Modello Ventures Llp - Company overview

Registered with ROC Kolkata Ii on 7 December 2012, Modello Ventures LLP is an active limited liability partnership that has been around for …

2012-12-07 Kolkata, 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
₹10–25 Cr
▼ -56.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -83.7%
FY 2023
EBITDA
₹10–25 Cr
▼ -58.1%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -21.0%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-02 19:33:24
SATISFIED CHARGES
-
-

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

Health scores for Modello Ventures 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue fell 56.8% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Modello Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 7 December 2012, Modello Ventures LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at J.L No 48, Holding No 266, Mouza: Kumrakhali, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners - Rajiv Tibrewal, Sunil Kedia, Alok Kumar Maskara and Nirmal Kumar Lohia - and all four 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 20 other companies, including Indicon Estates Pvt Ltd and Sthayi Projects LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location J.L No 48, Holding No 266,Mouza: Kumrakhali, Kolkata, West Bengal - 700103
Legal NameModello Ventures Llp
CIN / LLPINAAB-2487
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-07
Date of AGM2021-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Partners of Modello Ventures Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Tibrewal
Designated Partner | Since 2012-12-07 | DIN: 00442927
S
Sunil Kedia
Designated Partner | Since 2012-12-07 | DIN: 00089807
A
Alok Kumar Maskara
Designated Partner | Since 2012-12-07 | DIN: 00424008
N
Nirmal Kumar Lohia
Designated Partner | Since 2012-12-07 | DIN: 00435485

Financial Performance of Modello Ventures Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -56.8%
P&L ₹1–5 Cr ▼ -83.7%
EBITDA ₹10–25 Cr ▼ -58.1%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Indicon Estates Pvt Ltd 2 Shared Directors
Sthayi Projects Llp 2 Shared Directors
Sthayi Properties Llp 2 Shared Directors
Strategic Infracon Private Limited 2 Shared Directors
Bhuvan Enterprises Pvt. Ltd. 1 Shared Director
Chitralekha Resident Owners Association 1 Shared Director
Cinza Trexim Llp 1 Shared Director
Conifer Industries Private Limited 1 Shared Director
Conifer Infracon Private Limited 1 Shared Director
Ekadant Realtors Private Limited 1 Shared Director
Indicon Infrastructure Private Limited 1 Shared Director
Kedia Infracon Private Limited 1 Shared Director
Mangalamurti Estates Private Limited 1 Shared Director
Maskara Finvest Private Limited 1 Shared Director
Microtrack Business Systems Pvt Ltd 1 Shared Director
Ruhy Leasing Co. Ltd. 1 Shared Director
Shuban Enclaves Pvt Ltd 1 Shared Director
Tauras Estate Services Private Limited 1 Shared Director
Taurus Confectionery India Private Limited 1 Shared Director
The Mahabir Jute Mills Limited 1 Shared Director

Financial Ratios of Modello Ventures Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Modello Ventures Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Modello Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Modello Ventures 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

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MCA Filings & Documents of Modello Ventures 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.

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Frequently Asked Questions about Modello Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modello Ventures LLP?
In an LLP the partners are the owners. The partners on record for Modello Ventures LLP are Rajiv Tibrewal, Sunil Kedia, Alok Kumar Maskara and one other.
Who are the current designated partners and partners of Modello Ventures LLP?
Modello Ventures LLP has four partners on record: Rajiv Tibrewal (since December 2012), Sunil Kedia (since December 2012), Alok Kumar Maskara (since December 2012) and Nirmal Kumar Lohia (since December 2012).
What is LLPIN/FCRN number of Modello Ventures LLP?
The LLPIN of Modello Ventures LLP is AAB-2487. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modello Ventures LLP incorporated?
Modello Ventures LLP was incorporated on 7 December 2012 with ROC Kolkata Ii. That makes it about 13 years old.
What is the registered address of Modello Ventures LLP?
The registered office on MCA records is J.L No 48, Holding No 266, Mouza: Kumrakhali, Kolkata, West Bengal - 700103.
What is the current status of Modello Ventures LLP?
MCA shows Modello Ventures LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Modello Ventures LLP?
You can post to its registered office at J.L No 48, Holding No 266, Mouza: Kumrakhali, Kolkata, West Bengal - 700103.
What industry or business activity is Modello Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Modello Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Modello Ventures LLP?
MCA shows no charges registered against Modello Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Modello Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Modello Ventures LLP?
20 companies share partners with Modello Ventures LLP. Among them are Indicon Estates Pvt Ltd, Sthayi Projects LLP, Sthayi Properties LLP and 17 more.
What is the turnover or revenue of Modello Ventures LLP?
Based on filed financial statements, the revenue of Modello Ventures LLP for FY 2023 was in the ₹10–25 Cr range. That is down 56.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Modello Ventures LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Modello Ventures LLP?
Modello Ventures LLP is registered with ROC Kolkata Ii.
What is the company classification of Modello Ventures LLP?
MCA classifies Modello Ventures 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.