MODI PRECIOUS MINERALHOOD LLP (LLPIN: AAS-7637) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MODI PRECIOUS MINERALHOOD LLP are ANCHIT MODI, and ANSHUL MODI.
MODI PRECIOUS MINERALHOOD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
MODI PRECIOUS MINERALHOOD LLP's LLP Identification Number is (LLPIN)AAS-7637. Its Email address is [email protected] and its registered address is 96, JAMUNA PRASAD MODI, BAJARMUHALLA GRAM KODIYA, VALLAGE AREA, NARSIMHAPUR MADHYA PRADESH, Madhya Pradesh, India - 487551
Current status of MODI PRECIOUS MINERALHOOD LLP is - Active.
| LLP Identification Number | AAS-7637 |
| Name | MODI PRECIOUS MINERALHOOD LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-03 |
| Age of Company | 4 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODI PRECIOUS MINERALHOOD LLP |
| AAS-7637 |
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Get a list of all litigations MODI PRECIOUS MINERALHOOD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODI PRECIOUS MINERALHOOD. This report helps you understand the risk associated in dealing with MODI PRECIOUS MINERALHOOD and its Directors better.
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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 PRECIOUS MINERALHOOD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08780120 | ANCHIT MODI | Designated Partner | 2020-07-03 |
| 08780121 | ANSHUL MODI | Designated Partner | 2020-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2020PTC052992 | DEV KAPII PRIVATE LIMITED | Kamlesh Kumar Soni C/o. Sain Ashish Gard Mahrana Pratap Ward, Gadarwara , Narsimhapur, Madhya Pradesh, India - 487551 |
| U15400MP2022PTC063018 | MOOKMAATI INDUSTRIES PRIVATE LIMITED | C/o Ajay Kumar Dixit, Kodiya , Gadarwara, Madhya Pradesh, India - 487551 |
| U01100MP2017OPC044488 | BRIOTA HEALTHCARE (OPC) PRIVATE LIMITED | S/O SHRI SURESH PRASAD SINGH NARMDHA COLONY, INDRA WARD, , GADARWARA, Madhya Pradesh, India - 487551 |
| U15122MP2013PTC031736 | SHRI SAI SAMPRADA AGRO PRIVATE LIMITED | AMGAON NAKA, GADARWARA , GADARWARA, Madhya Pradesh, India - 487551 |
| U15400MP2009PTC022452 | GADARWARA PULSES PRIVATE LIMITED | NEW GALLA MANDI , GADARWADA, Madhya Pradesh, India - 487551 |
| U15428MP2005PTC017826 | SARIM SUGAR PRIVATE LIMITED | SIDHARTH COMPOUND. GADARWARA , NARSINGPUR, Madhya Pradesh, India - 487551 |
| U31900MP2017PTC044138 | HDN SOLER POWER INDUSTRIES PRIVATE LIMITED | Gandhi Ward Chichli Tiraha , Gadarwada, Madhya Pradesh, India - 487551 |
| U15122MP2014PTC032527 | PAVITRAA AGRI INDUSTRIES PRIVATE LIMITED | 230/22, Bhabha Ward , Gadarwara, Madhya Pradesh, India - 487551 |
| U01403MP2012PTC028314 | CHICHALI FARMERS PRODUCER COMPANY LIMITED | ABOVE LIC OFFICE STATION ROAD , GADARWARA, Madhya Pradesh, India - 487551 |
| U15134MP2021PTC055944 | BAZEER MARKETING PRIVATE LIMITED | 205, Indra Colony, Azad Ward , Gadarwara, Madhya Pradesh, India - 487551 |
| U15421MP2013PTC030298 | RAJ RAJESHWARI SUGAR PRIVATE LIMITED | RAILWAY STN. ROAD INDIRA WARD , GADARWARA, Madhya Pradesh, India - 487551 |
| U01100MP2021PTC057139 | AMBAJI AGRO TECH PRIVATE LIMITED | 14, PRASHANTI NILYAM COLONY, JAMADA ROAD , NARSINGHPUR, Madhya Pradesh, India - 487551 |
| ACA-9803 | AETIOS MANAGEMENT SOLUTIONS LLP | 13, Chawadi wardChawadi ward , Gadarwara Gadarwara, Madhya Pradesh, India - 487551 |
| U31909MP2017PTC044487 | HDA SOLAR POWERSERV PRIVATE LIMITED | Ashok Singh Rajput,Narmada Colony Gadarwara , Gadarwara, Madhya Pradesh, India - 487551 |
| U15400MP2013PTC031887 | SAGAR PULSES PRIVATE LIMITED | Amgaon Naka Gadarwara, Distt.-Narasinghpur (M.P.) , Narasinghpur, Madhya Pradesh, India - 487551 |
| U40106MP2022OPC059883 | SHRIMAHALAXMI SOLAR PLANT (OPC) PRIVATE LIMITED | C/O Shashank Choudhary Rajendra Babuward, Station Road, , Gadarwara, Madhya Pradesh, India - 487551 |
| U45200MP2011PTC027006 | DEVSHRI CIVIL CONSTRUCTIONS & CONTRACTORS PRIVATE LIMITED | In front of New Galla Mandi Pipariya Road , GADARWARA, Madhya Pradesh, India - 487551 |
| U01100MP2021PTC055046 | VAIBHAVSHREE FARMER PRODUCER COMPANY LIMITED | VIJAY COLONY, MAIN ROAD OPP. SHIV MANDIR, GADARWARA , Narsinghpur, Madhya Pradesh, India - 487551 |
| U15490MP2020PTC053389 | LRU INDUSTRIES PRIVATE LIMITED | C/O ASHOK KUMAR LUNAWAT JAWAHAR GANJ GADARWARA , GADARWARA, Madhya Pradesh, India - 487551 |
| U01400MP2021PTC055433 | BADE SETH VENTURES PRIVATE LIMITED | 75, RSSLN Kabra Marg Chawdi Ward Gadarwara NSR Narsinghpur , Gadarwara, Madhya Pradesh, India - 487551 |
| U15549MP2019PTC050429 | OM SHREE JAI JAGDAMBA FOOD INDUSTRIES PRIVATE LIMITED | C/o Jitendra Rai, Tirupati Rice Mill Village Khamariya , GADARWARA, Madhya Pradesh, India - 487551 |
| U15422MP2014PTC033115 | BRIJESHWAR SUGAR PRIVATE LIMITED | C/o Shri Goutam Singh Patel 230/22, Bhabha Ward , Gadarwada, Madhya Pradesh, India - 487551 |
| U15400MP2020PTC052442 | SHREE MAALAXMI AGRO FOODS PRIVATE LIMITED | SHOP NO. 3, IN FRONT OF KANCHAN HOTEL AMGAON NAKA, GADARWARA , NARSINGHPUR, Madhya Pradesh, India - 487551 |
| U01100MP2021PTC054848 | GADARWARA FARMERS PRODUCER COMPANY LIMITED | C/o KUNWAR SHAILESH HARENDR SINGH KAURAV VIVEKANAND WARD,BAYPASS ROAD NARSINGHPUR , NARSINGHPUR, Madhya Pradesh, India - 487551 |
| U51900MP2013PTC029987 | CHANDAK KOURAV TRADING PRIVATE LIMITED | SHRI HAR PRASAD KAURAV GANDHI WARD GADARWARA MP 487551 IN |
| U72900MP2022PTC059275 | PARV SOFTWARES PRIVATE LIMITED | C/O GOPAL PRASAD MALPANI H NO 254/10 JAGDISH WARD GADARWARA Narsinghpur MP 487551 IN |
| U85200MP2021PTC056378 | ATHARVASHISH HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | C/o Dr. Ashish Kumar Khare S/o ShriGopal Prasad Khare, Azad Ward, Khanuja Colony, Gadarwara Narsinghpur MP 487551 IN |
| U93030MP2014PTC032641 | ENGINEER'S RESOURCE ASSOCIATES INDIA PRIVATE LIMITED | PALOTAN GANJ, GADARWARA GADARWARA Narsinghpur MP 487551 IN |
| U36910MP2020PTC051157 | HEERA JEWELLERS GADARWARA PRIVATE LIMITED | HEERA BHAWAN, SARAFA JAWAHARGANJ GADARWARA Narsinghpur MP 487551 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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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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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