MODIBALA LLP (LLPIN: ABC-3196) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODIBALA LLP are KINKAR BALA, and NEHA MODI.
MODIBALA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MODIBALA LLP's LLP Identification Number is (LLPIN)ABC-3196. Its Email address is [email protected] and its registered address is NEAR OF NALA PARA,DALDAL SEONI Raipur, Chattisgarh, India - 492001
Current status of MODIBALA LLP is - Active.
| LLP Identification Number | ABC-3196 |
| Name | MODIBALA LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-09-01 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODIBALA LLP |
| ABC-3196 |
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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 MODIBALA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10018553 | KINKAR BALA | Designated Partner | 2022-09-01 |
| 10018554 | NEHA MODI | Designated Partner | 2022-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403CT2013PTC001074 | MATRUCHHAYA AGRO FARMS INDIA PRIVATE LIMITED | NEAR DUBAY COLONY DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001 |
| AAF-8576 | ALFATECH TRIP SOLUTIONS LLP | ROAD NO.3, H.NO. U-41, NEAR LAXMI PROVISION, DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2022PTC012912 | A R T EDIBLE FRUITS INDIA PRIVATE LIMITED | C/O MO AARIK KHAN NEAR OF A-1 PAN PALACE TIKARA PARA, SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAY-4971 | RAWMATT LNG LLP | ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001 |
| U27205CT2005PTC018225 | ISAAC COMPUTER EDUCATION PRIVATE LIMITED | HASAM-KASAM BADA BAIJNATH PARA, NEAR RAIPUR BAKERY , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2003PTC015861 | SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED | H.NO.19/567 NEAR STATE BANK OF INDIA,FAFDIH , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
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| AAO-3125 | JHABAK MOTOR LLP | JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U27100CT1953PTC001285 | ALLWYN COOPER PRIVATE LIMITED | SHRI RADHEYSHYAM BHAWAN NEAR SANKRA NALA, LABHANDIH , Raipur, Chattisgarh, India - 492001 |
| U25209CT2007PTC020205 | R. S. POLYPLAST PRIVATE LIMITED | NEAR PURAN DAL MIIL RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2010PTC022199 | J.K. GLASS WORKS PRIVATE LIMITED | NEAR BANK OF BARODA,OPPOSITE ANGITHI RESTURANT , RAIPUR, Chattisgarh, India - 492001 |
| U18209CT2020PTC009971 | SHANKARA REGALIA PRIVATE LIMITED | C-201, CROSSWIND SOCIETY DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U28932CT2000PTC013998 | M.TAJ ENGINEERING AND COMPANY PRIVATE LI MITED | NEAR SAHEED SMARAK SCHOOLMOUDHA PARA, K.K.ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U52110CT2007PTC020469 | MAA AMBEY COMMERCIAL PRIVATE LIMITED | MAA AMBEY TRADERS, NEAR MOHAN AGRAWAL HOUSE RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| AAA-0417 | YBC CORPORATE SERVICES LLP | B-31, GREEN ORCHID, AVANI VIHAR DALDAL SEONI ROAD, MOWA RAIPUR, Chattisgarh, India - 492001 |
| AAB-9789 | DIGICASH TRADING LLP | H. No. 540, Near Shitla Mata Jain Niwas, Kankali Para Raipur, Chattisgarh, India - 492001 |
| AAJ-5424 | LEIGO CORPORATION LLP | 1st Floor, Shoping Complex, Avani Vihar, Daldal Seoni, Mowa RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2020PTC010780 | NUTZTOKRI PRIVATE LIMITED | Harsh Vihar, H.No. 47 Phase-I, Daldal Seoni , Raipur, Chattisgarh, India - 492001 |
| U27109CT2020PTC009986 | GEOSTEEL ISPAT PRIVATE LIMITED | H.No. 16, Avani Pride, Daldal Seoni Road, Mowa , RAIPUR, Chattisgarh, India - 492001 |
| U22200CT2022PTC013380 | MERAKI HI-TECH SERVICES PRIVATE LIMITED | C/O EXACT GRAPHICS, NEAR GIRI CHOWK BADHIYA PARA, , RAIPUR, Chattisgarh, India - 492001 |
| U22100CT2020PTC011046 | VAFADARSATHI MULTI MEDIA PRIVATE LIMITED | SAI SADAN, BANDHWA PARA NEAR EMPLOYMENT OFFICE, PURANI BASTI , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2007PTC020404 | SHRI HANUMAN RE-ROLLERS PRIVATE LIMITED | PUNJAB OIL MILL GALI, NEAR SATBAHINIYA MANDIR, RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U10300CT2012PTC000100 | SUNIL COAL & MINERALS PRIVATE LIMITED | C/O. SHYAM TRADING COMPANY GANJ PARA, NEAR PRABHAT TALKIES , RAIPUR, Chattisgarh, India - 492001 |
| AAT-4743 | A N FINVEST ADVISORY LLP | Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001 |
| AAA-6934 | SAINATH KITCHEN APPLIANCES LLP | C/O SHIV KUMAR SAHU NEAR PILI BUILDING , SAHU PARA, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| AAN-0269 | RAMA SAFARI LLP | 209, 2nd Floor, Deshbandhu Press Complex Near Agrasen Chowk, Ramsagar Para Raipur, Chattisgarh, India - 492001 |
| U27106CT1995PTC009165 | SHILPHY STEELS PVT LTD | ROOM NO. 7, GROUND FLOOR JEEVAN PLAZA, NEAR LODHI PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2022PTC013457 | EDUSARTHI SOLUTIONS PRIVATE LIMITED | C/O Shivshankar Dani, Dani para, Purani Basti, Near Mahamaya Mandir , Raipur, Chattisgarh, India - 492001 |
| 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.
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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.
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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 |
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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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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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