Modi Metal Trading LLP
About Modi Metal Trading LLP
Data last updated:
Modi Metal Trading LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAI-7089.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Padam Modi and Minu Modi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at No.13 A.M. Road 2nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002.
Company details
Contact details
Modi Metal Trading LLP's registered office is in Bangalore, Karnataka.
- Registered AddressNo.13 A.M. Road 2nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Modi Metal Trading LLP
FY 2020 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 Metal Trading LLP, buy the company report.
Designated partners of Modi Metal Trading LLP
Modi Metal Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padam Modi Also directs: Vedam Ventures LLP, Vistara Agro Farms LLP | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Minu Modi | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Vedant Modi Also directs: Vedam Ventures LLP | Partner | 02 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Modi Metal Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Metal Trading 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 Metal Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Metal Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Minu Modi was appointed as Designated Partner on 02 Mar 2017.
Frequently asked questions
Modi Metal Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Modi Metal Trading was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 March 2017 and is registered under LLPIN AAI-7089. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Modi Metal Trading had 3 designated partners:
- Padam Modi - Designated Partner
- Minu Modi - Designated Partner
- Vedant Modi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Metal Trading is AAI-7089. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Modi Metal Trading is at No.13 A.M. Road 2nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002.
Modi Metal Trading was incorporated on 02 March 2017. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Modi Metal Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Modi Metal Trading operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Minu Modi was appointed as Designated Partner on 02 Mar 2017. Padam Modi was appointed as Designated Partner on 02 Mar 2017. Vedant Modi was appointed as Partner on 02 Mar 2017.
Modi Metal Trading can be reached at its registered office: No.13 A.M. Road 2nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002.