Modi Real Estate LLP
About Modi Real Estate LLP
Data last updated:
Modi Real Estate LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 June 2014.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-3661.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manish Kumar Modi and Ashwani Modi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at B – 1 Signature Residency Hathi Babu Marg Bani Park, Jaipur, Rajasthan, India – 302016.
Company details
Contact details
Modi Real Estate LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressB – 1 Signature Residency Hathi Babu Marg Bani Park, Jaipur, Rajasthan, India – 302016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Real Estate LLP
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Real Estate LLP, buy the company report.
Designated partners of Modi Real Estate LLP
Modi Real Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Modi | Designated Partner | 12 Jun 2014 | 12 Years 5 Months | As last reported |
| Ashwani Modi | Designated Partner | 12 Jun 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Modi Real Estate 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 Real Estate 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 Real Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Real Estate LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Ashwani Modi was appointed as Designated Partner on 12 Jun 2014.
Frequently asked questions
Modi Real Estate 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 Real Estate was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 June 2014 and is registered under LLPIN AAC-3661. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Modi Real Estate had 2 designated partners:
- Manish Kumar Modi - Designated Partner
- Ashwani Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Real Estate is AAC-3661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Modi Real Estate is at B – 1 Signature Residency Hathi Babu Marg Bani Park, Jaipur, Rajasthan, India – 302016.
Modi Real Estate was incorporated on 12 June 2014. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Modi Real Estate on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
Modi Real Estate operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ashwani Modi was appointed as Designated Partner on 12 Jun 2014. Manish Kumar Modi was appointed as Designated Partner on 12 Jun 2014.
Modi Real Estate can be reached at its registered office: B – 1 Signature Residency Hathi Babu Marg Bani Park, Jaipur, Rajasthan, India – 302016.
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