A V Mody & Co LLP
About A V Mody & Co LLP
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A V Mody & Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2986. Its GSTIN is 27ABKFA4870B1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Vasantray Mody and Disha Amit Mody.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra, India – 400002.
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- Registered Address14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of A V Mody & Co LLP
A V Mody & Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Vasantray Mody | Designated Partner | 04 Dec 2017 | 8 Years 10 Months | Current |
| Disha Amit Mody | Designated Partner | 04 Dec 2017 | 8 Years 10 Months | Current |
Financials of A V Mody & Co LLP FY 2025 filings available
Ten-year financial statements for A V Mody & Co LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A V Mody & Co
A V Mody & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A V Mody & Co
Employment history and EPFO contributions of people linked to A V Mody & Co.
Employee and EPFO history for A V Mody & Co LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A V Mody & Co
A V Mody & Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABKFA4870B1ZK | Maharashtra | Active | 25 Jan 2018 |
GST registrations and filing compliance for A V Mody & Co LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A V Mody & Co
Credit ratings, litigation, and regulatory alerts for A V Mody & Co LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A V Mody & Co
MSME payment history for A V Mody & Co LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A V Mody & Co
Corporate group structure for A V Mody & Co LLP
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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MCA Filings & Documents of A V Mody & Co
MCA filings and documents for A V Mody & Co LLP
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.
Recent Activity on A V Mody & Co
Frequently Asked Questions about A V Mody & Co LLP
A V Mody & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 04 December 2017 (9+ years old) and is registered under LLPIN AAL-2986.
A V Mody & Co has 2 current designated partners:
- Amit Vasantray Mody - Designated Partner
- Disha Amit Mody - Designated Partner
The GSTIN of A V Mody & Co is 27ABKFA4870B1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of A V Mody & Co is AAL-2986. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A V Mody & Co was incorporated on 04 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of A V Mody & Co is at 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
A V Mody & Co operates in the business services industry, in the other services segment.
A V Mody & Co can be reached at its registered office: 14 Chitalia House Dr Cowasji Hormusji Street Marine Lines, Mumbai, Maharashtra, India – 400002.