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      MODI SYSTEMS LLP

      LLPIN: AAB-9084 As on: 2026-07-13

      MODI SYSTEMS LLP (LLPIN: AAB-9084) is a Limited Liability Partnership firm incorporated on 05 Dec 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MODI SYSTEMS LLP are RAMESH RADHAKISHAN MODI, AKASH RAMESH MODI, VEENA RAMESH MODI, and MEGHA AKASH MODI.

      MODI SYSTEMS LLP's LLP Identification Number is (LLPIN)AAB-9084. Its Email address is [email protected] and its registered address is Ashoka Vihar, B1/7 Ambad NASHIK, Maharashtra, India - 422010

      Current status of MODI SYSTEMS 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 SYSTEMS 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 SYSTEMS
      DIN Director Name Designation Appointment Date
      06720722 RAMESH RADHAKISHAN MODI Designated Partner 2013-12-05
      06720777 AKASH RAMESH MODI Designated Partner 2013-12-05
      06720797 VEENA RAMESH MODI Designated Partner 2013-12-05
      06720835 MEGHA AKASH MODI Designated Partner 2013-12-05
      Past Directors & Key Managerial Personnel of MODI SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH RADHAKISHAN MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKASH RAMESH MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEENA RAMESH MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGHA AKASH MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACU-7697 AJIT ELECTRICALS LLP Shop No 20 Ground Floor,Ashoka Vihar, MIDC Ambad,Nashik,Nashik,Maharashtra,India-422010
      ACE-6690 NEPPTUNE METALLURGICAL LABORATORIES LLP C3 Ashoka Vihar XLO Point,Satpur Ambad Link Road,Nashik,Nashik,Maharashtra,India-422010
      U29253MH2011PTC223882 PODDAR TOOLS AND ABRASIVES PRIVATE LIMITED 48,49, ASHOKA VIHAR XLO POINT,AMBAD , NASHIK, Maharashtra, India - 422010
      AAN-2115 NCUT ABRASIVES LLP G - 1, Ashoka Vihar, Xlo Point, MIDC Ambad, Nashik, Maharashtra, India - 422010
      U31909MH2008PTC179594 JOSTICK ADHESIVE PRIVATE LIMITED 14, C WING, ASHOKA VIHAR 1ST FLOOR, XLO POINT, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
      U63090MH2004PTC146412 AMEYA EXIM SERVICES PRIVATE LIMITED C-6, ASHOKA VIHAR, 1ST FLOOR, OPP. HARDY SPICER, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010
      U74999MH2018PTC318869 SCULPTECH INDUSTRIES PRIVATE LIMITED SHOP 3-A, GR. F-1, ASHOKA VIHAR, XLO POINT, MIDC AREA, AMBAD, , NASHIK, Maharashtra, India - 422010
      U74999MH2021PTC362127 ACCURMAX SOLUTIONS PRIVATE LIMITED KRUSHNA VIHAR,ROW HOUSE NO.1,VRUNDAVAN NAGAR AMBAD PATHARDI LINK ROAD, AMBAD , NASHIK, Maharashtra, India - 422010
      ACW-9657 VIRAL ELECTRONICS LLP D- 7MIDC AMBAD,Nashik,Nashik,Maharashtra,India-422010
      U29300MH2014PTC257268 RAVECHI INDUSTRIES PRIVATE LIMITED PLOT NO H-144/2 AMBAD MIDC,AMBAD NASHIK 422010,Nashik,Nashik,Maharashtra,422010-India
      U27900MH2023PTC399596 ELECTROFAB SWITCHGEAR PRIVATE LIMITED C/O M/S ELECTROFAB INNOVATION INDIA PVT.LTD. PLOT NO. G-48/1,MIDC AMBAD NASHIK 422010, MH IN.,Nashik,Nashik,Maharashtra,422010-India
      U36999MH2019PTC319694 VEENAYAK ALLIED PRIVATE LIMITED PLOT NO K7, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
      U74999MH2017PTC296136 VEAULI FASTENING TECHNOLOGY PRIVATE LIMITED Plot No. K-7, MIDC, Ambad , Nashik, Maharashtra, India - 422010
      ACW-5333 KERNEL SHYAMPRAS GOLDEN FOOD PROCESSING LLP G NO- 47/B, AMBAD GAON,AMBAD NASHIK,Nashik,Nashik,Maharashtra,India-422010
      AAC-8672 EDU NET IT SOLUTIONS LLP IT Park 29/7, Power House, Ambad MIDC, Nashik, Maharashtra, India - 422010
      U24299PN2021PTC200162 EL MARK RASAYAN PRIVATE LIMITED RH 7 GAYATRI R H MAHAJAN NGR, AMBAD , NASHIK, Maharashtra, India - 422010
      U72300MH2012PTC226615 ELUMINOUS TECHNOLOGIES PRIVATE LIMITED IT Park, 29/7, Power House, Ambad, MIDC , Nashik, Maharashtra, India - 422010
      U99999MH1988PTC049318 RECKON JACKS PRIVATE LIMITED F-7/1 ADDITIONAL NASIK INDUSTAREA, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
      U29309MH2018PTC305944 BLUE DYNAMIC PRIVATE LIMITED S.R. No 304-1, Plot No 7, Ambad, , NASHIK, Maharashtra, India - 422010
      AAY-5988 NIRVEDH ENTERPRISES LLP Gat No 123/2, Plot No 01, Nr Mothi Vihar, Ambad Nashik, Maharashtra, India - 422010
      U31250MH1993PTC070461 SUNGRACE ELECTRICALS PVT LTD F-7, M.I.D.C., AMBAD, ADDITIONAL INDUSTRIAL AREA, , NASHIK, Maharashtra, India - 422010
      U27106MH2008PTC182990 NOOR STEELS PRIVATE LIMITED PLOT NO 7, BEHIND INDUSTRIAL WEIGHT BRIDGE SATPUR AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010
      U51495MH1999PTC118737 SAGAR PLASTMECH PRIVATE LIMITED PLOT NO. A 20 / 2, GALA NO. 7 MIDC AREA, AMBAD , NASHIK, Maharashtra, India - 422010
      U74120MH2015PTC260865 ACUBE MAZA BAZAR PRIVATE LIMITED Plot No. 7, Mahajan Nagar, Near Nirankari Flower Mill, Opp Atul Dairy Ambad , Nashik, Maharashtra, India - 422010
      U86905MH2024PTC431367 VSP TESTING LABORATORY PRIVATE LIMITED H-112, GALA NO. 9 and GALA NO. 10,MIDC, AMBAD, Ambad A.S., Nashik,,Nashik,Nashik,Maharashtra,422010-India
      U55204MH2012PTC229826 TULIP FACILITY SERVICES PRIVATE LIMITED 1ST FLOOR, JANKI SERVICE APARTMENT, ASHOK VIHAR, NEAR XLO POINT, AMBAD-SATPUR LINK ROAD, , NASHIK, Maharashtra, India - 422010
      U29100MH2020PTC351084 SJL PRECISION MACHINES PRIVATE LIMITED 6, SATYAM PALACE, PL NO. 6, 7, 8, SR NO 282/C/1, FADOL MALA, AMBAD , NASHIK, Maharashtra, India - 422010
      U74999MH2018PTC304161 LUE BIONICS PRIVATE LIMITED GAT NO 61/2, NR B-83,OPP SIBBLE FURNITUR DATIR FARM, SH NO B/6 AND 7,MIDC AMBAD , NASHIK, Maharashtra, India - 422010
      U19120MH2009PTC198119 NOBLE SOFT GPACK SOLUTIONS PRIVATE LIMITED W-118-A,AMBAD AMBAD M.I.D.C., AMBAD , NASHIK, Maharashtra, India - 422010
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      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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