Modi Wire And Nail Llp - Company overview

Modi Wire And Nail LLP is shown as "Converted And Dissolved" in MCA records.

2017-11-21 Kolkata, West Bengal Converted And Dissolved 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
₹50–100 Cr
▲ 47.0%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -44.5%
FY 2023
EBITDA
₹10–50 Lakh
▲ 23.6%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 10.1%
FY 2023
OPEN CHARGES
2
5.36 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-22 18:59:15
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 Wire And Nail 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 47.0% year-on-year.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Wire And Nail Llp Company identity, industry, contact, and registration details from MCA and company records.

Modi Wire And Nail LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Kolkata on 21 November 2017 as a limited liability partnership. The registered office is at 507, Poddar Court 18 Rabindra Sarani, Lalbazar, Kolkata, West Bengal.

Infyner groups it under Machinery and Equipment, in the Industrial Tools & Components segment.

It has three partners: Ranjit Kumar Modi, Rajesh Kumar Modi and Ranjit Modi. The longest-serving is Rajesh Kumar Modi, on the board since 2017; the most recent to join is Ranjit Modi, appointed in January 2025. One former partner, Ritesh Kumar Modi, left in January 2025. Between them, the partners also sit on the boards of 12 other companies, including Modi Wire And Nail Private Limited and Vansh Metaliks Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Icici Bank Limited and Bank Of Baroda among the lenders.

Machinery and Equipment ••••••••
  • Location 507, Poddar Court 18 Rabindra Sarani, Lalbazar, Kolkata, West Bengal - 700001
Legal NameModi Wire And Nail Llp
CIN / LLPINAAL-1957
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-21
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Modi Wire And Nail Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ranjit Kumar Modi
Designated Partner | Since 2025-01-20 | DIN: 00636877
R
Rajesh Kumar Modi
Designated Partner | Since 2017-11-21 | DIN: 06928204
R
Ranjit Modi
Designated Partner | Since 2025-01-20 | DIN: 00910823

Financial Performance of Modi Wire And Nail Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 47.0%
P&L ₹10–50 Lakh ▼ -44.5%
EBITDA ₹10–50 Lakh ▲ 23.6%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Modi Wire And Nail Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 4.25 cr
Bank Of Baroda : 1.11 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.36 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 16 Mar 2024
 4.25 cr Open
Bank Of Baroda
Creation Date: 01 Oct 2018
 1.11 cr Open

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

Board Overlap From MCA / Compliance Filings

Modi Wire And Nail Private Limited 3 Shared Directors
Vansh Metaliks Private Limited 2 Shared Directors
Aiden India Llp 1 Shared Director
Basuki Plaza Private Limited 1 Shared Director
Delcom Properties Private Limited 1 Shared Director
Ganwari Silica Private Limited 1 Shared Director
Konark Vanijya Pvt Ltd 1 Shared Director
Matashree Metals Private Limited 1 Shared Director
Mindscale Projects Private Limited 1 Shared Director
Pasupati Metal Private Limited 1 Shared Director
Srijagdamba Cylinder Gases Private Limited 1 Shared Director
Srn Construction & Developers Llp 1 Shared Director

Financial Ratios of Modi Wire And Nail Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Modi Wire And Nail Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Modi Wire And Nail Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Modi Wire And Nail 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

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MCA Filings & Documents of Modi Wire And Nail 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

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Frequently Asked Questions about Modi Wire And Nail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modi Wire And Nail LLP?
In an LLP the partners are the owners. The partners on record for Modi Wire And Nail LLP are Ranjit Kumar Modi, Rajesh Kumar Modi and Ranjit Modi.
Who are the current designated partners and partners of Modi Wire And Nail LLP?
Modi Wire And Nail LLP has three partners on record: Ranjit Kumar Modi (since January 2025), Rajesh Kumar Modi (since November 2017) and Ranjit Modi (since January 2025).
What is LLPIN/FCRN number of Modi Wire And Nail LLP?
The LLPIN of Modi Wire And Nail LLP is AAL-1957. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modi Wire And Nail LLP incorporated?
Modi Wire And Nail LLP was incorporated on 21 November 2017 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Modi Wire And Nail LLP?
The registered office on MCA records is 507, Poddar Court 18 Rabindra Sarani, Lalbazar, Kolkata, West Bengal - 700001.
What is the current status of Modi Wire And Nail LLP?
MCA shows Modi Wire And Nail LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Modi Wire And Nail LLP?
You can post to its registered office at 507, Poddar Court 18 Rabindra Sarani, Lalbazar, Kolkata, West Bengal - 700001.
What industry or business activity is Modi Wire And Nail LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Tools & Components segment.
When did Modi Wire And Nail 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 2024.
Where can I see charges and lenders for Modi Wire And Nail LLP?
Two charges against Modi Wire And Nail LLP are still open. Lenders named in the filings include Icici Bank Limited and Bank Of Baroda.
Have any partners left Modi Wire And Nail LLP?
Yes, one former partner is on record. Ritesh Kumar Modi (January 2025) left.
Which companies share directors with Modi Wire And Nail LLP?
12 companies share partners with Modi Wire And Nail LLP. Among them are Modi Wire And Nail Private Limited, Vansh Metaliks Private Limited, Aiden India LLP and 9 more.
What is the turnover or revenue of Modi Wire And Nail LLP?
Based on filed financial statements, the revenue of Modi Wire And Nail LLP for FY 2023 was in the ₹50–100 Cr range. That is up 47.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Modi Wire And Nail LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Modi Wire And Nail LLP?
Modi Wire And Nail LLP is registered with ROC Kolkata.
What is the company classification of Modi Wire And Nail LLP?
MCA classifies Modi Wire And Nail LLP as: Limited Liability Partnership.
Does Modi Wire And Nail LLP have GST registrations on file?
Yes, one active GST registration is linked to Modi Wire And Nail LLP.

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.