Modi Lawtech Llp - Company overview

Modi Lawtech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-9120). Business overview includes Service …

2019-07-12 Huzur, Madhya Pradesh Active LLP
Share
Connect MCP
ML Modi Lawtech 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
7 Years 2 Months
since 2019-07-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
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 Lawtech 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Lawtech Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Lawtech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-9120). Business overview includes Service (Other Services), incorporated on July 12, 2019 (7+ years old), based in Huzur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Service ••••••••
  • Location Cabin No. 3, First Floor,, Huzur, Madhya Pradesh - 462023
Legal NameModi Lawtech Llp
CIN / LLPINAAP-9120
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-12
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

M
Mahesh Modi
Designated Partner | Since 2019-07-12 | DIN: 07629209
I
Indira Modi
Designated Partner | Since 2019-07-12 | DIN: 07629223

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

Board Overlap From MCA / Compliance Filings

Nishchay Legalhub Private Limited 2 Shared Directors

MSME Payment Delays by Modi Lawtech 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 Lawtech 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 Lawtech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modi Lawtech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modi Lawtech Llp is AAP-9120.
When was Modi Lawtech Llp incorporated?
Modi Lawtech Llp was incorporated 7 years 3 months ago on 12 Jul 2019.
Who are the current designated partners and partners of Modi Lawtech Llp?
Modi Lawtech 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 Lawtech Llp?
Modi Lawtech Llp is registered in Huzur, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Lawtech Llp?
Modi Lawtech Llp ROC code is Roc Gwalior.
What is the company classification of Modi Lawtech Llp?
Modi Lawtech Llp is classified as Limited Liability Partnership.
What is the current status of Modi Lawtech Llp?
Modi Lawtech Llp is currently Active and registered in Huzur, Madhya Pradesh, India.
What industry or business activity is Modi Lawtech Llp associated with?
Modi Lawtech Llp lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modi Lawtech Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Modi Lawtech 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 Lawtech 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.