MODS EMPIRE LLP (LLPIN: AAT-6872) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of MODS EMPIRE LLP are OMKAR RAJENDRA MHATRE, and SHUBHAM SATISH DHOTRE.
MODS EMPIRE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MODS EMPIRE LLP's LLP Identification Number is (LLPIN)AAT-6872. Its Email address is [email protected] and its registered address is SURVEY 69 1 70 OMKAR COLONY, KUMBHARWADA URAN, Maharashtra, India - 400702
Current status of MODS EMPIRE LLP is - Active.
| LLP Identification Number | AAT-6872 |
| Name | MODS EMPIRE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-05 |
| Age of Company | 4 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODS EMPIRE LLP |
| AAT-6872 |
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Get a list of all litigations MODS EMPIRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODS EMPIRE. This report helps you understand the risk associated in dealing with MODS EMPIRE 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 MODS EMPIRE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08864951 | OMKAR RAJENDRA MHATRE | Designated Partner | 2020-09-05 |
| 08864952 | SHUBHAM SATISH DHOTRE | Designated Partner | 2020-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2010PTC201671 | SARVESHWAR LOGISTICS SERVICES PRIVATE LIMITED | SURVEY NO-38-1/A, KANTHAVALI VILLAGE , URAN, Maharashtra, India - 400702 |
| AAC-7850 | SILVER SPRING HOMES LLP | OFF NO-1, AHAL MANZIL, NEAR CITIZEN HIGH SCHOOL, BAZARPETH, URAN URAN, Maharashtra, India - 400702 |
| AAF-9074 | MAHESH ENETRPRISES MARINE AND PORT SERVI CES LLP | A-103, 1st Floor, SAI KIRAN APARTMENT, KARANJA ROAD, URAN URAN, Maharashtra, India - 400702 |
| U28999MH2022PTC393195 | ROYAL VELVET PRIVATE LIMITED | SURVEY NO. 109/119 AT CHIRLE , URAN, Maharashtra, India - 400702 |
| U15100MH2018PTC313338 | ERBOHOLIC FOODS PRIVATE LIMITED | SHOP NO-1, NIVAAN PRIDE, PLOT NO-141 SECTOR-51, BOKADVIRA , URAN, Maharashtra, India - 400702 |
| AAU-9244 | SAAHARA CARGO SERVICES LLP | L. S. NO 12/2 1ST FLOOR SHOP NO 101 CORPORATE PARK SONARI URAN, Maharashtra, India - 400702 |
| AAY-1089 | DIGIC4A LABS & TECHNOLOGIES LLP | Kotnaka, Uran H No 64(F), Uran Section Uran, Sub DIVN Uran, Maharashtra, India - 400702 |
| AAM-5019 | SAKHA LIFESPACE LLP | Off No. 01, Ahal Manzil, Near citizen High School Bazarpeth Uran 400702 Uran, Maharashtra, India - 400702 |
| U45400MH2015PTC260635 | MANOJ INFRACON PRIVATE LIMITED | House No. 383/383/1 at Hari Pandav Path, Uran, Raigarh , Navi Mumbai, Maharashtra, India - 400702 |
| AAE-3453 | KADU LOGISTICS LLP | H NO-463, SONARI, JNPT, TALUKA: URAN, DISTRICT: RAIGARH, URAN, Maharashtra, India - 400702 |
| AAN-3021 | MAULI LOGISTICS LLP | H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| AAV-2206 | SHRIPATII BUILDCON LLP | SHOP NO 563/D NR SBI URAN URAN SECTION URAN Raigarh, Maharashtra, India - 400702 |
| AAZ-7019 | LIVI HOLIDAYS LLP | 13/H Aayodhya Appt, Kamta Road, Near Lalmaidan Uran, Navi Mumbai Uran, Maharashtra, India - 400702 |
| AAZ-9571 | LIVI OVERSEAS PLACEMENT LLP | 13/H, AYODHYA APPT, KAMTA ROAD, NEAR LALMAIDAN, URAN, NAVI MUMBAI URAN, Maharashtra, India - 400702 |
| U15490MH2022PTC394126 | REFLECT NUTRITION PRIVATE LIMITED | C/O Sunil Jayram Thakur H. No. 206 Dhutum Tq. Uran , Uran, Maharashtra, India - 400702 |
| ABZ-3508 | HARI OM HOMES INFRA LLP | Shop No 2 SRNO 794 795 796 797 ABC Shrikrishan AptUran, Mumbai Uran, Maharashtra, India - 400702 |
| ACA-2559 | FARSALAN FOOD AND BEVERAGES LLP | Shop No. 002, Ground Floor, Shree Yog Nagar Cooperative Housing Society Ltd.Karanja Road Uran Uran, Maharashtra, India - 400702 |
| U63090MH2007PTC168103 | ARK SHIPPING INTERNATIONAL PRIVATE LIMITED | L.S NO. 62/2, OPPOSITE SOMANI WEIGH BRIDGE, ADJACENT TO T.G.TERMINAL, VESHVI VILLAGE , URAN , TALUKA URAN, Maharashtra, India - 400702 |
| U01100MH2022PTC395573 | KHOPTA WOMEN FARMERS PRODUCER COMPANY LIMITED | H.NO. 106- A AT KHOPTE URAN RAIGARH KOPROLI MUMBAI MAHARASTHRA , MAHARASHTRA, Maharashtra, India - 400702 |
| AAV-9455 | VIRTUMIN SERVICES LLP | AWARE KOPROLI SECTIONURAN SUB DIVN URAN, Maharashtra, India - 400702 |
| AAM-6234 | M&S TEXON LLP | 2871, TELIPADA, TALUKA URAN URAN NAVI MUMAI, Maharashtra, India - 400702 |
| ACC-1433 | INFINIA LOGISTICS LLP | BN315 3RDFLR B WING NMSEZCOMMERCIALCOMPLEX NAVGHAR Uran, Maharashtra, India - 400702 |
| ABZ-3118 | Shree Momai Krupa Builders & Developers LLP | 202, NR RAM MANDIROPP MAYUR MEDICAL, BAZAR PETH Uran, Maharashtra, India - 400702 |
| U29299MH2021PTC362005 | SHREE GAJANAN PROPULSION MARINE SERVICES PRIVATE LIMITED | BABDEO PADA KARANJA URAN KARANJA (S) URAN , RAIGAD, Maharashtra, India - 400702 |
| AAR-4409 | SHREE EKVIRA DEVELOPERS LLP | C 001, BAXI COMPLEXURN, PANVEL ROAD, URAN SECTION, URAN PANVEL, Maharashtra, India - 400702 |
| U15400MH2021PTC366045 | KRISH BAKERS & CONFECTIONERS PRIVATE LIMITED | Plot No E 6 JNPT SEZ, Sector 7, , Uran, Maharashtra, India - 400702 |
| U01611MH2023PTC406254 | AMBOODHI FARMS PRIVATE LIMITED | C-1202 Akshar Estonia Plot no 41 Sector 47 , Uran, Maharashtra, India - 400702 |
| U01100MH2017PTC303132 | STOREACE LOGISTICS PRIVATE LIMITED | Flat No. 103, Raj Arcade Hari Pandav Path, Mora Road , URAN, Maharashtra, India - 400702 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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