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      B N MODI & ASSOCIATES LLP

      LLPIN: ACG-8398 As on: 2026-07-13

      B N MODI & ASSOCIATES LLP (LLPIN: ACG-8398) is a Limited Liability Partnership firm incorporated on 27 Apr 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      BHUWAN NAVNEET MODI is the Designated Partner of B N MODI & ASSOCIATES LLP.

      B N MODI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACG-8398. Its Email address is and its registered address is 207, CHETAK CHAMBERS,,13-14, R.N.T. MARG,Indore,Indore,Madhya Pradesh,India-452001

      Current status of B N MODI & ASSOCIATES 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 B N MODI & ASSOCIATES 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 B N MODI & ASSOCIATES
      DIN Director Name Designation Appointment Date
      02855329 BHUWAN NAVNEET MODI Designated Partner 2024-04-27
      Past Directors & Key Managerial Personnel of B N MODI & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUWAN NAVNEET MODI
      Company Name CIN Designation Appointment Date Cessation
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-08-22
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2019-11-14
      NEPTUNE FAIRDEAL PRODUCTS PRIVATE LIMITED U01403MH2011PTC239922 Director - 2017-02-02
      NAVRATNA INFRAPROJECTS (INDIA) PRIVATE LIMITED U45201RJ2011PTC035077 Director - 2015-03-27
      UPSCALE FIN PRIVATE LIMITED U51100MH2022PTC375584 Director 2022-01-28 Ongoing
      DHARTI DEBT RECOVERY AGENCY PRIVATE LIMITED U74990MH2010PTC200487 Director - 2013-08-26
      NEPTUNE PACKAGING PRIVATE LIMITED U99999MH1993PTC120387 Additional Director - 2017-09-29
      NEPTUNE PACKAGING PRIVATE LIMITED U99999MH1993PTC120387 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      ACS-6691 FERROTECH STRUCTURAL CONSULTING SERVICES LLP 219, Chetak Chambers,14, R.N.T. Marg,Indore,Indore,Madhya Pradesh,India-452001
      U70200MP2011PTC027115 AMBAJHAR DEVELOPERS PRIVATE LIMITED 110-Chetak Chember, 13,14-R.N.T. Marg Near Dawa Bazar, Indore , Indore, Madhya Pradesh, India - 452001
      U24232MP2011PTC025624 WILLCARE LIFESCIENCES PRIVATE LIMITED G-39 CHETAK CHAMBERS, 14 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U45203MP2006PTC019023 ANISH SHAH INFRASTRUCTURE PRIVATE LIMITED G-12 CHETAK CHAMBERS 14 R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001
      U85300MP2021NPL058686 NITYOG FOUNDATION 224, Chetak Chamber 13-14 R.N.T. Marg, Near Dawa Bazaar , Indore, Madhya Pradesh, India - 452001
      U21001MP2025PTC080226 COLDBRIDGE & PARTNERS PRIVATE LIMITED 207, Chetak Chember,R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      U47721MP2025PTC077382 MATANGI PHARMAHUB PRIVATE LIMITED 13-14 R.N.T. MARG, SHOP,NO 280,Indore,Indore,Madhya Pradesh,452001-India
      U47721MP2026PTC083079 DAWA BULAO PHARMACY PRIVATE LIMITED 210, DAWA BAZAR, 13-14, R.N.T MARG,Indore,Indore,Madhya Pradesh,452001-India
      U47721MP2026PTC082009 NAMAN MEDICOSE PRIVATE LIMITED SHOP FIRST FLOOR 357,13/14 R.N.T. MARG,Indore,Indore,Madhya Pradesh,452001-India
      U21000MP2011PTC026063 WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED III-120,13-14,R.N.T. Marg Indore South , Indore, Madhya Pradesh, India - 452001
      U47721MP2024PTC072916 S V M PHARMA MARKET PRIVATE LIMITED Shop No. 348/13/14, Dawa Bazaar,R.N.T Marg,Indore,Indore,Madhya Pradesh,452001-India
      U46497MP2023PTC065400 ARJUN SPECIALITY PRIVATE LIMITED Shop No. 3-4, Chetak Chembar,,13, R.N.T Marg,,Indore,Indore,Madhya Pradesh,452001-India
      U82920MP2025PTC077757 BAIZE BIOCARE PRIVATE LIMITED 158 III Floor 13-14,R.N.T. Marg Dawa-Bazar,Indore,Indore,Madhya Pradesh,452001-India
      U24110MP2022OPC061538 PRADIPTA PHARMA CONSULTANCY (OPC) PRIVATE LIMITED 53/1, 3rd Floor, Dava Bazar,13-14, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      U23201MP2006PTC018876 BIO- TECH HYDRO CARBON PRIVATE LIMITED 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001
      U74999MP2018PTC045369 MADBRIS LIFE SCIENCES PRIVATE LIMITED SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001
      U51397MP2011PTC025290 CONSET PHARMA PRIVATE LIMITED UG 14-15, CHETAK CHAMBER 14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U74999MP2020PTC053703 CFOCUS STAFFING PRIVATE LIMITED 211, Chetak Chamber, 14- R.N.T Marg, , Indore, Madhya Pradesh, India - 452001
      AAJ-2797 R. S. POWER SOLUTIONS LLP Shop G 46 Chetak Chamber 14, R.N.T Marg indore, Madhya Pradesh, India - 452001
      U51902MP2022PTC061739 AFROASIE INFRATECH PRIVATE LIMITED 14 R.N.T MARG, OFFICE NO. 210, CHETAK CHAMBER, , INDORE, Madhya Pradesh, India - 452001
      U23209MP2006PTC018852 NATURAL OIL FIELD PRIVATE LIMITED 57-58, DAWA BAZAR, IVth FLOOR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U24299MP2021PTC056858 RUEMEX DRUGS PRIVATE LIMITED Shop No. 80, 3rd Floor, 13-14 R N T Marg , Indore, Madhya Pradesh, India - 452001
      U24211MP1998PTC012828 ALLWIN CHEMICAL AND FERTILIZERS PRIVATE LIMITED 11, 4TH FLOOR,DAWA BAZAR 13-14, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
      U24230MP2010PTC024046 TRILOKESH PHARMA PRIVATE LIMITED 277, DAWA BAZAR,1ST FLOOR, 13-14, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U24232MP2003PTC015767 CLANTHIS LIFE SCIENCES PRIVATE LIMITED 333, 1st FLLOR, DAWA BAZAR, 13-14, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U24232MP2003PTC015768 CLANTHIS HUMANCARE PRIVATE LIMITED 333, 1st FLLOR, DAWA BAZAR, 13-14, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U02423MP2005PTC018154 LOHIYA DRUGS PRIVATE LIMITED 298 1ST FLOOR DAWA BAZAR 13-14 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
      U52100MP2008PTC021379 HONEST EARNING LIFE PLAN MARKETING PRIVATE LIMITED 31, 3rd FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U51109MP2006PTC028803 SURSADHANA MERCHANTS PVT LTD 108, 3rd Floor, Dawa Bazar 13-14, R. N. T. Marg , Indore, Madhya Pradesh, India - 452001
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      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

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