Modest Imperia Trading Llp
Manages apparel trading and manufacturing, including various materials and designs.
2022 | Chennai, Tamil Nadu (India) | Active
Modest Imperia Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.06 Cr
About Modest Imperia Trading Llp
Modest Imperia Trading Llp (MITL) is 2 Year, 8 Months old Limited Liability Partnership 22 July 2022. Its registered office is in Chennai, Tamil Nadu, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
ABB-8442
- Incorporation Date
22 Jul 2022
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Chennai
- Company Classification
Limited Liability Partnership
Industry
Fashion and Textile
Modest Imperia Trading Llp
Explore comprehensive data for Modest Imperia Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modest Imperia Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devarajan Kabilan  | Designated Partner | 22-Jul-2022 | Current |
| Devarajan Chinnusamy | Designated Partner | 22-Jul-2022 | Current |
Financial Performance of Modest Imperia Trading Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modest Imperia Trading Llp?
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Related Corporates (Common Directorship)
Urc Construction Private LimitedDevarajan Chinnusamy is a mutual person
Texvalley Weekly Market LimitedDevarajan Chinnusamy is a mutual person
Texvalley Market LimitedDevarajan Chinnusamy is a mutual person
Erode Textile Mall Private LimitedDevarajan Chinnusamy is a mutual person
Rvdk Labourhome Private LimitedDevarajan Kabilan is a mutual person
Oreops Framework Private LimitedDevarajan Chinnusamy is a mutual person
Charges (Loans)
Open Charges
₹230.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Aditya Birla Finance Limited : 23.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Aditya Birla Finance Limited | ₹23.06 Cr | Open |
How Many Employees Work at Modest Imperia Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Modest Imperia Trading Llp
Recent activity within the organization
- Charges
A charge with Aditya Birla Finance Limited of Rs. 230.60 M registered on 22 Feb 2023 with Charge ID 100690552 was modified on 25 Sep 2023.
- Statement of Assets & Liabilities
Modest Imperia Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chennai.
- Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 230.60 M with Charge ID 100690552 was registered on 22 Feb 2023.
- Director Appointment
Devarajan Chinnusamy was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Devarajan Kabilan was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jul 2022 & has been associated with this company since 2 years 8 months .
- LLP Incorporation
Modest Imperia Trading Llp was registered on 22 Jul 2022 with RoC-Chennai & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modest Imperia Trading Llp?
Modest Imperia Trading Llp was incorporated on 22 Jul 2022.
What is Obligation of Contribution of Modest Imperia Trading Llp?
The Obligation of Contribution of Modest Imperia Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Modest Imperia Trading Llp?
Currently 2 partners are associated with Modest Imperia Trading Llp.
Devarajan ChinnusamyDevarajan Kabilan- Devarajan Chinnusamy
- Devarajan Kabilan
What is the registered address of Modest Imperia Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Modest Imperia Trading Llp is No.22B North Phase Thiru.Vi.Ka. Industrial Estate, Guindy Estate City Corporation, Chennai, Tamil Nadu, India, 600032.
What is the Limited Liability Partnership Identification Number (LLPIN) of Modest Imperia Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Modest Imperia Trading Llp is ABB-8442.
What are the total open charges for Modest Imperia Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Modest Imperia Trading Llp amount to ₹ 23.06 Cr.
When was the last Balance Sheet of Modest Imperia Trading Llp filed with the ROC?
The most recent Balance Sheet for Modest Imperia Trading Llp was filed with the ROC on 31 Mar 2023.
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