• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      A V MODY & CO LLP

      LLPIN: AAL-2986 As on: 2026-07-13

      A V MODY & CO LLP (LLPIN: AAL-2986) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A V MODY & CO LLP are AMIT VASANTRAY MODY, and DISHA AMIT MODY.

      A V MODY & CO LLP's LLP Identification Number is (LLPIN)AAL-2986. Its Email address is [email protected] and its registered address is 14 CHITALIA HOUSE DR COWASJI HORMUSJI STREET MARINE LINES MUMBAI, Maharashtra, India - 400002

      Current status of A V MODY & CO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by A V MODY & CO in a way that was never possible before.

      Want deeper insights about A V MODY & CO?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A V MODY & CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A V MODY & CO
      DIN Director Name Designation Appointment Date
      07259578 AMIT VASANTRAY MODY Designated Partner 2017-12-04
      07756372 DISHA AMIT MODY Designated Partner 2017-12-04
      Past Directors & Key Managerial Personnel of A V MODY & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT VASANTRAY MODY
      Company Name CIN Designation Appointment Date Cessation
      MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED U45400MH2015PTC270431 Whole-time director 2015-11-25 Ongoing
      MODY TAX CONSULTANCY PRIVATE LIMITED U74994MH2020PTC346786 Director 2020-09-26 Ongoing
      BIGSHINE MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2017PTC298037 Director 2021-07-03 Ongoing
      VVM TAX ADVISORY PRIVATE LIMITED U74999MH2018PTC312998 Director 2018-08-23 Ongoing
      Other Directorships of DISHA AMIT MODY
      Company Name CIN Designation Appointment Date Cessation
      MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED U45400MH2015PTC270431 Director 2017-09-30 Ongoing
      MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED U45400MH2015PTC270431 Director - 2017-09-29
      VVM TAX ADVISORY PRIVATE LIMITED U74999MH2018PTC312998 Director 2018-08-23 Ongoing

      CIN Company Name Company Address
      U36103MH2011PTC215467 WESTERN FURNITURE INDIA PRIVATE LIMITED 207, CHARTERED HOUSE 299, DR. CAWASJI HORMUSJI STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U65999MH2010PTC206206 JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED 307 CHARTERED HOUSE DR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH , MUMBAI, Maharashtra, India - 400002
      U93000MH2010PTC203849 UNNATI CORPORATE SERVICES PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002
      AAC-8044 VANDEEP IMPEX LLP 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002
      U24110MH1995PTC095490 ANURA PHARMACHEM PRIVATE LIMITED 301 CAMY HOUSE DHUSWADICAWASJI HORMUSJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U55101MH2009PTC197895 CUISINART RESTAURANTS PRIVATE LIMITED 232, Dr, Cavasji Hormusji Street, Off Marine Lines , Mumbai, Maharashtra, India - 400002
      AAH-8149 T3 TOURS AND TRAVELS LLP A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U72900MH2007PTC176672 TRIVIKRAMA SOLUTIONS PRIVATE LIMITED 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U17120MH2011PTC220936 AYAAN TRENDDZ PRIVATE LIMITED 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC091964 FATEHPURIA HOLDINGS PRIVATE LIMITED 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC209471 NEELAGREEV REAL ESTATE PRIVATE LIMITED 207, CHARTERED HOUSE, 297 Dr. KAWASJI HARMUSJI STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U74140MH1989PTC053944 HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED 103, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI -STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U93000MH1996PTC097878 ORIANA FINVEST PRIVATE LIMITED 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH , MUMBAI, Maharashtra, India - 400002
      U99999MH1985PTC037612 MONETA IMPEX PVT LTD 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines , Mumbai, Maharashtra, India - 400002
      U01110MH1994PTC078498 SURANA AGROFARMS PRIVATE LIMITED 301 CHATERED HOUSE 293/299DR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45202MH1994PTC083960 AFCONS DEVELOPERS PRIVATE LIMITED 503 CHARTERED HOUSE295/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC182688 PETRON PROJECTS PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines , MUMBAI, Maharashtra, India - 400002
      U51900MH1994PTC079032 SURANA IMPEX PRIVATE LIMITED 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC097216 NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC229538 SATISH MOTORS (JLR) PRIVATE LIMITED 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, , Mumbai, Maharashtra, India - 400002
      AAB-1887 VANDEEP DEVELOPERS LLP 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002
      AAG-9532 MEENA INFRATECH LLP 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002
      AAW-8224 RIFTI SOLUTIONS LLP 245 1ST FLOOR, DR CAWASJI HORMUSJI STREET DHOBHI TALAO MARINE LINES KALBADEVI MUMBAI, Maharashtra, India - 400002
      U72200MH2000PTC124867 BRASSCO INTERNATIONAL PRIVATE LIMITED 205/206, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, CHURCH LANE, , MUMBAI, Maharashtra, India - 400002
      U67120MH1994PLC082203 NOUVEAU SHARES & SECURITIES LIMITED 304 Chartered House, D R Cowasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC093894 SAROVAR CAPITAL MARKETS PRIVATE LIMITED 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, CHURCH LANE , MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC220617 MOVIEDLX (INDIA) PRIVATE LIMITED 1A, Mistry Building, 301 Dr. Cawasji Hormusji Street, Marine Lines (E) , Mumbai, Maharashtra, India - 400002
      U45202MH2008PTC187226 APEKSHA INFRASTUCTURE PRIVATE LIMITED 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U72900MH2022PTC390549 VISVESVARAYA TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 41/42, 274/276 CHITALIA HOUSE DR. CAWASJI HORMUSJI STREET, MARINELINES , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99