Modabay Exports Llp - Company overview

Modabay Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-8733). Business overview includes Minin…

2023-07-05 Park Circus, West Bengal 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
5.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-05
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 Modabay Exports 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 (3 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 Modabay Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Modabay Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-8733). Business overview includes Mining (Other Mining And Quarrying), incorporated on July 05, 2023 (3+ years old), based in Park Circus. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Mining ••••••••
  • Location Fl No.67B, Park Circus, West Bengal - 700017
Legal NameModabay Exports Llp
CIN / LLPINACB-8733
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

P
Premansh Rajgarhia
Designated Partner | Since 2023-07-05 | DIN: 10226673
N
Nivedita Rajgarhia
Designated Partner | Since 2023-07-05 | DIN: 01377336

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

Board Overlap From MCA / Compliance Filings

Atlantic Agencies Llp 2 Shared Directors
Atulit Projects Llp 2 Shared Directors
Auro Sales Private Limited 1 Shared Director
Auro Vyapar Llp 1 Shared Director
Silverson Merchants Private Limited 1 Shared Director

MSME Payment Delays by Modabay Exports 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 Modabay Exports 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 Modabay Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modabay Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modabay Exports Llp is ACB-8733.
When was Modabay Exports Llp incorporated?
Modabay Exports Llp was incorporated 3 years 3 months ago on 05 Jul 2023.
Who are the current designated partners and partners of Modabay Exports Llp?
Modabay Exports 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 Modabay Exports Llp?
Modabay Exports Llp is registered in Park Circus, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Modabay Exports Llp?
Modabay Exports Llp ROC code is Roc Kolkata I.
What is the company classification of Modabay Exports Llp?
Modabay Exports Llp is classified as Limited Liability Partnership.
What is the current status of Modabay Exports Llp?
Modabay Exports Llp is currently Active and registered in Park Circus, West Bengal, India.
What industry or business activity is Modabay Exports Llp associated with?
Modabay Exports Llp lists activity aligned with: Mining - Other Mining And Quarrying. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modabay Exports Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Modabay Exports 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 Modabay Exports 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.