About Modi Builders Pvt Ltd
Data last updated: 08 January 2026
Modi Builders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U70100MH1992PTC066325.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.37 Lakh. It is led by directors Ravinder Bhupinder Walia and Atul Pandey.
Last AGM: 19 July 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modiithub.com.
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Registered AddressUnit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Modi Builders Pvt Ltd
Modi Builders Pvt Ltd operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Modi Builders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Modi Builders Pvt Ltd
Modi Builders Pvt Ltd is audited by YASH BUBNA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YASH BUBNA & CO | Locked | Locked | Locked |
Complete auditor history for Modi Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modi Builders Pvt Ltd
Modi Builders Pvt Ltd is currently managed by 2 directors, with 4 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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Ravinder Bhupinder Walia
Also directs:
Trak Home Realty Llp, Trak Home Constructions Private Limited
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Director | 21 Oct 2024 | 1 Years 9 Months | Current |
| Atul Pandey | Director | 21 Oct 2024 | 1 Years 9 Months | Current |
Financials of Modi Builders Pvt Ltd FY 2024 filings available
Ten-year financial statements for Modi Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Modi Builders Pvt Ltd
Shareholding and ownership data for Modi Builders 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 Modi Builders Pvt Ltd
Modi Builders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Builders Pvt Ltd
View historical data on people associated with Modi Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Modi Builders Pvt Ltd
GST registrations and filing compliance for Modi Builders 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modi Builders 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 Modi Builders Pvt Ltd
MSME payment history for Modi Builders 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
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Subsidiaries & Group Companies of Modi Builders Pvt Ltd
Corporate group structure for Modi Builders Pvt Ltd
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MCA Filings & Documents of Modi Builders Pvt Ltd
MCA filings and documents for Modi Builders 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
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Recent Activity on Modi Builders Pvt Ltd
Frequently Asked Questions about Modi Builders Pvt Ltd
Modi Builders Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 1992 (34+ years old) and is registered under CIN U70100MH1992PTC066325.
The current directors of Modi Builders Pvt Ltd are:
- Ravinder Bhupinder Walia - Director
- Atul Pandey - Director
The primary industry of Modi Builders Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Modi Builders Pvt Ltd can be reached at the registered office: Unit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059, or through the website modiithub.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.37 Lakh.
The company has its registered office at Unit No 16 Bldg No 5 – Amittal Indl Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.