Vishwa Modi LLP (LLPIN: ABB-8149) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of Vishwa Modi LLP are MODI VISHWA PRITESHKUMAR, and PRITESHKUMAR MAHENDRAKUMAR MODI.
Vishwa Modi LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Vishwa Modi LLP's LLP Identification Number is (LLPIN)ABB-8149. Its Email address is [email protected] and its registered address is 1st Floor21 Swastik Apartment Near Avani Park Jivraj Park Ahmadabad City, Gujarat, India - 380051
Current status of Vishwa Modi LLP is - Active.
| LLP Identification Number | ABB-8149 |
| Name | VISHWA MODI LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2022-07-21 |
| Age of Company | 2 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Vishwa Modi LLP |
| ABB-8149 |
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 VISHWA MODI in a way that was never possible before.
Get a list of all litigations VISHWA MODI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISHWA MODI. This report helps you understand the risk associated in dealing with VISHWA MODI 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.
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 VISHWA MODI 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 |
|---|---|---|---|
| 10012092 | MODI VISHWA PRITESHKUMAR | Designated Partner | 2022-07-21 |
| 10012093 | PRITESHKUMAR MAHENDRAKUMAR MODI | Designated Partner | 2022-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7276 | DIVINEBLINK CONSULTANCY LLP | TENAMENT NO. 50, ALKA PARK CO. OP. H. SOC LTDNR. DESAI PARK, RAILWAY LINE ROAD, JIVRAJ PARK Ahmadabad City, Gujarat, India - 380051 |
| ACB-5047 | WESTERN INTERNATIONAL BEAUTY EDUCATION SCHOOL LLP | A/15 AVANI PARK, JIVRAJ PVEJALPUR ROAD, AHMEDABAD Ahmadabad City, Gujarat, India - 380051 |
| U31900GJ2020PTC113234 | INFITRON ADVANCED SYSTEMS PRIVATE LIMITED | 208, Parshwanath Business Park Near Auda Garden, Prahladnagar, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| ABD-0802 | SHIV INTEGRATED LOGISTICS LLP | Office No.- B-508, Titanium Business Park,Near Makkarba Railway Crossing, Makarba, Ahmadabad City, Gujarat, India - 380051 |
| U74999GJ2020PTC116199 | IMS PAYROLL SOLUTIONS PRIVATE LIMITED | Gr. Floor, Shop No.1, Indraprasth business Park, Near Dev School prahladnagar extension, off. S.G. Highway, Makarba , Ahmadabad City, Gujarat, India - 380051 |
| AAA-8202 | LOGITRANS MARINE LLP | Office No. A/602, 6th Floor, Solitaire Corporate ParkNear Divya Bhaskar Press, S.G. Highway, Makarba, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| U01100GJ2017PTC100258 | DINU CRYSTAL SALTS PRIVATE LIMITED | 15, VENU GOPAL SOCIETY NEAR SHAILESH PARK, JIVRAJ PARK , AHMEDABAD, Gujarat, India - 380051 |
| U24230GJ2022PTC134999 | GLOBEAGE AYUORGANICS PRIVATE LIMITED | 3-B MORAJI PARK , NEAR SBI JIVRAJ PARK , AHMEDABAD, Gujarat, India - 380051 |
| ABZ-4080 | LAKHANKIYA & DOSI LLP | A-413, TITANIUM BUSINESS PARK, NR. RAILWAY UNDERPASS,MAKARBA Ahmadabad City, Gujarat, India - 380051 |
| U29299GJ2010PTC062285 | S K ENGTECH PRIVATE LIMITED | 3, JAGJIVAN PARK SOCIETY, NEAR S.M. OVERBRIDGE, JIVRAJ PARK , AHMEDABAD, Gujarat, India - 380051 |
| AAD-8918 | MOGAL KRUPA FRANCHISE CONSULTANTS LLP | 15/B, PARUL APARTMENTS, B/H AVANI PARK, VEJALPUR ROAD, JIVRAJ PARK AHMEDABAD, Gujarat, India - 380051 |
| U15400GJ2022PTC129965 | MALEZI EXIM PRIVATE LIMITED | FF/1, R.K.PARK NR.MOTA ROJA MAKABA , Ahmadabad City, Gujarat, India - 380051 |
| U15400GJ2012PTC071454 | MISHTANN SHOPPEE INDIA PRIVATE LIMITED | Office No D-1201 Titanium Business Park Corporate Road Makarba , Ahmadabad City, Gujarat, India - 380051 |
| U01100GJ2021PLC124912 | NEURICH NUTRIFOODS LIMITED | A-1217, Titanium Business Park B/h Divyabhaskar Press, Makarba , Ahmadabad City, Gujarat, India - 380051 |
| U15100GJ2019PTC109331 | BUTTON INDUSTRIES PRIVATE LIMITED | Office number D-1201 Titanium Business Park Nr. Makarba Railway crossing , Ahmadabad City, Gujarat, India - 380051 |
| U17299GJ2019OPC110795 | MATRI FURNISHING (OPC) PRIVATE LIMITED | 19 - F F, Shiv Sagar Co Op Soc Nr Avani Park, Jivraj Park , AHMEDABAD, Gujarat, India - 380051 |
| AAN-9378 | LEFT OF CENTRE MARKETING LLP | BLOCK-A, 9TH -905, TITANIUM BUSINESS PARK, NR MAKARBA RAILWAY CROSSINGB/HDIVYA BHASKAR PRESS Ahmadabad City, Gujarat, India - 380051 |
| U20299GJ2020PTC112691 | TAYLIAS INDUSTRY PRIVATE LIMITED | 302, PARSHWNATH BUSINESS PARK SURVEY NO. 836 F P NO. 1/2, PRAHLADNAGAR VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| U29100GJ2012PTC069309 | IBIZA INFRAMECH PRIVATE LIMITED | C-101 & C-102 SANIDHYA HARMONY NEAR SATYADEEP HEIGHTS, NEAR VEJALPUR RAILWAY STATION, MAKARABA , Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2019PTC106187 | NEXON CROP PROTECTION PRIVATE LIMITED | Office No. 305, Abhijyot Square, Near S.G. Highway, Near Metrix Tower BH Divya Bhaskar Press, Makarba, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| ABZ-9653 | DTM Developers LLP | C/o Narendrabhai Maganlal Patel, Geljipura Road, Near Railway Crossing,Vil Makarba (CT), Ta Ahmedabad City Ahmadabad City, Gujarat, India - 380051 |
| U29100GJ2012PTC072457 | SIDDHARTH PRINTING MACHINES PRIVATE LIMITED | 57,VISHWAMITRA SOCIETY, NEAR JIVRAJ PARK,VEJALPUR ROAD , AHMEDABAD, Gujarat, India - 380051 |
| AAR-2167 | INNOVIC HOTELS AND RESORTS LLP | SHOP 33, LOWER, DHANLAXMI CORP, NEAR JIVRAJ PARK, VEJALPUR ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U24231GJ1997PTC032391 | RUNA PHARMA PRIVATE LIMITED | OFFICE NO 101, BINORI CORNER, 132 FOOT RING ROAD, NEAR OVER BRIDGE, JIVRAJ PARK, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U25190GJ2021PTC120115 | METTCOVER INDIA PRIVATE LIMITED | 506, EARTH ARISE NEAR YMCA CLUB, S.G.ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| AAX-8937 | VERICLAIM SERVICES LLP | N 102, VENUS PARK LAND, NR. VEJALPUR POLICE CHOWKI JIVRAJ PARK VEJALPUR ROAD, VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| AAY-1771 | PSYNANCE TRADING LLP | 1121, SUN GRAVITAS, NEAR SHYAMAL CROSS ROAD,RADIO MIRCHI ROAD, SATELLITE, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| ACA-8870 | P CUBE CONSULTANTS LLP | Block C-1109 to 1113, K P Epitome, MakarbaNear Siddhivinayak Tower, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| AAR-7894 | JYOTIDHAR DEVELOPERS LLP | 2 A ,RAMKRUSHNA CO OP HOUSING SOCIETYOPP OM CINEMA, NEAR KRUSHNA SAGAR SOCIETY, VEJALPUR ROAD Ahmadabad City, Gujarat, India - 380051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.