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
MODY EXOTICA PRIVATE LIMITED
CIN: U45200MH1995PTC093785 As on: 2026-07-13
MODY EXOTICA PRIVATE LIMITED (CIN: U45200MH1995PTC093785) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2850000.00.
MODY EXOTICA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MODY EXOTICA 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 MODY EXOTICA PRIVATE LIMITED are YASHWANT CHUNILAL MODY, BALMUKUND YESHWANT MODY, and SANJAY YASHWANT MODY.
MODY EXOTICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC093785 and its registration number is 93785. Users may contact MODY EXOTICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODY EXOTICA PRIVATE LIMITED is MODY PARK I WING 1 ST FLRHEMU KALANI CROSS RD IRANIWADI KANDIVALI W , MUMBAI, Maharashtra, India - 400067.
Current status of MODY EXOTICA PRIVATE LIMITED is - Strike Off.
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 MODY EXOTICA 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 MODY EXOTICA
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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 MODY EXOTICA 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 MODY EXOTICA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02712610 | YASHWANT CHUNILAL MODY | Director | 1995-10-18 |
| 05104110 | BALMUKUND YESHWANT MODY | Director | 1995-10-18 |
| 05104114 | SANJAY YASHWANT MODY | Director | 1995-10-18 |
Past Directors & Key Managerial Personnel of MODY EXOTICA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASHWANT CHUNILAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC046721 | Director | 1988-03-25 | Ongoing |
| IMPRINT CONSTRUCTIONS PRIVATE LIMITED | U99999MH1995PTC084275 | Director | - | 2019-08-01 |
Other Directorships of BALMUKUND YESHWANT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODY FORTUNE LLP | ABZ-1336 | Designated Partner | 2022-11-21 | Ongoing |
| PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC046721 | Director | 1989-01-21 | Ongoing |
| IMPRINT CONSTRUCTIONS PRIVATE LIMITED | U99999MH1995PTC084275 | Additional Director | 2022-11-25 | Ongoing |
Other Directorships of SANJAY YASHWANT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODY FORTUNE LLP | ABZ-1336 | Designated Partner | 2022-11-21 | Ongoing |
| FORTUNE ACRES PRIVATE LIMITED | U70102MH2016PTC272119 | Director | 2023-09-13 | Ongoing |
| PRUTHVI IMPACT FOUNDATION | U87300MH2023NPL402954 | Director | 2023-05-15 | Ongoing |
| IMPRINT CONSTRUCTIONS PRIVATE LIMITED | U99999MH1995PTC084275 | Additional Director | 2022-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11201MH2001PTC132769 | PLEXTECH TECHNOLOGIES (INDIA) PRIVATE LI MITED | PLOT 6 1ST FL BMC IND ESTSAI NAGAR M G CROSS RD 1 KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2018PTC312792 | PRODSMITHS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | BLOCK NO-1/B, 1st FLOOR, JAYA SADAN, IRANI WADI, HEMU KALANI RD, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018OPC315213 | JKP ASSOCIATES (OPC) PRIVATE LIMITED | A-2, KANDIVALI SANGHVI CHS LTD, SANGHAVI APARTMENTS, VASANT LALJI RD, KAMLA NEHRU , RD 1,KANDIVALI W ,MUMBAI, Maharashtra, India - 400067 |
| ACK-7411 | VARNM VENTURES LLP | 2007 BLDG NO 1 WING A, RNA ROYALE PARK, MG ROAD,,NR. HINDUSTAN NAKA, KANDIVALI(W), MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACD-2143 | SAVANNA SUPERSTRUCT CONSULTANTS LLP | 1ST FLR, LAXMI PALACE, 76,MATHURADAS RD,KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2014PTC255671 | HIGHWAY 66 PIZZA KITCHEN PRIVATE LIMITED | 1303, MANGALMAY TOWER, HANUMAN WADI, SAI NAGAR, MGX RD NO 1, JYOTI PARK RD, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U45100MH1971PTC015201 | DHANAMALL SILK MILLS PRIVATE LIMITED | PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27. 5.2005 , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1989PTC053020 | TECHNOCHEM SALES P. LTD. | 1, SATYAM PLOT NO.62, DATTAMANDIR CROSS RD, DAHANUKARWADI KANDIVALI (W), , MUMBAI-400067, Maharashtra, India - 000000 |
| U51391MH2021PTC367655 | NOTHING SKIN SCIENCE PRIVATE LIMITED | I-603, Modi Park CHS LTD (Prithavi Classic) Hemu Kalani Road , Iraniwadi Road No. 3, Nr Bhagwati Hotel, Kandivali (W) , Kandivali West, Maharashtra, India - 400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U92100MH2000PTC124122 | AMARDEEP ENTERTAINMENT PRIVATE LIMITED | 6 YASHASWANI KAMALANEHRU CROSS RD 1 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U33110MH2002PTC135786 | UTSAV SURGICAL PRIVATE LIMITED | LAXMI PRABHU 1ST FLOORSHANTILAL MODI RD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAO-4491 | COMTEL TECH SOLUTIONS LLP | 102-B, 1st Flr, Radha Poisar, Borsapada Rd, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U86905MH2024PTC429628 | ELITE PATH & DIAGNOSTICS PRIVATE LIMITED | SHOP-2,WING-B, VRAJNIDHI,HEMU KALANI CROSS RD-2,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAD-2410 | SHREEJI PARSHVANATH INFRA VENTURES LLP | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAD-3889 | JAY PARSHVANATH INFRA VENTURES LLP | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U72900MH2020OPC342785 | TECHNOWORK ENTERPRISES (OPC) PRIVATE LIMITED | 1st FLOOR, RAJPUT KIRANA STORE, LALJIPADA LINK RD, CHARKOAP KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U45209MH2012PTC229268 | KSHATRIYA PARSHVANATH VENTURES PRIVATE LIMITED | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W) , , Mumbai, Maharashtra, India - 400067 |
| U45400MH2014PTC260032 | PARSHVANATH SUPERSTRUCTURES PRIVATE LIMITED | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W) , , Mumbai, Maharashtra, India - 400067 |
| U45400MH2015PTC261883 | PARSHVANATH INFRA PROJECTS (INDIA) PRIVATE LIMITED | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W) , , Mumbai, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| U51909MH2020PTC341265 | APRICOTHOUSE PRIVATE LIMITED | Shop No.1, Plot No-316, Laxmichand Chawl Iraniwa, Hemu Kalani RD-.2,Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U74140MH2010PTC209098 | MAGNATE ADIVSORY SERVICES PRIVATE LIMITED | 803, B WING, SKYLONE SPACES, HEMU KALANI CROSS ROAD NO.4,IRANIWADI,KA NDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2022PTC386178 | RAYO ADVISORY PRIVATE LIMITED | C/O LAXMI PALACE 1ST FLR 76 MATHURADAS RD KANDIVALI W NEAR SWAMI NARAYAN TEMPLE , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2019PTC325458 | INCERNO TECHNOLOGIES PRIVATE LIMITED | CHHEDA HOUSE, PLOT NO. 7, BMC INDUSTRIAL ESTATE,SAI NGR,MG CROSS RD 1,KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAO-8001 | KCC BROADBAND LLP | 1ST FLOOR,TRISHUL CHS LTD.,SHIVAJI ROAD,OFF M G RD DHANUKARWADI,OPP SANTOSHIMATA MANDIR,KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC306605 | KRISHIL COLOUR CHEM PRIVATE LIMITED | LALLU R VAGHELA,RM NO-160,TULASKARWADI, SAI NGR,M G CROSS RD NO.1,KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80063335 | 2004-03-31 | 2004-03-31 | 2011-04-15 | 3,775,000.00 | Union Bank of India | |
| 90155389 | 2003-06-26 | 2004-05-12 | 2011-04-15 | 10,000,000.00 | UNION BANK OF INDIA | |
| 90158363 | 2004-03-31 | 2004-05-14 | 2011-04-15 | 9,012,000.00 | UNION BANK OF INDIA | |
| 90158489 | 2004-10-21 | 2004-10-21 | 2011-04-15 | 9,326,000.00 | UNION BANK OF INDIA |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.