Ansuya Mody Enterprises LLP
About Ansuya Mody Enterprises LLP
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Ansuya Mody Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6045. Its GSTIN is 27AAYFA1355N1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bharat Pravinchandra Mehta and Jay Bharat Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the LLP, including 6 filed by the LLP; 5 cases are pending.
Company details
Contact details
Ansuya Mody Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 105 10th Floor Maker Chambers VI, 220 Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ansuya Mody Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ansuya Mody Enterprises LLP, buy the company report.
Designated partners of Ansuya Mody Enterprises LLP
Ansuya Mody Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Pravinchandra Mehta | Designated Partner | 25 Jun 2013 | 13 Years 4 Months | Current |
| Jay Bharat Mehta Also directs: J. B. Mody Enterprises LLP, Jyotindra Mody Ventures LLP, Unique Pharmaceutical Laboratories Limited and 3 more | Designated Partner | 25 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Ansuya Mody Enterprises LLP has 6 court cases on record: 6 filed by Ansuya Mody Enterprises. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SCN) | Filed by the company against Ocare Integrated Management Holding Private Limited | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Ocare Integrated Management Holding Private Limited and 2 others | Pending |
| High Court, MAHARASHTRA | Court case (COMEX) | Filed by the company against Ocare Integrated Management Holding Private Limited and 2 others | Pending |
| Bombay High Court | Court case (CPCD) | Filed by the company against Ocare Integrated Management Holding Private Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against Ocare Integrated Management Holding Private Limited | Disposed |
To see the full case history of Ansuya Mody Enterprises LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ansuya Mody Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ansuya Mody Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFA1355N1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ansuya Mody Enterprises LLP, buy the company report.
Recent activity
Ansuya Mody Enterprises LLP has 4 designated partner changes on record since 2013: 3 appointments and 1 cessation. The latest: Jyotindra Bhagwanlal Mody ceased to be Partner on 21 Jul 2020.
Frequently asked questions
Ansuya Mody Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 June 2013 (13+ years old) and is registered under LLPIN AAB-6045.
Ansuya Mody Enterprises has 2 current designated partners:
- Bharat Pravinchandra Mehta - Designated Partner
- Jay Bharat Mehta - Designated Partner
The latest financial statements of Ansuya Mody Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ansuya Mody Enterprises is 27AAYFA1355N1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ansuya Mody Enterprises is AAB-6045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ansuya Mody Enterprises has 6 court cases on record: 6 filed by the LLP. 5 are pending.
Ansuya Mody Enterprises was incorporated on 25 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyotindra Bhagwanlal Mody ceased to be Partner on 21 Jul 2020. Bharat Pravinchandra Mehta was appointed as Designated Partner on 25 Jun 2013. Jay Bharat Mehta was appointed as Designated Partner on 25 Jun 2013. Ansuya Mody Enterprises has 4 designated partner changes on record in total.
The registered office of Ansuya Mody Enterprises is at Office No 105 10th Floor Maker Chambers VI, 220 Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021.
Ansuya Mody Enterprises operates in the business services industry, in the commission trade segment.
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