• 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

      UMESH MODI REAL ESTATE PRIVATE LIMITED

      CIN: U70109DL2021PTC386262 As on: 2026-07-13
      Purchase Report

      UMESH MODI REAL ESTATE PRIVATE LIMITED (CIN: U70109DL2021PTC386262) is a Private company incorporated on 08 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      UMESH MODI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMESH MODI REAL 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 UMESH MODI REAL ESTATE PRIVATE LIMITED are VIJAY KUMAR MODI, and MANGAT RAI GUPTA.

      UMESH MODI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2021PTC386262 and its registration number is 386262. Users may contact UMESH MODI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMESH MODI REAL ESTATE PRIVATE LIMITED is Flat No. IV/F, 415/98, Hemkunt, Nehru Place , Delhi, Delhi, India - 110019.

      Current status of UMESH MODI REAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for UMESH MODI REAL 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.

      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 UMESH MODI REAL ESTATE

      Purchase full report of UMESH MODI REAL ESTATE

      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 UMESH MODI REAL 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.

      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 UMESH MODI REAL ESTATE
      DIN Director Name Designation Appointment Date
      00004606 VIJAY KUMAR MODI Director 2021-09-08
      00003501 MANGAT RAI GUPTA Director 2021-09-08
      Past Directors & Key Managerial Personnel of UMESH MODI REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2015-09-24
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2015-09-24 Ongoing
      SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2023-08-31
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2021-09-15
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Alternate Director - 2012-05-05
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2021-09-15 Ongoing
      SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Director 2004-09-29 Ongoing
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2021-11-11
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director 2021-11-11 Ongoing
      CHANDIL POWER LIMITED U00432JH2006PLC011972 Director - 2011-08-08
      G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director 2015-11-27 Ongoing
      MULTIBOX PRIVATE LIMITED U21099UP2019PTC122670 Director 2019-10-24 Ongoing
      MODI-SENATOR (INDIA) PRIVATE LIMITED U25209DL2000PTC103815 Director - 2016-03-23
      TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Additional Director - 2020-12-30
      TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Director 2020-12-30 Ongoing
      MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Director - 2008-11-25
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Additional Director - 2015-09-24
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Alternate Director - 2015-05-27
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director 2021-02-09 Ongoing
      SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2021-02-08
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Additional Director - 2020-12-31
      ABR FINLEASE & HOLDING PRIVATE LIMITED U65929DL1996PTC075715 Director 2020-12-31 Ongoing
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2021-09-04
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director 2021-09-04 Ongoing
      MODI MOTORS PRIVATE LIMITED U74899DL1985PTC022550 Director - 2008-11-25
      MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Director - 2012-08-11
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Additional Director - 2021-10-25
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director 2021-10-25 Ongoing
      MODI DIAGNOSTICS PRIVATE LIMITED U85110DL2007PTC160773 Director 2007-03-20 Ongoing
      Other Directorships of MANGAT RAI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Additional Director - 2014-09-30
      G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director - 2015-12-01
      MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Additional Director - 2014-09-30
      MODI ARTS PRIVATE LIMITED U20297UP2008PTC034600 Director 2014-09-30 Ongoing
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Additional Director - 2023-09-29
      MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 2023-07-11 Ongoing
      PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Additional Director - 2023-09-29
      PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Director 2023-06-29 Ongoing
      BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director - 2014-09-26
      BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Director - 2019-09-30
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2010-08-14
      SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director 2010-08-14 Ongoing
      WIN HEALTH CARE PVT LTD U74899DL1984PTC017917 Director 2006-12-19 Ongoing
      A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Additional Director - 2014-09-29
      A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director 2014-09-29 Ongoing
      MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042851 Director - 2009-05-20
      KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Additional Director - 2023-09-29
      KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Director 2023-10-17 Ongoing
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director - 2021-11-19
      G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director appointed in casual vacancy - 2017-09-29

      CIN Company Name Company Address
      U96020DL2025PTC448924 LOTUS BEAUTY SALON PRIVATE LIMITED FLAT NO 109/98, HEMKUNT TOWER, 98,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
      U62013DL2023PTC422355 GDH DIGITAL PRIVATE LIMITED Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U30300DL2022PTC395588 MANRICH SPECIALOPS INTERNATIONAL PRIVATE LIMITED FLAT NO 809 HEMKUNT TOWER , 98 NEHRU PLACE,DELHI,New Delhi,Delhi,110019-India
      U65999DL2020PTC373168 KARD VENTURES FINANCE PRIVATE LIMITED FLAT NO. 207, HEMKUNT TOWER, 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
      U47411DL2023PTC419990 OJ EASE IT SOLUTIONS PRIVATE LIMITED FLAT NO-619-A VI/F 89 HEMKUNT CHAMBER NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U66000DL2012PTC245691 ADD VALUE INSURANCE BROKER PRIVATE LIMITED Flat No:-403,Hemkunt Tower,98,Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      AAX-6848 DIGITECH FUTURES SOLUTIONS LLP Flat no. 15, IV/F 77 Nehru Place New Delhi, Delhi, India - 110019
      AAZ-9120 BRAJESHVAR CONSULTING & RESEARCH LLP FLAT NO 15 IV/F 77 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAT-1037 UWALK GLOBAL SERVICES LLP Flat No. 1205, Hemkunt Tower, 98 Nehru Place, New Delhi, Delhi, India - 110019
      U72300DL2013PTC262028 NATIONWIDE IMMIGRATION SERVICES PRIVATE LIMITED FLAT NO-909/98-N HEMKUNT TOWER, NEHRU PLACE , DELHI, Delhi, India - 110019
      U74994DL2001PTC113630 AARTI EXIM PRIVATE LIMITED FLAT NO 815 A 98 HEMKUNT TOWER NEHRU PLACE , DELHI, Delhi, India - 110019
      AAV-7481 CARNOUSTIE NETWORK SOLUTIONS LLP F. NO. 206, 2ND FLOOR HEMKUNT TOWER 98 NEHRU PLACE DELHI, Delhi, India - 110019
      U32109DL1997PTC088709 TELEPOST INDIA PRIVATE LIMITED FLAT NO. 305, HEMKUNT TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72300DL2008PTC182974 STRONTIUM TECHNOLOGY (INDIA) PRIVATE LIMITED Flat No. 1205, Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019
      U85310DL2018NPL333417 SEOK LIAN AND VIVIAN SINGH FOUNDATION Flat No. 1205, Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019
      U51311DL2004PTC128607 ASN APPARELS PRIVATE LIMITED FLAT NO. 815 A, 98 HEMKUNT TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL2015PTC286536 NEWSTRIDES CONSULTING PRIVATE LIMITED Flat No.713,Hemkunt Tower at 98 Nehru Place , new delhi, Delhi, India - 110019
      U63000DL2010PTC201014 GRAND INDIA TRAVEL ADVISORS PRIVATE LIMITED FLAT NO-209, BUILDING NO-98, HEMKUNT TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      ACC-0804 Flyingwings Outsourcing LLP Flat No. 604/98 6th FloorHemkunt Tower,Nehru Place New Delhi, Delhi, India - 110019
      U74999DL2015PTC279956 WOW TRENDY PRIVATE LIMITED Flat No. 206, Second Floor, Hemkunt Tower, 98 Nehru Place, , New Delhi, Delhi, India - 110019
      U51909DL2007PTC158717 G O MOBILE TRADING PRIVATE LIMITED Flat No.215-A- 2nd Floor Hemkunt Tower, 98, Nehru Place , New Delhi, Delhi, India - 110019
      ACM-9460 JATHARAGNI LLP FLAT NO-103 F/F 46,DOHIL CHAMBER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      U72900DL2018FTC338921 PESTO TECH (INDIA) PRIVATE LIMITED FLAT NO. 303-A, HEMKUNT CHAMBER NO 89, NEHRU PLACE, SOUTH DELHI , DELHI, Delhi, India - 110019
      AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
      U46524DL2005PTC136639 HASTIN MARKETING PRIVATE LIMITED Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2022FTC398379 UNIMACTS INDIA PRIVATE LIMITED FLAT No 303A, 3rd Floor, HEMKUNT CHAMBER, No 89,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99