A V Mody & Co Llp - Company overview

A V Mody & Co LLP was incorporated on 4 December 2017 and is registered with ROC Mumbai I.

2017-12-04 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:53:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A V Mody & Co Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A V Mody & Co Llp Company identity, industry, contact, and registration details from MCA and company records.

A V Mody & Co LLP was incorporated on 4 December 2017 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. Its registered office is at 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Amit Vasantray Mody and Disha Amit Mody - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Mody Constructions & Consultancy Private Limited and Vvm Tax Advisory Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra - 400002
Legal NameA V Mody & Co Llp
CIN / LLPINAAL-2986
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of A V Mody & Co Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Vasantray Mody
Designated Partner | Since 2017-12-04 | DIN: 07259578
D
Disha Amit Mody
Designated Partner | Since 2017-12-04 | DIN: 07756372

Companies With Common Directors Of A V Mody & Co Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mody Constructions & Consultancy Private Limited 2 Shared Directors
Vvm Tax Advisory Private Limited 2 Shared Directors
Bigshine Media & Entertainment Private Limited 1 Shared Director
Mody Tax Consultancy Private Limited 1 Shared Director

GST Compliance of A V Mody & Co Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by A V Mody & Co Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A V Mody & Co Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A V Mody & Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A V Mody & Co LLP?
In an LLP the partners are the owners. The partners on record for A V Mody & Co LLP are Amit Vasantray Mody and Disha Amit Mody.
Who are the current designated partners and partners of A V Mody & Co LLP?
A V Mody & Co LLP has two partners on record: Amit Vasantray Mody (since December 2017) and Disha Amit Mody (since December 2017).
What is LLPIN/FCRN number of A V Mody & Co LLP?
The LLPIN of A V Mody & Co LLP is AAL-2986. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A V Mody & Co LLP incorporated?
A V Mody & Co LLP was incorporated on 4 December 2017 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of A V Mody & Co LLP?
The registered office on MCA records is 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra - 400002.
What is the current status of A V Mody & Co LLP?
MCA shows A V Mody & Co LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for A V Mody & Co LLP?
You can post to its registered office at 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra - 400002.
What industry or business activity is A V Mody & Co LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did A V Mody & Co LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for A V Mody & Co LLP?
MCA shows no charges registered against A V Mody & Co LLP, so no assets are pledged for a registered secured loan.
Have any partners left A V Mody & Co LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with A V Mody & Co LLP?
4 companies share partners with A V Mody & Co LLP. Among them are Mody Constructions & Consultancy Private Limited, Vvm Tax Advisory Private Limited, Bigshine Media & Entertainment Private Limited and 1 more.
How can I get the financial details of A V Mody & Co LLP?
No financial statements for A V Mody & Co LLP are on record with us yet.
What is the ROC code of A V Mody & Co LLP?
A V Mody & Co LLP is registered with ROC Mumbai I.
What is the company classification of A V Mody & Co LLP?
MCA classifies A V Mody & Co LLP as: Limited Liability Partnership.
Does A V Mody & Co LLP have GST registrations on file?
Yes, one active GST registration is linked to A V Mody & Co LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.