MODY MARKETING LLP (LLPIN: ABC-0822) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODY MARKETING LLP are ANURAG SHASHIKANT MODY, and BEENA ANURAG MODY.
MODY MARKETING 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 13 Dec 2024.
MODY MARKETING LLP's LLP Identification Number is (LLPIN)ABC-0822. Its Email address is [email protected] and its registered address is A-06 SBI STAFF BLUE HAVEN CHSLNR JEEVAN NAGAR, OFF VEERA DESAI ROAD Mumbai, Maharashtra, India - 400053
Current status of MODY MARKETING LLP is - Active.
| LLP Identification Number | ABC-0822 |
| Name | MODY MARKETING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-13 |
| Age of Company | 2 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODY MARKETING LLP |
| ABC-0822 |
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Get a list of all litigations MODY MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODY MARKETING. This report helps you understand the risk associated in dealing with MODY MARKETING 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 MODY MARKETING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08489513 | ANURAG SHASHIKANT MODY | Designated Partner | 2022-08-13 |
| 10015463 | BEENA ANURAG MODY | Designated Partner | 2022-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAJ TRADING LLP | AAP-7171 | Designated Partner | 2019-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MH1999PTC243788 | NECTAR MEDIPHARMA PRIVATE LIMITED | No. 204A, JANKI CENTRE, 2ND FLOOR, JEEVAN NAGAR, OFF. VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-8096 | NSPIRE ADVISORY SERVICES LLP | B-304 RBI STAFF ANDHERI HEMAL CHS, AZAD NAGAR-3 OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
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| U24296MH2007PTC166815 | YASHAM BIO-SCIENCE PRIVATE LIMITED | 401,Satyadev,Plot No.A-6, Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| AAC-5499 | A PLUS CAPITAL PREMIA SERVICES LLP | C-1101, BHARAT ARK, AZAD NAGAR JEEVAN SANDHYA CHS AZAD NAGAR II, VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U15133MH2021PTC353470 | WHOLE9YARDSHOSPITALITY PRIVATE LIMITED | Flat No-402 floor -4 Wing A Minu minar-A Veera desai road jivan nagar Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| AAU-1445 | POCHE REALTY LLP | 803,8TH FLOOR,WING A,GUNDECHA SYMPHONY,VEERA DESAI ROAD,OFF NEW LINK ROAD,NR FUN REPUBLIC,ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
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| ACA-0632 | YJ CORPORATE ADVISORY SERVICES LLP | A-21, 1st Floor, Ghanshyam Industrial Estate,Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAT-4864 | DASHAMI KITCHENS LLP | 102, PLOT NO. A/15, JAI KRISHNA COMPLEX OFF VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAC-1216 | A PLUS CAPITAL SERVICES LLP | C-1101, BHARAT ARK, AZAD NAGAR JEEVAN SANDYA CHSL VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAE-5638 | ICONCERTS MEDIA LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAE-6271 | LUXE BROADCASTING LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAZ-6233 | MUMBAI WALLAHS LLP | 102, PLOT NO A/15, JAI KRISHNA COMPLEX OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAM-5307 | FOG GUARD INDIA LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U24297MH2015PTC264233 | YASHAM-MITSUYA CONSTRUCTION ADDITIVES PRIVATE LIMITED | 401, Satya Dev, Plot No. A-6, Off.Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24299MH2020PTC349462 | DVIJA CHEMICALS PRIVATE LIMITED | 215/A Janki Centre, Shah Indl Estate, Off Veera Desai Road, Andheri (W). , Mumbai, Maharashtra, India - 400053 |
| U24249MH2021PTC357018 | YASHARTH WELLNESS SOLUTIONS PRIVATE LIMITED | 401, 4th Floor, Satyadev, 6-A, off Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U01100MH2020PTC341108 | DASHAMI AGRO PRIVATE LIMITED | 102, PLOT NO. A/15, JAI KRISHNA COMPLEX OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACA-7047 | NINTH DECEMBER FILMZ LLP | 202, 2ND FLOOR, PLOT NO. A/15, JAI KRISHNA COMPLEX,OFF VEERA DESAI ROAD, Mumbai, Maharashtra, India - 400053 |
| AAC-3098 | UA MOTION PICTURES LLP | B-101 DHANA SHREE HEIGHTS, BLDG-42AZAD NAGAR, OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-1333 | DRAMSOC LLP | 10th Floor 1005-1006, Dhanashree Heights, Azad Nagar Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U24110MH1984PTC032792 | ABC CHEMICALS PRIVATE LIMITED | 107, KSHITIJ SBI EMPLOYEES, NEELKAMAL CHS, CTS-640A, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-3593 | ORION HYDRO WATER SOLUTIONS LLP | 42, B-1201, 12TH FLOOR, DHANASHREE HEIGHT, AZAD NAGAR OFF VEERA DESAI ROAD ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| 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 |
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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.
| 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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