• Company Information
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  • Complaints
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MODUS FINANCIAL ADVISORY LLP

LLPIN: AAZ-7276 As on: 2026-07-13

MODUS FINANCIAL ADVISORY LLP (LLPIN: AAZ-7276) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of MODUS FINANCIAL ADVISORY LLP are SOWJANYA LAKSHMI GOGINENI, and SURESH PODAPATI.

MODUS FINANCIAL ADVISORY 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 25 May 2024.

MODUS FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-7276. Its Email address is [email protected] and its registered address is 1-90/8/13,1-98/8/23 F.NO 303Siri Sai Estate Developers, Vittal Rao Nagar Shaikpet, Telangana, India - 500081

Current status of MODUS FINANCIAL ADVISORY 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

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Previous Names

Previous CINs

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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 MODUS FINANCIAL ADVISORY 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 MODUS FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
08320018 SOWJANYA LAKSHMI GOGINENI Designated Partner 2021-12-02
09319631 SURESH PODAPATI Designated Partner 2021-12-02
Past Directors & Key Managerial Personnel of MODUS FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOWJANYA LAKSHMI GOGINENI
Company Name CIN Designation Appointment Date Cessation
MODUS MANAGEMENT CONSULTANCY LLP AAY-6027 Designated Partner 2021-09-14 Ongoing
MODUS TAX ADVISORY LLP AAZ-6736 Designated Partner 2021-11-29 Ongoing
MODUS CORPORATE ADVISORY LLP AAZ-8750 Designated Partner 2021-12-14 Ongoing
MODUS ACCOUNTING SOLUTION LLP ABA-7523 Designated Partner 2022-02-22 Ongoing
MODUS HR CONSULTING LLP ABA-7553 Designated Partner 2022-02-22 Ongoing
MODUS INVESTMENT ADVISORY LLP ABA-7702 Designated Partner 2022-02-23 Ongoing
MODUS STRATEGIC SOLUTIONS LLP ABA-8529 Designated Partner 2022-02-25 Ongoing
MODUS LEGAL SERVICES LLP ABA-8627 Designated Partner 2022-04-05 Ongoing
MODUS TECHNOLOGIES LLP ABA-9197 Designated Partner 2022-05-04 Ongoing
MODUS LITIGATIONS LLP ABB-1983 Designated Partner 2022-05-29 Ongoing
MODUS NRIS ADVISORY LLP ABC-2989 Designated Partner 2022-08-30 Ongoing
SOWNJAYA ETHNIX BAZZAR PRIVATE LIMITED U51909TG2019PTC129473 Director 2019-01-03 Ongoing
MODUS BUSINESS CONSULTING PRIVATE LIMITED U74999TG2022PTC162769 Director 2022-05-18 Ongoing
Other Directorships of SURESH PODAPATI
Company Name CIN Designation Appointment Date Cessation
MODUS MANAGEMENT CONSULTANCY LLP AAY-6027 Designated Partner 2021-09-14 Ongoing
MODUS TAX ADVISORY LLP AAZ-6736 Designated Partner 2021-11-29 Ongoing
MODUS CORPORATE ADVISORY LLP AAZ-8750 Designated Partner 2021-12-14 Ongoing
MODUS ACCOUNTING SOLUTION LLP ABA-7523 Designated Partner 2022-02-22 Ongoing
MODUS HR CONSULTING LLP ABA-7553 Designated Partner 2022-02-22 Ongoing
MODUS INVESTMENT ADVISORY LLP ABA-7702 Designated Partner 2022-02-23 Ongoing
MODUS STRATEGIC SOLUTIONS LLP ABA-8529 Designated Partner 2022-02-25 Ongoing
MODUS LEGAL SERVICES LLP ABA-8627 Designated Partner 2022-04-05 Ongoing
MODUS TECHNOLOGIES LLP ABA-9197 Designated Partner 2022-05-04 Ongoing
MODUS LITIGATIONS LLP ABB-1983 Designated Partner 2022-05-29 Ongoing
MODUS NRIS ADVISORY LLP ABC-2989 Designated Partner 2022-08-30 Ongoing
MODUS BUSINESS CONSULTING PRIVATE LIMITED U74999TG2022PTC162769 Director 2022-05-18 Ongoing

CIN Company Name Company Address
ABC-2989 MODUS NRIS ADVISORY LLP 1 90/8/13,1 98/8/23, F.No.303,Siri Sai Estate Developers,Vittal Rao Nagar,Shaikpet,Hyderabad,Telangana,India-500081
ABB-1983 MODUS LITIGATIONS LLP 1 90/8/13,1 98/8/23, F.No.303 Siri Sai Estate Developers,Vittal Rao Nagar,Shaikpet,Hyderabad,Telangana,India-500081
ABA-8627 MODUS LEGAL SERVICES LLP R/O 1 90/8/13,1 98/8/23 F.NO 301,SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR,Shaikpet,Hyderabad,Telangana,India-500081
ABA-9197 MODUS TECHNOLOGIES LLP R/O 1-90/8/13, 1-98/8/23 F.NO 301,SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR,Shaikpet,Hyderabad,Telangana,India-500081
U74999TG2018PTC125426 INVECENT PRIVATE LIMITED 1-90/8/13, 1-98/8/23, F.No.102/B Vittal Rao Nagar, 1st Floor, West Block Sri Sai Orchid, Image Hospital line, Madhapur , Shaikpet, Telangana, India - 500081
ABA-7523 MODUS ACCOUNTING SOLUTION LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
ABA-7553 MODUS HR CONSULTING LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
ABA-7702 MODUS INVESTMENT ADVISORY LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
ABA-8529 MODUS STRATEGIC SOLUTIONS LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
AAZ-6736 MODUS TAX ADVISORY LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
AAZ-8750 MODUS CORPORATE ADVISORY LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
AAY-6027 MODUS MANAGEMENT CONSULTANCY LLP R/O 1 90/8/13,1 98/8/23 F.NO 301, SIRI SAI ESTATE DEVELOPERS, VITTAL RAO NAGAR, MADHAPUR HYDERABAD, Telangana, India - 500081
ABC-1910 ADASADA TRADING CORPORATION LLP H.no 1-90/8/13, 1-98/8/23, Flat no.101/B, First Floor, Sri Sai NilayamWest Block-B, Vittal Rao Nagar, Madhapur Shaikpet, Telangana, India - 500081
AAI-7568 INDIAN DIGITAL METHODOLOGY INSTITUTE LLP 1-90/8/13, 1-98/88/23 .F.No 302A siri sai estates and developers , vittal rao nagar hyderabad, Telangana, India - 500081
U50500TG2017PTC117656 TADEO INDIA PRIVATE LIMITED 1-90/8/13,1-98/8/23 f.no Vittal Rao Nagar,Madhapur , Hyderabad, Telangana, India - 500081
U51909TG2021PTC156488 VEDAVAAG KIYA ECOMMERCE PRIVATE LIMITED 1-90/8/13, 1-98/8/23, F. No 203/B, VITTAL RAO NAGAR, MADHAPUR , HYDERABAD, Telangana, India - 500081
U72900TG2019PTC133321 IKONBIZ IT SERVICES PRIVATE LIMITED 1-90/8/13, 1-98/8/23, F.No : 102, VITTAL RAO NAGAR, MADHAPUR , HYDERABAD, Telangana, India - 500081
U62099TS2024PTC180755 KREDAS IT AND ITES INDIA PRIVATE LIMITED 1-90/8/13,1-98/8/23, Flat No.203,Sri Sai Orchid, East Block, Vithal Rao Nagar,Shaikpet,Hyderabad,Telangana,500081-India
U74999TG2017PTC115231 BUSSYBEE CREATIVES PRIVATE LIMITED 1-90/8/13,1-98/8/23 F.NO.102, 1st FLOOR , Siri Sai Orchid, Madhapur, Telangana, India - 500081
U68200TS2025OPC194540 ASSETSACRE INDIA (OPC) PRIVATE LIMITED 1-90/8/13,1-98/8/23, VITTAL RAO NAGAR,Shaikpet,Hyderabad,Telangana,500081-India
U88100TS2024NPL190726 MYNA SEVA FOUNDATION 1-90/8/13,1-98/8/23,102/B,VITTAL RAO NAGAR,,Shaikpet,Hyderabad,Telangana,500081-India
U15400TG2022PTC164411 FOODU PRODUCTS PRIVATE LIMITED C/oSiri Sai Estates,Developers 1-90/8/13 1-98/8/23, Vitthal Rao Nagar, Madhapur, , Hyderabad, Telangana, India - 500081
U66220TG2021PTC150724 VEDAVAAG FINANCIAL INSURANCE BROKING SERVICES PRIVATE LIMITED 1-90/8/13, 1-98/8/23, FLAT NO - 203B, VITTAL RAO NAGAR, SIRISAI ORCHID, HITECH,Hyderabad,Hyderabad,Telangana,500081-India
U51909TG2019PTC129473 SOWNJAYA ETHNIX BAZZAR PRIVATE LIMITED 1 90/8/13,1 98/8/23, F.No.303 Siri Sai Estate Developer,Vittalrao Naga r,Madhapur , Hyderabad, Telangana, India - 500081
U74999TG2017PTC120789 POP FOODS PRIVATE LIMITED Flat No 403/A, Plot No 1-90/8/13, 1-98/8 Siri Sai Orchid, Vital Rao Nagar , Madhapur, Telangana, India - 500081
U72900TG2019PTC131375 SCIENTIFIC EREVNA PRIVATE LIMITED 3rd Floor, Sri Sai Towers, Municipal No. 1-98/8/26 H. Property No.1-98/5/9/B, Vittal Rao Nagar , Shaikpet, Telangana, India - 500081
U70109TG2021PTC148770 DIVIS INFRA DEVELOPERS PRIVATE LIMITED H.No. 1-89-A/8/1/24,Trendz JR,Plot No.23 &24,SY. No. 31 to 36,1st Floor Vittal Rao Nagar, Gafoor Nagar , Shaikpet, Telangana, India - 500081
U24100TG2022PTC162820 GRAVITAS BIOSCIENCES PRIVATE LIMITED 1-90/8/13, 1-98/8/23, VITTAL RAO NAGAR MADHAPUR,HYDERABAD,Hyderabad,Telangana,500081-India
U92490TG2021PTC152133 CONTESTGENIX FASHION PRIVATE LIMITED NO 1-90/8/31, 1-98/8/23 VITTAL RAO NAGAR MADHAPUR , HYDERBAD, Telangana, India - 500081

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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