Model Estates Pvt Ltd
About Model Estates Pvt Ltd
Data last updated: 26 December 2025
Model Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 June 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U70101WB1988PTC044543.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Paresh Vinodchandra Shah and Virendra Vadilal Parekh.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Pollock Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,000.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Pollock Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Model Estates Pvt Ltd
Model Estates Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Model Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Model Estates Pvt Ltd
Model Estates Pvt Ltd is audited by P. GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Model Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Model Estates Pvt Ltd
Model Estates Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Paresh Vinodchandra Shah
Also directs:
Model Developers Pvt Ltd, Bhupendra Impex Private Limited
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Director | 09 Jun 2007 | 19 Years 2 Months | Current |
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Virendra Vadilal Parekh
Also directs:
Model Developers Pvt Ltd, Bhupendra Impex Private Limited
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Director | 08 Jan 2001 | 25 Years 7 Months | Current |
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Arun Jayantilal Shah
Also directs:
Model Developers Pvt Ltd, Bhupendra Impex Private Limited, Pivotal Business Managers Llp and 3 more
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Director | 29 Jan 2015 | 11 Years 6 Months | Current |
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Bimal Jasvantlal Parekh
Also directs:
Model Developers Pvt Ltd, Bhupendra Impex Private Limited, Pivotal Business Managers Llp and 5 more
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Director | 29 Jan 2015 | 11 Years 6 Months | Current |
Financials of Model Estates Pvt Ltd FY 2025 filings available
Model Estates Pvt Ltd reported revenue of ₹36,000 for FY 2025.
Ten-year financial statements for Model Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Model Estates Pvt Ltd
Shareholding and ownership data for Model Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Model Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 1993 | Central Bank of India | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Model Estates Pvt Ltd
View historical data on people associated with Model Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Model Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Model Estates Pvt Ltd
GST registrations and filing compliance for Model Estates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Model Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Model Estates Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Model Estates Pvt Ltd
MSME payment history for Model Estates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Model Estates Pvt Ltd
Corporate group structure for Model Estates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Model Estates Pvt Ltd
MCA filings and documents for Model Estates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Model Estates Pvt Ltd
Frequently Asked Questions about Model Estates Pvt Ltd
Model Estates Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 June 1988 (38+ years old) and is registered under CIN U70101WB1988PTC044543.
Model Estates Pvt Ltd reported revenue of ₹36,000 for FY 2025.
The current directors of Model Estates Pvt Ltd are:
- Paresh Vinodchandra Shah - Director
- Virendra Vadilal Parekh - Director
- Arun Jayantilal Shah - Director
- Bimal Jasvantlal Parekh - Director
The primary industry of Model Estates Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Model Estates Pvt Ltd can be reached at the registered office: 3A Pollock Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.