My Cart Sign In Sign Up

MODE ENTERPRISES LLP

As on: 2024-06-13

MODE ENTERPRISES LLP (LLPIN: AAF-9165) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MODE ENTERPRISES LLP are RAJIV BHARTIA, ARUN PRASAD SHAW, SAYANTAN BANDYOPADHYAY, MAHENDRA SOMAJI TAMBOLI, PRATICK SAHA, and AKAASH AGARWAL.

MODE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

MODE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-9165. Its Email address is [email protected] and its registered address is 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Current status of MODE ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAF-9165
Name MODE ENTERPRISES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2016-03-12
Age of Company 9 years, 0 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODE ENTERPRISES LLP

Previous CINs

AAF-9165

Regulatory Filings of MODE ENTERPRISES

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 MODE ENTERPRISES in a way that was never possible before.

Purchase full report of MODE ENTERPRISES

Litigation Search Report of MODE ENTERPRISES

Get a list of all litigations MODE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODE ENTERPRISES. This report helps you understand the risk associated in dealing with MODE ENTERPRISES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MODE ENTERPRISES

Outstanding Payments to Micro & Small Enterprises

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 MODE ENTERPRISES 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

Investor Complaints & Serious Complaints About MODE ENTERPRISES

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

Directors & Key Managerial Personnel of MODE ENTERPRISES

Current Directors & Key Managerial Personnel of MODE ENTERPRISES
DIN Director Name Designation Appointment Date
07039438 RAJIV BHARTIA Designated Partner 2019-11-30
06888657 ARUN PRASAD SHAW Partner 2021-03-08
02385312 SAYANTAN BANDYOPADHYAY Partner 2021-03-08
07168113 MAHENDRA SOMAJI TAMBOLI Designated Partner 2021-02-10
08267528 PRATICK SAHA Designated Partner 2018-11-19
08683757 AKAASH AGARWAL Partner 2021-03-08
Past Directors & Key Managerial Personnel of MODE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
07039438 RAJIV BHARTIA Designated Partner - 2019-01-27
00254932 SANDEEP KUMAR PANDEY Designated Partner - 2019-11-29
06888657 ARUN PRASAD SHAW Designated Partner - 2021-03-07
07230220 RATNESH KUMAR CHAUDHARY Designated Partner - 2020-02-24
00245236 CHANDRA MURARKA Designated Partner - 2017-12-26
02385312 SAYANTAN BANDYOPADHYAY Designated Partner - 2021-03-07
08683757 AKAASH AGARWAL Designated Partner - 2021-03-07
07485021 VINAY KUMAR MISHRA Designated Partner - 2021-02-09
00053887 SHASHI MODY Designated Partner - 2020-10-26
05167822 SUPRAVA RAKSHIT Designated Partner - 2020-02-24
07002313 SUMIT KUMAR AGARWALA Designated Partner - 2017-12-26
Other Directorships of RAJIV BHARTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DAISY DAY BUSINESSES LLP AAB-6599 Designated Partner 2013-07-22 Ongoing
LOTUS UDYOG LLP AAN-3789 Partner 2018-09-28 Ongoing
EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Director - 2012-03-31
RASOI LTD U25190WB1905PLC001594 Additional Director - 2019-09-20
RASOI LTD U25190WB1905PLC001594 Director 2019-09-20 Ongoing
RASOI LTD U25190WB1905PLC001594 Director - 2017-01-01
RASOI LTD U25190WB1905PLC001594 Whole-time director - 2009-10-30
LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2018-09-27
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2015-10-01
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2011-07-01
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2013-10-01
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Managing Director - 2012-03-30
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Whole-time director - 2014-09-30
INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2014-09-30
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2013-04-30
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2018-09-27
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2019-11-29
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2019-11-29
PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director - 2013-03-01
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director - 2012-03-30
OLTOL SOLUTIONS PRIVATE LIMITED U24233WB2012PTC187693 Director - 2018-03-15
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2018-05-04
LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2018-09-27
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director 2024-03-20 Ongoing
M. J. K. MERCANTILES PRIVATE LIMITED U51109WB1991PTC050747 Director 2007-05-15 Ongoing
ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2007-11-08
FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2006-07-20
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2023-09-29
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2024-03-01
GOODPOINT ADVISORY SERVICES LIMITED U74110WB1973PLC049295 Director - 2017-11-28
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director - 2019-11-30
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2013-03-01
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2013-03-01
LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2019-01-27
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2019-11-29
LOTUS UDYOG LLP AAN-3789 Partner - 2019-11-29
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2019-01-28 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2019-11-29
PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director - 2019-11-30
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2018-03-20
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2014-01-27
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2016-09-28
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2020-11-02
GOODPOINT ADVISORY SERVICES LIMITED U74110WB1973PLC049295 Director - 2013-03-01
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2014-09-29
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director 2014-09-29 Ongoing
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2012-03-30
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2021-08-13
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director 2021-08-13 Ongoing
LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2012-03-30
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner 2020-02-25 Ongoing
LOTUS UDYOG LLP AAN-3789 Designated Partner 2020-02-25 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-02-25 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
RASOI LTD U25190WB1905PLC001594 Additional Director - 2020-11-30
RASOI LTD U25190WB1905PLC001594 Whole-time director 2020-11-30 Ongoing
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director 2014-11-11 Ongoing
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2013-04-01
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Whole-time director - 2014-11-11
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2020-09-29
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director 2020-09-29 Ongoing
LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Additional Director - 2012-09-29
LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2019-01-27
- 2023-03-22
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner - 2020-02-24
LOTUS UDYOG LLP AAN-3789 Designated Partner - 2020-02-24
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-09-04 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner - 2020-02-24
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Additional Director - 2012-09-21
BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Director - 2014-11-20
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2019-09-27
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2022-02-01
LOTUS UDYOG LTD U51103WB1985PLC039153 Additional Director - 2013-09-28
LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2018-09-27
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2014-09-30
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2018-10-21
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2024-03-01
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Whole-time director 2024-03-11 Ongoing
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2020-09-29
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director 2020-09-29 Ongoing
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2012-09-29
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2020-02-25
- 2023-03-22
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner 2018-11-19 Ongoing
LOTUS UDYOG LLP AAN-3789 Designated Partner 2018-11-19 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2019-11-30 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Additional Director - 2020-09-29
PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director 2020-09-29 Ongoing
AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Additional Director - 2014-09-30
AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Director - 2017-03-28
EPITOME PETROPACK LIMITED U23209WB2011PLC165390 Additional Director - 2015-03-25
EPITOME PETROPACK LIMITED U23209WB2011PLC165390 Director - 2016-03-30
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2018-09-29
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2018-10-21
PINNACLE REALCON PRIVATE LIMITED U45400WB2009PTC137780 Additional Director - 2017-03-28
MODESTY REALTY PRIVATE LIMITED U45400WB2009PTC138288 Additional Director - 2017-03-28
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2019-09-27
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director 2019-09-27 Ongoing
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2020-09-29
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director 2020-09-29 Ongoing
ECONOMY REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC162250 Additional Director - 2018-10-22
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2020-09-29
SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director 2020-09-29 Ongoing
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Additional Director - 2015-09-30
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director - 2017-08-01
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2015-09-29
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2017-08-01
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2015-09-29
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2017-08-01
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2015-09-30
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director - 2017-08-01
SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Additional Director - 2015-09-30
SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Director - 2017-08-01
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2019-11-29
LOTUS UDYOG LLP AAN-3789 Partner - 2019-11-29
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2020-10-26
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-10-27 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner 2020-10-27 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2020-10-26
PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Additional Director - 2020-09-29
PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director 2020-09-29 Ongoing
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Additional Director - 2017-09-26
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director 2017-09-26 Ongoing
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2015-09-30
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director 2015-09-30 Ongoing
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2017-09-26
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2019-07-06
ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Additional Director - 2016-05-25
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2015-09-29
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2018-10-30
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner 2020-10-27 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner 2020-10-27 Ongoing
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Additional Director - 2020-09-29
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director 2020-09-29 Ongoing
MODE ENTERPRISES PRIVATE LIMITED U51900MH1997PTC112309 Additional Director - 2015-08-28
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2021-09-30
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director 2021-09-30 Ongoing
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2020-09-29
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2021-02-11
SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Additional Director - 2015-09-30
SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Director - 2019-05-15
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner - 2018-11-18
LOTUS UDYOG LLP AAN-3789 Designated Partner - 2018-11-18
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2020-02-24
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2020-02-24
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2019-09-27
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2020-02-25
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2015-09-29
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2018-10-21
MODE ENTERPRISES PRIVATE LIMITED U51900MH1997PTC112309 Additional Director - 2015-09-30
MODE ENTERPRISES PRIVATE LIMITED U51900MH1997PTC112309 Director 2015-09-30 Ongoing
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2015-09-30
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director 2015-09-30 Ongoing
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2016-09-29
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2023-02-02
LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Additional Director - 2015-09-29
LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2019-01-27
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner - 2020-09-03
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner 2018-09-28 Ongoing
LOTUS UDYOG LLP AAN-3789 Designated Partner 2018-09-28 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2020-09-03
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-09-04 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner - 2020-09-03
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2020-09-29
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director 2020-09-29 Ongoing
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2017-09-26
NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director 2017-09-26 Ongoing
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2016-09-29
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director 2016-09-29 Ongoing
SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Additional Director - 2017-09-29
SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Director - 2019-05-15
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner 2019-11-30 Ongoing
LOTUS UDYOG LLP AAN-3789 Partner 2019-11-30 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-09-04 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner 2019-05-16 Ongoing
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Additional Director - 2019-09-27
SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director 2019-09-27 Ongoing
NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Company Secretary - 2014-11-04
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2019-09-27
AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director 2019-09-27 Ongoing
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2019-09-27
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director 2019-09-27 Ongoing
- 2023-03-23
GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner 2020-09-04 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2020-09-29
PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2023-03-07
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2020-09-29
LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2023-03-01
Other Directorships of SANDEEP KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATNESH KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYANTAN BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA SOMAJI TAMBOLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATICK SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKAASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPRAVA RAKSHIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-3249 SUN LIGHT MARKETING SERVICES LLP Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2006PTC164793 NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013
L65910MH1995PLC220793 NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013
U65910MH1995PLC220528 NIPPON LIFE INDIA TRUSTEE LIMITED 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013
L51505MH1989PLC284728 ARTECH POWER & TRADING LIMITED 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G. K. Road, Lower Parel west , mumbai, Maharashtra, India - 400013
U29240MH2005PTC150971 SUMER EARTHMOVERS PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013
U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
U17200MH2007PLC173934 ALOK RETAIL (INDIA) LIMITED PENINSULA TOWER, 'A' WING, PENINSULA CORPORATE PARK, G.K.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAH-5942 S. P. LANDSCAPES LLP 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U31200MH1994PTC078604 GREAT WHITE GLOBAL PRIVATE LIMITED 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
AAA-5225 PAYAL GRIHA NIRMAN LLP 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, Mumbai, Maharashtra, India - 400013
AAD-5598 DILTA SERVICES LLP 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg MUMBAI, Maharashtra, India - 400013
AAD-5603 PAZYA SERVICES LLP 802, 8th Floor, Tower A, Peninsula Business Park, G. Kadam Marg, MUMBAI, Maharashtra, India - 400013
L24100MH1992PLC066691 JAYANT AGRO-ORGANICS LIMITED 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U11200MH2000PTC124048 IHSEDU AGROCHEM PRIVATE LIMITED 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U73200MH1998PTC113739 TAM MEDIA RESEARCH PRIVATE LIMITED Unit 203, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U24239MH2019PLC333266 CIPLA PHARMACEUTICALS LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65990MH1991PLC060670 TATA CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U70100MH1982PTC027681 PRUDENT INSURANCE BROKERS PRIVATE LIMITED 1st Floor, Tower B, Peninsula Business Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAS-3283 ANGAD COMPUSERVE LLP 102,1ST FLOOR, TOWER B, PENINSULA BUSINESS PARK,G.K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U24239MH2000PLC123766 GOLDENCROSS PHARMA LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U24239MH2008PLC381559 CIPLA PHARMA AND LIFE SCIENCES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U23240MH1996PLC104442 MEDITAB SPECIALITIES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2000PLC127497 NIPPON LIFE INDIA AIF MANAGEMENT LIMITED Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
AAW-1689 PARIKH HOUSING LLP 1003A, Floor 10, 1, Peninsula Corporate Park G.K. Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
AAB-7224 REMUS REALTY LLP 203, Peninsula Corporate Park, A Wing, Tower No.1 G.K. Marg, Delisle Road, Lower Parel Mumbai, Maharashtra, India - 400013
AAK-7419 SASA OVERSEAS LLP Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U15100MH2020PTC347742 SUMER INDICORP PRIVATE LIMITED 203 PENINSULA CORPORATE PARK , TOWER 1 WING -A , G.K. MARG. LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U15100MH1988PTC047982 REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of MODE ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODE ENTERPRISES

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

Contact Details of MODE ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013

Principal Products & Services of MODE ENTERPRISES

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

Balance Sheet of MODE ENTERPRISES

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

Profit & Loss Statement of MODE ENTERPRISES

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

Share Holders & Investors of MODE ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of MODE ENTERPRISES

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

Board Meetings of MODE ENTERPRISES

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

Auditors of MODE ENTERPRISES

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

Update Information

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.