Modi Lawtech LLP - service in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAP-9120 Incorporated 12 July 2019 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Limited Liability Partnership service
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
12 Jul 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Modi Lawtech LLP

Data last updated:

Modi Lawtech LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 12 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAP-9120.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Modi and Indira Modi.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Bhopal, Madhya Pradesh.

Company details

LLPIN AAP-9120
Incorporation Date 12 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023

Contact details

Modi Lawtech LLP's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    Cabin No. 3 First Floor, M – 343 Gautam Nagar, Bhopal, Madhya Pradesh, India – 462023
  • Industry
    Service, Other Services
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Financials of Modi Lawtech LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Modi Lawtech LLP, buy the company report.

Designated partners of Modi Lawtech LLP

Modi Lawtech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahesh ModiDesignated Partner12 Jul 20197 Years 3 MonthsCurrent
Indira ModiDesignated Partner12 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modi Lawtech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Modi Lawtech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Modi Lawtech LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Indira Modi was appointed as Designated Partner on 12 Jul 2019.

AGM
Modi Lawtech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Modi Lawtech Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Appointed
Indira Modi was appointed as Designated Partner.
Appointed
Mahesh Modi was appointed as Designated Partner.
Incorporation
12 Jul 2019
Modi Lawtech Llp was registered on 12 Jul 2019 with Roc Gwalior & aged 7 years 3 months as per MCA records.

Frequently asked questions

Modi Lawtech is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in other services, within the service industry. It was incorporated on 12 July 2019 (7+ years old) and is registered under LLPIN AAP-9120.

Modi Lawtech has 2 current designated partners:

The latest financial statements of Modi Lawtech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Modi Lawtech is AAP-9120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Modi Lawtech was incorporated on 12 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.

Indira Modi was appointed as Designated Partner on 12 Jul 2019. Mahesh Modi was appointed as Designated Partner on 12 Jul 2019.

The registered office of Modi Lawtech is at Cabin No. 3 First Floor, M – 343 Gautam Nagar, Bhopal, Madhya Pradesh, India – 462023.

Modi Lawtech operates in the service industry, in the other services segment.

Modi Lawtech can be reached at its registered office: Cabin No. 3 First Floor, M – 343 Gautam Nagar, Bhopal, Madhya Pradesh, India – 462023.

Modi Lawtech is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.