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      MODI METAL TRADING LLP

      LLPIN: AAI-7089 As on: 2026-07-13

      MODI METAL TRADING LLP (LLPIN: AAI-7089) is a Limited Liability Partnership firm incorporated on 02 Mar 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of MODI METAL TRADING LLP are PADAM MODI, and MINU MODI.

      MODI METAL TRADING LLP's LLP Identification Number is (LLPIN)AAI-7089. Its Email address is [email protected] and its registered address is NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, BANGALORE, Karnataka, India - 560002

      Current status of MODI METAL TRADING LLP is - Strike Off.

      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 METAL TRADING 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 METAL TRADING
      DIN Director Name Designation Appointment Date
      02100609 PADAM MODI Designated Partner 2017-03-02
      02100630 MINU MODI Designated Partner 2017-03-02
      Past Directors & Key Managerial Personnel of MODI METAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PADAM MODI
      Company Name CIN Designation Appointment Date Cessation
      MODI METAL TRADING PRIVATE LIMITED U13203KA2008PTC045916 Director - 2017-03-01
      Other Directorships of MINU MODI
      Company Name CIN Designation Appointment Date Cessation
      MODI METAL TRADING PRIVATE LIMITED U13203KA2008PTC045916 Director - 2017-03-01

      CIN Company Name Company Address
      U13203KA2008PTC045916 MODI METAL TRADING PRIVATE LIMITED NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, , BANGALORE, Karnataka, India - 560002
      U60210KA1988PTC009376 PRANAM ROADLINES PRIVATE LIMITED bearing No.13/7, Ground Floor, A.M.Road Kalasipalyam New Extention , BANGALORE, Karnataka, India - 560002
      AAM-4912 KANUNGA VENTURES LIMITED LIABILITY PARTNERSHIP No 23 4th floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION BANGALORE, Karnataka, India - 560002
      U51909KA2002PTC107765 KANUNGA METALS PRIVATE LIMITED no 23 1st floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION , BANGALORE, Karnataka, India - 560002
      U27203KA1988PTC009215 HARIPUSHP ENTERPRISES PRIVATE LIMITED NO.36, 1ST FLOOR(SOUTH WEST PORTION),POPULAR BUILDING,A.M. ROAD,KALASIPALYAM NEW EXTE NSION , BANGALORE, Karnataka, India - 560002
      U51109KA2005PTC101086 COMBINE VANIJYA PRIVATE LIMITED NO.36, 1ST FLOOR(NORTH WEST PORTION),POPULAR BUILDING,A.M. ROAD,KALASIPALYAM NEW EXTE NSION , BANGALORE, Karnataka, India - 560002
      ACF-8817 DUAL DIMENSION LLP No. 33/3A 1ST FLOOR,A.M ROAD, KALASIPALYAM,Bangalore North,Bangalore,Karnataka,India-560002
      U09219KA1995PTC019248 NIKHIL TOURSANDTRAVELS PRIVATE LIMITED 12A, 2ND MAIN ROAD,5TH CROSS, KALASIPALYAM NEW EXTN, , BANGALORE., Karnataka, India - 560002
      U72200KA2010PTC054215 MEGHA INFOSOFT PRIVATE LIMITED 9A, Mezzane floor New city complex No 13 N R Road , Bangalore, Karnataka, India - 560002
      U74999KA2012PTC066837 FRONTLINE MOVERS PRIVATE LIMITED 6/1-A, 1ST FLOOR, 2ND CROSS KALASIPALYAM NEW EXTN , BANGALORE, Karnataka, India - 560002
      U70101KA1995PTC018545 ASHRAYA REAL ESTATES PRIVATE LIMITED NO 12A 2ND MAIN ROAD 5TH CROSS KALASIPALYAM NEW EXTESION, , BANGALORE, Karnataka, India - 560002
      U70101KA1995PTC018546 SILVER STREAK REAL ESTATES PRIVATE LIMIT ED NO12A 2ND MAIN ROAD,5TH CROSS KALASIPALYAM NEW EXTENSION , BANGALORE, Karnataka, India - 560002
      U24100KA1975PTC002769 NAVARATHNA CHEMICALS AND FOOD PRODUCTS P RIVATE LIMITED LATHA NILAYA IST FLOOR, NO.6I MAIN ROAD KALASIPALYAM NEW EXTN B'LORE 2 , BANGALORE, Karnataka, India - 560002
      U65910KA1974PTC002709 NAVARATHNA DEVELOPMENT FINANCE PRIVATE L IMITED LATHA NILAYA, I ST FLOOR NO.6IST MAIN ROAD KALASIPALYAM NEW EXTN B'LORE 2 , BANGALORE, Karnataka, India - 560002
      U51109KA2013PTC071204 E-TRACK MARKETING PRIVATE LIMITED SHOP NO. 26, 2ND FLOOR, S. M. TOWERS, NO. 5, O. T. C. ROAD, (DHARMARAYA SWAMY TEMPLE ROAD), , BANGALORE, Karnataka, India - 560002
      U85500KA2025PTC196870 SOCIOSHIFT CONSULTING AND ADVISORY SERVICES PRIVATE LIMITED Flat No.221, 2nd Block, 2nd Floor,Embasywoods,6/A,Cunningham Road,Bangalore North,Bangalore,Karnataka,560002-India
      U36100KA1985PTC007367 GOVIND FIBERPLAST DOORS PRIVATE LIMITED NO.32, 2nd Floor, 2nd Cross, Mothinagar, New Kalasipalyam Layout , Bangalore, Karnataka, India - 560002
      U63013KA2004PTC033768 PRAKASH SAFE AND SWIFT FREIGHT MOVERS PR IVATE LIMITED NO. 5/3, GROUND FLOOR,VENKATESHWARA COMPLEX, 5TH CROSS, KALASIPALYAM NEW , EXTN, BANGALORE., Karnataka, India - 560002
      U70100KA2000PTC027366 SIMRAN INFRALOGICS PRIVATE LIMITED NO. 302, 3RD FLOOR, EXPRESS NEW CITY COMPLEX NO. 13, N.R. ROAD, , BANGALORE, Karnataka, India - 560002
      U24304KA2016PTC098360 MEDDOC PRIVATE LIMITED NO. 203, 2ND FLOOR, OPPOSITE TO 1ST MAIN ROAD NEW THARGUPET, MYSORE ROAD , BANGALORE, Karnataka, India - 560002
      U46591KA2023PTC175990 MOHITH SHANKHLA RETAIL PRIVATE LIMITED No. 13/1 2nd Floor Shop 4 &5, 2nd Main New Tarugpet , Bangalore North, Karnataka, India - 560002
      U52590KA2013PTC068597 UNIVERSAL ROLLING PRODUCTS INDIA PRIVATE LIMITED Unit C, 2nd Floor,No 103(Old No. 6), 4th Cross, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002
      U52390KA2013PTC069106 QVC CORPORATION PRIVATE LIMITED Unit B, 2nd Floor,No 103(Old No. 6), 4th Cross, Kalasipalyam New Extension, , Bangalore, Karnataka, India - 560002
      U72200KA2014PTC074278 SLAGEN CONSULTING PRIVATE LIMITED NO 17, SUPA BUILDING, SHOP NO 8, 2ND FLOOR, PILLAPPA LANE,J M ROAD CROSS, , BANGALORE, Karnataka, India - 560002
      U67190KA2013PTC069339 STOCKOPEDIA TECHNOLOGY INDIA PRIVATE LIMITED No.202, 2nd Floor, Paxal Towers, No 13, K R Road, FORT,Opp. Vanivilas Hospital, , Bangalore, Karnataka, India - 560002
      U17122KA2001PTC029058 ANKIT SILKS PRIVATE LIMITED M.S.NO.06,M.S.SARAF COMPLEX,1ST AND 2ND FLOOR, MALLIKAARJUNAPPA LANE,AVENUE ROAD CROSS, , BANGALORE, Karnataka, India - 560002
      U45300KA2026PTC220463 PINDIKOORR INTERNATIONAL PRIVATE LIMITED 2nd Floor,No.15,Shanmuki,Towers,New Kalasipalyam,Bangalore North,Bangalore,Karnataka,560002-India
      U36999KA1981PTC004318 KARNATAKA LEAF SPRINGS PRIVATE LIMITED NO 3, GARLA MANSION, 138/22/2,A M ROAD KALASI PALYAM, NEW EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560002
      U46630KA2025PTC207705 FLOORTEK INDIA PRIVATE LIMITED Unit 07, Mico BTS Tower, No. 24, 2nd Floor,6th Cross, Kalasipalya New Extension, J.C. Road,Bangalore North,Bangalore,Karnataka,560002-India
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      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

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