Modi Systems Llp - Company overview

Modi Systems Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9084). Business overview includes Informat…

2013-12-05 Nashik, Maharashtra Active LLP
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MS Modi Systems 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
5.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-05
LAST FILING WITH ROC
-
Last AGM: 2015-03-31
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 Systems 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 4 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 Systems Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Systems Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9084). Business overview includes Information Technology (Computer Related Activities), incorporated on December 05, 2013 (13+ years old), based in Nashik. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Ashoka Vihar, B1/7 Ambad, Nashik, Maharashtra - 422010
Legal NameModi Systems Llp
CIN / LLPINAAB-9084
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-05
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Modi Systems Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Megha Akash Modi
Designated Partner | Since 2013-12-05 | DIN: 06720835
A
Akash Ramesh Modi
Designated Partner | Since 2013-12-05 | DIN: 06720777
R
Ramesh Radhakishan Modi
Designated Partner | Since 2013-12-05 | DIN: 06720722
V
Veena Ramesh Modi
Designated Partner | Since 2013-12-05 | DIN: 06720797

MSME Payment Delays by Modi Systems 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 Systems 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 Systems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modi Systems Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modi Systems Llp is AAB-9084.
When was Modi Systems Llp incorporated?
Modi Systems Llp was incorporated 12 years 10 months ago on 05 Dec 2013.
Who are the current designated partners and partners of Modi Systems Llp?
Modi Systems Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modi Systems Llp?
Modi Systems Llp is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Systems Llp?
Modi Systems Llp ROC code is Roc Mumbai Ii.
What is the company classification of Modi Systems Llp?
Modi Systems Llp is classified as Limited Liability Partnership.
What is the current status of Modi Systems Llp?
Modi Systems Llp is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Modi Systems Llp associated with?
Modi Systems Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modi Systems 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 Systems 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 Systems 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.