Modi Wealth Management Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 4 Year, 7 Days
- Last Filing with ROC 31 Mar 2022
About Modi Wealth Management Llp
Modi Wealth Management Llp (MWML) is 4 Year, 7 Days old Limited Liability Partnership 29 April 2021. 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 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-8443
- Incorporation Date
29 Apr 2021
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Modi Wealth Management Llp
Explore comprehensive data for Modi Wealth Management Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Wealth Management Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Modi  | Designated Partner | 29-Apr-2021 | Current |
| Gautam Modi | Designated Partner | 29-Apr-2021 | Current |
Financial Performance of Modi Wealth Management Llp.
Enhance accessibility to Modi Wealth Management 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 Wealth Management Llp?
Unlock access to Modi Wealth Management 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)
Modirealty Builders Private LimitedKeshav Modi and Gautam Modi are mutual person
- Modirealty Developers Private Limited
Keshav Modi and Gautam Modi are mutual person
- Modispaces Real-Estate Private Limited
Keshav Modi is a mutual person
- Modispaces Developers Private Limited
Keshav 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 Wealth Management Llp?
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Deals i
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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 Wealth Management Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Modi Wealth Management Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Director Appointment
Keshav Sunil Kumar Modi was appointed as a Designated Partner was appointed as a Designated Partner on 29 Apr 2021 & has been associated with this company since 4 years 7 days .
- Director Appointment
Gautam Sunil Modi was appointed as a Designated Partner was appointed as a Designated Partner on 29 Apr 2021 & has been associated with this company since 4 years 7 days .
- LLP Incorporation
Modi Wealth Management Llp was registered on 29 Apr 2021 with RoC-Mumbai & aged 4 years 7 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Wealth Management Llp?
Modi Wealth Management Llp was incorporated on 29 Apr 2021.
What is Obligation of Contribution of Modi Wealth Management Llp?
The Obligation of Contribution of Modi Wealth Management Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Modi Wealth Management Llp?
Currently 2 partners are associated with Modi Wealth Management Llp.
Keshav Sunil Kumar ModiGautam Sunil Modi- Keshav Sunil Kumar Modi
- Gautam Sunil Modi
What is the registered address of Modi Wealth Management Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Modi Wealth Management Llp is 701 Plot No. 57 Swastik Chsl Between 3 Rd 4Thrd Jvpd Vile Parle W, Nr Bramhakumari Ashr Am Na City, Mumbai, Maharashtra, India, 400056.
What is the Limited Liability Partnership Identification Number (LLPIN) of Modi Wealth Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Modi Wealth Management Llp is AAW-8443.
What is the official website of Modi Wealth Management Llp?
The Official website of Modi Wealth Management Llp is https://www.modiwealth.com
When was the last Balance Sheet of Modi Wealth Management Llp filed with the ROC?
The most recent Balance Sheet for Modi Wealth Management Llp was filed with the ROC on 31 Mar 2022.
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