Shree Modi's Navnirman Private Limited
About Shree Modi's Navnirman Private Limited
Data last updated: 29 November 2025
Shree Modi's Navnirman 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 September 2020.
Registered with ROC Mumbai under CIN U45209MH2020PTC346624.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahek Dinesh Modi and Dineshkumar Chunilal Modi.
Last AGM: 13 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 5 Rashmi Tara Chsl Dahanukarwadi Mahavirnagar Kandivali W, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.97 Cr, a decline of 12% compared to the previous year.
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 AddressShop No. 5 Rashmi Tara Chsl Dahanukarwadi Mahavirnagar Kandivali W, Mumbai, Maharashtra, India – 400067
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shree Modi's Navnirman Private Limited
Shree Modi's Navnirman Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Shree Modi's Navnirman Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shree Modi's Navnirman Private Limited
Shree Modi's Navnirman Private Limited is audited by D G M S & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & CO | Locked | Locked | Locked |
Complete auditor history for Shree Modi's Navnirman 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
Verified entity values are shown only after access is granted.
Board of Directors of Shree Modi's Navnirman Private Limited
Shree Modi's Navnirman 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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Mahek Dinesh Modi
Also directs:
Shubham Modi's Nirman Llp, Modi's Navnirman Limited, Modi's Navnirman Foundation and 1 more
|
Director | 24 Sep 2020 | 5 Years 10 Months | As last reported |
| Dineshkumar Chunilal Modi | Director | 24 Sep 2020 | 5 Years 10 Months | As last reported |
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Hiren Ramniklal Rupani
Also directs:
Modi's Navnirman Limited
|
Director | 13 Jun 2022 | 4 Years 1 Months | As last reported |
Financials of Shree Modi's Navnirman Private Limited FY 2024 filings available
Shree Modi's Navnirman Private Limited reported revenue of ₹36.97 Cr (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Shree Modi's Navnirman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Modi's Navnirman Private Limited
Shareholding and ownership data for Shree Modi's Navnirman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shree Modi's Navnirman Private Limited
Shree Modi's Navnirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Modi's Navnirman Private Limited
Shree Modi's Navnirman Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Shree Modi's Navnirman 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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Modi's Navnirman Private Limited
GST registrations and filing compliance for Shree Modi's Navnirman 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Modi's Navnirman Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Modi's Navnirman 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Modi's Navnirman Private Limited
MSME payment history for Shree Modi's Navnirman 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Modi's Navnirman Private Limited
Corporate group structure for Shree Modi's Navnirman 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Modi's Navnirman Private Limited
MCA filings and documents for Shree Modi's Navnirman 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 Shree Modi's Navnirman Private Limited
Frequently Asked Questions about Shree Modi's Navnirman Private Limited
Shree Modi's Navnirman 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.
Shree Modi's Navnirman Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2020 and is registered under CIN U45209MH2020PTC346624. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shree Modi's Navnirman Private Limited was incorporated on 24 September 2020. Registered with ROC Mumbai.
The current directors of Shree Modi's Navnirman Private Limited are:
- Mahek Dinesh Modi - Director
- Dineshkumar Chunilal Modi - Director
- Hiren Ramniklal Rupani - Director
The CIN (Corporate Identification Number) of Shree Modi's Navnirman Private Limited is U45209MH2020PTC346624. 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 Shree Modi's Navnirman Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.