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      MODETA RESOURCES LLP

      LLPIN: AAQ-6430 As on: 2026-07-13

      MODETA RESOURCES LLP (LLPIN: AAQ-6430) is a Limited Liability Partnership firm incorporated on 25 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of MODETA RESOURCES LLP are NITIN MADHUKAR AMBHAIKAR, SANJEV JAIPRAKASH MODI, and SARTHAK AGARWAL.

      MODETA RESOURCES 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.

      MODETA RESOURCES LLP's LLP Identification Number is (LLPIN)AAQ-6430. Its Email address is [email protected] and its registered address is 27/39, Floor - 2, Plot - 381/F, Narottamwadi,Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002

      Current status of MODETA RESOURCES 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 MODETA RESOURCES 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 MODETA RESOURCES
      DIN Director Name Designation Appointment Date
      07799346 NITIN MADHUKAR AMBHAIKAR Partner 2020-03-13
      02857432 SANJEV JAIPRAKASH MODI Designated Partner 2022-01-04
      03613314 SARTHAK AGARWAL Designated Partner 2019-09-25
      Past Directors & Key Managerial Personnel of MODETA RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      08497961 SHAGUN MODI Designated Partner - 2022-01-04
      07546121 UDIT SANDEEP MEHTA Designated Partner - 2020-03-13
      Other Directorships of NITIN MADHUKAR AMBHAIKAR
      Company Name CIN Designation Appointment Date Cessation
      CALMAX ENERGY WORLD PRIVATE LIMITED U14290MH2017FTC299206 Director 2017-08-31 Ongoing
      BLUE NATURE BIO PRIVATE LIMITED U24290RJ2022PTC079519 Additional Director - 2023-02-15
      EXOTRON THERMAL PRIVATE LIMITED U51909MH2017PTC295260 Director 2017-05-23 Ongoing
      EXOTRON RESOURCES PRIVATE LIMITED U51909MH2022PTC390715 Director 2022-09-19 Ongoing
      Other Directorships of SHAGUN MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEV JAIPRAKASH MODI
      Company Name CIN Designation Appointment Date Cessation
      MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Director - 2011-03-17
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2011-03-17
      GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director - 2011-03-17
      SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director - 2011-03-17
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2011-03-14
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2011-03-14
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2010-09-29
      GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2011-03-17
      DOLPHIN ECO-GREEN PRIVATE LIMITED U45400MH2012PTC230826 Director 2012-05-10 Ongoing
      EXOTRON RESOURCES PRIVATE LIMITED U51909MH2022PTC390715 Director 2022-09-19 Ongoing
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2011-03-24
      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Additional Director - 2010-09-29
      BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Director - 2011-03-23
      Other Directorships of SARTHAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMARYA SHOWBIZ LLP AAO-4842 Designated Partner 2019-03-08 Ongoing
      SUMERU POLYESTERS LLP AAQ-2563 Designated Partner - 2023-09-10
      NAVAPUR INDUSTRIAL PARK LLP AAV-5403 Designated Partner - 2023-08-25
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2020-11-11
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director 2020-12-30 Ongoing
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2020-12-29
      SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Additional Director - 2011-09-30
      SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2012-10-25
      SHAKAMBHARI DYECHEM PRIVATE LIMITED U20299MH2024PTC424053 Director 2024-04-24 Ongoing
      RAVIQU INFRASTRUCTURE PRIVATE LIMITED U45200MH2018PTC314442 Director 2018-09-20 Ongoing
      SHREE HARI FINVEST LTD U65910DN1995PLC000083 Additional Director - 2020-12-28
      SHREE HARI FINVEST LTD U65910DN1995PLC000083 Director 2020-12-28 Ongoing
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Additional Director - 2020-12-30
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director 2020-12-30 Ongoing
      ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Additional Director - 2016-09-19
      ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Director 2016-09-19 Ongoing
      Other Directorships of UDIT SANDEEP MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AMADA TRADING LLP AAO-2018 Designated Partner 2019-02-04 Ongoing
      PURISOL PRODUCTIONS LLP AAW-9546 Designated Partner 2021-05-06 Ongoing
      UNOVEL INDUSTRIES PRIVATE LIMITED U17299DN2016PTC005498 Director 2016-07-28 Ongoing

      CIN Company Name Company Address
      U45200MH2018PTC314442 RAVIQU INFRASTRUCTURE PRIVATE LIMITED 27/39, FLOOR 2, PLOT-381F, NAROTTAMWADI, KALBADEVI RD, NANAKCHANDJIWADI,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
      U74120MH2016PTC274355 BIOHEALTH PHARMA PRIVATE LIMITED 34,FLOOR -2ND, PLOT-381F,NAROTTAMWADI KALBADEVI ROAD, NANAKCHANDWADI, KALBADEV I , Mumbai, Maharashtra, India - 400002
      U45200MH1997PTC105366 MACKINTOSH DEVELOPERS PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103417 MATRUBHOOMI FINANCE PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      U55101MH2015PTC264681 BED BOX HOSPITALITY PRIVATE LIMITED 32, Floor-2, Plot No-381F, Narottam Wadi Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      AAU-7023 FABWARE INDIA PRODUCTS LLP 7 FLOOR 2 PLOT 384 F DABHOLKARWADI KALBADEVI ROAD KALBADEVI TEMPLE MUMBAI, Maharashtra, India - 400002
      ABC-7691 Harisons Realty LLP 2,FLOOR-GRD,PLOT-353/355,MANI MAHAL,KALBADEVI ROAD,M J MARKET,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAM-6001 FILMCITY IMPEX LLP 2, FLOOR-2, PLOT-138, BAMBAKHANA BUILDING, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI Mumbai, Maharashtra, India - 400002
      U67120MH1991PLC063075 OMPAREEK INVESTMENT COMPANY LIMITED 381 /F 2ND FLOOR NARROTAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74110MH2000PTC127901 ABR ENTREPRENEUR SERVICES PRIVATE LIMITED 381/F NAROTTAM WADI2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAA-1572 SILKINDIA CREATORS LLP 21TO27 2ND FLOOR, NAROTTAM WADI 381A KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAO-3523 AVC ENTERPRISES LLP Room No.32, 381-F, 2 Nd Floor, Narottam Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      ACA-9273 DELIGHT & SPANCO LLP Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002
      U67190MH2007PTC169522 BACHHRAJ IMPEX PRIVATE LIMITED 381 F NAROTTAM WADI, 2ND FLOOR , ROOM NO. 32 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U51101MH2006PTC326860 PANCHMUKHI COMMODITIES PRIVATE LIMITED A 21 & A22 Floor 2nd ND 381A Narottamwadi Kalbadevi Road Dabholkarwad i , Mumbai, Maharashtra, India - 400002
      AAP-3987 KOKA AGRITECH LLP 23, Floor-2, Plot-419D, Kalbadevi Road, Joshiwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAR-0202 J N M S & ASSOCIATES LLP 148 Floor 2 Plot 534 Kalbadevi Road, Dhobi Talao Kalbadevi Mumbai, Maharashtra, India - 400002
      U80902MH2021PTC360630 DIGILIFT METAVERSE TECHNOLOGIES PRIVATE LIMITED 26 FLOOR-2ND ,PLOT-333,KALBADEVI ROAD BADAMWADI,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U93000MH2012PTC231700 CI(INDIA)PRIVATE LIMITED Floor-2, Plot-138, Bambakhana Building, Kalbadevi Road, Tambakanta, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17291MH2014PTC257827 KARLOS LIFESTYLE PRIVATE LIMITED 27,Floor-2,78/80, Navinchandra Building Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAO-0688 SAYAM ENTERPRISES LLP 51, FLOOR-2, PLOT-384, J, RADHAKANT MENSION KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAM-0681 F.S. YARN AGENCY LLP 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC171938 MSRAO INFRAPROJECTS PRIVATE LIMITED 6, FLOOR -2, PLOT-481, BOTAWALA BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U72200MH2009PTC191753 CREATIVE RIOT SOFTWARE PRIVATE LIMITED 34, FLOOR-2, 25/27, PODDAR BUILDING, KALBADEVI ROAD, OVALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U72900MH2017PTC302341 MULTIFIX SYSTEMS PRIVATE LIMITED 7/A GROUND FLOOR, PLOT NO 38, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAP-6013 MVVR TEXTILES MILLS LLP 47,48, Floor-2, Plot-342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002
      U18209MH2016PTC286740 ROCK FILLER CLOTHING PRIVATE LIMITED 23, Floor no 2, Plot - 419 D, Kalbadevi Road, Joshi Wadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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            Short-term borrowings
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            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
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      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
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      Total Revenue From Operations
      EXPENSES
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      Total Expenses
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         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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         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

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      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

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