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MODI & MODI FINANCIAL SERVICES LLP

LLPIN : AAF-6299|ROC: RoC-HyderabadActive
Last Updated On : 14-08-2024
LLPINAAF-6299
LLP NameMODI & MODI FINANCIAL SERVICES LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Hyderabad
Date of Incorporation04-02-2016
Registered AddressH No 5-4-1875165, 2nd Floor, P M Modi Commercial Complex,M.G Road NA Hyderabad Hyderabad Telangana India 500003
Email IDnirav.modi@fortunegroup.net.in
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00209401NIRAV PRAMOD MODI04-02-2016
00011575ASHISH PRAMOD MODI04-02-2016
MODI & MODI FINANCIAL SERVICES LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Hyderabad, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 04-02-2016 and last updated on 14-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, MODI & MODI FINANCIAL SERVICES LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is H No 5-4-1875165, 2nd Floor, P M Modi Commercial Complex,M.G Road NA Hyderabad Hyderabad Telangana India 500003. Correspondence or inquiries may be sent to the official email address, nirav.modi@fortunegroup.net.in.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MODI & MODI FINANCIAL SERVICES LLP?
    H No 5-4-1875165, 2nd Floor, P M Modi Commercial Complex,M.G Road NA Hyderabad Hyderabad Telangana India 500003
  • Who are the designated partners of MODI & MODI FINANCIAL SERVICES LLP?
    • NIRAV PRAMOD MODI
    • ASHISH PRAMOD MODI
  • How can I contact MODI & MODI FINANCIAL SERVICES LLP?
    You can reach out via the official email address: nirav.modi@fortunegroup.net.in
  • When was MODI & MODI FINANCIAL SERVICES LLP established?
    It was founded on 04-02-2016 as per MCA records.

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