Modi Paper Ind LLP
About Modi Paper Ind LLP
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Modi Paper Ind LLP is a limited liability partnership (LLP) based in Cuttack Sadar, Odisha, India. It was incorporated on 06 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACU-0137.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Rahul Modi and Nidhi Modi.
The registered office is at Cuttack Sadar, Odisha.
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- Registered AddressPlot No. 1230/2551, Khatbin Sahi, Cuttack Sadar, Odisha, India – 753001
- 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 Paper Ind 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 Paper Ind LLP
Modi Paper Ind has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Modi | Designated Partner | 06 Jan 2026 | 0 Years 9 Months | Current |
| Nidhi Modi | Designated Partner | 06 Jan 2026 | 0 Years 9 Months | Current |
| Sulochana Modi | Designated Partner | 06 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Modi Paper Ind LLP
Modi Paper Ind LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Paper Ind LLP
Employment history and EPFO contributions of people linked to Modi Paper Ind.
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 Paper Ind LLP
Modi Paper Ind LLP has 3 designated partner changes on record: 3 appointments. The latest: Nidhi Modi was appointed as Designated Partner on 06 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Modi Paper Ind 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 Paper Ind 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 Paper Ind 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 Paper Ind 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 Paper Ind 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
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Frequently Asked Questions about Modi Paper Ind LLP
Modi Paper Ind is an active limited liability partnership based in Cuttack Sadar, Odisha, India. It was incorporated on 06 January 2026 and is registered under LLPIN ACU-0137.
Modi Paper Ind has 3 current designated partners:
- Rahul Modi - Designated Partner
- Nidhi Modi - Designated Partner
- Sulochana Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Paper Ind is ACU-0137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi Paper Ind was incorporated on 06 January 2026. It is registered with the Registrar of Companies, Cuttack.
Nidhi Modi was appointed as Designated Partner on 06 Jan 2026. Rahul Modi was appointed as Designated Partner on 06 Jan 2026. Sulochana Modi was appointed as Designated Partner on 06 Jan 2026.
The registered office of Modi Paper Ind is at Plot No. 12302551, Khatbin Sahi, Cuttack Sadar, Odisha, India – 753001.
The total obligation of contribution is ₹6 Lakh.
Modi Paper Ind can be reached at its registered office: Plot No. 12302551, Khatbin Sahi, Cuttack Sadar, Odisha, India – 753001.
Modi Paper Ind is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.