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director 2016-09-30 Ongoing
      K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director - 2017-12-04
      CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director 2005-10-17 Ongoing
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2015-03-17
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2015-03-17
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2015-03-17
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director - 2018-02-12
      DYNASTY VANIJYA PVT LTD U51909WB1996PTC076782 Director 2002-06-10 Ongoing
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Additional Director - 2023-09-29
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director 2023-08-01 Ongoing
      KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director 2005-08-23 Ongoing
      EDEN FINVEST PRIVATE LIMITED U65929WB2016PTC217934 Director - 2019-07-04
      AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-03-17
      CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-03-17
      KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2015-03-30
      COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2015-03-30
      ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2015-03-30
      KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-03-25
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Additional Director - 2017-12-04
      GREENTAKE PROJECTS PRIVATE LIMITED U68100WB2012PTC186318 Director 2017-12-04 Ongoing
      BHUJADHARI DEALERS PRIVATE LIMITED U68100WB2012PTC186398 Director - 2015-07-04
      GRITTY REALTY PRIVATE LIMITED U68100WB2012PTC186399 Director 2012-09-25 Ongoing
      HIGHRANK COMPLEX PRIVATE LIMITED U68100WB2012PTC186403 Director 2012-09-25 Ongoing
      AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Additional Director - 2016-09-03
      AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Director 2016-09-03 Ongoing
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Additional Director - 2017-12-04
      INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Director 2017-12-04 Ongoing
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Additional Director - 2017-12-04
      JIGISHA INFRASTRUCTURE PRIVATE LIMITED U68200WB2012PTC186565 Director 2017-12-04 Ongoing
      DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Additional Director - 2016-09-03
      DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Director 2016-09-03 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2019-02-12
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Managing Director 2019-02-13 Ongoing
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Whole-time director - 2019-02-13
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director 2005-02-21 Ongoing
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Additional Director - 2018-02-12
      MIRIK PROPERTY PRIVATE LIMITED U70101WB2005PTC101377 Director 2018-02-12 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2015-03-30
      BRINDABAN ENCLAVE PRIVATE LIMITED U70101WB2005PTC104867 Director 2005-08-23 Ongoing
      BAJRANG MANSION PRIVATE LIMITED U70101WB2005PTC104868 Director - 2017-12-04
      BARON PROMOTERS PRIVATE LIMITED U70101WB2005PTC104891 Director 2005-08-23 Ongoing
      PANCHSHREE APARTMENTS PRIVATE LIMITED U70102WB2012PTC186405 Director 2012-09-25 Ongoing
      RUDRAMALA PROMOTERS PRIVATE LIMITED U70102WB2012PTC186407 Director 2012-09-25 Ongoing
      MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Additional Director - 2017-12-04
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Director - 2022-11-21
      GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2016-02-24
      SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2016-02-24
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2022-07-01
      Other Directorships of ASHOK KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
      VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
      RANDATA VINCOM LLP AAD-9580 Designated Partner 2015-05-18 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director - 2020-01-28
      EXTRUSIONS REAL ESTATE PVT LTD U01132WB1983PTC036032 Director - 2017-12-04
      ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director - 2017-12-04
      ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director - 2015-03-30
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Additional Director - 2016-07-07
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2004-10-01 Ongoing
      LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director - 2020-02-25
      LOOKLIKE DEALMARK PRIVATE LIMITED U51909WB2012PTC186825 Director 2012-10-05 Ongoing
      PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Director 2012-10-05 Ongoing
      RANDATA VINCOM PRIVATE LIMITED U51909WB2012PTC186907 Director 2012-10-09 Ongoing
      KOTIRATAN NIRMAN PRIVATE LIMITED U68100WB2012PTC185943 Additional Director - 2020-02-25
      HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Additional Director - 2016-07-08
      HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2020-03-04
      KALYANKARI NIKETAN PRIVATE LIMITED U68100WB2012PTC186328 Additional Director - 2020-02-25
      JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2020-03-04
      JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2020-02-25
      PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
      ABTECH (INDIA) PVT LTD U70101WB1983PTC036098 Director 1990-07-17 Ongoing
      BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Director - 2015-03-30
      NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2020-01-28
      MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2020-01-28
      MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2020-02-25
      LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2020-02-25
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2020-02-25
      LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Additional Director - 2023-02-10
      FASTWELL PROMOTERS PRIVATE LIMITED U70109WB2021PTC246723 Director 2021-07-27 Ongoing
      GIRJA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246728 Director 2021-07-27 Ongoing
      HIMANGI ESTATES PRIVATE LIMITED U70109WB2021PTC246729 Director 2021-07-27 Ongoing
      JACKSON HIGHRISE PRIVATE LIMITED U70109WB2021PTC246765 Director 2021-07-28 Ongoing
      JAGYAJYOTI HOUSING PRIVATE LIMITED U70109WB2021PTC246766 Director 2021-07-28 Ongoing
      KAMIK REALCON PRIVATE LIMITED U70109WB2021PTC246767 Director 2021-07-28 Ongoing
      ILESH HIGHRISE PRIVATE LIMITED U70109WB2021PTC246802 Director 2021-07-29 Ongoing
      ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Additional Director 2023-11-16 Ongoing
      PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Additional Director 2023-11-29 Ongoing
      PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Additional Director 2023-11-16 Ongoing
      PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Additional Director 2023-11-29 Ongoing
      PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Additional Director 2023-11-29 Ongoing
      RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Additional Director 2023-11-29 Ongoing
      RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Additional Director 2023-11-30 Ongoing
      ORTEM REALCON PRIVATE LIMITED U70200WB2018PTC228209 Director 2018-09-29 Ongoing
      HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
      INNOCENT DEVELOPERS PRIVATE LIMITED U70200WB2021PTC246730 Director 2021-07-27 Ongoing
      PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director 2023-11-29 Ongoing
      ANSHUMAN INDUSTRIES LIMITED U74899DL1995PLC066622 Director - 2012-03-06
      BOOKITFREE.COM PRIVATE LIMITED U74899DL2000PTC106519 Director 2005-06-15 Ongoing
      OMSWASTIK PRAKASHAN PRIVATE LIMITED U74999WB2017PTC222473 Director - 2021-12-08
      Other Directorships of RADHEY SHYAM DHANDH
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
      MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
      BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
      GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
      BORBHETA PLANTATIONS PRIVATE LIMITED U01100WB2022PTC251049 Director 2024-02-22 Ongoing
      FINMAN FINANCE INDIA PVT LTD U67120AS1994PTC004278 Additional Director - 2017-09-30
      FINMAN FINANCE INDIA PVT LTD U67120AS1994PTC004278 Director 2017-09-30 Ongoing
      JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Director 2013-08-30 Ongoing
      LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Additional Director - 2022-09-30
      LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director 2021-05-14 Ongoing
      JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director 2013-08-29 Ongoing
      WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Director 2013-08-29 Ongoing
      TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director 2013-08-29 Ongoing
      ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Additional Director - 2022-09-12
      ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Director 2021-05-14 Ongoing
      BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Additional Director - 2022-09-30
      BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Director 2021-05-14 Ongoing
      KOTIRATAN NIRMAN PRIVATE LIMITED U68100WB2012PTC185943 Additional Director - 2022-09-30
      KOTIRATAN NIRMAN PRIVATE LIMITED U68100WB2012PTC185943 Director 2021-05-14 Ongoing
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Additional Director - 2023-09-29
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director 2023-04-25 Ongoing
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Additional Director - 2023-09-29
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director 2023-04-25 Ongoing
      GOODPOINT PROMOTERS PRIVATE LIMITED U68100WB2012PTC186102 Additional Director - 2017-12-04
      GOODPOINT PROMOTERS PRIVATE LIMITED U68100WB2012PTC186102 Director 2017-12-04 Ongoing
      JORDAR HOUSING PRIVATE LIMITED U68100WB2012PTC186124 Director 2012-09-17 Ongoing
      ARROWSPACE TOWERS PRIVATE LIMITED U68100WB2012PTC186128 Director - 2017-12-04
      MOONLINK RESIDENCY PRIVATE LIMITED U68100WB2012PTC186133 Director 2015-03-17 Ongoing
      BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Additional Director - 2022-09-19
      BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Director 2021-05-14 Ongoing
      DREAMLIGHT TOWERS PRIVATE LIMITED U68200WB2012PTC186079 Additional Director - 2022-09-12
      DREAMLIGHT TOWERS PRIVATE LIMITED U68200WB2012PTC186079 Director 2021-05-14 Ongoing
      MEGAPIX PROMOTERS PRIVATE LIMITED U68200WB2012PTC186132 Director 2015-03-17 Ongoing
      MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director 2015-03-30 Ongoing
      PRATIMA HOUSING PRIVATE LIMITED U70103WB2018PTC228301 Director 2018-10-03 Ongoing
      MANGALDHAM AWAS PRIVATE LIMITED U70109WB2012PTC186125 Director 2012-09-17 Ongoing
      MANGALSUDHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186126 Director 2012-09-17 Ongoing
      TUBEROSE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186127 Director 2012-09-17 Ongoing
      NITYADHARA REALTORS PRIVATE LIMITED U70109WB2012PTC186129 Director 2012-09-17 Ongoing
      DHARMIL REALCON PRIVATE LIMITED U70109WB2018PTC227765 Director 2018-09-11 Ongoing
      EVERFAST REALTORS PRIVATE LIMITED U70109WB2018PTC227768 Director 2018-09-11 Ongoing
      GRIHITH HOUSING PRIVATE LIMITED U70109WB2018PTC228207 Director 2018-09-28 Ongoing
      GIRJA ACRES PRIVATE LIMITED U70109WB2018PTC228289 Director 2018-10-03 Ongoing
      KAMIK INFRAHOMES PRIVATE LIMITED U70109WB2018PTC228300 Director 2018-10-03 Ongoing
      KANAL REALCON PRIVATE LIMITED U70109WB2018PTC228302 Director 2018-10-03 Ongoing
      SUVARNA INFRAPROJECTS PRIVATE LIMITED U70200WB2018PTC228285 Director 2018-10-03 Ongoing
      KANSIHTA NIRMAAN PRIVATE LIMITED U70200WB2018PTC228290 Director 2018-10-03 Ongoing
      Other Directorships of ADARSH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2021-09-04 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director 2020-08-14 Ongoing

      CIN Company Name Company Address
      AAP-0816 MAHAKAYA TEA LLP Modi House, House No. 1, Jalannagar Dibrugarh, Assam, India - 786005
      U68200AS1992PTC009231 VANASTHALI INVESTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh,Dibrugarh,Assam,786005-India
      U74899AS1993PTC009227 GAY APARTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005
      U74899AS1993PTC009228 ZOOM APARTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005
      U74899AS1993PTC009230 MILESTONE PROPERTIES PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005
      AAG-2373 MILESTONE PROPERTIES LLP MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005
      AAG-2375 GAY APARTMENTS LLP MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005
      AAG-3393 ZOOM APARTMENTS LLP MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005
      U51220AS2010PTC010311 ANUSHRI TRADING COMPANY PRIVATE LIMITED JALANNAGAR MODI HOUSE , DIBRUGARH, Assam, India - 786005
      U67120AS1994PTC004278 FINMAN FINANCE INDIA PVT LTD MODI HOUSE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS1983PTC002057 MODINAGAR TEA CO PVT LTD JALAN NAGARNEAR ADITYA HOSPITAL DIBRUGARH , ASSAM, Assam, India - 786005
      U39000AS2023PTC024520 NORTHEAST WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO.349, LANE - 1, NEAR SARSWATI TEMPLE,DIBRUJAN, P.O-JALAN NAGAR,Dibrugarh,Dibrugarh,Assam,786005-India
      U24230AS2016PTC012342 WHITE MAPLE PHARMACEUTICALS PRIVATE LIMITED HOLDING NO.388, FIRST FLOOR, PRP ENCLAVE JALAN NAGAR, NEAR GM HOSPITAL , DIBRUGARH, Assam, India - 786005
      ACE-9862 DHRITI EDEN GREENS LLP PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005
      ACC-9680 RAMYA VEDIC LLP PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005
      U01132AS1983PTC002058 BEHUBOR TEA CO PVT LTD P.O. Jalannagar, DIBRUGARH , DIBRUGARH, Assam, India - 786005
      U10791AS2024PTC027370 BLUBD BEVS PRIVATE LIMITED Shri Ram Complex, G. S. Modi Road,Jyoti Nagar,Dibrugarh,Dibrugarh,Assam,786005-India
      U88900AS2024NPL026328 EQUIVITA FOUNDATION C/0 UMA SHANKAR JADAV G.S,MODI ROAD, JYOTI NAGAR,Dibrugarh,Dibrugarh,Assam,786005-India
      U51909AS2022PTC022999 ORHPEN WELLNESS PRIVATE LIMITED C/o Mahendra Kumar Bukalsaria,1st Floor, House No 351 Dag No. 394/758 Jyoti Nagar,DIBRUGARH,Dibrugarh,Assam,786005-India
      U01132AS1944PTC000580 JALANNAGAR TEA ESTATE PVT LTD JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS1983PTC002059 LIGRIPOOKRIE TEA CO PVT LTD JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS2000PTC006083 LIMBUGURI TEA ESTATE PRIVATE LIMITED JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U63040AS2000PTC006245 PURVI DISCOVERY PRIVATE LIMITED JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U92111AS1944PTC000586 SUBARNAREKHA PICTURES PVT LTD JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U22100AS1991PTC003545 HEALTHCHECK LABORATORIES PVT LTD BORDOLOI AVENUE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U15203AS2006PTC008177 PURVOTTAR CONSTRUCTION PRIVATE LIMITED BORDOLOI AVENUE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      ACB-3023 POLLUX BIOTECH LLP G.S. MODI ROADJYOTINAGAR Dibrugarh, Assam, India - 786005
      U01132AS1973PTC001409 MODI TEA & INDUSTRIES PVT LTD P O JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U51909AS1983PLC002025 MAHAVIR VINIYOG LTD Bordoloi Avenue Jalannagar , Dibrugarh, Assam, India - 786005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10445606 2013-08-22 - - 15,000,000.00 HDFC BANK LIMITED
      10448810 2013-08-28 - - 15,000,000.00 HDFC BANK LIMITED
      100855068 2024-01-05 - - 3,966,598.00 HDFC BANK LIMITED

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      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

      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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      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

      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

      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

      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

      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

      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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