LLP Identification Number |
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Company Name |
MODI & MODI FINANCIAL SERVICES LLP |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
04 February 2016 |
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Age of Company |
8 years, 2 month, 22 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MODI & MODI FINANCIAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
H No 5-4-187/5/16/5, 2nd Floor, P M Modi Commercial Complex,M.G Road Hyderabad Telangana 500003
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00011575 |
Designated Partner |
04 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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00209401 |
Designated Partner |
04 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U35100TG2018PTC124390 |
FORTUNE MALAYALAM AUTOMOBILES PRIVATE LIMITED | H No 5-4-187/5/16/5, 2nd Floor, PM Modi Commercial Complex,Karbala Maidan,M.G Road Secunderabad Hyderabad TG 500003 IN |
AAM-6084 |
HARMONY FREEHOLD LLP | H.NO. 5-4-187/5/16/5, PM MODI COMMERCIAL COMPLEX 2ND FLOOR, KARBALA MAIDAN, MG ROAD, NA HYDERABAD Hyderabad Telangana 500003 |
U50404TG2009PTC064270 |
HARMONY MOTORS PRIVATE LIMITED | 5-4-187/5/16/5 Second Floor, PM Modi Commercial Complex,M.G. Road,Necklace Road Secunderabad Hyderabad TG 500003 IN |
U50400TG1997PTC027733 |
FORTUNE MOTORS PRIVATE LIMITED | 5-4-187/5/16/5, Second Floor PM Modi Commercial Complex,M.G. Road,Necklace Road Secunderabad Hyderabad TG 500003 IN |
AAM-8821 |
KANAN MODI ASSOCIATES LLP | H. No. 5-4-187/5/16/5, 2nd Floor,PM Modi Commercial Complex, Karbala Maidan, MG R oad, NA Hyderabad Hyderabad Telangana 500003 |
U50100TG2013PTC087284 |
FORTUNE AUTOMOBILES (INDIA) PRIVATE LIMITED | 5-4-187/5/16/5, Second Floor, PM Modi Commercial Complex, M.G. Road, Necklace Rd Secunderabad Hyderabad TG 500003 IN |
U74900TG2009PTC062681 |
SIGNATURE INTERIORS PRIVATE LIMITED | SHOP NO 4 & 5, S.M MODY COMMERCIAL COMPLEX, NO 5-4-187/5, KARBALA MAIDAN, OFF M.G ROAD, SECUNDERABAD TG 500003 IN |
U51909TG2022PTC167950 |
V KAN PHARMA SOLUTIONS PRIVATE LIMITED | P.M MODI COMMERCIAL COMPLEX, 5-4-187/6 KARBARA MAIDAN, M.G ROAD, SECUNDERABAD Hyderabad TG 500003 IN |
U72900TG2016PTC110274 |
PROHA SOFTECH PRIVATE LIMITED | 5-4-187/6, 2nd FLOOR , P.M. MODI COMPLEX, KARBALA MAIDEN ,M.G ROAD ,SECUNDERABAD. HYDERABD Rangareddi TG 500003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250