Modulispace Design-Manufacturing Private Limited
About Modulispace Design-Manufacturing Private Limited
Data last updated:
Modulispace Design-Manufacturing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in plumbing services and construction specialties, a part of the broader construction sector. Incorporated on 24 April 2012.
Registered with ROC Mumbai under CIN U36912MH2012PTC230208.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vipul Govindlal Shah and Geeta Vipul Shah.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹75,492.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address202 2Nd Floor Raimbow Chambers Near Hiranandani Heritage S V Road Kandi, Vali West, Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Plumbing Services & Construction Specialties, Demolition & Construction Services, Electrical Services
- 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 Modulispace Design-Manufacturing
Modulispace Design-Manufacturing operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Modulispace Design-Manufacturing Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Modulispace Design-Manufacturing
Modulispace Design-Manufacturing Private Limited is audited by RASHMI SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASHMI SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Modulispace Design-Manufacturing Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modulispace Design-Manufacturing Private Limited
Modulispace Design-Manufacturing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Govindlal Shah | Director | 24 Aug 2018 | 8 Years 1 Months | As last reported |
| Geeta Vipul Shah | Additional Director | 01 Oct 2024 | 2 Years 0 Months | As last reported |
Financials of Modulispace Design-Manufacturing Private Limited FY 2024 filings available
Modulispace Design-Manufacturing Private Limited reported revenue of ₹75,492 for FY 2017.
Ten-year financial statements for Modulispace Design-Manufacturing Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modulispace Design-Manufacturing
Shareholding and ownership data for Modulispace Design-Manufacturing Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Modulispace Design-Manufacturing Private Limited
Modulispace Design-Manufacturing has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Planix Trade & Services Private Limited | U36912MH2011PTC218138 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Modulispace Design-Manufacturing
Modulispace Design-Manufacturing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modulispace Design-Manufacturing
Employment history and EPFO contributions of people linked to Modulispace Design-Manufacturing.
Employee and EPFO history for Modulispace Design-Manufacturing Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modulispace Design-Manufacturing
GST registrations and filing compliance for Modulispace Design-Manufacturing Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Modulispace Design-Manufacturing
Credit ratings, litigation, and regulatory alerts for Modulispace Design-Manufacturing Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Modulispace Design-Manufacturing
MSME payment history for Modulispace Design-Manufacturing Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Modulispace Design-Manufacturing
Corporate group structure for Modulispace Design-Manufacturing Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Modulispace Design-Manufacturing
MCA filings and documents for Modulispace Design-Manufacturing Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modulispace Design-Manufacturing
Frequently Asked Questions about Modulispace Design-Manufacturing Private Limited
Modulispace Design-Manufacturing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Modulispace Design-Manufacturing is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2012 and is registered under CIN U36912MH2012PTC230208. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modulispace Design-Manufacturing are:
- Vipul Govindlal Shah - Director
- Geeta Vipul Shah - Additional Director
The CIN (Corporate Identification Number) of Modulispace Design-Manufacturing is U36912MH2012PTC230208. 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 Modulispace Design-Manufacturing is construction. The company specifically operates in plumbing services and construction specialties. The company was active in this sector before being struck off.
The company has its registered office at 202 2Nd Floor Raimbow Chambers Near Hiranandani Heritage S V Road Kandi, Vali West, Mumbai, Maharashtra, India – 400067.