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
HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED
CIN: U70100MH1999PTC122580 As on: 2026-07-13
HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED (CIN: U70100MH1999PTC122580) is a Private company incorporated on 08 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 101000.00.
HASMUKH C MODI AND ASSOCIATES ESTATE 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.HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED are BAKULESH LALJI SHAH, CHARUL RAJESH SHAH, and SONAL GAURANG SHAH.
HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1999PTC122580 and its registration number is 122580. Users may contact HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED is LOTUS FORJET HILL ROADDINANATH MANGESHKAR MARG , MUMBAI, Maharashtra, India - 400036.
Current status of HASMUKH C MODI AND ASSOCIATES ESTATE 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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ZaubaCorp's company report for HASMUKH C MODI AND ASSOCIATES ESTATE 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.
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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 HASMUKH C MODI AND ASSOCIATES ESTATE 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 HASMUKH C MODI AND ASSOCIATES ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807836 | BAKULESH LALJI SHAH | Director | 2020-07-25 |
| 08807874 | CHARUL RAJESH SHAH | Director | 2020-07-25 |
| 09752655 | SONAL GAURANG SHAH | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of HASMUKH C MODI AND ASSOCIATES ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09752655 | SONAL GAURANG SHAH | Additional Director | - | 2022-09-30 |
| 00835021 | HASMUKH GHISULAL JAIN | Director | - | 2022-09-30 |
| 00835068 | ASHWIN HASMUKH MODY | Director | - | 2020-04-18 |
| 00835084 | KUMUD HASMUKHLAL MODY | Director | - | 2016-08-02 |
Other Directorships of BAKULESH LALJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARUL RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL GAURANG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKH GHISULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWIN HASMUKH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC SYNTHETICS PVT LTD | U25209GJ1973PTC002255 | Director | - | 2018-02-17 |
| ABC SYNTHETICS PVT LTD | U25209GJ1973PTC002255 | Managing Director | - | 2020-04-18 |
Other Directorships of KUMUD HASMUKHLAL MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2819 | SHILRAJ DIAMONDS LLP | 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036 |
| AAK-7674 | AQUIA SOLUTIONS LLP | 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U51909MH2004PTC147784 | SWAMISAMARTH TRADING PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| U70100MH1996PTC097638 | SIDDHANT REALTORS PRIVATE LIMITED | 304, Floor 3rd, Plot-10, Veesita Luxuria,Dinanath Mangeshkar Marg, Forjett Hill, August Kr anti Marg , MUMBAI, Maharashtra, India - 400036 |
| U74140MH2008PTC186248 | MATRUBHOOMI CONSULTANCY PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| L70100MH1999PLC118961 | KRISHNA ELECTRONICS REALITIES LIMITED | 14, FORJET TERRACE, DINANATH MANGESHKAR MARG, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400036 |
| U45200MH2010PTC205360 | NANALAL CHAGANLAL DEVELOPERS PRIVATE LIMITED | Office No.1, Express building,9, Forjett Hill, Dinanath Mangeshkar Marg, , Mumbai, Maharashtra, India - 400036 |
| U74999MH2017PTC301393 | TYKHE CYBERNETIX PRIVATE LIMITED | 44, Floor-4, Plot – 662,Navyug Nagar, Dinanath Mangeshkar Marg, Forget Hill, , MUMBAI, Maharashtra, India - 400036 |
| U45400MH2015PTC265729 | EREBUS DESIGNS & CONSTRUCTION PRIVATE LIMITED | 108, 1st Floor, B8, New Jaiphalwadi SRA CHS Forjet Hill Road, August Kranti Marg,Tar deo , Mumbai, Maharashtra, India - 400036 |
| U92412MH2015PTC263100 | SIRIUS SPORTS PRIVATE LIMITED | 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U99999MH1987PTC042897 | MANDVI BUILDERS PVTLTD., | 128 COMBALA HILL NAWAZ COURT,AUGUST KRANTI MARG BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| AAK-4599 | NEERA CREATIONS LLP | 4, Floor-Ground, 99, Saidarshan, August Kranti Marg, Cumballa Hill Hospit,al,Mumbai,Mumbai City,Maharashtra,India-400036 |
| U74110MH2017PTC294649 | GLIIMPS ANALYTICAL PRIVATE LIMITED | 203, Floor- 2, 104, Cornelion Building, August Kranti Marg, Cumbala Hill Hospital,,Mumbai,Mumbai City,Maharashtra,400036-India |
| ABA-8792 | DEVIL'S DAUGHTER LLP | 11, FLOOR GRD, 551, SURYA KIRAN, BHAIDAS MAGANLAL PATH,CHUMBALA HILL HOSPITAL, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| U45400MH2011PTC223357 | NINON CONSTRUCTION PRIVATE LIMITED | Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U45400MH2011PTC223373 | ODETTA CONSTRUCTION PRIVATE LIMITED | Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAH-1236 | DIACREST JEWELS LLP | 22, Enterprise Apartment Forjet Hill Road, Tardeo Mumbai, Maharashtra, India - 400036 |
| U85100MH2011PTC213084 | B MI WELLNEXTT PRIVATE LIMITED | 8,JENAB COURT, 14,FORJET HILL, , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1971PTC015075 | MONT BLANC PROPERTIES PRIVATE LIMITED | DADY SHET HILL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| U29254MH2012PTC235917 | TUCSON HYDROCONTROLS PRIVATE LIMITED | 10 SUDHA, 20 LAXMIBAI JAGMOHANDAS MARG, MALBAR HILL , MUMBAI, Maharashtra, India - 400036 |
| U74210MH1998PTC113743 | BOMBAY COLLABORATIVEURBAN DESIGN AND CONSERVATION PRIVATE LIMITED | 4, EXPRESS BUILDING, 9 DINANATH MANGESHKAR MARG, TARDEO, , MUMBAI, Maharashtra, India - 400036 |
| U29196MH2011PTC217450 | KAUSHALPATI INFRA EQUIPMENTS PRIVATE LIMITED | 401, Nazir building 139 August Kranti Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U45402MH1999PTC120281 | J M S INTERIORS PRIVATE LIMITED | 31 NAVYUG NAGAR NO 2FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1983PTC030090 | ISHAK IMPEX PRIVATE LIMITED | 22 MONT BLANCE APTSDADY SETH HILL A K MARG , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1989PTC051559 | GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | A-07, Banoo Mansions, August Kranti Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U92110MH1981PTC023899 | AABSHAR FILMS PRIVATE LIMITED | 132 DAMODAR MAHALGOUND FLOOR CUMBALLA HILL A K MARG , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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.