Moda Heritage Llp - Company overview

Moda Heritage Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-6799). Business overview includes Home Ap…

2020-01-22 Kolkata, West Bengal Under Process Of Striking Off LLP
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MH Moda Heritage 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
3.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Moda Heritage 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Moda Heritage Llp Company identity, industry, contact, and registration details from MCA and company records.

Moda Heritage Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-6799). Business overview includes Home Appliances (Repair Of Personal and Household Goods), incorporated on January 22, 2020 (6+ years old), based in Kolkata. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 3/1, Dr. U.N.Brambhachari Street,, Kolkata, West Bengal - 700017
Legal NameModa Heritage Llp
CIN / LLPINAAR-6799
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-22
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Moda Heritage Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Malika Varma
Designated Partner | Since 2020-01-22 | DIN: 00330097
N
Namrata Sureka
Designated Partner | Since 2020-01-22 | DIN: 00055834

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

Board Overlap From MCA / Compliance Filings

B Ghose & Co Pvt Ltd 1 Shared Director
Balsam Buildtech Private Limited 1 Shared Director
Century Star Shipping Limited 1 Shared Director
Cerulean Buildcon Private Limited 1 Shared Director
Concrete Developers Llp 1 Shared Director
Creative Ek Tara Foundation 1 Shared Director
Francy Real Estate Private Limited 1 Shared Director
Gaurisuta Development Private Limited 1 Shared Director
Hiptage Real Estate Private Limited 1 Shared Director
Kapalin Realtors Private Limited 1 Shared Director
Ladies Youth Association 1 Shared Director
Malika's Kantha Collection & Trading Pvt. Ltd. 1 Shared Director
Milfoil Commotrade Private Limited 1 Shared Director
Norman Stewart & Company Pvt Ltd 1 Shared Director
Pinewood Exim Pvt Ltd 1 Shared Director
Rgvs Trading Private Limited 1 Shared Director
Sona Ship Management Pvt Ltd 1 Shared Director
Storewell Shipping Private Limited 1 Shared Director
Sureka Moonlight Llp 1 Shared Director
Sureka Prime Private Limited 1 Shared Director

MSME Payment Delays by Moda Heritage 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 Moda Heritage 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 Moda Heritage Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moda Heritage Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moda Heritage Llp is AAR-6799.
When was Moda Heritage Llp incorporated?
Moda Heritage Llp was incorporated 6 years 8 months ago on 22 Jan 2020.
Who are the current designated partners and partners of Moda Heritage Llp?
Moda Heritage 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 Moda Heritage Llp?
Moda Heritage Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moda Heritage Llp?
Moda Heritage Llp ROC code is Roc Kolkata.
What is the company classification of Moda Heritage Llp?
Moda Heritage Llp is classified as Limited Liability Partnership.
What is the current status of Moda Heritage Llp?
Moda Heritage Llp is currently Under Process Of Striking Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Moda Heritage Llp associated with?
Moda Heritage Llp lists activity aligned with: Home Appliances - Repair Of Personal and Household Goods. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moda Heritage Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moda Heritage 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 Moda Heritage 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.