Modi & Khadpe-Enterprises LLP
About Modi & Khadpe-Enterprises LLP
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Modi & Khadpe-Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 02 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-3120.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gita Gauriprasad Modi and Sheetal Chandrakant Khadpe.
The registered office is at D Bldg.Plot.No.001 Suresh, Park.Shastri Ngr Thane, Maharashtra, India – 400606.
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- Registered AddressD Bldg.Plot.No.001 Suresh, Park.Shastri Ngr Thane, Maharashtra, India – 400606
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Modi & Khadpe-Enterprises LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Modi & Khadpe-Enterprises LLP
Modi & Khadpe-Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gita Gauriprasad Modi | Designated Partner | 02 Aug 2025 | 1 Years 2 Months | Current |
| Sheetal Chandrakant Khadpe | Designated Partner | 02 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Modi & Khadpe-Enterprises LLP
Modi & Khadpe-Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi & Khadpe-Enterprises LLP
Employment history and EPFO contributions of people linked to Modi & Khadpe-Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Modi & Khadpe-Enterprises LLP
Modi & Khadpe-Enterprises LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Gita Gauriprasad Modi was appointed as Designated Partner on 02 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Modi & Khadpe-Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi & Khadpe-Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modi & Khadpe-Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Modi & Khadpe-Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Modi & Khadpe-Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi & Khadpe-Enterprises LLP
Modi & Khadpe-Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 02 August 2025 (1 year old) and is registered under LLPIN ACQ-3120.
Modi & Khadpe-Enterprises has 2 current designated partners:
- Gita Gauriprasad Modi - Designated Partner
- Sheetal Chandrakant Khadpe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi & Khadpe-Enterprises is ACQ-3120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi & Khadpe-Enterprises was incorporated on 02 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Gita Gauriprasad Modi was appointed as Designated Partner on 02 Aug 2025. Sheetal Chandrakant Khadpe was appointed as Designated Partner on 02 Aug 2025.
The registered office of Modi & Khadpe-Enterprises is at D Bldg.Plot.No.001 Suresh, Park.Shastri Ngr Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹1 Lakh.
Modi & Khadpe-Enterprises can be reached at its registered office: D Bldg.Plot.No.001 Suresh, Park.Shastri Ngr Thane, Maharashtra, India – 400606.
Modi & Khadpe-Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.