MODEST COMPOSITE SOLUTIONS LLP (LLPIN: AAB-7169) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MODEST COMPOSITE SOLUTIONS LLP are NIRMALA KHIMCHAND, and MANOJ KHIMCHAND RAIPANCHOLIA.
MODEST COMPOSITE SOLUTIONS 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.
MODEST COMPOSITE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAB-7169. Its Email address is [email protected] and its registered address is 23/24, SHREEJIKRUPA CO-OP. HSG. SOCIETY LTD, J.ADUKIA ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
Current status of MODEST COMPOSITE SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAB-7169 |
| Name | MODEST COMPOSITE SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2013-08-20 |
| Age of Company | 11 years, 6 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODEST COMPOSITE SOLUTIONS LLP |
| AAB-7169 |
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.
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Get a list of all litigations MODEST COMPOSITE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODEST COMPOSITE SOLUTIONS. This report helps you understand the risk associated in dealing with MODEST COMPOSITE SOLUTIONS and its Directors better.
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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 MODEST COMPOSITE SOLUTIONS 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 |
|---|---|---|---|
| 06612959 | NIRMALA KHIMCHAND | Designated Partner | 2013-08-20 |
| 06613919 | MANOJ KHIMCHAND RAIPANCHOLIA | Designated Partner | 2013-08-20 |
| 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 |
|---|---|---|
| U14200MH2014PTC253290 | PARAMOUNT MINES AND MINERALS PRIVATE LIMITED | 7,ALKA(KANDIVALI)CO-OP HSG SOC LTD.63,J ADUKIA RD, OPP SARASWAT CO-OP BANK LTD,KANDIVALI (W ) , MUMBAI, Maharashtra, India - 400067 |
| U17120MH1998PTC114914 | GUDDI IMPEX PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAJ-0495 | SANKALP SAFETY SOLUTIONS LLP | 101, Pratik Co.op. Hsg. Soc. Ltd., 86, Mathuradas Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAW-4809 | SYNE SQUARE CONSULTING LLP | 404 SARGAM CO OP HSG SOC LTD, BORSAPADA ROAD, OPP POISAR GYM KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U25203MH2012PTC232107 | VISION TECHNOPLAST PRIVATE LIMITED | 603, Akshay Co-Op Hsg Society, MG Road, Opposite Swimming Pool, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAJ-5620 | CLASSIC STRUCTCON LLP | 804,Ghanshyam Enclave Premises Co-op Society Ltd, Plot-856,New Link Road,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAL-0624 | ONEWORLD REAL ESTATE HOLDINGS LLP | UNIT NO. 101 & 102, MADHUVAN CO. OP. HSG. SOC. LTD M.G. ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAQ-5618 | PISTRINA PRODUCTS LLP | 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAJ-7740 | DICHI HOSPITALITY LLP | GALA NO 34/341/342 GAJANAN CO OP HSG SOCIETY LTD PLOT NO 34, MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAA-4612 | EMINENT WEB SERVICES LLP | PLOT 188/3 MAN MANDIR CO OP HSG SOC ROAD R S C 23 SECTOR 1 CHARKOP, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAT-2097 | DELIGHT DELIVERY SOLUTIONS LLP | C001, POOJA CO OP HSG LTD., NR. OUR LADY SCHOOL, POINSAR LADY FATIMA LANE, SV ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-4596 | PYROTECH FIRE PROTECTION SERVICES LLP | 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAZ-4292 | UNISPORT LIVING LLP | ROOM NO 2 KUNTI DEEP CO OP HSG SOC LTD LTD CROOS RD NO 3 IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAZ-7895 | JUST ENGINEERING CONSULTANT LLP | 702 RACHNA CO OP HSG SOCIETY,CTS NO.1031 & 1031/1, MURINE STREET, OFF M.G. ROAD,, KANDIVALI (WEST) KANDIVALI, Maharashtra, India - 400067 |
| AAP-1072 | V G P G & ASSOCIATES LLP | 916, Ghanshyam Enclave Premises Co-op. Soc. Ltd. Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U16009MH1996PTC100211 | KESARI TOBACCO PRIVATE LIMITED | 23/24 GODHAVARI CHAMBERSCORNER OF S V ROAD ADUKIA RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U18101MH1999PTC120436 | VIRAL APPARELS AND TEXTILES PRIVATE LIMI TED | 23 LEELA RAJ CO OP HSG SOCLTDDAHANUKAR WADI GOKHALE ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U01112MH2017PTC303149 | PATIL ORGANICS PRIVATE LIMITED | 703, Devrai Co-op Hsg Society, Sec-6, Ambamata Mandir Rd, Kandivali, West, , Mumbai, Maharashtra, India - 400067 |
| AAO-0680 | ANJUSHEEL EXPORT LLP | L/17, Mahavir Jain Co-op HSG Society, C/2, Shanker Lane, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U25200MH2003PTC142748 | SUDEEP PLASTICS PRIVATE LIMITED | 603 AKSHAY CO OP HSG SOC LTDG ROAD OPP SWIMMING POOL KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ABA-2667 | INFOSECURITY COMPLIANCE SERVICES LLP | B/401, 4TH FLR, SAHAYOG CO OP HSG SOCIETY S.V.RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-2889 | MEDICAST LLP | D-2,PLOT NO. 535, PUSHPAM CO.OP.HSG.SOC.LTD. SECTOR 5, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24297MH2021PTC357863 | BLACKCOIL PRIVATE LIMITED | Shop No 4 Grd Floor Praful Co-Op Hsg Socy Ltd Mathurdas Rd Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| ABA-0988 | TURTLEWALK MULTIVENTURES LLP | B/601, Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8, RSC 22/23 Charkop, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| U19122MH2012PTC228847 | SAIKARAN PLAST PRIVATE LIMITED | B / 03, Kuber Co-op Hous. Soc. Ltd. KVSC Lane, Off Borsapada Road Kandivali ( West) , MUMBAI, Maharashtra, India - 400067 |
| AAG-9465 | AD WISE MEDIA DIGITAL LLP | 402, Samajdeep, J. Adukia Road, Near Saraswat Bank Kandivali West, Mumbai-400067 Mumbai, Maharashtra, India - 400067 |
| U24112MH1991PTC059944 | SURAJLOK CHEMICALS PRIVATE LIMITED | Plot 128 CD, Kandivali Co-op Industrial Estate Ltd Plot 128 CD, Kandivali Co-op Industrial Estate Ltd , Mumbai, Maharashtra, India - 400067 |
| U22300MH2017PTC300320 | CHRYSOPRASE MULTIMEDIA AND SERVICES PRIVATE LIMITED | B 14, 2ND FLOOR, BHANUPARK J ADUKIA ROAD, KANDIVALI WEST, MUMBAI - 400067, MAHARAS HTRA , MUMBAI, Maharashtra, India - 400067 |
| 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.
| 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.
| 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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