Hasmukh C Modi And Associates Estate Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 11, 2024

Hasmukh C Modi And Associates Estate Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Hasmukh C Modi And Associates Estate

Hasmukh C Modi And Associates Estate Private Limited (HCMAAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 November 1999 and has a history of 25 years and three months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Household Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Bakulesh Shah, Charul Shah, and Sonal Shah serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH1999PTC122580

  • Company No.

    122580

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 1999

  • Date of AGM

    13 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Household Services

Who are the key members and board of directors at Hasmukh C Modi And Associates Estate?

Board Members (3)

NameDesignationAppointment DateStatus
Bakulesh Shah Country flag representing In Director 25-Jul-2020Current
Charul Shah Country flag representing In Director 25-Jul-2020Current
Sonal Shah Country flag representing In Director 30-Sep-2022Current

Financial Performance of Hasmukh C Modi And Associates Estate.

Hasmukh C Modi And Associates Estate Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Hasmukh C Modi And Associates Estate?

In 2017, Hasmukh C Modi And Associates Estate had a promoter holding of 20.79% and a public holding of 79.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Hasmukh C Modi And Associates Estate?

Unlock and access historical data on people associated with Hasmukh C Modi And Associates Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Hasmukh C Modi And Associates Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hasmukh C Modi And Associates Estate's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hasmukh C Modi And Associates Estate

Recent activity within the organization

  • Annual General Meeting

    Hasmukh C Modi And Associates Estate Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.

    13 Sep 2024

  • Balance Sheet

    Hasmukh C Modi And Associates Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sonal Gaurang Shah was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 4 months .

    30 Sep 2022

  • Director Appointment

    Bakulesh Lalji Shah was appointed as a Director was appointed as a Director on 25 Jul 2020 & has been associated with this company since 4 years 7 months .

    25 Jul 2020

  • Director Appointment

    Charul Rajesh Shah was appointed as a Director was appointed as a Director on 25 Jul 2020 & has been associated with this company since 4 years 7 months .

    25 Jul 2020

  • Company Incorporation

    Hasmukh C Modi And Associates Estate Private Limited was registered on 08 Nov 1999 with Roc Mumbai & aged 25 years 3 months as per MCA records.

    08 Nov 1999

Frequently asked questions

  • Hasmukh C Modi And Associates Estate Private Limited was incorporated on 08 Nov 1999.

  • The authorized share capital of Hasmukh C Modi And Associates Estate Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Hasmukh C Modi And Associates Estate Private Limited.

    • Bakulesh Lalji Shah
    • Charul Rajesh Shah
    • Sonal Gaurang Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hasmukh C Modi And Associates Estate Private Limited is Lotus Forjet Hill Roaddinanath Mangeshkar Marg India, Mumbai, Maharashtra, 400036.

  • The corporate identification number (CIN) of Hasmukh C Modi And Associates Estate Private Limited is U70100MH1999PTC122580 and the company number is 122580 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Hasmukh C Modi And Associates Estate Private Limited was filed with the ROC on 31 Mar 2024.

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