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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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MODI PRECIOUS MINERALHOOD LLP

LLPIN: AAS-7637 As on: 2026-07-13

MODI PRECIOUS MINERALHOOD LLP (LLPIN: AAS-7637) is a Limited Liability Partnership firm incorporated on 03 Jul 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of MODI PRECIOUS MINERALHOOD LLP are ANCHIT MODI, and ANSHUL MODI.

MODI PRECIOUS MINERALHOOD 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 27 May 2024.

MODI PRECIOUS MINERALHOOD LLP's LLP Identification Number is (LLPIN)AAS-7637. Its Email address is [email protected] and its registered address is 96, JAMUNA PRASAD MODI, BAJARMUHALLA GRAM KODIYA, VALLAGE AREA, NARSIMHAPUR MADHYA PRADESH, Madhya Pradesh, India - 487551

Current status of MODI PRECIOUS MINERALHOOD 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 MODI PRECIOUS MINERALHOOD 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 MODI PRECIOUS MINERALHOOD
DIN Director Name Designation Appointment Date
08780120 ANCHIT MODI Designated Partner 2020-07-03
08780121 ANSHUL MODI Designated Partner 2020-07-03
Past Directors & Key Managerial Personnel of MODI PRECIOUS MINERALHOOD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANCHIT MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUL MODI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15400MP2020PTC052992 DEV KAPII PRIVATE LIMITED Kamlesh Kumar Soni C/o. Sain Ashish Gard Mahrana Pratap Ward, Gadarwara , Narsimhapur, Madhya Pradesh, India - 487551
U15400MP2022PTC063018 MOOKMAATI INDUSTRIES PRIVATE LIMITED C/o Ajay Kumar Dixit, Kodiya , Gadarwara, Madhya Pradesh, India - 487551
U51900MP2013PTC029987 CHANDAK KOURAV TRADING PRIVATE LIMITED SHRI HAR PRASAD KAURAV GANDHI WARD , GADARWARA, Madhya Pradesh, India - 487551
U10500MP2025PTC075343 SANSKAAR DAIRY FARMS PRIVATE LIMITED C/o Chandrika Prasad Mish,ra, Vijay Nager Colony,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U01100MP2017OPC044488 BRIOTA HEALTHCARE (OPC) PRIVATE LIMITED S/O SHRI SURESH PRASAD SINGH NARMDHA COLONY, INDRA WARD, , GADARWARA, Madhya Pradesh, India - 487551
U72900MP2022PTC059275 PARV SOFTWARES PRIVATE LIMITED C/O GOPAL PRASAD MALPANI H NO 254/10 JAGDISH WARD , GADARWARA, Madhya Pradesh, India - 487551
U85200MP2021PTC056378 ATHARVASHISH HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED C/o Dr. Ashish Kumar Khare S/o ShriGopal Prasad Khare, Azad Ward, Khanuja Colony, , Gadarwara, Madhya Pradesh, India - 487551
U28219MP2026PTC081191 APARAJITA KRUSHI ABHIYANTRIKI PRIVATE LIMITED Lilwani,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U16299MP2026PTC081125 OM SAI RAM BIO FUEL PRIVATE LIMITED Jawahar Ward,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
ACY-0441 KRISHI URJA PELLET LLP SHANTI NAGAR COLONY,Gadarwara,Narsinghpur,Madhya Pradesh,India-487551
U38300MP2025PTC074222 ECODENSIFY SOLUTIONS PRIVATE LIMITED Village Chirahkala,Khoudiya,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U45200MP2017PTC042951 RAJUL HOMES PRIVATE LIMITED SRIHAARSHMAHARANAPRATAPWARDPALOTANGANJGADARWARADIST.NARSINGHPUR , NARSINGHPUR, Madhya Pradesh, India - 487551
U10750MP2024PTC072441 OM MANGALAM SNACKS PRIVATE LIMITED 748/102 Gayatri Nagar,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U15122MP2013PTC031736 SHRI SAI SAMPRADA AGRO PRIVATE LIMITED AMGAON NAKA, GADARWARA , GADARWARA, Madhya Pradesh, India - 487551
U15428MP2005PTC017826 SARIM SUGAR PRIVATE LIMITED SIDHARTH COMPOUND. GADARWARA , NARSINGPUR, Madhya Pradesh, India - 487551
U15400MP2009PTC022452 GADARWARA PULSES PRIVATE LIMITED NEW GALLA MANDI , GADARWADA, Madhya Pradesh, India - 487551
U62013MP2026PTC083300 HINKHS INFOTECH PRIVATE LIMITED INDRA WARD,NARMADA COLONY,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U85500MP2026NPL082538 HOWARTHA FOUNDATION GYAN CHAND,RADHABALLBH WARD,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U93030MP2014PTC032641 ENGINEER'S RESOURCE ASSOCIATES INDIA PRIVATE LIMITED PALOTAN GANJ, GADARWARA , GADARWARA, Madhya Pradesh, India - 487551
U10612MP2023PTC067979 LRMA RICE MILLS PRIVATE LIMITED C/o Ashok Kumar Lunawat,,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U10612MP2023PTC068098 NAVDURGA CORPORATION PRIVATE LIMITED Indra Colony,Azad ward, Gadarwara,,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U15122MP2014PTC032527 PAVITRAA AGRI INDUSTRIES PRIVATE LIMITED 230/22, Bhabha Ward , Gadarwara, Madhya Pradesh, India - 487551
U41001MP2023PTC065938 LUNAWAT HEIGHTS & DEVELOPERS PRIVATE LIMITED C/o Ashok Kumar Lunawat,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U41001MP2023PTC065942 GCKP BUILDERS PRIVATE LIMITED C/o Ashok Kumar Lunawat,,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U31900MP2017PTC044138 HDN SOLER POWER INDUSTRIES PRIVATE LIMITED Gandhi Ward Chichli Tiraha , Gadarwada, Madhya Pradesh, India - 487551
U36910MP2020PTC051157 HEERA JEWELLERS GADARWARA PRIVATE LIMITED HEERA BHAWAN, SARAFA JAWAHARGANJ , GADARWARA, Madhya Pradesh, India - 487551
U62099MP2023PTC066304 AKSHARTH SOLUTIONS PRIVATE LIMITED 441,INDRA WARD TRIVEDI COLONY,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India
U51909MP2017PTC043066 DHRUBMEDITECH PHARMACEUTICALS PRIVATE LIMITED Maharana Paratap Ward, Gadarwara , Gadarwara, Madhya Pradesh, India - 487551
U15134MP2021PTC055944 BAZEER MARKETING PRIVATE LIMITED 205, Indra Colony, Azad Ward , Gadarwara, Madhya Pradesh, India - 487551

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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