Modi Gv Ventures Llp - Company overview

Registered with ROC Hyderabad on 1 August 2022, Modi Gv Ventures LLP is an active limited liability partnership that has been around for abo…

2022-08-01 Hyderabad, Telangana 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
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 Modi Gv 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Modi Gv Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 1 August 2022, Modi Gv Ventures LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 5-4-187, 3 And 4, Hyderabad, Telangana.

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

It has two partners: Sachin Malve and Soham Satish Modi. The longest-serving is Sachin Malve, on the board since 2023; the most recent to join is Soham Satish Modi, appointed in April 2025. One former partner, Gaurang Jayantilal Mody, left in April 2025. Between them, the partners also sit on the boards of 35 other companies, including Vista View LLP and Aedis Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with The Karur Vysya Bank Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 5-4-187 , 3 And 4, Hyderabad, Telangana - 500003
Legal NameModi Gv Ventures Llp
CIN / LLPINABB-9309
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Sachin Malve
Designated Partner | Since 2023-08-16 | DIN: 07659007
S
Soham Satish Modi
Designated Partner | Since 2025-04-11 | DIN: 00522546

Charges of Modi Gv Ventures Llp Open and satisfied charges registered against the company with MCA.

The Karur Vysya Bank Limited : 13.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 0
LenderAmountStatus
The Karur Vysya Bank Limited
Creation Date: 22 Aug 2025
 8.00 cr Open
The Karur Vysya Bank Limited
Creation Date: 29 Aug 2024
 5.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Vista View Llp 2 Shared Directors
Aedis Developers Llp 1 Shared Director
Amtz Medpolis Healthcare Llp 1 Shared Director
Amtz Medpolis Square 3663 Private Limited 1 Shared Director
Amtz Medpolis Square 4554 Private Limited 1 Shared Director
Amtz Medpolis Square 702 Private Limited 1 Shared Director
Amtz Medpolis Square 801 Private Limited 1 Shared Director
Amtz Medpolis Square Private Limited 1 Shared Director
Biopolis Gv Llp 1 Shared Director
Dr. N.R.K. Bio-Tech Llp 1 Shared Director
Dr. N.R.K. Bio-Tech Private Limited 1 Shared Director
Gv Research Centers Private Limited 1 Shared Director
Gvrx Facilities Management Private Limited 1 Shared Director
Haritah Global Private Limited 1 Shared Director
Inventopolis Llp 1 Shared Director
Mehta & Modi Realty (Timmapur) Llp 1 Shared Director
Mehta & Modi Realty Kowkur Llp 1 Shared Director
Modi & Modi Realty Hyderabad Private Limited 1 Shared Director
Modi Housing Private Limited 1 Shared Director
Modi Properties Private Limited 1 Shared Director
Modi Realtors Gv Hyderabad Llp 1 Shared Director
Modi Realty (Miryalaguda) Llp 1 Shared Director
Modi Realty Creatopolis Llp 1 Shared Director
Modi Realty Genome Valley Llp 1 Shared Director
Modi Realty Lg Malakpet Llp 1 Shared Director
Modi Realty Pocharam Llp 1 Shared Director
Modi Realty Vikarabad Llp 1 Shared Director
N Square Biotech Private Limited 1 Shared Director
N Square Lifesciences Llp 1 Shared Director
Paramount Avenues Llp 1 Shared Director
Rithika Suits Private Limited 1 Shared Director
Silver Oak Villas Llp 1 Shared Director
Summit Housing Private Limited 1 Shared Director
Summit Sales Llp 1 Shared Director
Verdant Corporation Private Limited 1 Shared Director

MSME Payment Delays by Modi Gv 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Modi Gv 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Modi Gv Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Gv Ventures LLP?
In an LLP the partners are the owners. The partners on record for Modi Gv Ventures LLP are Sachin Malve and Soham Satish Modi.
Who are the current designated partners and partners of Modi Gv Ventures LLP?
Modi Gv Ventures LLP has two partners on record: Sachin Malve (since August 2023) and Soham Satish Modi (since April 2025).
What is LLPIN/FCRN number of Modi Gv Ventures LLP?
The LLPIN of Modi Gv Ventures LLP is ABB-9309. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modi Gv Ventures LLP incorporated?
Modi Gv Ventures LLP was incorporated on 1 August 2022 with ROC Hyderabad. That makes it about 4 years old.
What is the registered address of Modi Gv Ventures LLP?
The registered office on MCA records is 5-4-187, 3 And 4, Hyderabad, Telangana - 500003.
What is the current status of Modi Gv Ventures LLP?
MCA shows Modi Gv Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Modi Gv Ventures LLP?
You can post to its registered office at 5-4-187, 3 And 4, Hyderabad, Telangana - 500003.
What industry or business activity is Modi Gv Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Modi Gv Ventures 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 Gv Ventures LLP?
One charge against Modi Gv Ventures LLP is still open and one has been satisfied. Lenders named in the filings include The Karur Vysya Bank Limited.
Have any partners left Modi Gv Ventures LLP?
Yes, one former partner is on record. Gaurang Jayantilal Mody (April 2025) left.
Which companies share directors with Modi Gv Ventures LLP?
35 companies share partners with Modi Gv Ventures LLP. Among them are Vista View LLP, Aedis Developers LLP, Amtz Medpolis Healthcare LLP and 32 more.
How can I get the financial details of Modi Gv Ventures LLP?
No financial statements for Modi Gv Ventures LLP are on record with us yet.
What is the ROC code of Modi Gv Ventures LLP?
Modi Gv Ventures LLP is registered with ROC Hyderabad.
What is the company classification of Modi Gv Ventures LLP?
MCA classifies Modi Gv 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.