Aaa Modi Business Solutions Llp - Company overview

Aaa Modi Business Solutions LLP was incorporated on 20 June 2022 and is registered with ROC Bangalore.

2022-06-20 Bangalore South, Karnataka Active LLP
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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
3.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-06-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aaa Modi Business Solutions 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 3 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 Aaa Modi Business Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Aaa Modi Business Solutions LLP was incorporated on 20 June 2022 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 4 years old. Its registered office is at Oriental Towers No 461 3Rd Floor 17Thcross 4Th Sector, Bangalore South, Karnataka.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Atmaram Modi, Atul Atharam Modi and Anup Atmaram Modi - and all three 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 3 other companies, including Oriental Agri Business And Services Private Limited and Oriental Biotech 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 Oriental Towers No 461 3Rd Floor 17Thcross 4Th Sector, Bangalore South, Karnataka - 560102
Legal NameAaa Modi Business Solutions Llp
CIN / LLPINABB-4156
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Aaa Modi Business Solutions Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Atmaram Modi
Partner | Since 2022-06-20 | DIN: 00467355
A
Atul Atharam Modi
Designated Partner | Since 2022-06-20 | DIN: 00467390
A
Anup Atmaram Modi
Designated Partner | Since 2022-06-20 | DIN: 00467404

Companies With Common Directors Of Aaa Modi Business Solutions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Oriental Agri Business And Services Private Limited 3 Shared Directors
Oriental Biotech Limited 3 Shared Directors
Pushpak Estates And Traders Private Limited 3 Shared Directors

MSME Payment Delays by Aaa Modi Business Solutions 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.

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MCA Filings & Documents of Aaa Modi Business Solutions 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 Aaa Modi Business Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaa Modi Business Solutions LLP?
In an LLP the partners are the owners. The partners on record for Aaa Modi Business Solutions LLP are Atmaram Modi, Atul Atharam Modi and Anup Atmaram Modi.
Who are the current designated partners and partners of Aaa Modi Business Solutions LLP?
Aaa Modi Business Solutions LLP has three partners on record: Atmaram Modi (since June 2022), Atul Atharam Modi (since June 2022) and Anup Atmaram Modi (since June 2022).
What is LLPIN/FCRN number of Aaa Modi Business Solutions LLP?
The LLPIN of Aaa Modi Business Solutions LLP is ABB-4156. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aaa Modi Business Solutions LLP incorporated?
Aaa Modi Business Solutions LLP was incorporated on 20 June 2022 with ROC Bangalore. That makes it about 4 years old.
What is the registered address of Aaa Modi Business Solutions LLP?
The registered office on MCA records is Oriental Towers No 461 3Rd Floor 17Thcross 4Th Sector, Bangalore South, Karnataka - 560102.
What is the current status of Aaa Modi Business Solutions LLP?
MCA shows Aaa Modi Business Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aaa Modi Business Solutions LLP?
You can post to its registered office at Oriental Towers No 461 3Rd Floor 17Thcross 4Th Sector, Bangalore South, Karnataka - 560102.
What industry or business activity is Aaa Modi Business Solutions LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Aaa Modi Business Solutions 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 Aaa Modi Business Solutions LLP?
MCA shows no charges registered against Aaa Modi Business Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aaa Modi Business Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aaa Modi Business Solutions LLP?
3 companies share partners with Aaa Modi Business Solutions LLP: Oriental Agri Business And Services Private Limited, Oriental Biotech Limited and Pushpak Estates And Traders Private Limited.
How can I get the financial details of Aaa Modi Business Solutions LLP?
No financial statements for Aaa Modi Business Solutions LLP are on record with us yet.
What is the ROC code of Aaa Modi Business Solutions LLP?
Aaa Modi Business Solutions LLP is registered with ROC Bangalore.
What is the company classification of Aaa Modi Business Solutions LLP?
MCA classifies Aaa Modi Business Solutions LLP as: Limited Liability Partnership.

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.