MODI CARBON LLP (LLPIN: ACB-7998) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODI CARBON LLP are MANISH SUSHIL KUMAR MODI, and SUSHILA SUSHILKUMAR MODI.
MODI CARBON 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.
MODI CARBON LLP's LLP Identification Number is (LLPIN)ACB-7998. Its Email address is [email protected] and its registered address is 403 Block AShivalik Corporate Park Ahmadabad City, Gujarat, India - 380015
Current status of MODI CARBON LLP is - Active.
| LLP Identification Number | ACB-7998 |
| Name | MODI CARBON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-30 |
| Age of Company | 1 years, 8 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODI CARBON LLP |
| ACB-7998 |
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Get a list of all litigations MODI CARBON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODI CARBON. This report helps you understand the risk associated in dealing with MODI CARBON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MODI CARBON 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 |
|---|---|---|---|
| 00663810 | MANISH SUSHIL KUMAR MODI | Designated Partner | 2023-06-30 |
| 10139912 | SUSHILA SUSHILKUMAR MODI | Designated Partner | 2023-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSD ENGINEERING LLP | ACE-5051 | Designated Partner | 2023-12-22 | Ongoing |
| MMC CARBON PRIVATE LIMITED | U24200HR2011PTC042744 | Director | 2011-04-25 | Ongoing |
| SILMODI CERAMICS INDIA PRIVATE LIMITED | U26915GJ1998PTC033920 | Director | - | 2012-05-01 |
| GOLF CERAMICS PRIVATE LIMITED | U26933GJ2006PTC047898 | Director | - | 2010-01-18 |
| KSD ENGINEERING PRIVATE LIMITED | U29220DL2010PTC209215 | Additional Director | - | 2011-07-15 |
| KSD ENGINEERING PRIVATE LIMITED | U29220DL2010PTC209215 | Director | 2011-07-15 | Ongoing |
| KSD ENGINEERING LLP | ACE-5051 | Designated Partner | 2023-12-22 | Ongoing |
| KSD ENGINEERING PRIVATE LIMITED | U29220DL2010PTC209215 | Additional Director | 2023-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200GJ2021PTC125442 | GRAINFUEL DISTILLERIES PRIVATE LIMITED | 903, Pinnacle Business Park Prahlad Nagar, Corporate Road , Ahmadabad City, Gujarat, India - 380015 |
| AAZ-2513 | VITEB SOLUTIONS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| AAX-6700 | ETERNAL HOLISTICS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| U26910GJ2006PTC047919 | DURAVIT INDIA PRIVATE LIMITED | 304, Block B Commerce House 5, Corporate Road,Prahladnagar , Ahmadabad City, Gujarat, India - 380015 |
| AAH-4598 | ADVANTMED INDIA LLP | 103 A and B, Pinnacle Business Park,Corporate Road, Prahalad Nagar, Ahmadabad City, Gujarat, India - 380015 |
| ABA-3339 | DIGZ PLACEMENTS LLP | 508 to 514, 5th FloorVenus Atlantis Corporate Park,Prahladnagar Road,Satellite Ahmadabad City, Gujarat, India - 380015 |
| U51909GJ2017PTC096693 | PAHASO TECHNOLOGIES PRIVATE LIMITED | 807 /A, Pinnacle Business Park Prahladnagar Corporate Road Opp. Royal Archade, Auda Garden , Ahmadabad City, Gujarat, India - 380015 |
| AAU-5847 | UD CORPORATE ADVISORS LLP | A-1002, 10TH FLOOR, SOLITAIRE CORPORATE PARK,ABOVE FORD SHOWROOM, NEAR DIVYA BHASKAR, S G ROAD, Ahmadabad City, Gujarat, India - 380015 |
| ABB-8480 | Bagodara Truck Plaza LLP | 4th Floor, Shivalik Corporate Park, Opp. Ashwamegh Bunglows,V-1,B/H Petrol Pump, 132ft ring road, Satellite, Jodhpur Ahmadabad City, Gujarat, India - 380015 |
| ABC-2902 | Foster Global Logistics LLP | BLOCK NO.F, OFFICE NO. 609, 6TH FLOOR, PRAHLADNAGAR TRADETITANIUM CITY CENTER, TIMES OF INDIA PRESS ROAD, VEJALPUR, Ahmadabad City, Gujarat, India - 380015 |
| AAT-7864 | ARJAVA EXIM LLP | B/403, KAIVALYADHAM-2, OPP. RADIO MIRCHITIMES OF INDIA ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| AAW-6433 | KOOLMIND TECHNOLAB LLP | BLOCK-A, 405, PRAHLADNAGAR TRADE CENTERB/H TITANIUM CITY CENTER, VEJALPUR Ahmadabad City, Gujarat, India - 380015 |
| ACA-2231 | EKLINGJI BROKING LLP | BLOCK-D 1206, PRAHLADNAGAR TRADE CENTERB/H TITENIUM CITY CENTER, RADIO MIRCHI ROAD, Ahmadabad City, Gujarat, India - 380015 |
| AAT-6263 | ARTHVRUKSH CAPITAL MANAGEMENT LLP | I 337 Third Floor Block I Titanium City CenterNear Sachin Tower Anandnagar Road Ahmadabad City, Gujarat, India - 380015 |
| U51909GJ2022PTC129167 | ARHAT TOUCH PRIVATE LIMITED | BLOCK-D, 1206, PRAHLADNAGAR TRADE CENTER B/H TITANIUM CITY CENTER, RADIO MIRCHI ROAD, PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380015 |
| U21000GJ2022PTC135384 | EXCILLER TRADING PRIVATE LIMITED | BLOCK-D, 1007, PRAHLADNAGAR TRADE CENTER, B/H TITANIUM CITY CENTER, RADIO MIRCHI ROAD, PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| U25200GJ2012PTC073159 | LESSO BUILDTECH PRIVATE LIMITED | Regus Business Centre Ahmedabad Private Limited, Ratnakar 9 Square Building, 11th Floor, Block-A, Keshav Baug, Vastrapur Ahmedabad, Gujarat , Ahmadabad City, Gujarat, India - 380015 |
| ACC-0097 | CKARPET REALTY LLP | B-403/404SIDHHIVINAYAK, MAKARBA Ahmadabad City, Gujarat, India - 380015 |
| ACC-4797 | QUTONE N E LLP | 11, Titanium Building,Corporate Rd,Prahladnagar Ahmadabad City, Gujarat, India - 380015 |
| ACB-6300 | CAPITAL 8 LLP | 1 PAYAL PARK SWAYAN NAGARSATELLITE ROAD, JODHPUR Ahmadabad City, Gujarat, India - 380015 |
| ACC-0286 | INI DESIGN TECH LAB LLP | 12 F/F TITANIUM,CORPORATE ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| ACB-2879 | TRUE RISE CONSULTANCY LLP | 4th Floor 403 ShivalikShilp 2 Ahmadabad City, Gujarat, India - 380015 |
| AAO-1757 | REMEDIOS DE HIERBAS HERBALIVE AYURVEDIC HEALTHCARE LLP | 11, NIHARIKA BUNGALOWS, NR HIMMATLAL PARK,AMBAWADI Ahmadabad City, Gujarat, India - 380015 |
| U23939GJ2023PTC143098 | DIMORE SURFACES PRIVATE LIMITED | 11, Titanium Building, Corporate Road, Prahladnagar, , Ahmadabad City, Gujarat, India - 380015 |
| ACB-9817 | NIRVA INFRA LLP | B403 INDRAPRASTH GULMOHARB/S ITC HOTEL,VASTRAPUR Ahmadabad City, Gujarat, India - 380015 |
| ACC-5212 | DIAN GREEN ENERGY LLP | 702, Astron Tech Park,Op. Fun Republic Satellit Ahmadabad City, Gujarat, India - 380015 |
| U23100GJ2016PTC093570 | DAPS INFRA PRIVATE LIMITED | 702, Astron Tech Park, Opp. Fun Republic, , Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2018PTC104993 | AAMANYA ORGANICS PRIVATE LIMITED | 702, Astron Tech Park, Opp. Fun Republic, , Ahmadabad City, Gujarat, India - 380015 |
| ACC-1129 | SPINSQUAD MEDIAWORKS LLP | BLOCK C 806 807, STRATUM,AT VENUS GROUND NEHRUNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| 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.
| 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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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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