MODERN ESTATES INDIA PRIVATE LIMITED

CIN :U68100MH2024PTC423381

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 3rd Floor, Mustafa bldg, Sir P.M. Road, Fort

District: Mumbai

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:11-Apr-2024

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MODERN ESTATES INDIA PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U68100MH2024PTC423381. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

GAURI JATIA

00096766

Non- Individual Subscriber

11-Apr-2024

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WESTERN INDIA DISTRIBUTING COMPANY PVT LTD	U51900MH1989PTC053254	Additional Director	29-Nov-2023
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Beneficial Owner	02-Jan-2020
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	05-Jul-2007
CANDESCENT TRADERS PRIVATE LIMITED	U51220MH1995PTC084859	Director	06-Jul-2001
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CAMELLIA MERCANTILE PRIVATE LIMITED	U51900MH1995PTC093888	Director	06-Jul-2001
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Director	28-Jan-2003
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Beneficial Owner	02-Jan-2020
SARAT LEASING AND FINANCE PRIVATE LIMITED	U65920MH1994PTC077781	Director	23-Jul-2013
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Beneficial Owner	31-Dec-2019
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Whole-time director	23-Sep-2011
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	26-Feb-2014
VERIFACTS ESTATES PRIVATE LIMITED	U70200MH2022PTC380872	Individual Promoter	19-Apr-2022
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VIJAYKUMAR MAHABIRPRASAD JATIA

00096977

Individual Subscriber

11-Apr-2024

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VERIFACTS ESTATES PRIVATE LIMITED	U70200MH2022PTC380872	Director	30-Sep-2023
MODERN INDIA PROPERTY DEVELOPERS LIMITED	U72200MH2000PLC128584	Director	16-Jul-2008
MODERN INDIA LIMITED	U17120MH1933PLC002031	Managing Director	01-Aug-2021
MODERN INDIA LIMITED	U17120MH1933PLC002031	Beneficial Owner	30-Jul-2019
INDIAN INSTITUTE OF JEWELLERY LIMITED	U36911MH2005PLC158296	Director	23-Dec-2005
LEXICON CONSTURCTIONS PRIVATE LIMITED	U45400MH2008PTC180465	Beneficial Owner	11-Dec-2019
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Director	22-Jul-2014
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Beneficial Owner	02-Jan-2020
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	26-Dec-2006
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Beneficial Owner	16-Dec-2019
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Beneficial Owner	31-Dec-2019
CAMELLIA MERCANTILE PRIVATE LIMITED	U51900MH1995PTC093888	Director	06-Jul-2001
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Director	23-Sep-2015
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Beneficial Owner	02-Jan-2020
MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC183877	Director	23-Jun-2008
SARAT LEASING AND FINANCE PRIVATE LIMITED	U65920MH1994PTC077781	Director	23-Jul-2013
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Director	08-Aug-2012
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Beneficial Owner	31-Dec-2019
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	26-Feb-2014
VERIFACTS SERVICES PRIVATE LIMITED	U74140KA2005PTC035878	Director	17-Jul-2014
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MAHABIRPRASAD JATIA FOUNDATION	U80211MH2011NPL218251	Director	02-Jun-2011
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Beneficial Owner	11-Dec-2019
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Director	13-May-1993
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MUDIT VIJAY KUMAR JATIA

00192012

Director

11-Apr-2024

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Company Name	CIN	Designation	Appointment Date
WESTERN INDIA DISTRIBUTING COMPANY PVT LTD	U51900MH1989PTC053254	Additional Director	29-Nov-2023
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	16-Jul-2009
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Director	12-Sep-2005
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Beneficial Owner	31-Dec-2019
MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC183877	Director	23-Jun-2008
MODERN INDIA TELECOMMUNICATION & TECHNOL OGIES PRIVATE LIMITED	U64200MH2008PTC183879	Additional Director	02-Mar-2009
MODERN INDIA REALTY & INFRASTRUCTURES LI MITED	U70102MH2007PLC171303	Director appointed in casual vacancy	24-Feb-2011
ALCYONE REALTORS PRIVATE LIMITED	U70109MH2022PTC380066	Individual Promoter	06-Apr-2022
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	27-Jul-2016
VERIFACTS SERVICES PRIVATE LIMITED	U74140KA2005PTC035878	Director	31-Jul-2020
LEXICON CONSTURCTIONS PRIVATE LIMITED	U45400MH2008PTC180465	Beneficial Owner	11-Dec-2019
MODERN INDIA LIMITED	U17120MH1933PLC002031	Whole-time director	31-Aug-2021
LEXICON CONSTURCTIONS PRIVATE LIMITED	U45400MH2008PTC180465	Director	29-Sep-2012
ONE BOISAR DEVELOPERS LLP	ABC-2483	Designated Partner	26-Aug-2022

SIDHANT VIJAYKUMAR JATIA

00097177

Director

11-Apr-2024

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
MODERN INDIA LIMITED	U17120MH1933PLC002031	Whole-time director	31-Aug-2021
IGNATIUS TRADING COMPANY PRIVATE LIMITED	U51100MH1995PTC085201	Director	09-Sep-2020
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	23-Jul-2014
CANDESCENT TRADERS PRIVATE LIMITED	U51220MH1995PTC084859	Director	06-Jul-2002
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Director	31-Aug-2009
CANDESCENT TRADERS PRIVATE LIMITED	U51220MH1995PTC084859	Beneficial Owner	13-Dec-2019
GYAN VENTURES PRIVATE LIMITED	U51900MH2008PTC182330	Director	22-Jul-2014
GYAN VENTURES PRIVATE LIMITED	U51900MH2008PTC182330	Beneficial Owner	19-Dec-2019
CANDESCENT PROPERTIES PRIVATE LIMITED	U70109MH2022PTC380056	Individual Promoter	06-Apr-2022
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	27-Jul-2016
VERIFACTS SERVICES PRIVATE LIMITED	U74140KA2005PTC035878	Director	31-Jul-2020
PRIMO TECH TEXTILES LLP	AAN-1772	Designated Partner	23-Aug-2018

Frequently Asked Questions

What is the CIN of MODERN ESTATES INDIA PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MODERN ESTATES INDIA PRIVATE LIMITED is U68100MH2024PTC423381.

When was MODERN ESTATES INDIA PRIVATE LIMITED incorporated?

MODERN ESTATES INDIA PRIVATE LIMITED was incorporated on 11-Apr-2024 as per public records.

What is the registered office address of MODERN ESTATES INDIA PRIVATE LIMITED?

3rd Floor, Mustafa bldg,

What is the authorized and paid-up capital of MODERN ESTATES INDIA PRIVATE LIMITED?

The company has an authorized capital of ₹ 100000 and a paid-up capital of ₹ 1,00,000.

What is the current status of MODERN ESTATES INDIA PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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MODERN ESTATES INDIA PRIVATE LIMITED

CIN :U68100MH2024PTC423381

About Company

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (19)

Related Companies (28)

Related Companies (14)

Related Companies (12)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

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