Modular Estates Private Limited
About Modular Estates Private Limited
Data last updated: 11 March 2026
Modular Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Logical Developers Private Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 21 March 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45201DL2006PTC147838.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Manoj Soni and Shaji Kumar Sasidharan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
It operates as a subsidiary of Logical Developers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017
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IndustryConstruction, Buildings
- 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 Modular Estates Private Limited
Modular Estates Private Limited 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 Modular Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Modular Estates Private Limited
Modular Estates Private Limited is audited by Rajeev & Ajay for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajeev & Ajay | Locked | Locked | Locked |
Complete auditor history for Modular Estates 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
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Board of Directors of Modular Estates Private Limited
Modular Estates Private Limited is currently managed by 3 directors, with 16 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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Manoj Soni
Also directs:
Stein Propbuild Private Limited, Bhavya Conbuild Private Limited, Perpetual Realtors Private Limited and 5 more
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Director | 09 May 2018 | 8 Years 3 Months | Current |
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Shaji Kumar Sasidharan
Also directs:
Foyer Propbuild Private Limited, Newt Propbuild Private Limited, Nettle Propbuild Private Limited and 5 more
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Director | 25 Aug 2015 | 10 Years 11 Months | Current |
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Chandan Singh Bisht
Also directs:
Bhavya Conbuild Private Limited, Perpetual Realtors Private Limited, Choir Developers Private Limited and 3 more
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Director | 04 Mar 2025 | 1 Years 5 Months | Current |
Financials of Modular Estates Private Limited FY 2025 filings available
Ten-year financial statements for Modular Estates Private Limited
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 Modular Estates Private Limited
Shareholding and ownership data for Modular Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Modular Estates Private Limited
Modular Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Estates Private Limited
View historical data on people associated with Modular Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modular Estates 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 Modular Estates Private Limited
GST registrations and filing compliance for Modular Estates 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 Modular Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Modular Estates 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 Modular Estates Private Limited
MSME payment history for Modular Estates 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 Modular Estates Private Limited
Corporate group structure for Modular Estates 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 Modular Estates Private Limited
MCA filings and documents for Modular Estates 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 Modular Estates Private Limited
Frequently Asked Questions about Modular Estates Private Limited
Modular Estates Private Limited is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2006 (20+ years old) and is registered under CIN U45201DL2006PTC147838.
The current directors of Modular Estates Private Limited are:
- Manoj Soni - Director
- Shaji Kumar Sasidharan - Director
- Chandan Singh Bisht - Director
The primary industry of Modular Estates Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Modular Estates Private Limited can be reached at the registered office: 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 306 – 308 Square One C – 2 District Centre Saket, New Delhi, Delhi, India – 110017.