Modi Gunny And Polypack Llp - Company overview

Registered with ROC Gwalior on 23 December 2016, Modi Gunny And Polypack LLP is an active limited liability partnership that has been around…

2016-12-23 Indore, Madhya Pradesh 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
₹25–50 Cr
▲ 70.4%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 70.5%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -101.3%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 31.3%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
19.73 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-25 00:31:07
SATISFIED CHARGES
3
-

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

Health scores for Modi Gunny And Polypack 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Revenue grew 70.4% year-on-year.
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 Gunny And Polypack Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 23 December 2016, Modi Gunny And Polypack LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Indore, Madhya Pradesh.

Infyner groups it under Packaging, in the Industrial Packaging Solutions segment.

It has two partners - Ashish Jain and Mohit Jain - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of 5F Textile Ventures Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bandhan Bank Limited among the lenders, and three more have been paid off.

Packaging ••••••••
  • Location C/O Smt. Santosh Agarwal, Patwari Halka No. 26, Khashara No. 329/2 Palda,, Indore, Madhya Pradesh - 452001
Legal NameModi Gunny And Polypack Llp
CIN / LLPINAAI-1009
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Ashish Jain
Designated Partner | Since 2016-12-23 | DIN: 07679218
M
Mohit Jain
Designated Partner | Since 2016-12-23 | DIN: 07679118

Financial Performance of Modi Gunny And Polypack Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 70.4%
P&L ₹50 Lakh–1 Cr ▲ 70.5%
EBITDA Loss · ₹10–50 Lakh ▼ -101.3%
Net worth -

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Charges of Modi Gunny And Polypack Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 22.31 cr
Bandhan Bank Limited : 16.70 cr
Open Charges: 1 Satisfied Charges: 3
Open 19.73 cr
Satisfied 0
LenderAmountStatus
Bandhan Bank Limited
Creation Date: 27 Mar 2025
 16.70 cr Open
Icici Bank Limited
Creation Date: 20 Nov 2023
 3.75 cr Closed
Icici Bank Limited
Creation Date: 22 Oct 2022
 2.75 cr Closed

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

Board Overlap From MCA / Compliance Filings

5F Textile Ventures Private Limited 2 Shared Directors

Financial Ratios of Modi Gunny And Polypack Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Modi Gunny And Polypack Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Modi Gunny And Polypack Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Modi Gunny And Polypack 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

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MSME Payment Delays by Modi Gunny And Polypack 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 Modi Gunny And Polypack 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

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Frequently Asked Questions about Modi Gunny And Polypack Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Gunny And Polypack LLP?
In an LLP the partners are the owners. The partners on record for Modi Gunny And Polypack LLP are Ashish Jain and Mohit Jain.
Who are the current designated partners and partners of Modi Gunny And Polypack LLP?
Modi Gunny And Polypack LLP has two partners on record: Ashish Jain (since December 2016) and Mohit Jain (since December 2016).
What is LLPIN/FCRN number of Modi Gunny And Polypack LLP?
The LLPIN of Modi Gunny And Polypack LLP is AAI-1009. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modi Gunny And Polypack LLP incorporated?
Modi Gunny And Polypack LLP was incorporated on 23 December 2016 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Modi Gunny And Polypack LLP?
The registered office on MCA records is C/O Smt. Santosh Agarwal, Patwari Halka No. 26, Khashara No. 329/2 Palda, Indore, Madhya Pradesh - 452001.
What is the current status of Modi Gunny And Polypack LLP?
MCA shows Modi Gunny And Polypack LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Modi Gunny And Polypack LLP?
You can post to its registered office at C/O Smt. Santosh Agarwal, Patwari Halka No. 26, Khashara No. 329/2 Palda, Indore, Madhya Pradesh - 452001.
What industry or business activity is Modi Gunny And Polypack LLP associated with?
It is grouped under Packaging, in the Industrial Packaging Solutions segment.
When did Modi Gunny And Polypack 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 Modi Gunny And Polypack LLP?
One charge against Modi Gunny And Polypack LLP is still open and three have been satisfied. Lenders named in the filings include Bandhan Bank Limited and Icici Bank Limited.
Have any partners left Modi Gunny And Polypack LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Modi Gunny And Polypack LLP?
5F Textile Ventures Private Limited shares at least one partner with Modi Gunny And Polypack LLP.
What is the turnover or revenue of Modi Gunny And Polypack LLP?
Based on filed financial statements, the revenue of Modi Gunny And Polypack LLP for FY 2022 was in the ₹25–50 Cr range. That is up 70.4% 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 Modi Gunny And Polypack LLP?
The latest accounts on record are for FY 2022. 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 Modi Gunny And Polypack LLP?
Modi Gunny And Polypack LLP is registered with ROC Gwalior.
What is the company classification of Modi Gunny And Polypack LLP?
MCA classifies Modi Gunny And Polypack LLP as: Limited Liability Partnership.
Does Modi Gunny And Polypack LLP have GST registrations on file?
Yes, one active GST registration is linked to Modi Gunny And Polypack 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.