Modi Mehta & Associates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Modi Mehta & Associates Llp
Modi Mehta & Associates Llp (MMAL) is 10 Year, 9 Months old Limited Liability Partnership 13 May 2014. Its registered office is in Mumbai, Maharashtra, 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
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-2914
- Incorporation Date
13 May 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Who are the key members and board of directors at Modi Mehta & Associates Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushal Shah  | Designated Partner | 01-Aug-2014 | Current |
| Deepak Mehta | Designated Partner | 13-May-2014 | Current |
| Niranjan Modi | Designated Partner | 13-May-2014 | Current |
Financial Performance of Modi Mehta & Associates Llp.
Enhance accessibility to Modi Mehta & Associates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Mehta & Associates Llp?
Unlock access to Modi Mehta & Associates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
We Internet LimitedNiranjan Modi is a mutual person
Market Mis Software LlpNiranjan Modi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Modi Mehta & Associates Llp?
Unlock and access historical data on people associated with Modi Mehta & Associates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modi Mehta & Associates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Mehta & Associates Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Modi Mehta & Associates Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Modi Mehta & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Khushal Hitendra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Deepak Jayantkumar Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 13 May 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Niranjan Vasantlal Modi was appointed as a Designated Partner was appointed as a Designated Partner on 13 May 2014 & has been associated with this company since 10 years 9 months .
- LLP Incorporation
Modi Mehta & Associates Llp was registered on 13 May 2014 with RoC-Mumbai & aged 10 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Mehta & Associates Llp?
Modi Mehta & Associates Llp was incorporated on 13 May 2014.
What is Obligation of Contribution of Modi Mehta & Associates Llp?
The Obligation of Contribution of Modi Mehta & Associates Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Modi Mehta & Associates Llp?
Currently 3 partners are associated with Modi Mehta & Associates Llp.
Deepak Jayantkumar MehtaKhushal Hitendra ShahNiranjan Vasantlal Modi- Deepak Jayantkumar Mehta
- Khushal Hitendra Shah
- Niranjan Vasantlal Modi
What is the registered address of Modi Mehta & Associates Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Mehta & Associates Llp is Gala No.28 Blue Rose Industrial Estate Opp Magathane Depot, Borivali East Borivali, Mumbai, Maharashtra, India, 400066.
What is the Limited Liability Partnership Identification Number (LLPIN) of Modi Mehta & Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Modi Mehta & Associates Llp is AAC-2914.
What is the official website of Modi Mehta & Associates Llp?
The Official website of Modi Mehta & Associates Llp is https://www.modimehta.com
When was the last Balance Sheet of Modi Mehta & Associates Llp filed with the ROC?
The most recent Balance Sheet for Modi Mehta & Associates Llp was filed with the ROC on 31 Mar 2023.