My Cart Sign In Sign Up

MODUS APPARELS LLP

As on: 2024-06-14

Modus Apparels LLP (LLPIN: AAL-6830) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of Modus Apparels LLP are SAURABH GADIA, and NITIN GADIA.

Modus Apparels 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 17 Dec 2024.

Modus Apparels LLP's LLP Identification Number is (LLPIN)AAL-6830. Its Email address is [email protected] and its registered address is A-201, BORIVALI SHOPPING CENTER, NEW DELITE APARTMENT, CHANDAVARKER ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092

Current status of Modus Apparels LLP is - Active.

Basic Information

LLP Identification Number AAL-6830
Name MODUS APPARELS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-01-11
Age of Company 7 years, 2 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AFFINGO APPARELS LLP
LAVINIYA LIFE STYLE LLP
Modus Apparels LLP

Previous CINs

AAL-6830

Regulatory Filings of MODUS APPARELS

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 MODUS APPARELS in a way that was never possible before.

Purchase full report of MODUS APPARELS

Litigation Search Report of MODUS APPARELS

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

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 MODUS APPARELS 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 MODUS APPARELS

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 MODUS APPARELS

Current Directors & Key Managerial Personnel of MODUS APPARELS
DIN Director Name Designation Appointment Date
08018031 SAURABH GADIA Designated Partner 2018-01-11
08169083 NITIN GADIA Designated Partner 2018-06-26
Past Directors & Key Managerial Personnel of MODUS APPARELS
DIN Director Name Designation Appointment Date Cessation
08018023 NATWARLAL SHARMA Designated Partner - 2018-06-28
Other Directorships of NATWARLAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH GADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADDUCO FASHION LLP AAH-6766 Designated Partner 2023-07-21 Ongoing
URVIK LIFESTYLE LLP AAH-7778 Designated Partner 2023-08-12 Ongoing
Other Directorships of NITIN GADIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-5844 KTPS ECONOMICS LLP A-201, BORIVALI SHOPPING CENTER, NEW DELITE APARTMENT, CHANDAVARKER ROAD, BORIVALI W EST NA MUMBAI Mumbai City Maharashtra 400092
AAG-9629 CHAUHAN INFRATECH LLP B-15, BORIVALI SHOPPING CENTER, NEW DELIGHT CO-OPERATIVE HSG SOC,CHANDAVERKAR ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
AAF-9664 RACHNA CONSULTANTS AND CONTRACTORS LLP 201/202, Madhavkunj Apartment, 'A' Wing, 270, S. V. Patel Road, Borivali (West) Mumbai, Maharashtra, India - 400092
AAJ-5025 VHPL INFRA PROJECTS LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
AAM-2270 SHOBHAV CAPITAL LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
ABZ-5562 Acctello communication and consultancy LLP A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092
AAM-7541 CREDIT CONCEPTS LLP A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
ACA-0306 Shoreway realty LLP C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092
AAH-7651 MUKUND REALTY LLP 201 - A, Bhattad Towers, Opp Kora Kendra, Off S. V. Road, Kora Kendra Road, Borivali (West) MUMBAI, Maharashtra, India - 400092
AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
AAE-1794 WHITEWALL STUDIO ADVERTISING AND DESIGN LLP 1004 A, NEW GAGANGIRI CHS EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAI-2391 PURVA INTERNATIONAL LLP B 302, SANSKRUTI APARTMENT, NEW LINK ROAD, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U21000MH2005PTC151821 SURUCHI PAPERS PRIVATE LIMITED 302, Sanskruti Apartment, Chiku Wadi, New Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
U22219MH2006PTC163480 XL PRINTERS PRIVATE LIMITED B-408, NEW DELITE APARTMENT CHS CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U31908MH2013PTC242921 RUJUTA ELECTRICALS PRIVATE LIMITED A-701/702,DISHA APARTMENT,CHIKUWADI, SHIMPOLI LINK ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092
AAE-9218 KAIROS MULTIVENTURE LLP 201, A WING, SAI PRASAD CHSL, SHANTI NAGAR S. V. ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
AAX-4740 AMBUCARE HEALTHCARE LLP A/3, New Ashwin Co Op Society Ltd 51 TPS Road, Borivali West Mumbai, Maharashtra, India - 400092
L45202MH1910PLC000319 THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED Unit No. B-35, Ganjawala Shopping Center S. V. P. Road, Borivali West , MUMBAI, Maharashtra, India - 400092
AAV-0322 CREASEFREE SOLUTIONS LLP FLAT NO 111 BLDG NO. 2A GANJAWAL APARTMENT S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAU-6893 LOTUS MEDLIFE LLP shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092
U18209MH2018PTC313711 DJG IMPEX PRIVATE LIMITED A-603, Aravali Business Center, R C Patel Road, Borivali West, Bhd Prabodhan Thakre Audi torium, , Mumbai, Maharashtra, India - 400092
U31300MH1993PTC070829 WIMPY ELECTRONICS PVT LTD A-24, 2ND FLOOR, AALISHAN APARTMENT,RAM BAUG LANE, OPP. HIMALAYA SCHOOL, S.V.ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
ACC-3613 SHYAMALI'S BAKE CREATIONS LLP A-606, Aravali BusinessCenter, R C Patel Road, Borivali West, Maharashtra, India - 400092
AAJ-6581 DA NAMAH DESIGN STUDIO LLP 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
View all companies with similar address

Prosecution Details of MODUS APPARELS

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

Charges (Secured Loans) of MODUS APPARELS

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

Contact Details of MODUS APPARELS

Email ID: [email protected] Website: Not Available Address: A-201, BORIVALI SHOPPING CENTER, NEW DELITE APARTMENT, CHANDAVARKER ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092

Principal Products & Services of MODUS APPARELS

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 MODUS APPARELS

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 MODUS APPARELS

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 MODUS APPARELS

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 MODUS APPARELS

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 MODUS APPARELS

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 MODUS APPARELS

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.