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      • Outstanding Payments (MSME)
      • Complaints
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      MODEST IMPERIA TRADING LLP

      LLPIN: ABB-8442 As on: 2026-07-13

      MODEST IMPERIA TRADING LLP (LLPIN: ABB-8442) is a Limited Liability Partnership firm incorporated on 22 Jul 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MODEST IMPERIA TRADING LLP are CHINNUSAMY DEVARAJAN, and DEVARAJAN KABILAN.

      MODEST IMPERIA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      MODEST IMPERIA TRADING LLP's LLP Identification Number is (LLPIN)ABB-8442. Its Email address is [email protected] and its registered address is No.22B, North Phase,Thiru.Vi.Ka. Industrial Estate, Guindy Chennai City Corporation, Tamil Nadu, India - 600032

      Current status of MODEST IMPERIA TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IMPERIA TRADING 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.

      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

      Current Directors & Key Managerial Personnel of MODEST IMPERIA TRADING
      DIN Director Name Designation Appointment Date
      00109836 CHINNUSAMY DEVARAJAN Designated Partner 2022-07-22
      02811203 DEVARAJAN KABILAN Designated Partner 2022-07-22
      Past Directors & Key Managerial Personnel of MODEST IMPERIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      07331255 RATHINAVEL RANGASAMY . Designated Partner - 2023-08-29
      Other Directorships of RATHINAVEL RANGASAMY .
      Company Name CIN Designation Appointment Date Cessation
      MODEST IMPERIA TRADING PRIVATE LIMITED U74900TN2016PTC104081 Additional Director 2021-09-01 Ongoing
      MODEST IMPERIA TRADING PRIVATE LIMITED U74900TN2016PTC104081 Director - 2021-04-01
      IMPECCABLE TOT TRADING PRIVATE LIMITED U74999TN2016PTC104704 Director - 2021-04-01
      Other Directorships of CHINNUSAMY DEVARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SKM EGG PRODUCTS EXPORT INDIA LIMITED L01222TZ1995PLC006025 Additional Director - 2012-09-29
      SKM EGG PRODUCTS EXPORT INDIA LIMITED L01222TZ1995PLC006025 Director 2012-09-29 Ongoing
      ULAVAR KALANGIYAM LIMITED U01100TN2013PLC127020 Managing Director - 2018-03-19
      AJAX ENGINEERING PRIVATE LIMITED U28920KA1992PTC013306 Additional Director - 2010-10-01
      URC POWER PRODUCT PRIVATE LIMITED U31900TZ2014PTC020199 Director 2014-01-29 Ongoing
      URC CONSTRUCTION ENTERPRISE PRIVATE LIMITED U42102TZ2024PTC031871 Managing Director 2024-06-26 Ongoing
      URC TECHNOLOGY SERVICES PRIVATE LIMITED U42909TZ2023PTC028112 Director 2023-04-13 Ongoing
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2015-09-24
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director 2015-09-24 Ongoing
      URC CONSTRUCTION PRIVATE LIMITED U45201TZ1991PTC003473 Managing Director 2012-02-01 Ongoing
      URC CONSTRUCTION PRIVATE LIMITED U45201TZ1991PTC003473 Whole-time director - 2012-02-01
      URC CREATIVE DEVELOPERS PRIVATE LIMITED U45201TZ2009PTC015339 Director 2009-07-13 Ongoing
      URC SALMOC J V INFRASTRUCTURE PRIVATE LIMITED U45203TZ2009PTC015407 Director 2009-08-19 Ongoing
      TEX VALUE MALL PRIVATE LIMITED U68100TZ2023PTC030215 Director 2023-12-26 Ongoing
      TACTIVE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TZ2008PTC014337 Director - 2009-08-05
      TACTIVE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TZ2008PTC014337 Managing Director 2009-08-05 Ongoing
      OREOPS FRAMEWORK PRIVATE LIMITED U72200TZ2016PTC022361 Director 2016-03-03 Ongoing
      STERLO PLATFORM PRIVATE LIMITED U72200TZ2022PTC039773 Director 2022-08-24 Ongoing
      MADRAS INSTITUTE OF PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TZ2008PTC014279 Director 2008-03-06 Ongoing
      MADRAS INSTITUTE OF PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TZ2008PTC014279 Director - 2017-03-14
      MODEST IMPERIA TRADING PRIVATE LIMITED U74900TN2016PTC104081 Additional Director 2021-11-25 Ongoing
      TEXVALLEY WEEKLY MARKET LIMITED U74900TZ2014PLC020239 Director 2014-02-10 Ongoing
      TEXVALLEY MARKET LIMITED U74900TZ2014PLC020240 Director 2014-02-10 Ongoing
      ERODE SMART CITY LIMITED U74993TZ2018SGC030542 Additional Director - 2019-11-11
      ERODE SMART CITY LIMITED U74993TZ2018SGC030542 Director 2019-11-11 Ongoing
      NATIVE ANGELS NETWORK ASSOCIATION U74999TN2015NPL102426 Director 2018-07-16 Ongoing
      ERODE TEXTILE MALL PRIVATE LIMITED U74999TZ2009PTC014968 Additional Director - 2011-09-30
      ERODE TEXTILE MALL PRIVATE LIMITED U74999TZ2009PTC014968 Director 2011-09-30 Ongoing
      SKOPOS INDIA FOUNDATION U85300KA2022NPL166540 Additional Director - 2023-12-14
      SKOPOS INDIA FOUNDATION U85300KA2022NPL166540 Director 2023-04-07 Ongoing
      BHARATHIYA SCHOOL OF MANAGEMENT PRIVATE LIMITED U85500TZ2008PTC014338 Director - 2014-09-24
      FIVE P VENTURE INDIA PRIVATE LIMITED U93000TZ2013PTC019840 Director - 2013-10-18
      FIVE P VENTURE INDIA PRIVATE LIMITED U93000TZ2013PTC019840 Managing Director - 2019-01-21
      Other Directorships of DEVARAJAN KABILAN
      Company Name CIN Designation Appointment Date Cessation
      SAMTEK PRESSMACH URC PROJECTS LLP AAQ-8012 Designated Partner 2019-10-14 Ongoing
      URC POWER PRODUCT PRIVATE LIMITED U31900TZ2014PTC020199 Director 2014-01-29 Ongoing
      URC CONSTRUCTION ENTERPRISE PRIVATE LIMITED U42102TZ2024PTC031871 Whole-time director 2024-06-26 Ongoing
      URC TECHNOLOGY SERVICES PRIVATE LIMITED U42909TZ2023PTC028112 Director 2023-04-13 Ongoing
      URC CREATIVE DEVELOPERS PRIVATE LIMITED U45201TZ2009PTC015339 Additional Director - 2011-08-29
      URC CREATIVE DEVELOPERS PRIVATE LIMITED U45201TZ2009PTC015339 Director 2011-08-29 Ongoing
      TACTIVE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TZ2008PTC014337 Additional Director - 2016-09-23
      TACTIVE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TZ2008PTC014337 Director 2016-09-23 Ongoing
      MODEST IMPERIA TRADING PRIVATE LIMITED U74900TN2016PTC104081 Additional Director 2021-11-25 Ongoing
      RVDK LABOURHOME PRIVATE LIMITED U74999TZ2019PTC032087 Director 2019-05-06 Ongoing

      CIN Company Name Company Address
      U82990TN2025PTC181985 GOGROW28 VENTURES PRIVATE LIMITED 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U30007TN1999PTC041798 PRODAPT SOLUTIONS PRIVATE LIMITED Prodapt Headquarters, No 25 A&B, South Phase, 5th Cross street,Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2018PTC123955 OPEX ANALYTICS PRIVATE LIMITED Office Suite No. A-06, 5th Floor, Kochar Jade, Plot No. 22, (Sp) T. S. No. 25, Block No. 5, Thiru.Vi.Ka. Industrial Estate Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2007PTC064807 INTELEANTS VIRTUAL WORKFORCE PRIVATE LIMITED Hallmark Towers 2nd Floor, Plot No.35,(SP) Thiru-Vi-Ka-Industrial Estate,Guindy, Chennai-600032 , Chennai City Corporation, Tamil Nadu, India - 600032
      U28162TN2025PTC182596 HANMAAX ENGINEERING PRIVATE LIMITED PLOT NO. 22 NORTH PHASE,THIRU-VI-KA INDUSTRIAL ESTATE,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U35105TN2023PTC159274 EMPE GREEN ENERGY PRIVATE LIMITED NO.C1 3RD PHASE, THIRU-VI-KA INDUSTRIAL ESTATE,EKKATUTHANGAL, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U31104TN2011PTC080279 SUN SINE SOLUTION PRIVATE LIMITED PLOT NO.22E, (FIRST FLOOR), FOURTH PHASE,THIRU VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032
      U29307TN2021PTC140620 AADITYA RAKSHA RENEWABLES PRIVATE LIMITED PLOT NO 22E(FIRST FLOOR), FOURTH PHASE THIRU-VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2022PTC156238 SRI CHARA INFOTECH PRIVATE LIMITED 4A,2ND FLOOR ,3RD PHASE, THIRU VI KA INDUSTRIAL ESTATE GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032
      U74110TN2008PTC066841 INCHCAPE SHIPPING SERVICES SSC PRIVATE LIMITED Shed No. B 16 & B 17, Thiru Vi Ka Industrial Estate Alandur, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U74999TN2017PTC118762 HYDROMATERIALS PRIVATE LIMITED No. 34, 3rd Floor, SIDCO Electronic Complex Thiru Vi Ka Guindy Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2022PTC157393 VERONICA NETSEC SOLUTIONS PRIVATE LIMITED Plot No 10, Bristol IT Park 4th Floor Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U72200TN2016PTC113061 LYCEUM DEVELOPMENT CENTER PRIVATE LIMITED Plot No. A-19 & A-20, CIPET Road SIDCO Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U41001TN2023FTC162318 EASTCONSULT PRIVATE LIMITED Level 5, Tamarai Techpark, S.P.Plot No.16-19& 20-A Thiru Vi Ka Industrial Estate Inner Ring Road, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U74999TN2016PTC113747 LYNCSPACE SOFTWARE SERVICES PRIVATE LIMITED Level 5, Tamarai Tech Park S.P. Plot No.16-19 & 20-A Thiru Vi Ka Industrial Estate, 100 Feet Rd, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U51909TN2017PTC117249 SCORPION VENTURES PRIVATE LIMITED NO. 31, BLOCK NO. 2, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX,THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U45201TN2022PTC154376 EPIC CONCESIONES PRIVATE LIMITED 5 18 /Level 5, Tamarai Tech Park, S.P. Plot No.16-19 & 20A Thiru Vi Ka Industrial Estate, Inner Ring Road, Guindy, Chennai , Chennai City Corporation, Tamil Nadu, India - 600032
      U31909TN2022PTC152120 ABHINAVA RIZEL PRIVATE LIMITED SVK Towers, No.A-24 & 25,THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U41001TN2024PTC169058 ULTRADECORSSC PRIVATE LIMITED Level 5, Tamarai Techpark, S.P.Plot No.16-19& 20-AThiru Vi Ka Industrial Estate Inner Ring Road,,Guindy, Guindy Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U45309TN2022PTC156944 WATERBEAR ENERGY SOLUTIONS PRIVATE LIMITED Plot No. 137 Thiru- Vi- Ka industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2019PTC132433 SANDEZA SYSTEMS PRIVATE LIMITED Sai Sadhan, 3rd floor, Plot No TS 125 Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2022FTC154741 HAYSTACK ROBOTICS INTELLIGENCE PRIVATE LIMITED The Lords, Block I, Ground Floor, Plot No 1&2 (NP) Northern Extn Area Thiru Vi Ka Industrial estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U62090TN2026PTC193840 ARMSOFTECH-AI PRIVATE LIMITED No. C-9, Thiru Vi Ka,Industrial Estate Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2022PTC151010 PLUGNET PRIVATE LIMITED 4th Floor, Plot No. 10, South Phase,Thiru Vi. Ka Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U10790TN2025PTC183509 ZESTY MONK PRIVATE LIMITED No. 49 & 51, 02nd Sector Road,,Thiru vi ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U52109TN2026PTC190185 PICKOPICK PRIVATE LIMITED NO.49 AND 51 2ND SECTOR ROAD,THIRU VI KA INDUSTRIAL ESTATE GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U96907TN2023FTC159462 VENDASTA TECHNOLOGY (INDIA) PRIVATE LIMITED Sai Supreme, 1st Floor, 28 (North Phase),,SIDCO, Thiru Vi Ka Industrial Estate,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U47710TN2025PTC176156 BALMONTIN INTERNATIONAL PRIVATE LIMITED BRISTOL TOWER, 4TH FLOOR,,PLOT NO-10, SOUTH PHASE, THIRU VI KA INDUSTRIAL ESTATE,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U51101TN2025PTC179119 JET44 AIRLINES PRIVATE LIMITED RR TOWER 5, 8TH FLOOR, NO 33A (SOUTH PHASE),THIRU VI KA INDUSTRIAL ESTATE,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100690552 2023-02-22 2023-09-25 - 230,600,000.00 ADITYA BIRLA FINANCE LIMITED

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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