• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MODIS FABWORLD LLP

      LLPIN: AAY-4179 As on: 2024-06-16

      MODIS FABWORLD LLP (LLPIN: AAY-4179) is a Limited Liability Partnership firm incorporated on 01 Sep 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of MODIS FABWORLD LLP are YUGANK MODI, DHAIRYA MODI, SADHANA AGRAWAL, ANIKET MODI, and KSHITIJ MODI.

      MODIS FABWORLD 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 17 May 2024.

      MODIS FABWORLD LLP's LLP Identification Number is (LLPIN)AAY-4179. Its Email address is [email protected] and its registered address is C/o Megha Modi Near Baroda Bank, Cloth Market, Pandri Raipur, Chattisgarh, India - 492001

      Current status of MODIS FABWORLD 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MODIS FABWORLD in a way that was never possible before.

      Want deeper insights about MODIS FABWORLD?
      Explore Prime Research for Industry & Economic Insights

      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 MODIS FABWORLD 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 MODIS FABWORLD
      DIN Director Name Designation Appointment Date
      09287236 YUGANK MODI Designated Partner 2021-09-01
      09287254 DHAIRYA MODI Designated Partner 2021-09-01
      09287322 SADHANA AGRAWAL Designated Partner 2021-09-01
      09302554 ANIKET MODI Designated Partner 2021-09-01
      09302555 KSHITIJ MODI Designated Partner 2021-09-01
      Past Directors & Key Managerial Personnel of MODIS FABWORLD
      DIN Director Name Designation Appointment Date Cessation
      07884790 SAURABH KANKARIYA Designated Partner - 2023-01-04
      Other Directorships of SAURABH KANKARIYA
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVAR FABTEX LLP AAY-4468 Designated Partner 2021-09-03 Ongoing
      KANKARIYA FABTEX (I) PRIVATE LIMITED U18101CT2021PTC011460 Director 2021-03-25 Ongoing
      OVEN BUSINESS PVT LTD U51909CT1983PTC013010 Director - 2021-06-17
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2021-06-15
      Other Directorships of YUGANK MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHAIRYA MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADHANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KANKARIYA FABTEX (I) PRIVATE LIMITED U18101CT2021PTC011460 Director 2022-02-07 Ongoing
      Other Directorships of ANIKET MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KSHITIJ MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101CT2012PTC000309 SEPTULE VENTURES PRIVATE LIMITED 301-B, Dolphin Chambers Opp Bank of Baroda, Cloth Market, Pandri , Raipur, Chattisgarh, India - 492001
      U51909CT2021PTC012391 AVG DEALCOM INDIA PRIVATE LIMITED C/o. Mahendra Khurana, Near Employment Office, Pandri, S/C 716233/714019 , Raipur, Chattisgarh, India - 492001
      U85300CT2023NPL014155 V-KAN SHINE FOUNDATION C-20, Near Bank of Baroda, Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      U70102CT2012PTC000243 AMPLE INFRAVENTURES PRIVATE LIMITED C/o. M/s. Kishore Shoe Mall Near Bus Stand,Pandri , Raipur, Chattisgarh, India - 492001
      U33119CT2019PTC009178 ARMSTRONG MEDICAL PRIVATE LIMITED C/O MANISH AGRAWAL, NEAR RAM MANDIR, GANJ MANDI ROAD, PANDRI TARAI, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017OPC008300 VVEKS DIGITECH INDIA (OPC) PRIVATE LIMITED C/o KAMALCHAND BAID, NEAR AMOLAK BHAWAN SHANTI VIJAY MARKET, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U01130CT2021PTC012410 NUTREEMIX (INDIA) PRIVATE LIMITED C/o Shri Sai Feed Traders, Near Union bank ATM Gaurav Path Telibandha , Raipur, Chattisgarh, India - 492001
      U70109CT2021PTC011505 ANF CORPORATE PRIVATE LIMITED C/O Harbaksh Batra, H No 3736, Govind Dham, Near Central Bank, Civill Line , Raipur, Chattisgarh, India - 492001
      AAR-5832 COMFORT VINIMAY LLP SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001
      U65990CT2022PTC012791 ALGOCRAZE INVESTMENTS PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001
      U74999CT2021PTC012562 MASTERKEY VENTURES PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001
      U80904CT2022PTC012645 ADDHYANN REDEFINING EDUCATION PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001
      U93097CT2017OPC008063 ZUFFOLO TECHNOLOGIES (OPC) PRIVATE LIMITED C/O AJAY KUMAR SINGH, NEAR SHANKAR NAGAR NEAR AASTHA APARTMENTS, SHANKA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC012787 RICELAND COMMODITIES PRIVATE LIMITED C/o Anand Mohan Agrawal, Near Laxmi Dall Mill, Near Balaji Garden , Raipur, Chattisgarh, India - 492001
      U31909CT2022PTC013912 HEARTX TECH PRIVATE LIMITED C/o Sunita Anwani W/o Dilip Kumar Anwani Near Manvi Vihar, Amlidih , Raipur, Chattisgarh, India - 492001
      U51498CT2020PTC010073 CHISHTY TRADERS PRIVATE LIMITED C/O ATAULLAH KHAN S/O LT. MR. RAHMAN KHAN NEAR PARSHAD OFFICE MOW , RAIPUR, Chattisgarh, India - 492001
      U24230CT2022PTC013998 TRUSTOCHEM HEALTH CARE PRIVATE LIMITED C/o Neelima Gupta MIG21C Opp Prem Park Near sahyog park, Purena , Raipur, Chattisgarh, India - 492001
      U52100CT2019PTC009151 GALI GOODSGALI PRIVATE LIMITED c/o SHRI JAWAHAR RAO SHINDE s/o BULAKAR RAO NEAR NAYA HANUMAN MANDIR BUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      AAM-1946 JALARAM BAPA INFRABUILD LLP C/o S.K. Patel & Co. NBK-101-C1-09, INDIRA TIMBER MARKET, BHANPURI RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC022190 CARNIVAL BUILDCON PRIVATE LIMITED C/o Shri Prakash Kumar Barmeda, S/o Bhagatlal Barmeda, Near Girdhar Bhawan, Sadar Baz ar , Raipur, Chattisgarh, India - 492001
      U74140CT2020PTC010957 GROUP-ONE SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED C/o Rajesh Jaiswal Abv Sai Kripa Dental Clinic Nr Shukla Attachakki Ravi Nagar , PandriRaipur, Chattisgarh, India - 492001
      U21099CT2020PTC010011 ULTIIMATE FIBER PRIVATE LIMITED C/O KALPANA DHABALIA,W/O V KASH DHABALIA 4 NEAR M.L. BISUNESS PARK,RAMSAGAR PARA, , RAIPUR, Chattisgarh, India - 492001
      U52609CT2017PTC008321 SHIVAAYA ASTROLOGY SERVICES PRIVATE LIMITED C/o Shri Baddhulal Ther, H. No. 15, Near Chirkuti Mandir, Near Dipika Parler , Gondwara Road, Raipur, Chattisgarh, India - 492001
      U51109CT1988PTC004752 VIMAL AGENCIES PVT LTD j 92, cloth market pandri, raipur , RAIPUR, Chattisgarh, India - 492001
      U10200CT2010PTC022128 RAFTAAR COAL PARIVAHAN PRIVATE LIMITED 1ST FLOOR, S. NO- 25- MAHALAXMI CLOTH MARKET, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U93090CT2018PTC008928 FANIGO CONSULTANCY PRIVATE LIMITED C/O INFORENT OF SHRIRAM ELECTRICAL MAIN ROAD PANDRI RAIPUR CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001
      U15313CT2014PTC001420 ANIKET FOOD PRODUCTS PRIVATE LIMITED UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U52390CT2008PTC020923 KUBER ISPAT & DEVELOPERS PRIVATE LIMITED 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U64200CT2019PTC009188 CHHATTISGARHIYA CABLE OPERATOR PRIVATE LIMITED C/o Amol Garudi, Shop No. 03, Bayron Bazar, Raipur, Near Laxmi Gas Agency , RAIPUR, Chattisgarh, India - 492001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100730140 2023-01-25 - - 50,000,000.00 ICICI BANK LIMITED

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99