MODIPLUS INFRA LLP (LLPIN: AAU-9211) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of MODIPLUS INFRA LLP are RAJEEV MODI, and RINKU MODI.
MODIPLUS INFRA 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 30 Dec 2024.
MODIPLUS INFRA LLP's LLP Identification Number is (LLPIN)AAU-9211. Its Email address is [email protected] and its registered address is 1 GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013
Current status of MODIPLUS INFRA LLP is - Active.
| LLP Identification Number | AAU-9211 |
| Name | MODIPLUS INFRA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-02 |
| Age of Company | 4 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODIPLUS INFRA LLP |
| AAU-9211 |
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Get a list of all litigations MODIPLUS INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODIPLUS INFRA. This report helps you understand the risk associated in dealing with MODIPLUS INFRA 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 MODIPLUS INFRA 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 |
|---|---|---|---|
| 00559492 | RAJEEV MODI | Designated Partner | 2023-12-08 |
| 00876631 | RINKU MODI | Designated Partner | 2020-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08968021 | RITVIK MODI | Designated Partner | - | 2023-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAY-6155 | THINK SMART FINSERVE LLP | Victory House, 1st Floor, 1 Ganesh Chandra Avenue Kolkata, West Bengal, India - 700013 |
| U01132WB1999PTC088963 | HIND ELECTRO MECH PRIVATE LIMITED | 1 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15491WB1979PLC032036 | KUMLAI TEA & INDUSTRIES LTD | 1 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27101WB1987PLC042608 | NEZONE ENGINEERING LTD | 1 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27104WB1989PLC046119 | J R TUBE LTD | 1 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| ACC-1412 | ARTE EXPORTS LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| ACC-1458 | PROSPECT NIRMAN LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| AAD-9206 | JUCO PRODUCTS LLP | 70, GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-7442 | YASHASVI COMMERCIALS LLP | 29, GANESH CHANDRA AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| AAI-9598 | ANC TRADE & SERVICES LLP | 1, Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013 |
| AAU-5098 | PINNACLE VYAPAAR LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| AAU-4826 | GOODSPACE AGENCIES LLP | 31, GANESH CHANDRA AVENUE, 1ST FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAU-5676 | Z S ENTERPRISES LLP | 31, Ganesh Chandra Avenue, 1st Floor, Kolkata, West Bengal, India - 700013 |
| U15549WB2020PTC238539 | CS BAKERS PRIVATE LIMITED | 1 Ganesh Chandra Avenue 5th Floor , Kolkata, West Bengal, India - 700013 |
| U27205WB1979PTC032090 | EXPRESS TIN CONTAINERS PVT LTD | 1, Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013 |
| U19121WB1991PTC051158 | ARTE EXPORTS PVT LTD | 31, Ganesh Chandra Avenue 1st Floor , Kolkata, West Bengal, India - 700013 |
| U17299WB2021PTC242799 | PRITA GARMENTS PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U24233WB1998PTC088358 | SOUMIL PHARMACEUTICALS PRIVATE LIMITED | 32 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U25209WB2011PTC159730 | SUJAL POLYMER PRIVATE LIMITED | 35, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U28999WB2019PTC234605 | REYMECH ENGINEERING PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U30007WB1995PLC072990 | LIPI DIGITAL LTD | 30 GANESH CHANDRA AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U01100WB2015PTC206785 | FRONEX AGRO PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE ROOM NO. 1, BASEMENT , KOLKATA, West Bengal, India - 700013 |
| AAD-4349 | RIDDHIMAT TRADING LLP | Saha Court 8,Ganesh Chandra Avenue,1st Floor Kolkata, West Bengal, India - 700013 |
| AAG-0054 | PALANHARE SKYSCRAPERS LLP | c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| L51226WB1984PLC037985 | PNC CAPITAL TRUST LTD | 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| AAV-0111 | SKY NET PROPERTIES LLP | 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| U17299WB2019PTC234994 | COTKNIT INDUSTRIES PRIVATE LIMITED | SUITE NO- 605, VICTORY HOUSE, 1, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U27109WB1994PTC064365 | PRIMEX CEMENT & TRADING PVT LTD | 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U17299WB2019PTC232981 | COTKNIT TEXTILES PRIVATE LIMITED | Room No 605, Victory House, 1, Ganesh Chandra Avenue, , KOLKATA, West Bengal, India - 700013 |
| 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 |
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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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