Modi Nirmaan Pvt Ltd
About Modi Nirmaan Pvt Ltd
Data last updated: 24 July 2025
Modi Nirmaan Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U45203WB2006PTC107720.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Sunny Kumar Jain and Sumit Kumar Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 54 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address54 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC107720. The current CIN is U45203WB2006PTC107720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203WB2006PTC107720 | Current |
| U99999WB2006PTC107720 | Previous |
Board of Directors of Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sunny Kumar Jain | Director | 23 Feb 2008 | 18 Years 5 Months | Current |
| Sumit Kumar Jain | Director | 23 Feb 2008 | 18 Years 5 Months | Current |
| Pawan Kumar Modi | Director | 03 Feb 2006 | 20 Years 6 Months | Current |
Financials of Modi Nirmaan Pvt Ltd FY 2017 filings available
Ten-year financial statements for Modi Nirmaan Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Nirmaan Pvt Ltd
View historical data on people associated with Modi Nirmaan Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modi Nirmaan Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Modi Nirmaan Pvt Ltd
GST registrations and filing compliance for Modi Nirmaan Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Modi Nirmaan Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modi Nirmaan Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Modi Nirmaan Pvt Ltd
MSME payment history for Modi Nirmaan Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Modi Nirmaan Pvt Ltd
Corporate group structure for Modi Nirmaan Pvt Ltd
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MCA Filings & Documents of Modi Nirmaan Pvt Ltd
MCA filings and documents for Modi Nirmaan Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Modi Nirmaan Pvt Ltd
Frequently Asked Questions about Modi Nirmaan Pvt Ltd
Modi Nirmaan Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modi Nirmaan Pvt Ltd is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 2006 and is registered under CIN U45203WB2006PTC107720. The company may be struck off soon - caution is advised.
The compliance status of Modi Nirmaan Pvt Ltd is active non-compliant as of 24 July 2025.
The current directors of Modi Nirmaan Pvt Ltd are:
- Sunny Kumar Jain - Director
- Sumit Kumar Jain - Director
- Pawan Kumar Modi - Director
The CIN (Corporate Identification Number) of Modi Nirmaan Pvt Ltd is U45203WB2006PTC107720. 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 Nirmaan Pvt Ltd is financial services. The company specifically operates in financial activities.