Mod Estates Private Limited
About Mod Estates Private Limited
Data last updated:
Mod Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 April 2009.
Registered with ROC Delhi under CIN U70100DL2009PTC189640.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dheeraj Nakra and Manju Gandhi.
Office: 9 Priyadarshini Vihar Part – 1, New Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9 Priyadarshini Vihar Part – 1, New Delhi, Delhi, India – 110009
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mod Estates Private Limited
Mod Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Nakra | Director | 23 Apr 2009 | 17 Years 5 Months | As last reported |
| Manju Gandhi Also directs: Crown Landbase LLP, Metro Buildcon Private Limited | Director | 23 Apr 2009 | 17 Years 5 Months | As last reported |
| Anoop Singla | Director | 23 Apr 2009 | 17 Years 5 Months | As last reported |
Financials of Mod Estates Private Limited
Ten-year financial statements for Mod Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mod Estates
Mod Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mod Estates
Employment history and EPFO contributions of people linked to Mod Estates.
Employee and EPFO history for Mod Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mod Estates
GST registrations and filing compliance for Mod Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mod Estates
Credit ratings, litigation, and regulatory alerts for Mod Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mod Estates
MSME payment history for Mod Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mod Estates
Corporate group structure for Mod Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mod Estates
MCA filings and documents for Mod Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mod Estates
Frequently Asked Questions about Mod Estates Private Limited
Mod Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mod Estates is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 23 April 2009 and is registered under CIN U70100DL2009PTC189640. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mod Estates are:
- Dheeraj Nakra - Director
- Manju Gandhi - Director
- Anoop Singla - Director
The CIN (Corporate Identification Number) of Mod Estates is U70100DL2009PTC189640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mod Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 9 Priyadarshini Vihar Part – 1, New Delhi, Delhi, India – 110009.