Modest Imperia Trading Llp - Company overview

Registered with ROC Chennai on 22 July 2022, Modest Imperia Trading LLP is an active limited liability partnership that has been around for …

2022-07-22 Chennai City Corporation, Tamil Nadu 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
₹1–10 Lakh
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2023
EBITDA
Loss · ₹1–10 Lakh
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
FY 2023
OPEN CHARGES
1
23.06 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 12:48:33
SATISFIED CHARGES
1
-

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

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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Relatively young company (4 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
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 Modest Imperia Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 22 July 2022, Modest Imperia Trading LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at No.22B, North Phase, Chennai City Corporation, Tamil Nadu.

Infyner groups it under Fashion and Textile, in the Fashion Retail segment.

It has two partners - Devarajan Chinnusamy and Devarajan Kabilan - and both have been on the board since the day it was set up. One former partner, Rathinavel Rangasamy, left in August 2023. Between them, the partners also sit on the boards of 22 other companies, including Modest Imperia Trading Private Limited and Tactive Software Systems Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Fashion and Textile ••••••••
  • Location No.22B, North Phase,, Chennai City Corporation, Tamil Nadu - 600032
Legal NameModest Imperia Trading Llp
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-

Current Partners of Modest Imperia Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Modest Imperia Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Modest Imperia Trading Llp Open and satisfied charges registered against the company with MCA.

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

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

Board Overlap From MCA / Compliance Filings

Modest Imperia Trading Private Limited 2 Shared Directors
Tactive Software Systems Private Limited 2 Shared Directors
Urc Construction Enterprise Private Limited 2 Shared Directors
Urc Dk Construction Private Limited 2 Shared Directors
Urc Power Product Private Limited 2 Shared Directors
Urc Technology Services Private Limited 2 Shared Directors
Bannari Amman Sugars Limited 1 Shared Director
Erode Smart City Limited 1 Shared Director
Erode Textile Mall Private Limited 1 Shared Director
Institute For Lean Construction Excellence 1 Shared Director
Madras Institute Of Project Management Consultancy Private Limited 1 Shared Director
Native Angels Network Association 1 Shared Director
Oreops Framework Private Limited 1 Shared Director
Rvdk Labourhome Private Limited 1 Shared Director
Samtek Pressmach Urc Projects Llp 1 Shared Director
Skopos India Foundation 1 Shared Director
Sterlo Platform Private Limited 1 Shared Director
Tex Value Mall Private Limited 1 Shared Director
Texvalley Market Limited 1 Shared Director
Texvalley Weekly Market Limited 1 Shared Director
Urc Construction Private Limited 1 Shared Director
Urc Salmoc J V Infrastructure Private Limited 1 Shared Director

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

1 year 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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GST Compliance of Modest Imperia Trading 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Modest Imperia Trading 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 Modest Imperia Trading 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 Modest Imperia Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modest Imperia Trading LLP?
In an LLP the partners are the owners. The partners on record for Modest Imperia Trading LLP are Devarajan Chinnusamy and Devarajan Kabilan.
Who are the current designated partners and partners of Modest Imperia Trading LLP?
Modest Imperia Trading LLP has two partners on record: Devarajan Chinnusamy (since July 2022) and Devarajan Kabilan (since July 2022).
What is LLPIN/FCRN number of Modest Imperia Trading LLP?
The LLPIN of Modest Imperia Trading LLP is ABB-8442. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modest Imperia Trading LLP incorporated?
Modest Imperia Trading LLP was incorporated on 22 July 2022 with ROC Chennai. That makes it about 4 years old.
What is the registered address of Modest Imperia Trading LLP?
The registered office on MCA records is No.22B, North Phase, Chennai City Corporation, Tamil Nadu - 600032.
What is the current status of Modest Imperia Trading LLP?
MCA shows Modest Imperia Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Modest Imperia Trading LLP?
You can post to its registered office at No.22B, North Phase, Chennai City Corporation, Tamil Nadu - 600032.
What industry or business activity is Modest Imperia Trading LLP associated with?
It is grouped under Fashion and Textile, in the Fashion Retail segment.
When did Modest Imperia Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Modest Imperia Trading LLP?
No charge is open. The one charge registered against Modest Imperia Trading LLP has been satisfied. Lenders named in the filings include Aditya Birla Capital Limited.
Have any partners left Modest Imperia Trading LLP?
Yes, one former partner is on record. Rathinavel Rangasamy (August 2023) left.
Which companies share directors with Modest Imperia Trading LLP?
22 companies share partners with Modest Imperia Trading LLP. Among them are Modest Imperia Trading Private Limited, Tactive Software Systems Private Limited, Urc Construction Enterprise Private Limited and 19 more.
What is the turnover or revenue of Modest Imperia Trading LLP?
Based on filed financial statements, the revenue of Modest Imperia Trading LLP for FY 2023 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Modest Imperia Trading 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 Modest Imperia Trading LLP?
Modest Imperia Trading LLP is registered with ROC Chennai.
What is the company classification of Modest Imperia Trading LLP?
MCA classifies Modest Imperia Trading LLP as: Limited Liability Partnership.
Does Modest Imperia Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Modest Imperia Trading LLP.

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.