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SHIRISH MODY PROPERTY LLP

As on: 2024-06-13

SHIRISH MODY PROPERTY LLP (LLPIN: AAE-3576) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 170069453.00.

Designated Partners of SHIRISH MODY PROPERTY LLP are SHIRISH BHAGWANLAL MODY, BHARATI SHIRISH MODY, and NIRAV SHIRISH MODY.

SHIRISH MODY PROPERTY 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 30 Dec 2024.

SHIRISH MODY PROPERTY LLP's LLP Identification Number is (LLPIN)AAE-3576. Its Email address is [email protected] and its registered address is Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021

Current status of SHIRISH MODY PROPERTY LLP is - Active.

Basic Information

LLP Identification Number AAE-3576
Name SHIRISH MODY PROPERTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2015-07-09
Age of Company 9 years, 8 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 170,069,453.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIRISH MODY PROPERTY LLP

Previous CINs

AAE-3576

Regulatory Filings of SHIRISH MODY PROPERTY

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Litigation Search Report of SHIRISH MODY PROPERTY

Get a list of all litigations SHIRISH MODY PROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIRISH MODY PROPERTY. This report helps you understand the risk associated in dealing with SHIRISH MODY PROPERTY and its Directors better.  

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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 SHIRISH MODY PROPERTY 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 SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

Current Directors & Key Managerial Personnel of SHIRISH MODY PROPERTY
DIN Director Name Designation Appointment Date
00035051 SHIRISH BHAGWANLAL MODY Designated Partner 2015-07-09
00043023 BHARATI SHIRISH MODY Partner 2015-07-09
00043146 NIRAV SHIRISH MODY Designated Partner 2015-07-09
Past Directors & Key Managerial Personnel of SHIRISH MODY PROPERTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIRISH MODY ENTERPRISES LLP AAB-6046 Designated Partner 2013-06-25 Ongoing
BHARATI MODY VENTURES LLP AAB-6047 Designated Partner - 2021-08-01
IFIUNIK ENTERPRISES LLP AAB-8344 Partner 2013-10-22 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2020-08-31
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Alternate Director - 2008-10-16
J B LIFE SCIENCE OVERSEAS LIMITED U24111MH2002PLC135447 Director - 2014-05-16
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
LEKAR HEALTHCARE LIMITED U24230MH1987PLC042562 Director 1990-05-19 Ongoing
UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director - 2022-09-30
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2012-06-18
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-01-28
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-01-28 Ongoing
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 1984-10-12 Ongoing
BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 1983-02-08 Ongoing
ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
SHIRISH MODY ENTERPRISES LLP AAB-6046 Partner 2013-06-25 Ongoing
BHARATI MODY VENTURES LLP AAB-6047 Partner 2013-06-25 Ongoing
UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Alternate Director - 2014-04-24
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-05-31
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-05-31 Ongoing
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 1985-08-14 Ongoing
BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 1985-08-14 Ongoing
ERAGON VENTURES LIMITED U67100MH1977PLC020005 Alternate Director - 2014-04-24
SHIRISH MODY ENTERPRISES LLP AAB-6046 Designated Partner 2013-06-25 Ongoing
BHARATI MODY VENTURES LLP AAB-6047 Designated Partner 2013-06-25 Ongoing
IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2013-10-22 Ongoing
REVIVE LABS LLP AAD-0249 Partner 2015-11-20 Ongoing
SILVERSEAS ENTERPRISES LLP AAY-6418 Designated Partner 2021-09-17 Ongoing
LEADDER TEAM LLP ABA-6860 Designated Partner 2022-02-17 Ongoing
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2009-09-30
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2012-06-18
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-05-31
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-05-31 Ongoing
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 2005-08-12 Ongoing
BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 2005-08-12 Ongoing
ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Additional Director - 2019-09-28
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Nominee Director - 2020-09-01
Other Directorships of SHIRISH BHAGWANLAL MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATI SHIRISH MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAV SHIRISH MODY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
U74110MH1985PTC037920 LUXE WELLNESS PRIVATE LIMITED Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U24239MH1972PLC015744 UNIQUE PHARMACEUTICAL LABORATORIES LIMITED Office No 105, 10th Floor, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAW-7552 LOANCRAFT CONSULTANCY LLP Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021
U24110MH2008PTC186710 C J S SPECIALTY CHEMICALS PRIVATE LIMITED OFFICE NO. 31 A, 3RD FLOOR, BAJAJ BHAWAN, JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAM-5389 CHANRAI CONSULTANTS LLP Office No 122, Maker Chambers Vi 220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAR-9806 CHANRAI EXPORTS LLP Office No 122, Maker Chambers VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAK-3759 GIRIK ADVISORS LLP 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
F03880 CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAC-7481 GOODDAY ENTERPRISES LLP 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U27100MH1986PTC041247 DOTSON STEEL PRIVATE LIMITED 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAE-2855 SK ROBOTICS LLP OFFICE NO.: 701, FLOOR NO.: 7, PLOT NO.:- 207,EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U70100MH1974PTC018010 BRAVO BUILDERS PRIVATE LIMITED FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
AAX-6795 REDIA IVF LLP 4th Floor Atlanta, Office No. 45 and 46 Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
U22210MH1979PTC022002 EMBROS PRINTERS PRIVATE LIMITED Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U22219MH2021PTC369816 BELFORD OUTDOOR MEDIA PRIVATE LIMITED MAKER CHAMBERS-IV, 10TH FLOOR JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ACA-1732 KONARK PAPERS LLP 308, 3rd Floor, Plot 208, Regent Chambers,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAB-6044 J. B. MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
AAB-6045 ANSUYA MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
AAE-3866 JYOTINDRA MODY VENTURES LLP Office No. 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg Mumbai, Maharashtra, India - 400021
AAZ-1886 ALTAVISTA AGRO & DAIRY FARM LLP 112, FLOOR 11, PLOT 223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAY-6418 SILVERSEAS ENTERPRISES LLP 105, 10th Floor, Maker Chambers VI220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U24299MH2021PTC364251 SHALINA PHARMACEUTICALS PRIVATE LIMITED 96,97, FLOOR-9, PLOT-220, MAKER CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of SHIRISH MODY PROPERTY

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

Charges (Secured Loans) of SHIRISH MODY PROPERTY

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

Contact Details of SHIRISH MODY PROPERTY

Email ID: [email protected] Website: Not Available Address: Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021

Principal Products & Services of SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

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 SHIRISH MODY PROPERTY

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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