Modern Residency Private Limited

Modern Residency Private Limited - real estate and construction in Dhanbad, Jharkhand, India. FY 2026 financials and compliance.
CIN U70101JH2012PTC000817 Incorporated 24 November 2012 ROC Ranchi HQ Dhanbad, Jharkhand, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2018
-
Latest filing
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Modern Residency Private Limited

Data last updated: 24 February 2026

Modern Residency Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 November 2012, the company has been in operation for over 14 years.

Registered with ROC Ranchi under CIN U70101JH2012PTC000817.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anish Kumar Dokania and Arun Kumar Agarwal.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Dokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Modern Residency Private Limited
CIN U70101JH2012PTC000817
Registration Number 000817
Incorporation Date 24 November 2012
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Dokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Modern Residency Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Modern Residency Private Limited report

Financials, compliance, directors, charges, ownership and filings for Modern Residency Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Modern Residency Private Limited

Modern Residency Private Limited is audited by AGARWAL CHOUDHARY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AGARWAL CHOUDHARY & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Modern Residency Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Modern Residency Private Limited

Modern Residency Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Anish Kumar Dokania Director 24 Nov 2012 13 Years 8 Months Current
Arun Kumar Agarwal Director 24 Nov 2012 13 Years 8 Months Current
Amit Goel Director 24 Nov 2012 13 Years 8 Months Current

Financials of Modern Residency Private Limited FY 2018 filings available

Premium access

Ten-year financial statements for Modern Residency Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Modern Residency Private Limited

Premium access

Shareholding and ownership data for Modern Residency Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Modern Residency Private Limited

Modern Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Modern Residency Private Limited

View historical data on people associated with Modern Residency Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Modern Residency Private Limited

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 Modern Residency Private Limited

Premium access

GST registrations and filing compliance for Modern Residency Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Modern Residency Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Modern Residency Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Modern Residency Private Limited

Premium access

MSME payment history for Modern Residency Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Modern Residency Private Limited

Premium access

Corporate group structure for Modern Residency Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Modern Residency Private Limited

Premium access

MCA filings and documents for Modern Residency Private Limited

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 Modern Residency Private Limited

Activity
30 Sep 2018
Modern Residency Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Modern Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ranchi.
Directors
24 Nov 2012
Anish Kumar Dokania was appointed as a Director on 24 Nov 2012 & has been associated with this company since 13 years 8 months.
Directors
24 Nov 2012
Arun Kumar Agarwal was appointed as a Director on 24 Nov 2012 & has been associated with this company since 13 years 8 months.
Directors
24 Nov 2012
Amit Goel was appointed as a Director on 24 Nov 2012 & has been associated with this company since 13 years 8 months.
Activity
24 Nov 2012
Modern Residency Private Limited was registered on 24 Nov 2012 with Roc Ranchi & aged 13 years 8 months as per MCA records.

Frequently Asked Questions about Modern Residency Private Limited

Modern Residency Private Limited is an active private limited company in the real estate and construction sector based in Dhanbad, Jharkhand, India. It was incorporated on 24 November 2012 (14+ years old) and is registered under CIN U70101JH2012PTC000817.

The current directors of Modern Residency Private Limited are:

The primary industry of Modern Residency Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Modern Residency Private Limited can be reached at the registered office: Dokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Dokania House Matkuria Katras Road, Dhanbad, Jharkhand, India – 826001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available