Modi Wealth Management Llp - Company overview

Modi Wealth Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-8443). Business overview include…

2021-04-29 Mumbai, Maharashtra Active LLP
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MW Modi Wealth Management 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
10.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-04-29
LAST FILING WITH ROC
2025-03-31
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 Wealth Management 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 (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Wealth Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Wealth Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-8443). Business overview includes Financial Services (Wealth Management), incorporated on April 29, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 701, Plot No. 57, Swastik Chsl,Between 3 Rd 4Thrd Jvpd, Vile Parle W, Nr Bramhakumari Ashr, Mumbai, Maharashtra - 400056
  • Website modiwealth.com
Legal NameModi Wealth Management Llp
CIN / LLPINAAW-8443
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

G
Gautam Sunil Modi
Designated Partner | Since 2021-04-29 | DIN: 08032419
K
Keshav Sunil Kumar Modi
Designated Partner | Since 2021-04-29 | DIN: 06792372

MSME Payment Delays by Modi Wealth Management 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 Wealth Management 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 Wealth Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Modi Wealth Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Modi Wealth Management Llp is AAW-8443.
When was Modi Wealth Management Llp incorporated?
Modi Wealth Management Llp was incorporated 5 years 4 months ago on 29 Apr 2021.
Who are the current designated partners and partners of Modi Wealth Management Llp?
Modi Wealth Management 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 Wealth Management Llp?
Modi Wealth Management Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Modi Wealth Management Llp?
The official website of Modi Wealth Management Llp is https://modiwealth.com.
What is the ROC code of Modi Wealth Management Llp?
Modi Wealth Management Llp ROC code is Roc Mumbai.
What is the company classification of Modi Wealth Management Llp?
Modi Wealth Management Llp is classified as Limited Liability Partnership.
What is the current status of Modi Wealth Management Llp?
Modi Wealth Management Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Modi Wealth Management Llp associated with?
Modi Wealth Management Llp lists activity aligned with: Financial Services - Wealth Management. See the Overview and Competition sections for fuller industry context.
How do I contact Modi Wealth Management Llp?
Use the official website at https://modiwealth.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Modi Wealth Management 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 Wealth Management 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.