MODAK TRADEHOUSE LLP (LLPIN: AAA-2684) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MODAK TRADEHOUSE LLP are GEETA GOYAL, and RAKESH KUMAR GOYAL.
MODAK TRADEHOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MODAK TRADEHOUSE LLP's LLP Identification Number is (LLPIN)AAA-2684. Its Email address is [email protected] and its registered address is 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003
Current status of MODAK TRADEHOUSE LLP is - Under process of striking off.
| LLP Identification Number | AAA-2684 |
| Name | MODAK TRADEHOUSE LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-11-01 |
| Age of Company | 14 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODAK TRADEHOUSE LLP |
| AAA-2684 |
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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 MODAK TRADEHOUSE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05010208 | GEETA GOYAL | Designated Partner | 2010-11-01 |
| 05010403 | RAKESH KUMAR GOYAL | Designated Partner | 2010-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODINI POLYPROPYLENE LLP | AAA-2686 | Designated Partner | 2010-11-02 | Ongoing |
| MODINI POLYPROPYLENE LLP | AAA-2686 | Designated Partner | 2010-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2686 | MODINI POLYPROPYLENE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003 |
| U25209PB1994PTC014091 | RAI LABLES PVT LTD | 3-A.INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17115PB1980PLC004341 | NAHAR SPINNING MILLS LTD | 373INDUSTRIAL AREA PHASE A , LUDHIANA PUNJAB, Punjab, India - 141003 |
| U17299PB2022OPC056332 | RKGLALA SPECIALITY WEAR HUB (OPC) PRIVATE LIMITED | 863, INDUSTRIAL AREA-A R.K ROAD , LUDHIANA, Punjab, India - 141003 |
| L17111PB1996PLC018065 | KALINGA IMPEX LIMITED | 268INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17115PB1988PLC008820 | NAHAR POLY FILMS LIMITED | 376INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17100PB2004PTC027570 | KALISON KNITFAB PRIVATE LIMITED | 270INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17113PB1971PTC002995 | ANIL WOOL COMBERS PRIVATE LIMITED | 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1991PTC011107 | SANKESHWAR SYNTHETICS PVT LTD | 239INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1988PTC008925 | SATYANAND COMBING AND SPINNING MACHINES PRIVATE LIMITED | 164INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17112PB1994PTC014222 | KOHINOOR FIBRES PVT LTD | 238,Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1992PTC012878 | RAGHAV WOOLLEN MILLS PVT LIMITED | 127- Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17116PB1998PTC021507 | ORIENTAL KNITFABS PRIVATE LIMITED | 278INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17119PB1992PLC012869 | OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED | 229INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U27310PB1949PTC001505 | BOMBAY METAL WORKS PVT LTD | 703INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17297PB1989PTC009432 | PRESTIGE SPINNERS PVT LTD | 186INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17124PB1997PTC020739 | DEE SONS SILK MILLS PRIVATE LIMITED | 26-Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29119PB1970PTC002954 | C R AULUCK AND SONS PRIVATE LIMITED | 426INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29222PB1976PTC003647 | SAGAR MACHINE TOOLS PVT LTD | #418INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29259PB1995PTC016163 | RITA MACHINES INDIA PRIVATE LIMITED | 416 INDUSTRIAL AREA 'A' LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17219PB1993PTC013031 | KAUSHAL KNITFAB PRIVATE LIMITED | 27 A INDUSTRIAL AREA AEXTN LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U15117PB2016PTC045887 | MUNDIAN DISTILLERIES PRIVATE LIMITED | H.no. 2432 I. A. A. Industrial Area A E , Ludhiana, Punjab, India - 141003 |
| U17301PB2011PTC035754 | GURU NANAK KNITFAB PRIVATE LIMITED | 64-A, Anjana Tower Industrial Area - A , Ludhiana, Punjab, India - 141003 |
| U17290PB2010PTC033520 | SPARKLE KNIT (INDIA) PRIVATE LIMITED | 2581/10-A, INDUSTRIAL AREA-A R.K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| U17219PB1993PLC012941 | GURLENE SYNTEX LIMITED | PLOT NO. 124 A, INDUSTRIAL AREA-A, NEAR NATIONAL MIDDLE SCHOOL , LUDHIANA, Punjab, India - 141003 |
| U18109PB2009NPL032898 | KNITAPEX PROCESSORS LIMITED | 269, Industrial Area- A Ludhiana , Ludhiana, Punjab, India - 141003 |
| U27100PB2005PTC028164 | PRACHI STEEL INDUSTRIES PRIVATE LIMITED | 179, Industrial Area-A Ludhiana , Ludhiana, Punjab, India - 141003 |
| U18109PB2008PLC032482 | SANGINI DESIGNER WEARS LIMITED | B-23-143, Industrial Area-A, Ludhiana. , Ludhiana, Punjab, India - 141003 |
| U27106PB1994PLC014987 | HINDUSTAN INDUSTRIES LIMITED | G 3 TEXTILE COLONY INDUSTRIAL AREA A LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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