Modi Business Centre Private Limited
About Modi Business Centre Private Limited
Data last updated: 24 July 2025
Modi Business Centre Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 17 February 1992.
Registered with ROC Mumbai under CIN U45200MH1992PTC065448.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.
Last AGM: 21 September 2007. Financial statements filed for year ended 31 March 2007. Office: 49 Bajaj Bhawannariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address49 Bajaj Bhawannariman Point, Mumbai, Maharashtra, India – 400021
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Modi Business Centre Private Limited
Modi Business Centre Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Umashankar Shiwaprasad Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 17 Feb 1992 | 34 Years 5 Months | As last reported |
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Kaushal Kumar Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 05 May 1997 | 29 Years 2 Months | As last reported |
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Gitadevi Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
|
Director | 17 Dec 1992 | 33 Years 7 Months | As last reported |
Financials of Modi Business Centre Private Limited FY 2007 filings available
Ten-year financial statements for Modi Business Centre Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Modi Business Centre Private Limited
Modi Business Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Business Centre Private Limited
View historical data on people associated with Modi Business Centre Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Business Centre 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
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GST Compliance of Modi Business Centre Private Limited
GST registrations and filing compliance for Modi Business Centre 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Business Centre Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Business Centre 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
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MSME Payment Delays by Modi Business Centre Private Limited
MSME payment history for Modi Business Centre 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
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Subsidiaries & Group Companies of Modi Business Centre Private Limited
Corporate group structure for Modi Business Centre 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
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MCA Filings & Documents of Modi Business Centre Private Limited
MCA filings and documents for Modi Business Centre 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 Modi Business Centre Private Limited
Frequently Asked Questions about Modi Business Centre Private Limited
Modi Business Centre Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modi Business Centre Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1992 and is registered under CIN U45200MH1992PTC065448. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modi Business Centre Private Limited was incorporated on 17 February 1992. Registered with ROC Mumbai.
The current directors of Modi Business Centre Private Limited are:
- Umashankar Shiwaprasad Modi - Director
- Kaushal Kumar Modi - Director
- Gitadevi Modi - Director
The CIN (Corporate Identification Number) of Modi Business Centre Private Limited is U45200MH1992PTC065448. 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 Modi Business Centre Private Limited is construction. The company specifically operates in complete constructions.