Modi Trade Impex Llp - Company overview

Modi Trade Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2528). Business overview includes Busi…

2020-10-15 Cheranalloor, Kerala Active LLP
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MT Modi Trade Impex 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
5 Years 11 Months
since 2020-10-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Trade Impex 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 5 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 2022 - 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 Trade Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Trade Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2528). Business overview includes Business Services (Commission Trade), incorporated on October 15, 2020 (6+ years old), based in Cheranalloor. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Iii/273 F, Near Hp Petrol Pump Sealord Jn, Cheranalloor, Kerala - 682034
Legal NameModi Trade Impex Llp
CIN / LLPINAAU-2528
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-15
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

M
Mutton Poovathinkeezhil Irshad
Designated Partner | Since 2020-10-15 | DIN: 08919837
N
Nadeera Irshad
Designated Partner | Since 2020-10-15 | DIN: 08919838

MSME Payment Delays by Modi Trade Impex 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 Trade Impex 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 Trade Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modi Trade Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modi Trade Impex Llp is AAU-2528.
When was Modi Trade Impex Llp incorporated?
Modi Trade Impex Llp was incorporated 5 years 11 months ago on 15 Oct 2020.
Who are the current designated partners and partners of Modi Trade Impex Llp?
Modi Trade Impex 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 Trade Impex Llp?
Modi Trade Impex Llp is registered in Cheranalloor, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Modi Trade Impex Llp?
Modi Trade Impex Llp ROC code is Roc Ernakulam.
What is the company classification of Modi Trade Impex Llp?
Modi Trade Impex Llp is classified as Limited Liability Partnership.
What is the current status of Modi Trade Impex Llp?
Modi Trade Impex Llp is currently Active and registered in Cheranalloor, Kerala, India.
What industry or business activity is Modi Trade Impex Llp associated with?
Modi Trade Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Modi Trade Impex 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 Trade Impex 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 Trade Impex 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.