P K Modi Estates Private Limited
About P K Modi Estates Private Limited
Data last updated: 26 July 2025
P K Modi Estates Private Limited was a private limited company based in Ahmedabad, Gujarat, 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. The company specialised in construction. Incorporated on 20 December 1989.
Registered with ROC Ahmedabad under CIN U45201GJ1989PTC013135.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.83 Lakh. It was led by directors including Chintan Naresh Modi and Nareshbhai Prahladbhai Modi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Devajya B/H Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054.
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 AddressDevajya B/H Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054
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IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 P K Modi Estates Private Limited
P K Modi Estates Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Chintan Naresh Modi
Also directs:
Carrefour Hotel Llp
|
Director | 27 Sep 1994 | 31 Years 10 Months | As last reported |
| Nareshbhai Prahladbhai Modi | Director | 20 Dec 1989 | 36 Years 8 Months | As last reported |
| Nayan Naresh Modi | Director | 20 Dec 1989 | 36 Years 8 Months | As last reported |
|
Renuka Naresh Modi
Also directs:
Carrefour Hotel Llp
|
Director | 27 Sep 1999 | 26 Years 10 Months | As last reported |
Financials of P K Modi Estates Private Limited FY 2013 filings available
Ten-year financial statements for P K Modi Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings P K Modi Estates Private Limited
P K Modi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P K Modi Estates Private Limited
View historical data on people associated with P K Modi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P K Modi Estates Private Limited
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GST Compliance of P K Modi Estates Private Limited
GST registrations and filing compliance for P K Modi Estates Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for P K Modi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for P K Modi Estates Private Limited
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 P K Modi Estates Private Limited
MSME payment history for P K Modi 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
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Subsidiaries & Group Companies of P K Modi Estates Private Limited
Corporate group structure for P K Modi Estates Private Limited
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MCA Filings & Documents of P K Modi Estates Private Limited
MCA filings and documents for P K Modi Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on P K Modi Estates Private Limited
Frequently Asked Questions about P K Modi Estates Private Limited
P K Modi Estates Private Limited 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.
P K Modi Estates Private Limited is a struck-off private limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 December 1989 and is registered under CIN U45201GJ1989PTC013135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P K Modi Estates Private Limited are:
- Chintan Naresh Modi - Director
- Nareshbhai Prahladbhai Modi - Director
- Nayan Naresh Modi - Director
- Renuka Naresh Modi - Director
The CIN (Corporate Identification Number) of P K Modi Estates Private Limited is U45201GJ1989PTC013135. 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 P K Modi Estates Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Devajya BH Karnavati Club S.G. Highway, Ahmedabad, Gujarat, India – 380054.