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      EMBARK MODERNO LLP

      LLPIN: AAI-3404 As on: 2026-07-13

      EMBARK MODERNO LLP (LLPIN: AAI-3404) is a Limited Liability Partnership firm incorporated on 20 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of EMBARK MODERNO LLP are DIGANT KIRTI NIRMAL, and PRANAV HARISH SHAH.

      EMBARK MODERNO LLP's LLP Identification Number is (LLPIN)AAI-3404. Its Email address is [email protected] and its registered address is 4 - 29, Sujata Niketan, Rani Sati Road, Malad East, MUMBAI, Maharashtra, India - 400097

      Current status of EMBARK MODERNO 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

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      Previous Names

      Previous CINs

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      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 EMBARK MODERNO 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 EMBARK MODERNO
      DIN Director Name Designation Appointment Date
      07695740 DIGANT KIRTI NIRMAL Designated Partner 2017-01-20
      07695661 PRANAV HARISH SHAH Designated Partner 2017-01-20
      Past Directors & Key Managerial Personnel of EMBARK MODERNO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIGANT KIRTI NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANAV HARISH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55102MH2009PTC192678 TRINITY INSIGHT SERVICES PRIVATE LIMITED 26, 4th Floor, Sujata Niketan CHS Ltd, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097
      U45202MH2010PTC204227 SPACEFRAME BUILDINGS PRIVATE LIMITED 26, 4th Floor, Sujata Niketan, Rani Sati Rd, Above Malad Sahakari Bank,Next to Rly Station, Malad East , Mumbai, Maharashtra, India - 400097
      U74120MH2014PTC260454 PRESTIN LOGISTICS PRIVATE LIMITED 108, SUJATA NIKETAN,RANI SATI ROAD MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U74120MH2011PLC216981 THAKUR FAMILY HOLDINGS LIMITED 426, SUJATA NIKETAN, RANI SATI ROAD, NEXT TO RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U72900MH2006FTC165114 CULTUZZ INDIA PRIVATE LIMITED 26,4th Floor, Sujata Niketan, Rani Sati Rd. Above Malad Sahakari Bank, Next to Rly Stn, Ma lad East , MUMBAI, Maharashtra, India - 400097
      U67120MH2000PTC127726 DIAMOND BROKING HOUSE PRIVATE LIMITED 4, RUIA MARKET, BHADARMAL RUIA ROAD, OFF RANI SATI MARG, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U74999MH2015PTC260873 BALAJI CREDIT SERVICES PRIVATE LIMITED SHOP NO 1, SUJATA NIKETAN CHS, RANI SATI MARG NEAR RAILWAY STATION MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAQ-9115 ARC MEDICOS LLP ROOM NO 3, LADIA BUNGLOW, SUJATA NIKETAN COMOPUND RANI SATI MARG, NR RAILWAY GATE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
      U46594MH2023PTC413952 AMENAV ENGINEERING AND CONSTRUCTION PRIVATE LIMITED # 701 & 702, SHAH TRADE CENTRE,RANI SATI ROAD,MALAD SHANTIVAN SOCIETY, RAHEJA TWP,MALAD,Malad East,Mumbai,Maharashtra,400097-India
      U74900MH2014PTC259627 R. M. FOREX PRIVATE LIMITED 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097
      ACH-9391 NEELAKURINJI PARTNERS LLP 1704, RAHEJA TIPCO 9 HEIGHTS TOWER NO 4,RANI SATI MARG MARG MALAD TIPCO COMPOUND,Malad East,Mumbai,Maharashtra,India-400097
      U74900MH2012PTC238243 ASPIRE CEREBRO PRIVATE LIMITED 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad (East), Mumbai - 4 00097 , Mumbai, Maharashtra, India - 400097
      U03214MH2023PTC400449 RAFTECH SOLUTIONS PRIVATE LIMITED R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2018PTC313191 THIRD FLOOR FILMS PRIVATE LIMITED 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097
      ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U78300MH2023PTC403838 FIVE TECH HR PRIVATE LIMITED 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India
      AAB-3533 PRIDE LIFE SPACES LLP 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097
      AAV-2745 AVION BUILDCON LLP 1608, D9, BEHIND SHAH ARCADE, RANI SATI ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097
      U32200MH2006PTC159198 KRISHNAAM MOBILE AND ACCESSORIES PRIVATE LIMITED Nivetia Compound, Nivetia Road, Rani Sati Marg, Malad - (East) , Mumbai, Maharashtra, India - 400097
      U65990MH2021PTC362388 SHEE FINANCIAL SERVICES PRIVATE LIMITED 108 1ST FLR SUJATA NIKETAN CHSL RANI SATI ROAD , MUMBAI, Maharashtra, India - 400097
      U65920MH1996PTC104547 VIKUNJ ENTERPRISES PRIVATE LIMITED 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097
      U70102MH2008PTC183605 MEGA VILLA PROJECT PRIVATE LIMITED 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097
      U74994MH2007PTC170578 PARMAR JEWELLERS PRIVATE LIMITED SHOP NO.4,DEVRA BUILDING RANI SATI MARG,MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74120MH2015PTC270171 RUCHIRA EXPORT PRIVATE LIMITED 1st Floor, Deora Estate, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097
      AAE-3884 ET CETRA EVENTS LLP II/104 RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097
      AAM-5130 NAMG LLP A-2, Prateek Building, Nivetia Road, Opp Rani Sati Marg, MaladEast Mumbai, Maharashtra, India - 400097
      U36911MH2009PTC192056 BRIGHT JEWEL PRIVATE LIMITED 24-B, Motorwala Chawl, Khot Dongri, Rani Sati Road Malad (East) , Mumbai, Maharashtra, India - 400097
      U51909MH2010PTC208206 MIMESIS MERCANTILE PRIVATE LIMITED Jyoti Kutir,Rani Sati Road, Malad (East) Opp. V N Chawl , Mumbai, Maharashtra, India - 400097
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      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

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