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KANAN MODI ASSOCIATES LLP




Kanan Modi Associates Llp is a Limited Liability Partnership firm incorporated on 28 June 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 250,000.

Designated Partners of Kanan Modi Associates Llp are Nirav Pramod Modi and Kanan Nirav Modi.

Kanan Modi Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kanan Modi Associates Llp's LLP Identification Number is (LLPIN)AAM-8821. Its Email address is [email protected] and its registered address is H. No. 5-4-187/5/16/5, 2nd Floor,PM Modi Commercial Complex, Karbala Maidan, MG R oad, NA Hyderabad Hyderabad Telangana 500003

Current status of Kanan Modi Associates Llp is - Active.

Company Details

LLP Identification Number

AAM-8821

Company Name

KANAN MODI ASSOCIATES LLP

Company Status

Active

RoC

RoC-Hyderabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 June 2018

Age of Company

5 years, 9 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹250,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANAN MODI ASSOCIATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H. No. 5-4-187/5/16/5, 2nd Floor,PM Modi Commercial Complex, Karbala Maidan, MG R oad, NA Hyderabad Hyderabad Telangana 500003

Director Details

DINDirector NameDesignationAppointment Date

00209401

NIRAV PRAMOD MODI

Designated Partner

28 June 2018

View other directorships

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CompanyDesignationAppointment Date

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Designated Partner

04 February 2016

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Designated Partner

10 February 2016

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Designated Partner

10 May 2018

FORTUNE MALAYALAM AUTOMOBILES PRIVATELIMITED

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10 May 2018

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26 April 2013

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01 December 2021

AUTOPARTS HUB PRIVATE LIMITED

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01 April 2022

FORTUNE MOTORS PRIVATE LIMITED

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14 March 2007

FORTUNE MOTORCARS PRIVATE LIMITED

Director

11 February 2022

HARMONY MOTORS PRIVATE LIMITED

Director

08 July 2009

FLYAUDIO SERVICES INDIA PRIVATE LIMITED

Director

05 June 2017

MBM FINANCIAL SOLUTIONS & ENTERPRISES PRIVATE LIMITED

Director

13 February 2006

MODI & MODI FINANCIAL SERVICES PRIVATELIMITED

Director

18 February 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00495681

KANAN NIRAV MODI

Designated Partner

28 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 December 2012

-

Designated Partner

27 November 2014

AUTOPARTS HUB PRIVATE LIMITED

Director

07 August 2015

MODI & MODI FINANCIAL SERVICES PRIVATELIMITED

Director

16 March 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAM-6084
HARMONY FREEHOLD LLPH.NO. 5-4-187/5/16/5, PM MODI COMMERCIAL COMPLEX 2ND FLOOR, KARBALA MAIDAN, MG ROAD, NA HYDERABAD Hyderabad Telangana 500003
U35100TG2018PTC124390
FORTUNE MALAYALAM AUTOMOBILES PRIVATE LIMITEDH No 5-4-187/5/16/5, 2nd Floor, PM Modi Commercial Complex,Karbala Maidan,M.G Road Secunderabad Hyderabad TG 500003 IN
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MODI & MODI FINANCIAL SERVICES LLPH No 5-4-187/5/16/5, 2nd Floor, P M Modi Commercial Complex,M.G Road Hyderabad Telangana 500003
U50400TG2022PTC159660
FORTUNE MOTORCARS PRIVATE LIMITED5-4-187/5/16/5, PM Modi Complex, Floor 2 Karbala Maidan MG Road, Secunderabad Hyderabad Hyderabad TG 500003 IN
U50100TG2021PTC157541
FORTUNE MALAYALAM VEHICLES PRIVATE LIMITED5-4-187/5/16/5, PM Modi Complex Floor 2, Karbala Maidan MG Road, Secunderabad Hyderabad Hyderabad TG 500003 IN
U51909TG2017PTC117577
FLYAUDIO SERVICES INDIA PRIVATE LIMITED5-4-187/5/16/5, II Floor,PM Modi Complex Karbala Maidan, Necklace Road Secunderabad Hyderabad TG 500003 IN
U50100TG2013PTC087284
FORTUNE AUTOMOBILES (INDIA) PRIVATE LIMITED5-4-187/5/16/5, Second Floor, PM Modi Commercial Complex, M.G. Road, Necklace Rd Secunderabad Hyderabad TG 500003 IN
U50404TG2009PTC064270
HARMONY MOTORS PRIVATE LIMITED5-4-187/5/16/5 Second Floor, PM Modi Commercial Complex,M.G. Road,Necklace Road Secunderabad Hyderabad TG 500003 IN
U50400TG1997PTC027733
FORTUNE MOTORS PRIVATE LIMITED5-4-187/5/16/5, Second Floor PM Modi Commercial Complex,M.G. Road,Necklace Road Secunderabad Hyderabad TG 500003 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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