Modest Imperia Trading Llp - Company overview

Modest Imperia Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-8442). Business overview include…

2022-07-22 Chennai City Corporation, Tamil Nadu Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
4 Years 1 Months
since 2022-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
23.06 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-31 12:48:33

Company Health Scores

Health scores for Modest Imperia Trading 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
Director Risk Score Low risk
85/100
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 Modest Imperia Trading Llp

Modest Imperia Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-8442). Business overview includes Fashion and Textile (Fashion Retail), incorporated on July 22, 2022 (4+ years old), headquartered in Chennai City Corporation, Tamil Nadu, India. The LLP is currently Active.

Fashion Retail
  • Location No.22B, North Phase,, Chennai City Corporation, Tamil Nadu - 600032
CIN / LLPINABB-8442
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Financial Performance of Modest Imperia Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Modest Imperia Trading Llp (2)

D
Designated Partner | Since 2022-07-22 | DIN: 00109836
D
Designated Partner | Since 2022-07-22 | DIN: 02811203

Charges of Modest Imperia Trading Llp

Aditya Birla Capital Limited : 23.06 cr
Open Charges: 1 Satisfied Charges: 1
Open 23.06 cr
Satisfied 0
LenderAmountStatus
Aditya Birla Capital Limited
Creation Date: 22 Feb 2023
23.06 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Modest Imperia Trading Llp
What is LLPIN/FCRN number of Modest Imperia Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modest Imperia Trading Llp is ABB-8442.
When was Modest Imperia Trading Llp incorporated?
Modest Imperia Trading Llp was incorporated 4 years 1 month ago on 22 Jul 2022.
Who are the current designated partners and partners of Modest Imperia Trading Llp?
Modest Imperia Trading 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 Modest Imperia Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Modest Imperia Trading Llp is No.22B, North Phase,, Thiru.Vi.Ka. Industrial Estate, Guindy, Chennai City Corporation, Tamil Nadu, 600032, India.
What is the ROC code of Modest Imperia Trading Llp?
Modest Imperia Trading Llp ROC code is Roc Chennai.
What is the company classification of Modest Imperia Trading Llp?
Modest Imperia Trading Llp is classified as Limited Liability Partnership.
What is the current status of Modest Imperia Trading Llp?
Modest Imperia Trading Llp is currently Active and registered in Chennai City Corporation, Tamil Nadu, India.
What industry or business activity is Modest Imperia Trading Llp associated with?
Modest Imperia Trading Llp lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
Does Modest Imperia Trading Llp have GST registrations on file?
Modest Imperia Trading 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.
Where can I see charges and lenders for Modest Imperia Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Modest Imperia Trading Llp.
What is the turnover or revenue of Modest Imperia Trading 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 Modest Imperia Trading 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.