MODULOR CAPITAL ADVISORS LLP (LLPIN: AAA-9012) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MODULOR CAPITAL ADVISORS LLP are SANJIT SINGH PAUL, and KOMALJIT ..
MODULOR CAPITAL ADVISORS 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.
MODULOR CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9012. Its Email address is [email protected] and its registered address is #1559, SECTOR 18D CHANDIGARH, Punjab, India - 160018
Current status of MODULOR CAPITAL ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAA-9012 |
| Name | MODULOR CAPITAL ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-30 |
| Age of Company | 12 years, 10 months, 13 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODULOR CAPITAL ADVISORS LLP |
| AAA-9012 |
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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 MODULOR CAPITAL ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05217682 | SANJIT SINGH PAUL | Designated Partner | 2012-04-30 |
| 06822507 | KOMALJIT . | Designated Partner | 2014-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05016977 | PUNEET MAHAJAN | Designated Partner | - | 2014-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEODAR ADVISORY LLP | AAA-4637 | Designated Partner | 2011-04-28 | Ongoing |
| CEDAR LAKE ADVISORS LLP | AAB-0080 | Designated Partner | 2012-07-11 | Ongoing |
| CHATO FOODS LLP | AAF-1017 | Designated Partner | 2015-10-18 | Ongoing |
| 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 |
|---|---|---|
| ACB-6700 | T C LEASING AND INVESTMENT LLP | 500 90 922SECTOR 8 CHANDIGARH Chandigarh, Chandigarh, India - 160018 |
| AAC-8635 | AMBRIEL LIFE SCIENCES LLP | HOUSE NO.539,SECTOR-18B,CHANDIGARH CHANDIGARH, Chandigarh, India - 160018 |
| U28910CH1994PTC015453 | EMMBROS FORGINGS PRIVATE LIMITED | H NO 195SECTOR 18 A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160018 |
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| AAE-9464 | H. K. AGRO TECH LLP | # 535 SECTOR 8-B CHANDIGARH, Chandigarh, India - 160018 |
| AAF-9528 | GLOBAL EDUTECH LLP | # 535 SECTOR 8-B CHANDIGARH, Chandigarh, India - 160018 |
| U15422CH2012PTC034155 | RAY ENERGY SOLUTIONS PRIVATE LIMITED | #1629, SECTOR 18-D , CHANDIGARH, Chandigarh, India - 160018 |
| L50101CH1989PLC009500 | HIRA AUTOMOBILES LIMITED | # 0598 Sector 18 B , Chandigarh, Chandigarh, India - 160018 |
| AAA-6286 | AEROSAFE CONSULTANCY SERVICES LLP | HOUE NO. 63 SECTOR 18 A CHANDIGARH, Chandigarh, India - 160018 |
| ABB-9784 | CHD DIVINE HEALTHCARE LLP | HOUSE No 109 SECTOR 18 A Chandigarh, Chandigarh, India - 160018 |
| AAC-1764 | BENI FOODS LLP | H NO 231, SECTOR-18A CHANDIGARH, Chandigarh, India - 160018 |
| AAO-6701 | ALBEDO RUBBERS LLP | House No.-92 Sector 18-A Chandigarh, Chandigarh, India - 160018 |
| AAL-4179 | SAFEWORLD CONCEPTS LLP | H. No. 1140, SECTOR 8 C CHANDIGARH, Chandigarh, India - 160018 |
| AAN-3908 | SULARIA PLASTICS LLP | H.NO. 98, SECTOR 18-A, CHANDIGARH, Chandigarh, India - 160018 |
| AAF-7926 | OORJAA SUSTAINABLE SOLUTIONS LLP | 90,IST FLOOR SECTOR-18A CHANDIGARH, Chandigarh, India - 160018 |
| AAG-7845 | M.S. MERCHANTS LLP | SCO 78-79 SECTOR 8 C CHANDIGARH, Chandigarh, India - 160018 |
| AAS-4156 | SEHBIAZ POWER LLP | HOUSE NO 46 SECTOR 18A CHANDIGARH, Chandigarh, India - 160018 |
| AAS-8409 | STAFFEL ORGANICS LLP | HOUSE NO 189 SECTOR 18A CHANDIGARH, Chandigarh, India - 160018 |
| U15500CH2008PTC031064 | KING DISTILLERS AND BOTTLERS PRIVATE LIM ITED | H. NO. 1281 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160018 |
| U26942CH1984PTC031665 | H. K. AGRO TECH PRIVATE LIMITED | # 535 SECTOR 8-B , CHANDIGARH, Chandigarh, India - 160018 |
| U25209CH2015PTC035493 | NEXAMO TECHNOPLAST PRIVATE LIMITED | # 1593, SECTOR 18-D , CHANDIGARH, Chandigarh, India - 160018 |
| U24299CH2021PTC043731 | HOLLISTIA SKINCARE PRIVATE LIMITED | HOUSE NO. 189 SECTOR 18 , CHANDIGARH, Chandigarh, India - 160018 |
| U22120CH2004PTC026897 | COLOURS MULTIMEDIA PRIVATE LIMITED | # 1088, Sector 8-C , Chandigarh, Chandigarh, India - 160018 |
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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.
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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.
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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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