My Cart Sign In Sign Up

MODO FURNITURE FACTORY LLP

As on: 2024-06-15

MODO FURNITURE FACTORY LLP (LLPIN: AAS-2936) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of MODO FURNITURE FACTORY LLP are KODIYIL MUHAMMED FIROSE, RUFAISE KAKKOTTAKATH PUTHIYAPURAYIL, MOHAMED MARSHED ., and KOPRANTAVIDA FAYYAS.

MODO FURNITURE FACTORY 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.

MODO FURNITURE FACTORY LLP's LLP Identification Number is (LLPIN)AAS-2936. Its Email address is [email protected] and its registered address is 9/49, Sreestha, Near Government Medical College Hospital Kannur, Kerala, India - 670503

Current status of MODO FURNITURE FACTORY LLP is - Active.

Basic Information

LLP Identification Number AAS-2936
Name MODO FURNITURE FACTORY LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2020-03-18
Age of Company 5 years, -1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODO FURNITURE FACTORY LLP

Previous CINs

AAS-2936

Regulatory Filings of MODO FURNITURE FACTORY

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 MODO FURNITURE FACTORY in a way that was never possible before.

Purchase full report of MODO FURNITURE FACTORY

Litigation Search Report of MODO FURNITURE FACTORY

Get a list of all litigations MODO FURNITURE FACTORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODO FURNITURE FACTORY. This report helps you understand the risk associated in dealing with MODO FURNITURE FACTORY 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.

Purchase Litigation Search Report of MODO FURNITURE FACTORY

Outstanding Payments to Micro & Small Enterprises

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 MODO FURNITURE FACTORY 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

Investor Complaints & Serious Complaints About MODO FURNITURE FACTORY

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

Directors & Key Managerial Personnel of MODO FURNITURE FACTORY

Current Directors & Key Managerial Personnel of MODO FURNITURE FACTORY
DIN Director Name Designation Appointment Date
06418967 KODIYIL MUHAMMED FIROSE Designated Partner 2020-03-18
06418971 RUFAISE KAKKOTTAKATH PUTHIYAPURAYIL Designated Partner 2020-03-18
06923803 MOHAMED MARSHED . Designated Partner 2020-03-18
09415331 KOPRANTAVIDA FAYYAS Partner 2024-01-15
Past Directors & Key Managerial Personnel of MODO FURNITURE FACTORY
DIN Director Name Designation Appointment Date Cessation
00792958 MUHAMMED MADANI KODIYIL Designated Partner - 2023-11-16
Other Directorships of KODIYIL MUHAMMED FIROSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUFAISE KAKKOTTAKATH PUTHIYAPURAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED MARSHED .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOPRANTAVIDA FAYYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
ABC EMPORIO LLP AAG-2428 Designated Partner 2016-04-27 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
LIMS HEALTHCARE LLP AAI-2817 Designated Partner 2017-01-17 Ongoing
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-04-27 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2018-09-04 Ongoing
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2019-05-06 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Designated Partner 2019-08-13 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2020-02-26 Ongoing
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Designated Partner 2021-10-28 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2016-12-19 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Managing Director 2011-10-31 Ongoing
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director - 2012-09-07
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Managing Director 2012-09-07 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2011-10-31 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Managing Director - 2024-05-26
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2012-10-17 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Managing Director - 2024-05-27
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Managing Director - 2024-05-26
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2021-04-17 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2004-07-27 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2013-03-18 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2013-05-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Managing Director - 2024-05-26
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2019-04-10 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Director 2021-04-21 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Managing Director - 2024-05-14
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Director 2015-01-30 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Managing Director - 2024-05-26
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Managing Director - 2024-05-26
MEGHAM LABS PRIVATE LIMITED U72900KL2019PTC056437 Director - 2021-03-03
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Managing Director - 2024-05-27
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director - 2021-04-01
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Director 2017-06-19 Ongoing
UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED U85300KL2021PTC069688 Director 2021-07-05 Ongoing
NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2016-09-28
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Designated Partner 2018-09-04 Ongoing
INTERWUD ASSOCIATES LLP ABA-8916 Designated Partner 2022-04-14 Ongoing
KOZHIKODE IDEAL DECOR LLP ACH-0761 Designated Partner 2024-05-08 Ongoing
IDEAL DECOR INDIA PRIVATE LIMITED U36999KL2022PTC079270 Director 2022-12-11 Ongoing
IDEAL DECOR HOME PRIVATE LIMITED U36999KL2023PTC079822 Director 2023-01-06 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Managing Director 2013-03-18 Ongoing
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Designated Partner 2018-09-04 Ongoing
INTERWUD ASSOCIATES LLP ABA-8916 Designated Partner 2022-04-14 Ongoing
KOZHIKODE IDEAL DECOR LLP ACH-0761 Designated Partner 2024-05-08 Ongoing
IDEAL DECOR INDIA PRIVATE LIMITED U36999KL2022PTC079270 Director 2022-12-11 Ongoing
IDEAL DECOR HOME PRIVATE LIMITED U36999KL2023PTC079822 Director 2023-01-06 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2013-03-18 Ongoing
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2018-09-04 Ongoing
INTERWUD ASSOCIATES LLP ABA-8916 Designated Partner 2022-04-14 Ongoing
KOZHIKODE IDEAL DECOR LLP ACH-0761 Designated Partner 2024-05-08 Ongoing
IDEAL DECOR INDIA PRIVATE LIMITED U36999KL2022PTC079270 Director 2022-12-11 Ongoing
IDEAL DECOR HOME PRIVATE LIMITED U36999KL2023PTC079822 Director 2023-01-06 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2018-09-29 Ongoing
Other Directorships of MUHAMMED MADANI KODIYIL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15100KL2020PTC063835 SHOPALL SUPPLIES PRIVATE LIMITED Viviana, C P VII/441, Ambedkar Colony, Palayad, Pariyaram Medical College, , KANNUR, Kerala, India - 670503
AAH-6722 INVOTHINK SYSTEMS LLP THAHIRA COMPLEX, PARIYARAM MEDICAL COLLEGE, N H PARIYARAM NA KANNUR Kannur Kerala 670503
U72900KL2020PTC061716 COSMIC SODA CREATIVE SERVICES PRIVATE LIMITED Viviana, C P VII/441, Ambedkar Colony, Palayad, Pariyaram Medical College, KANNUR 670503 Kannur KL 670503 IN
U70102KL2011PTC027688 CONFORCE DEVELOPERS PRIVATE LIMITED CONFORCE COMPLEX OPP PARIYARAM MEDICAL COLLEGE,PARIYARAM KANNUR Kannur KL 670503 IN
U74999KL2018PTC055811 MASSAFI WATER PRIVATE LIMITED ROOM NO. XII/291 G, ALFA QUARTERS PUTHURKUNNU, PARIYARAM MEDICAL COLLEGE PO KANNUR Kannur KL 670503 IN
U52321KL2015PTC038296 JYOTHISRIYA IMPORT AND EXPORT PRIVATE LIMITED 12/440,PUTHURKUNNU, THUMBOTTA,PARIYARAM MEDICAL COLLEGE PO KADANNAPALLI Kannur KL 670503 IN
U51909KL2017PTC048916 VRISHTI SURGICALS PRIVATE LIMITED CP VII-938 Crown Plaza Building, Opp.Pariyaram MedicalCollege Pariyaram Kannur KL 670503 IN
U45202KL2021PTC071637 THIRUVARKAT BUILDERS & DEVELOPERS PRIVATE LIMITED BUILDING NO . IX 31 B CHERUTHAZHAM , P.O.PARIYARAM KANNUR Kannur KL 670503 IN
View all companies with similar address

Prosecution Details of MODO FURNITURE FACTORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODO FURNITURE FACTORY

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

Contact Details of MODO FURNITURE FACTORY

Email ID: [email protected] Website: Not Available Address: 9/49, Sreestha, Near Government Medical College Hospital Kannur, Kerala, India - 670503

Principal Products & Services of MODO FURNITURE FACTORY

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

Balance Sheet of MODO FURNITURE FACTORY

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

Profit & Loss Statement of MODO FURNITURE FACTORY

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

Share Holders & Investors of MODO FURNITURE FACTORY

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

Subsidiaries, Associate Companies & Join Ventures of MODO FURNITURE FACTORY

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

Board Meetings of MODO FURNITURE FACTORY

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

Auditors of MODO FURNITURE FACTORY

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

Update Information

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.