MODERN PORTFOLIO LLP (LLPIN: AAG-0331) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5918880.00.
Designated Partners of MODERN PORTFOLIO LLP are NEETA AGRAWAL, and ARUN KUMAR AGRAWAL.
MODERN PORTFOLIO 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 27 Dec 2024.
MODERN PORTFOLIO LLP's LLP Identification Number is (LLPIN)AAG-0331. Its Email address is [email protected] and its registered address is UNIT NO. 404, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034
Current status of MODERN PORTFOLIO LLP is - Active.
| LLP Identification Number | AAG-0331 |
| Name | MODERN PORTFOLIO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-22 |
| Age of Company | 9 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,918,880.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODERN PORTFOLIO LLP |
| AAG-0331 |
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Get a list of all litigations MODERN PORTFOLIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODERN PORTFOLIO. This report helps you understand the risk associated in dealing with MODERN PORTFOLIO 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.
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 MODERN PORTFOLIO 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 |
|---|---|---|---|
| 00092259 | NEETA AGRAWAL | Designated Partner | 2016-03-22 |
| 00092629 | ARUN KUMAR AGRAWAL | Designated Partner | 2016-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08152553 | AASHISH KUMAR AGARWAL | Partner | - | 2023-06-19 |
| 00092573 | ASHOK KUMAR AGARWAL | Partner | - | 2023-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2017PTC326566 | AMBIKA TRADECOM PRIVATE LIMITED | UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAP-1904 | KG IMPEX LLP | 410, RG Trade Tower, Plot No. B-7, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U17121DL2007PTC171216 | BROWN AND WHITE DESIGNS PRIVATE LIMITED | 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ABA-6438 | SCRAFT GLOBAL HYGIENE PRODUCTS LLP | 1006, R.G Trade Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U24100DL2012PTC243875 | ZOFIA INGREDIENTS PRIVATE LIMITED | 906, RG Trade Tower, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| AAD-3751 | RUCHIKA PACKAGING LLP | 1510, RG TRADE TOWER, B-7,NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAC-8275 | YASH ADVISORS LLP | 611, RG TRADE TOWER, B-7,NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAO-8184 | MARTECH HUB LLP | 1503, RG Trade Tower, B-7 Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAH-3977 | HANUMAN PROPWELL LLP | G-1, R.G. TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA New Delhi, Delhi, India - 110034 |
| U15400DL2014PTC268654 | KHAANABUDDIES.COM PRIVATE LIMITED | 701, R.G Trade Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U21090DL2008PTC172302 | SCRAFT PRODUCTS PRIVATE LIMITED | 1006,R.G Trade Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAN-4794 | ADITYA POLYFILMS LLP | 1510, 15TH FLOOR, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAT-6494 | MRG WORLD LLP | Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAX-0881 | MRG INFRABUILD LLP | Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U24304DL2020PTC363402 | STANFORD LIFECARE PRIVATE LIMITED | 301, 3RD FLOOR, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U28999DL2016PTC307496 | ALLTA INDIA PRIVATE LIMITED | UNIT NO. 1119, TOWER-2, PEARLS OMAXE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAY-0028 | G B S MARKETING LLP | OFFICE NO. 1810, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034 |
| AAX-9969 | NEEL PAPER LINKS LLP | OFFICE NO. 1811, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034 |
| U27209DL2007PTC159768 | AJAY METALLOYS PRIVATE LIMITED | UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U00000DL1991PTC044181 | AMITA EXPORTS PRIVATE LIMITED | ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WA ZIRPUR DEP , DELHI, Delhi, India - 110034 |
| U24306DL2016PTC305399 | ECOVALLEY SILICONES PRIVATE LIMITED | UNIT NO - 512-514, 5TH FLOOR,PLOT NO-B-7 RG TRADE TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034 |
| U31401DL2008PTC181517 | SOUTH PRECISION INSTRUMENT PRIVATE LIMITED | 1108-09-10-11, 11TH FLOOR, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITA MPURA, , NEW DELHI, Delhi, India - 110034 |
| AAD-2818 | THUKRAL AND TAGRA STUDIO LLP | 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAE-0062 | A G U MANAGEMENT CONSULTANCY LLP | 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAE-4859 | SANSKARI FINANCIAL SERVICES LLP | 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U01130DL2015PTC288680 | SHIVALIK AGRI FRESH PRIVATE LIMITED | 308, RG TRADE TOWER, PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAJ-8738 | AMG CORPORATE AVENUES LLP | Office No. 407, 4th Floor, R.G. Trade TowerNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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