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      MODI GUNNY AND POLYPACK LLP

      LLPIN: AAI-1009 As on: 2026-07-13

      MODI GUNNY AND POLYPACK LLP (LLPIN: AAI-1009) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of MODI GUNNY AND POLYPACK LLP are MOHIT JAIN, ASHISH JAIN, and ANKUR JAIN.

      MODI GUNNY AND POLYPACK 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 23 May 2024.

      MODI GUNNY AND POLYPACK LLP's LLP Identification Number is (LLPIN)AAI-1009. Its Email address is [email protected] and its registered address is c/o smt. santosh agarwal, Patwari Halka No. 26, Khashara No. 329/2 Palda, indore, Madhya Pradesh, India - 452001

      Current status of MODI GUNNY AND POLYPACK 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 MODI GUNNY AND POLYPACK 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 MODI GUNNY AND POLYPACK
      DIN Director Name Designation Appointment Date
      07679118 MOHIT JAIN Designated Partner 2016-12-23
      07679218 ASHISH JAIN Designated Partner 2016-12-23
      07849230 ANKUR JAIN Partner 2016-12-23
      Past Directors & Key Managerial Personnel of MODI GUNNY AND POLYPACK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUIKCA ADVISORY SERVICES LLP AAM-7841 Designated Partner - 2019-05-21
      Other Directorships of ANKUR JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUIKCA ADVISORY SERVICES LLP AAM-7841 Designated Partner - 2019-05-21

      CIN Company Name Company Address
      AAX-9797 TOY UNIVERSE LLP GODOWN NO 04 SURVEY NO 329/2 UDHYOG NAGAR HALKA NO 26 NAYANEMAWER ROAD NEAR MAMAJI DHARM KATA PALDA Indore, Madhya Pradesh, India - 452001
      U15339MP2005PTC017573 MITTAL PULSES PRIVATE LIMITED PLOT 25, KHASRA NO. 331/2/3, PATWARI HALKA NO. 26 MANDAL-2, VIKAS KHAND GRAM, UDYOG NAGAR , INDORE, Madhya Pradesh, India - 452001
      AAR-0376 MEDIA CONNECT WEKOM LLP C/o The Great Food Company, Halka No.25Survey No.81/2/3, Bicholi Mardana Indore, Madhya Pradesh, India - 452001
      U15400MP2013PTC030422 DESIRE CONFECTIONERY PRIVATE LIMITED Patwari Halka No. 26, Survey No. 332/3/9, R.D. Udhyog Nagar, Near Sita Shree, Vill age Palda , Indore, Madhya Pradesh, India - 452001
      U29200MP2011PTC025901 MB JIGSON HYDRAULICS PRIVATE LIMITED Survey No. 76/1/3, 76/2/2, 76/2/3 Gram Bardari, Patwari Halka No. 36, Teh. Sanwer , Indore, Madhya Pradesh, India - 452001
      U10797MP2023PTC064672 RKIHAAN FOODS PRIVATE LIMITED Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India
      U92199MP1998PTC012615 MANBHAWAN CLUB & RESORT PRIVATE LIMITED Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001
      U70100MP2011PTC025491 SHREE SHUBH DEVCON PRIVATE LIMITED Patwari Halka no. 26, (New 65) New RTO Road, Palda , INDORE, Madhya Pradesh, India - 452001
      U51909MP2007PTC019716 SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED HALKA NO. 26, KHASRA NO. 366/3/2 AGRAWAL UDYOG NAGAR, NEAR NRRMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001
      U47300MP2023PTC067975 SHREE GANESHAY PETROLEUM PRIVATE LIMITED Sv.N54/2,63/1,63/2Patwari,Halka No75 Bawalya Khurd,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC072989 SOMTA INFRA AND SERVICES PRIVATE LIMITED 67, TYPE L 2, SECTOR C,SLICE No.2, SCHEME NO. 78,Indore,Indore,Madhya Pradesh,452001-India
      U74990MP2018PTC046906 TOPHAT SOFTWARE PRIVATE LIMITED Office No. 102,Om Gurudev Plaza,Plot No.26, Scheme No.54, Machanic Nagar Extension C ommercial , Indore, Madhya Pradesh, India - 452001
      U27100MP2013PTC030143 ADITYA GOYAL OVERSEAS PRIVATE LIMITED PLOT NO. 41, PATWARI HALKA NO. 5, SURVEY NO. 9/1/1, NEAR GAS PLANT, GRAM N ARWAL , INDORE, Madhya Pradesh, India - 452001
      U62099MP2023PTC066855 PHEONIX INFINETIX PRIVATE LIMITED PATWARI HALKA NO.38,,SHOP NO. 808 809 PUKHRA-J, CORPORATE INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U73200MP2025PTC079003 DNOMICS PRIVATE LIMITED C/O JAWAHAR TRIVENISHARMA,JAYRAJ NAGAR GALI NO.2,Indore,Indore,Madhya Pradesh,452001-India
      U47912MP2024PTC072730 PROACTIVE MANPOWER SERVICES PRIVATE LIMITED C/O DURDANA ASIF MOHD 1/2,OLD PALASIYA SHOP NO 202,Indore,Indore,Madhya Pradesh,452001-India
      U74102MP2026PTC084439 DC GIGA WORKS PRIVATE LIMITED C/o Sonika Pal, Flat No.6,Alok Apart, 21/2 M,Indore,Indore,Madhya Pradesh,452001-India
      U24233MP2014PTC032568 FUZEN PHARMACEUTICALS PRIVATE LIMITED Patwari Halka No-17, Lasudia Mori, Rajshwa Nirishak Mandal Indore-2, Vikas Khand , Indore, Madhya Pradesh, India - 452001
      U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
      ACO-0894 SWYF MATERIALS TECHNOLOGY LLP PATWARI HALKA NO.38,SHOP, NO.811 PUKHRAJ CORPORATE,Indore,Indore,Madhya Pradesh,India-452001
      U46101MP2025PTC076678 SRI SIDDHI CANVASSERS PRIVATE LIMITED PATWARI HALKA NO.38,SHOP,NO.502, PUKHRAJ CORPORATE,Indore,Indore,Madhya Pradesh,452001-India
      U46499MP2023PTC065683 VASU LOCKS AND HARDWARE PRIVATE LIMITED UNIT NO 7, BLOCK NO C/2,,PODDAR PLAZA NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2025PTC077618 ABNEXTGEN WEBMASTERS PRIVATE LIMITED C/O DEEPAK, SCHEM NO. 113,FLAT NO-01, CLIFFTON PARK,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2022PTC061323 CLOUDEON SOLUTIONS PRIVATE LIMITED PATWARI HALKA NO.38 SHOP NO. 820-823-824 PUKHRAJ CORPORATE,INDORE,Indore,Madhya Pradesh,452001-India
      U67120MP1994PTC008215 SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED Cabin No.2, Shop No. 6, Scheme No-71 Sec C Vikram Squre, , Indore, Madhya Pradesh, India - 452009
      U24100MP2015PTC033997 NEETA APPCHEM (INDIA) PRIVATE LIMITED GRAM SONVAY, PATWARI HALKA NO. 2, BLOCK MHOW , INDORE, Madhya Pradesh, India - 452001
      U24220MP2015PTC034285 SPICICA PRIVATE LIMITED HALKA NO 26 KHASRA 309, UDYOG NAGAR, PALDA , INDORE, Madhya Pradesh, India - 452001
      U15400MP2020PTC051908 AAAM FOOD PRODUCTS PRIVATE LIMITED C/o Rakesh Mehta, Bhukhand No.2 Ashok Nagar , Indore, Madhya Pradesh, India - 452001
      U24211MP2012PTC027945 MEGA CARE HERBAL PRIVATE LIMITED C/O GOPAL MANGAL H. NO.907,2ND FL. SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100631264 2021-09-30 2022-10-22 - 169,800,000.00 ICICI BANK LIMITED
      100739742 2022-10-22 2022-10-22 - 27,500,000.00 ICICI BANK LIMITED
      100829942 2023-11-20 2023-11-21 - 37,500,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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

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      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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