Shubham Modi'S Nirman Llp - Company overview

Registered with ROC Mumbai on 26 December 2013, Shubham Modi'S Nirman LLP is an active limited liability partnership that has been around fo…

2013-12-26 Mumbai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-26
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 Shubham Modi'S Nirman 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Shubham Modi'S Nirman Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 26 December 2013, Shubham Modi'S Nirman LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Mahek Dinesh Modi and Dineshkumar Chunilal Modi - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Krunal Ramesh Janani in August 2017. Between them, the partners also sit on the boards of 5 other companies, including Modi's Navnirman Foundation and Modi's Navnirman Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No 5, Cts 947/A, Rashmi Tara Bldg, Opp Datta Mandir, Dahanukarwadi, Kandivali West, Mumbai, Maharashtra - 400067
Legal NameShubham Modi'S Nirman Llp
CIN / LLPINAAB-9615
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shubham Modi'S Nirman Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2013-12-26 | DIN: 06705998
D
Designated Partner | Since 2013-12-26 | DIN: 02793201

Companies With Common Directors Of Shubham Modi's Nirman Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Shubham Modi'S Nirman 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shubham Modi'S Nirman 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shubham Modi'S Nirman Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shubham Modi'S Nirman LLP?
In an LLP the partners are the owners. The partners on record for Shubham Modi'S Nirman LLP are Mahek Dinesh Modi and Dineshkumar Chunilal Modi.
Who are the current designated partners and partners of Shubham Modi'S Nirman LLP?
Shubham Modi'S Nirman LLP has two partners on record: Mahek Dinesh Modi (since December 2013) and Dineshkumar Chunilal Modi (since December 2013).
What is LLPIN/FCRN number of Shubham Modi'S Nirman LLP?
The LLPIN of Shubham Modi'S Nirman LLP is AAB-9615. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shubham Modi'S Nirman LLP incorporated?
Shubham Modi'S Nirman LLP was incorporated on 26 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Shubham Modi'S Nirman LLP?
The registered office on MCA records is Shop No 5, Cts 947/A, Rashmi Tara Bldg, Opp Datta Mandir, Dahanukarwadi, Kandivali West, Mumbai, Maharashtra - 400067.
What is the current status of Shubham Modi'S Nirman LLP?
MCA shows Shubham Modi'S Nirman LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shubham Modi'S Nirman LLP?
You can post to its registered office at Shop No 5, Cts 947/A, Rashmi Tara Bldg, Opp Datta Mandir, Dahanukarwadi, Kandivali West, Mumbai, Maharashtra - 400067.
What industry or business activity is Shubham Modi'S Nirman LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Shubham Modi'S Nirman 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 2025.
Where can I see charges and lenders for Shubham Modi'S Nirman LLP?
MCA shows no charges registered against Shubham Modi'S Nirman LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shubham Modi'S Nirman LLP?
Yes, two former partners are on record. The most recent to leave were Krunal Ramesh Janani (August 2017) and Ramesh Chhaganlal Janani (August 2017).
Which companies share directors with Shubham Modi'S Nirman LLP?
5 companies share partners with Shubham Modi'S Nirman LLP. Among them are Modi's Navnirman Foundation, Modi's Navnirman Limited, Modi's Navnirman LLP and 2 more.
How can I get the financial details of Shubham Modi'S Nirman LLP?
No financial statements for Shubham Modi'S Nirman LLP are on record with us yet.
What is the ROC code of Shubham Modi'S Nirman LLP?
Shubham Modi'S Nirman LLP is registered with ROC Mumbai.
What is the company classification of Shubham Modi'S Nirman LLP?
MCA classifies Shubham Modi'S Nirman LLP 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.