Kanan Modi Associates Llp - Company overview

Kanan Modi Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8821). Business overview includes…

2018-06-28 Hyderabad, Telangana Active LLP
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KM Kanan Modi Associates Llp

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
2.50 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 01:11:54
SATISFIED CHARGES
-
-

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

Health scores for Kanan Modi Associates 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 Kanan Modi Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Kanan Modi Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8821). Business overview includes Engineering (Engineering Design & Consultancy), incorporated on June 28, 2018 (8+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Engineering ••••••••
  • Location H. No. 5-4-187/5/16/5, 2Nd Floor,Pm Modi Commercial Complex, Karbala Maidan, Mg R, Hyderabad, Telangana - 500003
Legal NameKanan Modi Associates Llp
CIN / LLPINAAM-8821
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Kanan Modi Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kanan Nirav Modi
Designated Partner | Since 2018-06-28 | DIN: 00495681
N
Nirav Pramod Modi
Designated Partner | Since 2018-06-28 | DIN: 00209401

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

Board Overlap From MCA / Compliance Filings

Autoparts Hub Private Limited 2 Shared Directors
Modi & Modi Financial Services Private Limited 2 Shared Directors
Drivolo Drive Smart Private Limited 1 Shared Director
Elogictech Info Solutions (India) Llp 1 Shared Director
Flyaudio Services India Private Limited 1 Shared Director
Fortune Automobiles (India) Private Limited 1 Shared Director
Fortune Malayalam Automobiles Private Limited 1 Shared Director
Fortune Malayalam Cars Llp 1 Shared Director
Fortune Malayalam Vehicles Private Limited 1 Shared Director
Fortune Motorcars Private Limited 1 Shared Director
Fortune Motors Private Limited 1 Shared Director
Harmony Freehold Llp 1 Shared Director
Harmony Motors Private Limited 1 Shared Director
Mbm Financial Solutions & Enterprises Pr Ivate Limited 1 Shared Director
Modi & Modi Financial Services Llp 1 Shared Director
Premier Engg Electrical & Solar Energy Llp 1 Shared Director

GST Compliance of Kanan Modi Associates 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

MSME Payment Delays by Kanan Modi Associates 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

MCA Filings & Documents of Kanan Modi Associates 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
Frequently Asked Questions about Kanan Modi Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kanan Modi Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kanan Modi Associates Llp is AAM-8821.
When was Kanan Modi Associates Llp incorporated?
Kanan Modi Associates Llp was incorporated 8 years 3 months ago on 28 Jun 2018.
Who are the current designated partners and partners of Kanan Modi Associates Llp?
Kanan Modi Associates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanan Modi Associates Llp?
Kanan Modi Associates Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanan Modi Associates Llp?
Kanan Modi Associates Llp ROC code is Roc Hyderabad.
What is the company classification of Kanan Modi Associates Llp?
Kanan Modi Associates Llp is classified as Limited Liability Partnership.
What is the current status of Kanan Modi Associates Llp?
Kanan Modi Associates Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Kanan Modi Associates Llp associated with?
Kanan Modi Associates Llp lists activity aligned with: Engineering - Engineering Design & Consultancy. See the Overview and Competition sections for fuller industry context.
Does Kanan Modi Associates Llp have GST registrations on file?
Kanan Modi Associates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kanan Modi Associates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanan Modi Associates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.