Modi Plaza Pvt Ltd
Founded in 2006 and headquartered in West Bengal, India.
2006 | Kolkata, West Bengal (India) | Active
Modi Plaza Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Modi Plaza
Modi Plaza Pvt Ltd (MPPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2006 and has a history of 19 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Pravin Jain, Pankaj Kumar, and Dharam Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45203WB2006PTC107722
- Company No.
107722
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Modi Plaza Pvt Ltd
Explore comprehensive data for Modi Plaza Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Plaza?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravin Jain  | Director | 03-Feb-2006 | Current |
| Pankaj Kumar | Director | 01-Feb-2008 | Current |
| Dharam Jain | Director | 01-Feb-2008 | Current |
Financial Performance of Modi Plaza.
Modi Plaza Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Modi Plaza?
In 2017, Modi Plaza had a promoter holding of 15.00% and a public holding of 85.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
K.D. Fabrics Private LimitedPravin Jain, Pankaj Kumar and 1 more are mutual person
- K. D. Saree Emporium Private Limited
Pravin Jain, Pankaj Kumar and 1 more are mutual person
- Modi Apartments Private Limited
Pravin Jain, Pankaj Kumar and 1 more are mutual person
- Sikhar Builders Pvt Ltd
Pravin Jain and Pankaj Kumar are mutual person
- Goodpoint Enclave Llp
Pankaj Kumar is a mutual person
- Surbhi Embroideries Private Limited
Pankaj Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modi Plaza?
Unlock and access historical data on people associated with Modi Plaza, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Plaza, 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 Modi Plaza's trajectory.
Rating
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
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 Modi Plaza
Recent activity within the organization
- Annual General Meeting
Modi Plaza Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Modi Plaza Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pankaj Jain Kumar was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Dharam Chand Jain was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Pravin Jain was appointed as a Director was appointed as a Director on 03 Feb 2006 & has been associated with this company since 19 years 1 month .
- Company Incorporation
Modi Plaza Pvt Ltd was registered on 03 Feb 2006 with Roc Kolkata & aged 19 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Plaza Pvt Ltd?
Modi Plaza Pvt Ltd was incorporated on 03 Feb 2006.
What is authorized share capital and paid-up capital of Modi Plaza Pvt Ltd?
The authorized share capital of Modi Plaza Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Modi Plaza Pvt Ltd?
Currently 3 directors are associated with Modi Plaza Pvt Ltd.
- Pravin Jain
- Pankaj Jain Kumar
- Dharam Chand Jain
What is the registered address of Modi Plaza Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Plaza Pvt Ltd is 2, Sir Hariram Goenka Street 6Th Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Modi Plaza Pvt Ltd?
The corporate identification number (CIN) of Modi Plaza Pvt Ltd is U45203WB2006PTC107722 and the company number is 107722 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Modi Plaza Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Modi Plaza Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PM
Pawan ModiDirector