Modi Business Intellect Llp - Company overview

Modi Business Intellect Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACO-6602), incorporated on May 27, …

2025-05-27 Egmore Nungambakkam, Tamil Nadu Active LLP
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MB Modi Business Intellect 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
1.00 Lakh
COMPANY AGE
1 Years 3 Months
since 2025-05-27
LAST FILING WITH ROC
-
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 Modi Business Intellect 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Modi Business Intellect Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Business Intellect Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACO-6602), incorporated on May 27, 2025 (1+ years old), based in Egmore Nungambakkam. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location C/O Mtandt Limited, Egmore Nungambakkam, Tamil Nadu - 600013
Name History
Legal NameModi Business Intellect Llp
CIN / LLPINACO-6602
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-05-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Modi Business Intellect Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Modi
Designated Partner | Since 2025-05-27 | DIN: 00805737
G
Gopal Modi
Designated Partner | Since 2025-05-27 | DIN: 00805917

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

Board Overlap From MCA / Compliance Filings

Rajkumar Modi Foundation 2 Shared Directors
Fastbeam Access Private Limited 1 Shared Director
Ironlink Rail Alliance Private Limited 1 Shared Director
Keywest Geogrid Engineering Solutions Private Limited 1 Shared Director
Mtandt Limited 1 Shared Director
Mtandt Rentals Limited 1 Shared Director
Web Rigging Systems International Private Limited 1 Shared Director

MSME Payment Delays by Modi Business Intellect 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 Modi Business Intellect 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 Modi Business Intellect Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modi Business Intellect Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modi Business Intellect Llp is ACO-6602.
When was Modi Business Intellect Llp incorporated?
Modi Business Intellect Llp was incorporated 1 year 3 months ago on 27 May 2025.
Who are the current designated partners and partners of Modi Business Intellect Llp?
Modi Business Intellect 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 Modi Business Intellect Llp?
Modi Business Intellect Llp is registered in Egmore Nungambakkam, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Business Intellect Llp?
Modi Business Intellect Llp ROC code is Roc Chennai.
What is the company classification of Modi Business Intellect Llp?
Modi Business Intellect Llp is classified as Limited Liability Partnership.
What is the current status of Modi Business Intellect Llp?
Modi Business Intellect Llp is currently Active and registered in Egmore Nungambakkam, Tamil Nadu, India.
What is the turnover or revenue of Modi Business Intellect 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 Modi Business Intellect 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.