MODEZ CONSULTANTS LLP (LLPIN: AAR-8982) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODEZ CONSULTANTS LLP are AMOGH ARVIND SULE, and MOHINI AMOGH SULE.
MODEZ CONSULTANTS 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 21 Dec 2024.
MODEZ CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAR-8982. Its Email address is [email protected] and its registered address is 1A WING, FLAT NO.1302 SIDDHACHAL PHASE VI, THANE, Maharashtra, India - 400610
Current status of MODEZ CONSULTANTS LLP is - Active.
| LLP Identification Number | AAR-8982 |
| Name | MODEZ CONSULTANTS LLP |
| LLP Status | Active |
| 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 | 2020-02-12 |
| Age of Company | 5 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| MODEZ CONSULTANTS LLP |
| AAR-8982 |
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Get a list of all litigations MODEZ CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODEZ CONSULTANTS. This report helps you understand the risk associated in dealing with MODEZ CONSULTANTS 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 MODEZ CONSULTANTS 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 |
|---|---|---|---|
| 00058483 | AMOGH ARVIND SULE | Designated Partner | 2020-02-12 |
| 08697607 | MOHINI AMOGH SULE | Designated Partner | 2020-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE TUSK PROPERTIES LLP | ABB-3776 | Designated Partner | 2022-06-15 | Ongoing |
| SANKALPAN ARCHITECTS PRIVATE LIMITED | U13744MH1999PTC119059 | Director | - | 2014-10-27 |
| SANKALPAN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2004PTC150250 | Director | - | 2014-10-27 |
| ELEMENT DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168089 | Director | - | 2014-10-27 |
| WAYNE MASCIA PROPERTY MANAGEMENT (INDIA) PRIVATE LIMITED | U70102MH2007PTC171460 | Director | 2007-06-08 | Ongoing |
| SECURISE TECHNOLOGIES PRIVATE LIMITED | U74900MH2002PTC137739 | Director | - | 2014-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0075 | YUMMYLICIOUS FOODS LLP | FLAT NO.3A/801 , 8TH FLOOR , SIDDHACHAL PHASE VI POKARAN ROAD NO. 2 , VASANT VIHAR THANE, Maharashtra, India - 400610 |
| AAP-0624 | NEW HEART LOVING HOSPITALITY LLP | 2A, FLAT 1501/02, 15TH FLOOR, SIDDHACHAL, PHASE VI VASANT VIHAR, POKHARAN ROAD NO.2 THANE WEST, Maharashtra, India - 400610 |
| U17121MH2009PTC189508 | RITU VERMA BOUTIQUES PRIVATE LIMITED | FLAT NO -1603, BLDG NO-2-A, SIDHCHAL PHASE VI, THANE , THANE, Maharashtra, India - 400610 |
| U15549MH2019PTC332150 | SVANNA FOOD VENTURES PRIVATE LIMITED | Flat No 701 Elite Bldg .No.01A, Siddhachal Phase-7 ,Majiwada, , THANE, Maharashtra, India - 400610 |
| AAF-1325 | SWEET TONGUE FOODS LLP | FLAT NO.502, BLDG. NO. 21, SIDDHACHAL COMPLEX, PHASE-III, VASANT VIHAR, THANE WEST, Maharashtra, India - 400610 |
| ABC-0267 | Rion Engineering Solutions LLP | FLAT NO. 1402, KALAPATARU ELITE SIDDHACHAL, PHASE VIIVASANT VIHAR, POKHARAN RD N0. 02, Thane, Mumbai Thane, Maharashtra, India - 400610 |
| AAG-7448 | ARION SERVICES LLP | 201, A-Wing, Siddhachal Phase VI, Near Vasant Vihar, Thane, Maharashtra, India - 400610 |
| ABB-8716 | HALF DAY MEDIA LLP | FLAT NO 106 FLOOR NO 1 WING B GULMOHARGAWAND BAUG POKHARAN ROAD NO 2 KOKANI PADA Thane, Maharashtra, India - 400610 |
| AAO-2559 | SIXTYFOUR DATA INTELLIGENCE LLP | 902, Siddhachal, Building No. 3, Phase 8, Pokhran Road No. 2, V/V 0, Thane (West), Thane, Maharashtra, India - 400610 |
| ABA-0501 | TAAERO LIFESTYLE LLP | FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610 |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| AAS-7026 | LEVIX TRADE LLP | Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610 |
| AAA-6822 | JUST BESPOKE ADVISORY LLP | 603, BLDG NO 17, 6TH FLR, VINDHYAGIRI, SIDDHACHAL, PHASE - 3, NR VASANT VIHAR, OFF POKHRAN RD NO 2, THANE WEST, THANE, Maharashtra, India - 400610 |
| U17120MH2013PTC241366 | NEELA SURYA ENTERPRISES PRIVATE LIMITED | FLT NO.1401/1402,14TH FLR,SIDDHACHAL PHASE-6,BLDG NO 2/B,POKHRAN RD NO 2,NR VASANT VIHAR,T HANE-WEST , THANE, Maharashtra, India - 400610 |
| AAX-1075 | ARGONKILN SERVICES LLP | FLAT NO 1001, B WING RAUNAK PARADISE CHS, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U45309MH2018PTC307823 | RKSS DEVELOPER PRIVATE LIMITED | FLAT NO 2503 A-WING, GEMINI HIRANANDANI MEADOWS OF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610 |
| AAQ-1240 | BERAMP LUXURY LIFESTYLE LLP | FLAT NO 403 4TH FLOOR BLDG NO 9 SHUBHARAMB TOWER PHASE 4 TIKKUJINIWADI ROAD MANPADA THANE WEST, Maharashtra, India - 400610 |
| AAA-5051 | PHOTON INFRATECH LLP | FLAT NO.702, 7TH FLOOR, E WING, RAUNAK TOWER C.H.S., POKHRA N ROAD NO.2, KOKNIPADA, THANE WEST, Maharashtra, India - 400610 |
| AAY-4064 | 4 VISION ENTERTAINMENT LLP | Flat No.102, Floor No 1, Wing C4 Valley Tower C4 Valley Tower CHSL, G.A.Road, Khewara Circle Thane, Maharashtra, India - 400610 |
| AAG-5238 | BRAND & MARK CO. LLP | FLAT NO. 403, 4TH FLOOR, F2 WING,HYDE PARK CHSL, CHITALSAR MANPADA, HYDE PARK RESIDENCY,THANE WEST THANE, Maharashtra, India - 400610 |
| U72501MH2014PTC259111 | TECHTRAIL TECHNOLOGIES PRIVATE LIMITED | Flat No. 1301, 13th floor, A-Wing, Bldg. No.-3, Siddhachal Phase VI, Vasant Vihar, Pokhran Road 2 Thane West Thane MH 400610 IN |
| ABZ-5023 | KG's TRAVELLERS LLP | Flat No-253, Bldg No. 4, Flourence,Pokharan Road No-2, Thane(M Corp), Thane, Maharashtra, India - 400610 |
| AAC-1170 | VENESA ADVISORS LLP | FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610 |
| U29100MH2013PTC249470 | TOUCHONE ENGINEERING PRIVATE LIMITED | 1002, BUILDING NO. 02 SIDDHACHAL, PHASE 8, VASANT VIHAR , THANE, Maharashtra, India - 400610 |
| U29199MH2006PTC162783 | KALIMATA PLASTICS MACHINERY PRIVATE LIMITED | 1A/602, SIDDHACHAL PHASE 1, POKHRAN ROAD NO. 2, , THANE, Maharashtra, India - 400610 |
| AAB-1910 | JSR CONSULTING & ADVISORY SERVICES LLP | FLAT 1104, BLDG 3, SIDDHACHAL PHASE 8, POKHRAN ROAD 2 THANE WEST, Maharashtra, India - 400610 |
| AAT-4214 | PEGASUS MERCHANT & TRADERS LLP | BLG NO 3/802, SIDDHACHAL PHASE 8, POK RD2 V/V 0 Thane, Maharashtra, India - 400610 |
| AAF-3853 | KUKREJA DENIM MILLS LLP | Flat No. 1303, 13th Floor, Niharika CHS, D Wing, Gladys Alwares Road Thane, Maharashtra, India - 400610 |
| AAQ-4918 | HALLMARK ADVENTURES LLP | FLAT NO 704, FLOOR 7, WING C, SAHAYOG COMPLEX, TIKUJINIWADI ROAD, NEAR HAPPY VALLEY, THANE, Maharashtra, India - 400610 |
| 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.
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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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