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MODETA RESOURCES LLP




Modeta Resources Llp is a Limited Liability Partnership firm incorporated on 25 September 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30,000.

Designated Partners of Modeta Resources Llp are Sanjev Jaiprakash Modi, Sarthak Bankesh Agarwal, Nitin Madhukar Ambhaikar and Shagun Modi.

Modeta Resources 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.

Modeta Resources Llp's LLP Identification Number is (LLPIN)AAQ-6430. Its Email address is [email protected] and its registered address is 27/39, Floor - 2, Plot - 381/F, Narottamwadi, Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Kalbadevi Mumbai Mumbai Maharashtra 400002

Current status of Modeta Resources Llp is - Active.

Company Details

LLP Identification Number

AAQ-6430

Company Name

MODETA RESOURCES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 September 2019

Age of Company

4 years, 6 month, 24 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

₹30,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

27/39, Floor - 2, Plot - 381/F, Narottamwadi, Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Kalbadevi Mumbai Mumbai Maharashtra 400002

Director Details

DIN Director Name Designation Appointment Date

02857432

SANJEV JAIPRAKASH MODI

Designated Partner

04 January 2022

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10 May 2012

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19 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03613314

SARTHAK BANKESH AGARWAL

Designated Partner

25 September 2019

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08 March 2019

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Designated Partner

21 January 2021

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Wholetime Director

29 October 2020

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20 September 2018

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Director

29 October 2020

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Director

29 October 2020

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Director

16 August 2016

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Company Designation Appointment Date Cessation Date

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07799346

NITIN MADHUKAR AMBHAIKAR

Individual Partner

13 March 2020

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Other Companies Associated with

Company Designation Appointment Date

CALMAX ENERGY WORLD PRIVATE LIMITED

Director

31 August 2017

EXOTRON THERMAL PRIVATE LIMITED

Director

23 May 2017

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Director

19 September 2022

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Company Designation Appointment Date Cessation Date

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08497961

SHAGUN MODI

Designated Partner

25 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shagun Modi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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