MODETA RESOURCES LLP (LLPIN: AAQ-6430) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of MODETA RESOURCES LLP are SANJEV JAIPRAKASH MODI, SARTHAK AGARWAL, and NITIN MADHUKAR AMBHAIKAR.
MODETA RESOURCES 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 23 Dec 2024.
MODETA RESOURCES LLP's LLP Identification Number is (LLPIN)AAQ-6430. Its Email address is [email protected] and its registered address is 27/39, Floor - 2, Plot - 381/F, Narottamwadi,Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
Current status of MODETA RESOURCES LLP is - Active.
| LLP Identification Number | AAQ-6430 |
| Name | MODETA RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-25 |
| Age of Company | 5 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODETA RESOURCES LLP |
| AAQ-6430 |
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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 MODETA RESOURCES 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 |
|---|---|---|---|
| 02857432 | SANJEV JAIPRAKASH MODI | Designated Partner | 2022-01-04 |
| 03613314 | SARTHAK AGARWAL | Designated Partner | 2019-09-25 |
| 07799346 | NITIN MADHUKAR AMBHAIKAR | Partner | 2020-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07546121 | UDIT SANDEEP MEHTA | Designated Partner | - | 2020-03-13 |
| 08497961 | SHAGUN MODI | Designated Partner | - | 2022-01-04 |
| 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 |
|---|---|---|
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2005PLC190937 | SHUBHALAKSHMI POLYESTERS LIMITED | 27/39, Floor-2, Plot-381F Narottamwadi, Nanakchandjiwadi, Kalbadevi Road Kalbadevi Mumbai Mumbai MH 400002 IN |
| U45200MH2018PTC314442 | RAVIQU INFRASTRUCTURE PRIVATE LIMITED | 27/39, FLOOR 2, PLOT-381F, NAROTTAMWADI, KALBADEVI RD, NANAKCHANDJIWADI,KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAU-7023 | FABWARE INDIA PRODUCTS LLP | 7 FLOOR 2 PLOT 384 F DABHOLKARWADI KALBADEVI ROAD KALBADEVI TEMPLE MUMBAI, Maharashtra, India - 400002 |
| AAM-6001 | FILMCITY IMPEX LLP | 2, FLOOR-2, PLOT-138, BAMBAKHANA BUILDING, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAA-1572 | SILKINDIA CREATORS LLP | 21TO27 2ND FLOOR, NAROTTAM WADI 381A KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAO-3523 | AVC ENTERPRISES LLP | Room No.32, 381-F, 2 Nd Floor, Narottam Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAF-8574 | NAMAH HOSPITALS & LABORATORIES LLP | 381/F Narottam Wadi, Ground Floor,Room No. 2 & 3 Kalbadevi Road, mumbai, Maharashtra, India - 400002 |
| ACA-9273 | DELIGHT & SPANCO LLP | Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAP-3987 | KOKA AGRITECH LLP | 23, Floor-2, Plot-419D, Kalbadevi Road, Joshiwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAR-0202 | J N M S & ASSOCIATES LLP | 148 Floor 2 Plot 534 Kalbadevi Road, Dhobi Talao Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAO-0688 | SAYAM ENTERPRISES LLP | 51, FLOOR-2, PLOT-384, J, RADHAKANT MENSION KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17291MH2014PTC257827 | KARLOS LIFESTYLE PRIVATE LIMITED | 27,Floor-2,78/80, Navinchandra Building Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAP-6013 | MVVR TEXTILES MILLS LLP | 47,48, Floor-2, Plot-342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-5693 | NIVYA GOLD LLP | V 50, 2nd Floor, Plot 342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U18209MH2016PTC286740 | ROCK FILLER CLOTHING PRIVATE LIMITED | 23, Floor no 2, Plot - 419 D, Kalbadevi Road, Joshi Wadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U17100MH2002PLC137565 | SILK INDIA INTERNATIONAL LIMITED | 23,24,25 Floor 2nd, 381A, Narottam Wadi, Kalbadevi Road, Dhabolkarwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17299MH2019PTC322785 | FABEX FABRICS PRIVATE LIMITED | 3/2Behind, Floor-Gr, Plot-299/301, Johar Palace Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U74120MH2016PTC274355 | BIOHEALTH PHARMA PRIVATE LIMITED | 34,FLOOR -2ND, PLOT-381F,NAROTTAMWADI KALBADEVI ROAD, NANAKCHANDWADI, KALBADEVI Mumbai Mumbai City MH 400002 IN |
| AAW-5152 | KOSHA NUTRITION LLP | FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1991PTC063787 | KIRANDEEP SYNTHETICS PRIVATE LIMITED | 25/27, OLS HANUMAN LANE, 1STCROSS LANE,2ND FLOOR, KALBADEVI ROAD, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
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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.
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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 |
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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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