MODERN TRADING AND LOGISTICS LLP (LLPIN: AAL-5515) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODERN TRADING AND LOGISTICS LLP are SAMEER JAYANTILAL KANOJIA, and GOKUL PANDHARINATH NAGARE.
MODERN TRADING AND LOGISTICS 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 TRADING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-5515. Its Email address is [email protected] and its registered address is SHOP NO 4,PATEL COMPOUND BODYGARD LANE, OPP TARDEO RTO MUMBAI, Maharashtra, India - 400034
Current status of MODERN TRADING AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-5515 |
| Name | MODERN TRADING AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-29 |
| Age of Company | 7 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODERN TRADING AND LOGISTICS LLP |
| AAL-5515 |
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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 MODERN TRADING AND LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07915857 | SAMEER JAYANTILAL KANOJIA | Designated Partner | 2017-12-29 |
| 07915873 | GOKUL PANDHARINATH NAGARE | Designated Partner | 2017-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH2011PTC219904 | MILAN RUBBER INDUSTRIAL PRODUCTS PRIVATE LIMITED | GALA NO.2, SEL HOUSE, BODY GUARD LANE, OPP. R.T.O, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ACA-3061 | PPS Bar & Kitchen LLP | Shop No. 1, Shed 147, Gr. Floor, 143/147Adam Mahal, Wadia Street, Near Tardeo Bus Terminal, Tardeo, Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| AAN-9173 | BAGASRAWALA CONSTRUCTIONS CORP LLP | 9-4, Ground Floor, Plot No. 136, 92, Sarvodaya Mills Compound, Pandit Madan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| U24110MH2011PTC215435 | PDM CHEMICALS PRIVATE LIMITED | Room No.17, 18, 4th floor, Tardeo AC Market, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| AAC-1299 | SATURN INDIA MANAGEMENTS & SERVICES LLP | Room No.22, Opposite Block No. 4/5 Tulsiwadi Hutments, Bhanjibhai Rathod Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| U29290MH1973PTC017004 | SAPPHIRE MACHINES PRIVATE LIMITED | Flat no. 39, 4th floor, Walchand Terraces 79-81, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAM-0182 | RMJ & ASSOCIATES LLP | UNIT NO 41, FILM CENTRE, 4TH FLOOR, TARDEO ROAD, MUMBAI-CENTRAL mumbai, Maharashtra, India - 400034 |
| AAQ-4951 | MASS CAPITAL FINANCIAL ADVISERS LLP | Shop No. 7, Basement, 731/2, AC Market Building, Pandit Madan Mohan Malviya Marg, TardeoMumbai Mumbai, Maharashtra, India - 400034 |
| AAB-2750 | ACRO INTERNATIONAL LLP | SHOP NO. 1 & 2 EVEREST BUILDING TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| ABA-4933 | JB WORKS BUSINESS SOLUTIONS LLP | SHOP NO. 5, HIRAKUNJ BUILDING, SANE GURUJI MARG, TARDEO, Mumbai, Maharashtra, India - 400034 |
| AAR-8154 | WORKS MEDIA AND ALLIED SERVICES LLP | Shop No. 5, Hirakunj Building, Sane Guruji Marg, Tardeo MUMBAI, Maharashtra, India - 400034 |
| AAN-9148 | MARVEL HOUSEWARE LLP | 16 -5 ARVODAYA MILL COMPOUND, UNIT NO 8 TARDEO ROAD. MUMBAI, Maharashtra, India - 400034 |
| AAE-1244 | POWER ENGINEERING & METALS LLP | Girnar Building, Shop no.13, Ground Floor, 69 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| AAK-8288 | PHRONESIS ADVISORY MANAGEMENT LLP | SHOP NO. 61, GROUND FLOOR, AC MARKET, MAIN ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U30000MH1998PTC116039 | DELIGHT COMPUTERS PRIVATE LIMITED | SHOP NO 377 APPROACCH RDBEHIND TULSIWADI POST OFFICE TULSIWADI TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ACA-1382 | Kunakshi's Kore Body Pilates LLP | Shop No 9, Ground Floor, Arun Chamber,Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAZ-2647 | SANGHVI DIAGEMS (INDIA) LLP | SHOP NO. 2, GROUND FLOOR 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAY-8507 | SUMAN JEWELLERS LLP | SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24110MH1988PTC048648 | UREKA CHEMICALS PVT LTD | NO. S - 4, GROUND FLOOR, 'COMMERCE CENTRE' 78, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U27205MH2013PTC249838 | INDO AMERICAN METALS PRIVATE LIMITED | ROOM NO. 4/47, NOOR MAHAL BUILDING SIR RATAN TATA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U29192MH1998PTC114942 | ROY AIRCOOL SERVICE PRIVATE LIMITED | 83A/B, L. B. M. COMPOUND, OPP. A. C. MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAO-2096 | MELHOR EMPORIA LLP | 601, PLOT 4/404,JAYWANT TOWER,DADARKAR COMPOUND, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24100MH2006PTC159200 | CHEMPORT INDIA PRIVATE LIMITED | PLOT NO. 3/409, 9A GROUND FLOOR, OPP. HEERA PANNA, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U24114MH1980PTC023395 | CHEMIMPEX (INDIA) PRIVATE LIMITED | Plot No. 3/409, 9A, Ground Floor, Opp. Heera Panna, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| AAR-8334 | BHAVNAGAR PROTEINS LIMITED LIABILITY PAR TNERSHIP | A4, FLOOR GRD, PLOT NO. 156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAL-8697 | SPJ TRAVELS.COM LLP | SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAO-4644 | TRISTAR DEVELOPMENT LLP | 9-4, Floor- GRD, Plot- 136, 92, Sarvodaya Mills Compound, Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAI-7209 | BAGASRAWALA PROPERTY LLP | 9-4 FLOOR-GDR,PLOT 136,92 SARVODAYA MILLS COMPOUND PANDIT MADAN MOHAN MALVIYA MARG,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U21000MH2015PTC262600 | RNT DISTRIBUTORS PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
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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.
| 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 |
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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.
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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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