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      MODI WEALTH MANAGEMENT LLP

      LLPIN: AAW-8443 As on: 2026-07-13

      MODI WEALTH MANAGEMENT LLP (LLPIN: AAW-8443) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MODI WEALTH MANAGEMENT LLP are KESHAV SUNIL KUMAR MODI, and GAUTAM SUNIL MODI.

      MODI WEALTH MANAGEMENT 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 21 May 2024.

      MODI WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAW-8443. Its Email address is [email protected] and its registered address is 701, PLOT NO. 57, SWASTIK CHSL,BETWEEN 3 RD 4THRD JVPD, VILE PARLE W, NR BRAMHAKUMARI ASHRAM MUMBAI, Maharashtra, India - 400056

      Current status of MODI WEALTH MANAGEMENT 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 MODI WEALTH MANAGEMENT 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 WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      06792372 KESHAV SUNIL KUMAR MODI Designated Partner 2021-04-29
      08032419 GAUTAM SUNIL MODI Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of MODI WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KESHAV SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MODIREALTY HOMES LLP ACG-7269 Designated Partner 2024-04-22 Ongoing
      MODIREALTY CONSTRUCTIONS LLP ACH-1604 Designated Partner 2024-05-14 Ongoing
      MODIREALTY PROPERTIES LLP ACI-0409 Designated Partner 2024-06-27 Ongoing
      MODISPACES REAL-ESTATE PRIVATE LIMITED U45200MH2006PTC159318 Director 2014-06-18 Ongoing
      MODIBRICK HOMES PRIVATE LIMITED U45400MH2022PTC390941 Director - 2023-10-25
      MODIREALTY BUILDERS PRIVATE LIMITED U70100MH1948PTC375321 Additional Director - 2021-11-30
      MODIREALTY BUILDERS PRIVATE LIMITED U70100MH1948PTC375321 Director 2021-11-30 Ongoing
      MODISPACES DEVELOPERS PRIVATE LIMITED U70100MH2014PTC258022 Director 2014-09-11 Ongoing
      MODIREALTY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350147 Director 2020-11-13 Ongoing
      Other Directorships of GAUTAM SUNIL MODI
      Company Name CIN Designation Appointment Date Cessation
      NG WEALTH CREATION LLP AAR-3843 Designated Partner 2019-12-23 Ongoing
      MODIREALTY HOMES LLP ACG-7269 Designated Partner 2024-04-22 Ongoing
      MODIREALTY CONSTRUCTIONS LLP ACH-1604 Designated Partner 2024-05-14 Ongoing
      MODIREALTY PROPERTIES LLP ACI-0409 Designated Partner 2024-06-27 Ongoing
      MODIREALTY BUILDERS PRIVATE LIMITED U70100MH1948PTC375321 Director 2021-11-30 Ongoing
      MODIREALTY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350147 Additional Director - 2021-12-31
      MODIREALTY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350147 Director 2021-12-31 Ongoing

      CIN Company Name Company Address
      ACG-7269 MODIREALTY HOMES LLP 701, PLOT 57, SWASTIK CHSL, BETWEEN 3RD ROAD AND 4TH ROAD,,JVPD, NEAR BRAHMKUMARI ASHRAM, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      U70100MH1948PTC375321 MODIREALTY BUILDERS PRIVATE LIMITED 701 Plot 57 Swastik CHSL Between 3rd and 4th Road JVPD Near Brahmakumari Ashram Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      AAR-0222 READBETTER TECHNOLOGIES LLP 701, Plot 57, Swastik CHSL, Between 3rd 4th Road, JVPD, Near Brahmakumari Ashram Vile Parle West, Maharashtra, India - 400056
      U80100MH1985PTC035164 MODI FITNESS & EDUCATION PRIVATE LIMITED 701, PLOT 57, SWASTIK CHL L BETWEEN 3RD & 4TH RD, JVPD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      ACI-0409 MODIREALTY PROPERTIES LLP 701, PLOT NO 57, SWASTIK CHSL,,BETWEEN 3RD AND 4TH ROAD, JVPD,Mumbai,Mumbai,Maharashtra,India-400056
      ACL-0618 MODIREALTY VENTURES LLP 701, PLOT NO 57, SWASTIK CHSL,,BETWEEN 3RD AND 4TH ROAD, JVPD,Mumbai,Mumbai,Maharashtra,India-400056
      ACL-0625 MODIREALTY ESTATES LLP 701, PLOT NO 57, SWASTIK CHSL,BETWEEN 3RD AND 4TH ROAD, JVPD,Mumbai,Mumbai,Maharashtra,India-400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAG-4805 ADHUNIK MULTITRADE LIMITED LIABILITY PAR TNERSHIP Joy Solitare Plot No 3 Friend CHS Rd No 5 JVPD Scheme Nr Cooper Hospital Vile Parle (W) Mumbai, Maharashtra, India - 400056
      ACH-1604 MODIREALTY CONSTRUCTIONS LLP 701, PLOT NO. 57, SWASTIK CHL,BETWEEN 3RD AND 4TH ROAD, JVPD,Mumbai,Mumbai,Maharashtra,India-400056
      ACK-8355 MODIREALTY HOUSING LLP 701, PLOT 57, SWASTIK CHSL,BETWEEN 3RD ROAD AND 4TH ROAD, JVPD,Mumbai,Mumbai,Maharashtra,India-400056
      U74999MH2015PTC263115 SUMORA FILMS PRIVATE LIMITED 1102 Wing A, Plot No. 4A/7, CTS NO 194A/2, JVPD SCHEME RD NO 3, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U40109MH2020PTC336003 VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40300MH2018PTC316915 DHARAMPUR POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40106MH2019PTC331453 VISH WIND ENERGY (SANIPALLI) PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40106MH2019PTC331485 BHUDHA RENEWABLE ENERGY PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40106MH2020PTC336002 VAAYU RENEWABLE ENERGY (MUTHAMALPURAM) PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40106MH2020PTC336008 VAAYU RENEWABLES (KANARPATTI) PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      AAJ-7618 TRINKETS PACKAGING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056
      AAL-5822 GOURMET STUDIO LLP 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056
      U65990MH1983PLC030076 ADHUNIK MULTITRADE LIMITED Joy Solitare Plot No 3 Friend CHS Rd No 5 JVPD Scheme Nr Cooper Hospital Vile Parl e (W) , Mumbai, Maharashtra, India - 400056
      AAP-9726 OCEANA CLUTCHES LLP 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056
      U28999MH2020PTC339059 INDOTECH PRECISION ENGINEERING WORKS PRIVATE LIMITED 203, Plot No 126 New Milan Apartment CHS Bapubhai Vashi Rd Nr Laxmi NarayanTemple , VILE PARLE (W) MUMBAI, Maharashtra, India - 400056
      U70109MH2020PTC350147 MODIREALTY DEVELOPERS PRIVATE LIMITED 601,6TH FLOOR PREM SAGAR,PLOT 57 SWASTIK CHS, NS X RD 3JVPD SCHE,VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U74900MH2016PTC274501 A&L EMBROIDERY HOUSE PRIVATE LIMITED 302 BHAV BINDU BUILDING, PLOT-50, SWASTIK CHS N S RD NO.3, JVPD SCHEME, VILE PARLE (WE ST) , MUMBAI, Maharashtra, India - 400056
      U72900MH1999PTC118700 VINTEL DISTRIBUTIONS PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056
      AAF-5547 BHANUPUR INFRASTRUCTURE LLP FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056
      U52392MH1999PTC118095 KISHA EXIM PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S. Road JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS. Ltd , Mumbai, Maharashtra, India - 400056
      U70101MH1994PTC077064 SHARVANA HOUSING PVT LTD VIJAYA 3RD FLOORNORTH SOUTH RD NO 2 JVPD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
            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

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      Company Identifier Name Percentage of Share held

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