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
MODISPACES DEVELOPERS PRIVATE LIMITED
CIN: U70100MH2014PTC258022
MODISPACES DEVELOPERS PRIVATE LIMITED (CIN: U70100MH2014PTC258022) is a Private company incorporated on 11 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 62350000.00.
MODISPACES DEVELOPERS 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.MODISPACES DEVELOPERS 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 MODISPACES DEVELOPERS PRIVATE LIMITED are ANAND PREMKUMAR MODI, VINIT SHYAM SUNDER MODI, and KESHAV SUNIL KUMAR MODI.
MODISPACES DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2014PTC258022 and its registration number is 258022. Users may contact MODISPACES DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODISPACES DEVELOPERS PRIVATE LIMITED is SHOP NO. 1215, GHANSHYAM ENCLAVE, LALJI PADA, LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of MODISPACES DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODISPACES DEVELOPERS 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 MODISPACES DEVELOPERS
Purchase full report of MODISPACES DEVELOPERS
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 MODISPACES DEVELOPERS 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 MODISPACES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376262 | ANAND PREMKUMAR MODI | Director | 2014-09-11 |
| 01175602 | VINIT SHYAM SUNDER MODI | Director | 2014-09-11 |
| 06792372 | KESHAV SUNIL KUMAR MODI | Director | 2014-09-11 |
Past Directors & Key Managerial Personnel of MODISPACES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND PREMKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRZZ MULTIMEDIAS LLP | AAL-6749 | Designated Partner | 2020-05-28 | Ongoing |
| ANAND MODI INSPIRZZ LLP | AAT-1872 | Designated Partner | 2020-08-01 | Ongoing |
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| AMI MODISPACES LLP | ABC-6534 | Designated Partner | 2022-10-06 | Ongoing |
| AMI WISEOWLZZ REALTY LLP | ABZ-1485 | Designated Partner | 2022-11-21 | Ongoing |
| Modispacez Infra LLP | ACA-5747 | Designated Partner | 2023-04-13 | Ongoing |
| AMI WISEOWLZZ REAL ESTATE ADVISORY LLP | ACD-0730 | Designated Partner | 2023-09-16 | Ongoing |
| AMI RUPAREL LLP | ACE-0871 | Designated Partner | 2023-11-24 | Ongoing |
| AMI EVERSHINE NAGAR REALTY LLP | ACF-2887 | Designated Partner | 2024-02-03 | Ongoing |
| MODISPACES GOVIND NAGAR REALTY LLP | ACF-3271 | Designated Partner | 2024-02-05 | Ongoing |
| MODISPACES REAL-ESTATE PRIVATE LIMITED | U45200MH2006PTC159318 | Director | 2006-01-13 | Ongoing |
| KESHAV SECURITIES PRIVATE LIMITED | U67120MH2000PTC124672 | Director | 2009-01-30 | Ongoing |
| MODI FITNESS & EDUCATION PRIVATE LIMITED | U80100MH1985PTC035164 | Director | 2004-02-27 | Ongoing |
Other Directorships of VINIT SHYAM SUNDER MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READBETTER TECHNOLOGIES LLP | AAR-0222 | Designated Partner | 2019-11-13 | Ongoing |
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| MODISPACES ARYADEEP LLP | ACB-0834 | Designated Partner | 2023-05-10 | Ongoing |
| PROVERSE TECHNOLOGIES LLP | ACE-6820 | Designated Partner | 2023-12-30 | Ongoing |
| MODISPACES REAL-ESTATE PRIVATE LIMITED | U45200MH2006PTC159318 | Director | 2010-11-01 | Ongoing |
| KESHAV SECURITIES PRIVATE LIMITED | U67120MH2000PTC124672 | Director | 2002-04-26 | Ongoing |
| MANJU MODI FOUNDATION | U85300MH2022NPL377959 | Director | 2022-03-04 | Ongoing |
Other Directorships of KESHAV SUNIL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI WEALTH MANAGEMENT LLP | AAW-8443 | Designated Partner | 2021-04-29 | Ongoing |
| MODIREALTY HOMES LLP | ACG-7269 | Designated Partner | 2024-04-22 | Ongoing |
| MODIREALTY CONSTRUCTIONS LLP | ACH-1604 | Designated Partner | 2024-05-14 | Ongoing |
| MODIREALTY PROPERTIES LLP | ACI-0409 | Designated Partner | 2024-06-27 | Ongoing |
| MODISPACES REAL-ESTATE PRIVATE LIMITED | U45200MH2006PTC159318 | Director | 2014-06-18 | Ongoing |
| MODIBRICK HOMES PRIVATE LIMITED | U45400MH2022PTC390941 | Director | - | 2023-10-25 |
| MODIREALTY BUILDERS PRIVATE LIMITED | U70100MH1948PTC375321 | Additional Director | - | 2021-11-30 |
| MODIREALTY BUILDERS PRIVATE LIMITED | U70100MH1948PTC375321 | Director | 2021-11-30 | Ongoing |
| MODIREALTY DEVELOPERS PRIVATE LIMITED | U70109MH2020PTC350147 | Director | 2020-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7458 | ASCEND GLOBAL NXT LLP | 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U82191MH2023PTC400577 | TRUSAN PRINTPACK PRIVATE LIMITED | 109 Ghanshyam Enclave Premises Co Soc Ltd,Plot No 856 Lalji Pada New Link Road, Kandivali (West) Mumbai,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAM-6672 | HI-TECH SURGICAL SYSTEMS LLP | UNIT NO.1303/1304, GHANSHYAM ENCLAVE, PLOT NO.856, LINK ROAD, NEAR LALJI PADA, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U69201MH2024PTC437289 | GION CONSULTANCY SERVICES PRIVATE LIMITED | 212, Ghanshyam Enclave Premise Co-op Soc ltd, CTS No. 856, Survey No. 33,New Link Road, Near Lalji Pada Police Chky,Kandivali West,Mumbai,Maharashtra,400067-India |
| U33209MH2018PTC315329 | APIONEX PHARMA PRIVATE LIMITED | 1206, PLOT NO 856, GHANSHYAM ENCLAVE LINK ROAD, LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U24221MH2002PTC138386 | RAJESHWARI DYE-CHEM PRIVATE LIMITED | 1405/1406 PLOT NO 856,LINK ROAD,GHANSHYAM ENCLAVE LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACG-3863 | DEXTRE INTERTRADE LLP | 714,Plot 856, Ghanshyam Enclave, Link Road, Lalji Pada,,Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2022PTC391022 | LEADOCONNECT GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO 1111 11TH FLOOR GHANSHYAM ENCLAVE PREMICES CO OP SOC C.T.S. NUMBER 856/A & B ROAD LALJI PADA LINK ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2020FTC341610 | RASSURE INDIA PRIVATE LIMITED | 407,Ghanshyam Enclave, Lalji Pada ,Link Road, Kandivali West , Mumbai 400067 , mumbai, Maharashtra, India - 400067 |
| U74999MH2016OPC288053 | KOZMIK E-COMMERCE PRIVATE LIMITED (OPC) | UNIT NO. 413, GHANSHYAM ENCLAVE PREMISES CTS NO. 856, LALJI PADA, LINK ROAD, KAND IVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2020PTC351711 | ELECTROHELPS NETWORKS PRIVATE LIMITED | Office No. 509 5th Floor Ghanshyam Enclave Premises CS LTD Link Road Near Lalji Pada Police Station , Kandivali West, Maharashtra, India - 400067 |
| U63030MH2022PTC383328 | SHYPBUDDY INDIA PRIVATE LIMITED | 202, PLOT - 856, GHANSHYAM ENCLAVE, LINK ROAD, LALJI PADA, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAC-7434 | PYRAMID CERTIFICATIONS LLP | 401, Plot No. 856Ghanshyarn Enclave, Link Road,Kandivali (West) Lalji Pada Kandivali West, Maharashtra, India - 400067 |
| ABZ-7803 | Janvi Dhabalia Enterprises LLP | 1313, Ghanshyam Enclave Premises CO-OP LTDPLOT-856, Lalji Pada, Link Road, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-8048 | Deepak Dhabalia Enterprises LLP | 1313, Ghanshyam Enclave Premises CO-OP LTDPLOT-856, Lalji Pada, Link Road, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-9186 | Jigna Dhabalia Enterprises LLP | 1313, Ghanshyam Enclave Premises CO OP SOC LTDPLOT-856, Lalji Pada, Link Road, Kandivali (West) Kandivali West, Maharashtra, India - 400067 |
| ABZ-9610 | Manav Chhetija Enterprises LLP | 1313, Ghanshyam Enclave Premises CO OP SOC LTDPLOT-856, Lalji Pada, Link Road, Kandivali (West) Kandivali West, Maharashtra, India - 400067 |
| ACA-4240 | CHOUDHARY CONSULTANCY HR SERVICES LLP | 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067 |
| U21001MH2026PTC467374 | OLAHEY WELLNESS PRIVATE LIMITED | 109, GHANSHYAM ENCLAVE,NEW LINK ROAD, LALJI PADA,Kandivali West,Mumbai,Maharashtra,400067-India |
| U51100MH2018PTC311467 | SUNITA AGRI EXPORTS PRIVATE LIMITED | 1014, GHANSHYAM ENCLAVE, LINK ROAD, LALJI PADA, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U85306MH2025PTC451122 | NYSA EXCELLENCE PRIVATE LIMITED | Ghanshyam Enclave - 1203,1204 Link Road Lalji Pada,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAU-2635 | ANANTA AP ADVISORS LLP | GHANSHYAM ENCLAVE, 1008, PLOT 856, LINK ROAD KANDIVALI WEST, LALJI PADA MUMBAI, Maharashtra, India - 400067 |
| AAN-7646 | TRIVOLI INNOVATIONS LLP | 911, Ghanshyam Enclave, Plot -856, Link Road, Lalji Pada,Kandivali-West Mumbai, Maharashtra, India - 400067 |
| U45400MH2011PTC218240 | SPARSH INTERIOR DESIGN CONSULTANCY PRIVATE LIMITED | 511, GHANSHYAM ENCLAVE, LALJI PADA, NEW LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-5173 | SUPERNOVA SHARE BROKING LLP | 303,GHANSHYAM ENCLAVE, LINK ROAD,NR. LALJI PADA POLICE STATION, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAX-8470 | SHIVOHAM BRIGHT BARS LLP | GHANSHYAM ENCLAVE , 907 PLOT 856, LINK ROAD KANDIVALI WEST, LALJI PADA MUMBAI, Maharashtra, India - 400067 |
| AAG-2211 | BM REALTORS & INVESTORS LLP | 1512, 15th floor, Ghanshyam Enclave Lalji pada, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAT-0263 | M B R SOLANKI & CO LLP | UNIT NO 711, GHANSHYAM ENCLAVES, LALJI PADA NEW LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
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- 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.
| 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.