Modi'S Navnirman Llp - Company overview

Modis Nirman is shown as "Converted To Cmp And Dissolved" in MCA records.

2015-12-31 Mumbai, Maharashtra Converted To Cmp 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.97 cr
COMPANY AGE
10 Years 10 Months
since 2015-12-31
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Modis Nirman 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 7 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 Modis Nirman Company identity, industry, contact, and registration details from MCA and company records.

Modis Nirman is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 31 December 2015 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has seven partners: Payal Samir Sheth, Mahek Dinesh Modi, Doshi Mukeshbhai Urvish and 4 others. The longest-serving is Mahek Dinesh Modi, on the board since 2015; the most recent to join is Rinkle Urvish Doshi, appointed in March 2021. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Modi's Navnirman Foundation and Modi's Navnirman Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No. 5 , Ground Floor, Rashmi Tara Building, Dahanukar Wadi, Mahavir Nagar, Kandivali, Mumbai, Maharashtra - 400067
  • Website modisnirman.com
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Legal NameModi'S Navnirman Llp
CIN / LLPINAAF-4160
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-31
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Modis Nirman (7) Current board members from MCA filings, including designation and appointment details.

P
Payal Samir Sheth
Partner | Since 2021-03-31 | DIN: 09520424
M
Mahek Dinesh Modi
Designated Partner | Since 2015-12-31 | DIN: 06705998
D
Doshi Mukeshbhai Urvish
Partner | Since 2021-03-31 | DIN: 06857404
D
Dineshkumar Chunilal Modi
Designated Partner | Since 2015-12-31 | DIN: 02793201
S
Samir Devendra Sheth
Partner | Since 2021-03-31 | DIN: 10820745
R
Rashmi Dineshkumar Modi
Partner | Since 2020-09-30 | DIN: 02808164

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

Board Overlap From MCA / Compliance Filings

Modi's Navnirman Foundation 2 Shared Directors
Modi's Navnirman Limited 2 Shared Directors
Dalson Pharmacy Llp 1 Shared Director
Doshi Healthcare Private Limited 1 Shared Director
New Shriji Royal Pharma Private Limited 1 Shared Director
Param Community Foundation 1 Shared Director
Shanaya Steels Private Limited 1 Shared Director
Shree Modi's Navnirman Private Limited 1 Shared Director
Shubham Modi's Nirman Llp 1 Shared Director

MSME Payment Delays by Modis Nirman 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Modis Nirman 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Modis Nirman Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modis Nirman?
In an LLP the partners are the owners. The partners on record for Modis Nirman are Payal Samir Sheth, Mahek Dinesh Modi, Doshi Mukeshbhai Urvish and four others.
Who are the current designated partners and partners of Modis Nirman?
Modis Nirman has seven partners on record: Payal Samir Sheth (since March 2021), Mahek Dinesh Modi (since December 2015), Doshi Mukeshbhai Urvish (since March 2021), Dineshkumar Chunilal Modi (since December 2015), Samir Devendra Sheth (since March 2021) and Rashmi Dineshkumar Modi (since September 2020), plus 1 more.
What is LLPIN/FCRN number of Modis Nirman?
The LLPIN of Modis Nirman is AAF-4160. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Modis Nirman incorporated?
Modis Nirman was incorporated on 31 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Modis Nirman?
The registered office on MCA records is Shop No. 5, Ground Floor, Rashmi Tara Building, Dahanukar Wadi, Mahavir Nagar, Kandivali, Mumbai, Maharashtra - 400067.
What is the current status of Modis Nirman?
MCA shows Modis Nirman as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Modis Nirman?
You can post to its registered office at Shop No. 5, Ground Floor, Rashmi Tara Building, Dahanukar Wadi, Mahavir Nagar, Kandivali, Mumbai, Maharashtra - 400067 and use its website, https://modisnirman.com.
What industry or business activity is Modis Nirman associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Modis Nirman last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Modis Nirman?
MCA shows no charges registered against Modis Nirman, so no assets are pledged for a registered secured loan.
Have any partners left Modis Nirman?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Modis Nirman?
9 companies share partners with Modis Nirman. Among them are Modi's Navnirman Foundation, Modi's Navnirman Limited, Dalson Pharmacy LLP and 6 more.
How can I get the financial details of Modis Nirman?
No financial statements for Modis Nirman are on record with us yet.
What is the official website of Modis Nirman?
The website on record for Modis Nirman is https://modisnirman.com.
Which company owns modisnirman.com?
modisnirman.com is the website listed for Modi's Navnirman LLP in its company records.
What is the ROC code of Modis Nirman?
Modis Nirman is registered with ROC Mumbai.
What is the company classification of Modis Nirman?
MCA classifies Modis Nirman as: Limited Liability Partnership.

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.