• 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

      MODA HARDWARE OVERSEAS LLP

      LLPIN: AAJ-8545 As on: 2026-07-13

      MODA HARDWARE OVERSEAS LLP (LLPIN: AAJ-8545) is a Limited Liability Partnership firm incorporated on 02 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MODA HARDWARE OVERSEAS LLP are NARAYAN JETHANAND PAGARANI, and MEENA NARAYAN PAGRANI.

      MODA HARDWARE OVERSEAS LLP's LLP Identification Number is (LLPIN)AAJ-8545. Its Email address is [email protected] and its registered address is UNIVERSAL GARDEN, PHASE II, CTS 228/A AND 292 AMRUT NAGAR ROAD, OFF S V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102

      Current status of MODA HARDWARE OVERSEAS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 MODA HARDWARE OVERSEAS in a way that was never possible before.

      Want deeper insights about MODA HARDWARE OVERSEAS?
      Explore Prime Research for Industry & Economic Insights

      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 MODA HARDWARE OVERSEAS 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 MODA HARDWARE OVERSEAS
      DIN Director Name Designation Appointment Date
      00284274 NARAYAN JETHANAND PAGARANI Designated Partner 2017-07-02
      00284521 MEENA NARAYAN PAGRANI Designated Partner 2017-07-02
      Past Directors & Key Managerial Personnel of MODA HARDWARE OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARAYAN JETHANAND PAGARANI
      Company Name CIN Designation Appointment Date Cessation
      SUPER GLOBAL PERSONAL CARE LLP AAH-3820 Designated Partner 2016-09-12 Ongoing
      PAGARANI OVERSEAS LLP AAY-2855 Designated Partner 2021-08-23 Ongoing
      PAGARANI JVP INFRASTRUCTURES LLP ACA-2385 Designated Partner 2023-03-15 Ongoing
      SAMARTH GURU AGRO FARMS PVT LTD U01100MH2004PTC045303 Director 2010-06-01 Ongoing
      GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED U15122MH2011PTC223517 Director 2011-10-31 Ongoing
      GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED U15400MH2011PTC223441 Director 2011-10-25 Ongoing
      UNIVERSAL CONFECTIONERY AND FOOD PRODUCTS PRIVATE LIMITED U15500GJ2007PTC080320 Director 2009-06-19 Ongoing
      MAXWELL LIFE SCIENCE LIMITED U24230MH2004PLC146536 Additional Director - 2019-09-30
      MAXWELL LIFE SCIENCE LIMITED U24230MH2004PLC146536 Director - 2021-09-20
      MODA HARDWARE (INDIA) PRIVATE LIMITED U27101DL2010PTC206152 Director - 2019-12-01
      NOVI PLASTIC INDUSTRIES PRIVATE LIMITED U36990DD2022PTC009915 Director 2022-04-20 Ongoing
      PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201MH1996PTC103953 Managing Director 2004-11-01 Ongoing
      BIG CONSTRUCTIONS CO PRIVATE LIMITED U45201MH2016PTC272658 Director 2022-11-22 Ongoing
      A SURTI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC219667 Director 2011-07-12 Ongoing
      UNIVERSAL IMPORT EXPORT AND HOSPITALITY PRIVATE LIMITED U55200MH1984PTC033067 Director 1984-10-18 Ongoing
      UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED U93000MH2012PTC226271 Director 2012-01-20 Ongoing
      Other Directorships of MEENA NARAYAN PAGRANI
      Company Name CIN Designation Appointment Date Cessation
      SONIA MEENA HOSPITALITY AND INFRA LLP AAK-8007 Designated Partner 2017-10-10 Ongoing
      MODA HARDWARE (INDIA) PRIVATE LIMITED U27101DL2010PTC206152 Director - 2015-10-01
      PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201MH1996PTC103953 Additional Director - 2015-09-30
      PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201MH1996PTC103953 Director - 2021-02-08
      UNIVERSAL IMPORT EXPORT AND HOSPITALITY PRIVATE LIMITED U55200MH1984PTC033067 Director - 2021-02-08
      UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED U93000MH2012PTC226271 Director 2012-01-20 Ongoing

      CIN Company Name Company Address
      AAE-7251 FORTUNE ARENA OPPORTUNITY LLP FLAT304,UNIVERSAL GARDEN,OFF S.V ROAD,NR. AMRUT NGR,BLD NO. 23,BANDIVALI VILLAGE,BHD RUBY HOSPITAL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      AAS-2951 VAREX TAX CONSULTING SERVICES LLP A 201,SILVER SOIL CHS LTD,BEHIND RAJ NAGAR OFF S V ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
      AAF-2610 FERRIS CONSULTING LLP 402, Garden View Bldg, Sahakar Road, Off S. V. road, Jogeshwari West mumbai, Maharashtra, India - 400102
      U51109MH2008PTC185848 ARMAAN RETAIL PRIVATE LIMITED A-201, NEW EKTA CHS. LTD., BEHRAM BAUG ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      ACI-5100 SHASHIVARNAM BLESSINGS LLP SHOP NO 3, SAPPHIRE BLDG CTS 51 A (PART), 52A,,JOGESHWARI (W), OPP DIAMOND HOSPITAL S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
      ACU-8205 K J MARKET LLP SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
      AAH-5266 KIZLON EXPORTS LLP 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102
      U33110MH2010PTC200747 UCHCHA LIFESTYLE PRIVATE LIMITED CTS No. 175/A, Space Centre, Near A. K. Mom Chowk, S. V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102
      U45203MH2010PTC201269 DIVINE ROOF SHELTER PRIVATE LIMITED CTS No. 175/A, Space Centre, Near A. K. Mom Chowk, S. V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102
      U72900MH2009PTC195094 BRAINTREASURE TECHNOLOGIES PRIVATE LIMITED CTS No. 175/A, Space Centre, Near A. K. Mom Chowk, S. V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102
      U27100MH2009PTC190011 DEVELOPMENT IRON-STEEL ALLIANCE PRIVATE LIMITED A-1-203, VAISHALI NAGAR, S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      U72300MH2011PTC216891 SHURA TECHNOLOGIES PRIVATE LIMITED 708, PEARL, BEHIND RAJ NAGAR, OFF S. V. ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      U90009MH2024PTC434186 LUX PARTIES & EVENTS PRIVATE LIMITED B-1401, THE RESIDENCY CTS,KEVNI PADA OFF S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India
      ACJ-9121 SEAKING SHIPPING & LOGISTICS SOLUTION LLP Office No A 904, Key Tech Park,,Oshiware off S.V.Road,,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U45400MH2012PTC229003 A.D REALTY PRIVATE LIMITED A 501 RAJ NAGAR COOPERATIVE HOUSING SOCIETY S.V. ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      U70102MH2007PTC168104 A. G. CITYINFRA PRIVATE LIMITED 45/45-A, DIWAN CENTER LEVEL II S.V.ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      U63122MH2023PTC413868 HALLOVERSE MEDIA PRIVATE LIMITED A-2105, UNIVERSAL GARDEN,,T 1, S V RD, NR AMRUT NGR,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U93000MH2020PTC352404 JUNED SYNERGISTIC PRIVATE LIMITED A-1103, MINAR TOWER CHS LTD. OFF S V ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      ACF-4209 ETCHMYRIDE LLP 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U55101MH2024PTC424158 CLUB VERSA HOLIDAYS PRIVATE LIMITED Shop No 65-A Level-II,Dewan Centre 183-186, S.V. Road,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U25209MH2007PTC169646 OVERSEAS PLASTIC MOULDERS INDIA PRIVATE LIMITED Plot No. A-II, Opp. Sadhana Industrial Estate, Oshiwara Bridge, S. V. Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102
      U74999MH2013PTC246103 CHISTIYA LAUNDRY TRADING & SERVICES PRIV ATE LIMITED SHOP NO.4A, RIPON CHS LTD, OPP RAJ NAGAR, S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      U68200MH2023OPC399468 HOUSEFINDER REAL ESTATE INDIA (OPC) PRIVATE LIMITED 303 OTI Apartment Building no. 13 A Wing,,Amrut Nagar Oshivara Garden Road, Near Ajit Glass Co.,Jogeshwari West,Mumbai,Maharashtra,400102-India
      L74999MH2017PLC292817 COMRADE APPLIANCES LIMITED Office No.303, A-Wing, 3rd Floor, Key Tech Park,,Sadhna Soap Lane, Off S.V road,Jogeshwari West,Mumbai,Maharashtra,400102-India
      AAF-5525 TAAMIR INFRATECH LLP 404, A-Wing, PL-21, Survey - 2, Amrut Nagar S. V. Road, Behind Ram Shyam Cinema,Jogeshwari (W) Mumbai, Maharashtra, India - 400102
      U70100MH1989PTC051266 MACKON DEVELOPERS PVT LTD. G1, A1 TOWER HILL PARK CHSL, OFF. S.V.ROAD NR. AGARWAL IND. ESTAT. JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      ABA-1445 SWISSTONE REAL ESTATE DEVELOPERS LLP Flat No. 1101 A Wing, Reyhaan Tower I CTS No 74/B, S.V. Road Opp Deewan Centre Jogeshwari West Mumbai, Maharashtra, India - 400102
      ACJ-7119 DANCHI DEVELOPERS LLP SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102
      AAN-5724 AMRIN CONSTRUCTIONS LLP 8, SAGAR TOWER, FAIRDEAL ROAD, OFF S V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99