Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MODI EDUZONE LLP
LLPIN: AAI-3152 As on: 2026-07-13
MODI EDUZONE LLP (LLPIN: AAI-3152) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODI EDUZONE LLP are NIRMALA MODI, ARCHANA MODI, and NEHA MODI.
MODI EDUZONE 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 24 May 2024.
MODI EDUZONE LLP's LLP Identification Number is (LLPIN)AAI-3152. Its Email address is [email protected] and its registered address is GOKUL DHAM, BL-G, 1ST FLOOR, FLAT NO.-1B1 956, JESSORE ROAD KOLKATA, West Bengal, India - 700055
Current status of MODI EDUZONE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 MODI EDUZONE in a way that was never possible before.
Want deeper insights about MODI EDUZONE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 EDUZONE 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 EDUZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07692851 | NIRMALA MODI | Designated Partner | 2017-01-19 |
| 07692828 | ARCHANA MODI | Designated Partner | 2017-01-19 |
| 07692842 | NEHA MODI | Designated Partner | 2017-01-19 |
Past Directors & Key Managerial Personnel of MODI EDUZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMALA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARCHANA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOININGENDS TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC244767 | Director | 2021-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2014PTC200974 | AVNEESH BUILDERS & PROMOTERS PRIVATE LIMITED | FLAT NO. 4A1, 4TH FLOOR 956, JESSORE ROAD, GOKUL DHAM , KOLKATA, West Bengal, India - 700055 |
| U32909WB2023PTC266791 | SUPERMOVE INTERNATIONAL PRIVATE LIMITED | Gokul Dham, Bl-G, 4th Flr,956 Jessore Road, Kolkata,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U32112WB2011PTC168059 | BHAGYALAXMI REAL DEV PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,KOLKATA,Kolkata,West Bengal,700055-India |
| U32112WB2011PTC168060 | AMBROSIA CONCLAVE PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,Kolkata,Kolkata,West Bengal,700055-India |
| U51909WB2010PTC144983 | NEOSPACE MARKETING PRIVATE LIMITED | GOKUL DHAM, BL-G, 5TH-FR, FL-5CI 956, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U37100WB2014PTC201699 | UNISOURCE HYDRO CARBON SERVICES PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road , KOLKATA, West Bengal, India - 700055 |
| AAH-7643 | AKAISHA BHUWALKA BUILDCON LLP | GOKUL DHAM, BLOCK C, 4TH FLOOR, ROOM NO: 4A1 956, JESSORE ROAD, LAKETOWN KOLKATA, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U65191WB1984PTC037512 | L.K.FINANCE & TRADERS PVT.LTD. | MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U63030WB2018PTC225569 | OSHEENA BUILDERS PRIVATE LIMITED | 956, JESSORE ROAD GOKUL DHAM, BLOCK-H, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| AAO-9859 | LDORADO SOLUTIONS LLP | BL 10, FLAT D, 1ST FLOOR, 68 JESSORE ROAD (DIAMOND CITY NORTH), KOLKATA, West Bengal, India - 700055 |
| AAP-2586 | AVA RENEWABLE SOLUTIONS LLP | BL 10, FLAT D, 1ST FLOOR, 68 JESSORE ROAD (DIAMOND CITY NORTH), KOLKATA, West Bengal, India - 700055 |
| U74999WB2020PTC236718 | QUAESTUM DIGITAL SERVICES PRIVATE LIMITED | AVANI OXFORD, BL-1, 1ST FLOOR FLAT- 1/1/J, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2023PTC259477 | PROFICY ADVISORY SERVICES PRIVATE LIMITED | AVANI OXFORD-II BL-5 10-FLOOR FLAT-5/10G 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70200WB2010PTC142179 | RAJESH REALTY PRIVATE LIMITED | Avani Oxford Flat No L 36, 1st Floor, Block - 4, Lobby - 2, 136 Jessore Road , Kolkata, West Bengal, India - 700055 |
| U72900WB2021PTC244767 | JOININGENDS TECHNOLOGIES PRIVATE LIMITED | 956, JESSORE ROAD GOKUL DHAM, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U25209WB2013PTC191676 | TECHROLL INDUSTRIES PRIVATE LIMITED | Plot No.164, 1st Floor Calcutta Jessore Road, Holding No48/3 , Kolkata, West Bengal, India - 700055 |
| U25190WB2013PTC191675 | TECHROLL CONVEYOR BELTING PRIVATE LIMITED | Plot No.164, 1st Floor Calcutta Jessore Road, Holding No48/3 , Kolkata, West Bengal, India - 700055 |
| U01611WB2025PTC279063 | TANUSRI AGRO PRIVATE LIMITED | GROUND FLOOR FLAT G/E,48/9 JESSORE ROAD KOLKATA,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U01611WB2025PTC279146 | SHRINKHALA AGRO PRIVATE LIMITED | GROUND FLOOR FLAT G/E,48/9 JESSORE ROAD KOLKATA,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| ACJ-7900 | ALPHAMATIC FINTECH LLP | 48/11 Jessore Road 1st Floor,Flat A-1 Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U36900WB2001PTC092992 | AJANTA BOTTLERS & BLENDERS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND CITY NORTH FLAT NO. 3F, BLOCK NO.-27, 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC226673 | FOURTHGEN LIFESTYLES PRIVATE LIMITED | FLAT NO. 3F, 3RD FLOOR, BLOCK NO-27 DIAMOND CITY NORTH, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U15400WB2020PTC240757 | ALBREV INDIA PRIVATE LIMITED | ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055 |
| U80301WB2020PTC238219 | EBOARD ACADEMY PRIVATE LIMITED | 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055 |
| U51909WB2010PTC142068 | AXIOM VANIJYA PRIVATE LIMITED | 68,JESSORE ROAD 3RD FLOOR, FLAT NO.-314 , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC120130 | BRIGHTSTAR SUPPLIERS PRIVATE LIMITED | 1272,JESSORE ROAD, 3RD FLOOR, FLAT NO-8, , KOLKATA, West Bengal, India - 700055 |
| U70109WB2011PTC168980 | JBS ESTATE PRIVATE LIMITED | 1272, JESSORE ROAD, 3RD FLOOR, FLAT NO-8, , KOLKATA, West Bengal, India - 700055 |
| U80903WB2019OPC229604 | YUGADHYA EDUZONE (OPC) PRIVATE LIMITED | 48/1 JESSORE ROAD TULSI DHAM FLAT 3G , KOLKATA, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.