B N Modi & Associates LLP
About B N Modi & Associates LLP
Data last updated:
B N Modi & Associates LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 27 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACG-8398.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhuwan Navneet Modi and Prateek Jain.
The registered office is at Indore, Madhya Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address207 Chetak Chambers, 13 – 14 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Designated Partners of B N Modi & Associates LLP
B N Modi & Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhuwan Navneet Modi | Designated Partner | 27 Apr 2024 | 2 Years 5 Months | Current |
| Prateek Jain | Designated Partner | 27 Apr 2024 | 2 Years 5 Months | Current |
Financials of B N Modi & Associates LLP
Financial statements from FY 2025
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 B N Modi & Associates LLP
B N Modi & Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B N Modi & Associates LLP
Employment history and EPFO contributions of people linked to B N Modi & Associates.
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
Verified entity values are shown only after access is granted.
GST Compliance of B N Modi & Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B N Modi & Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by B N Modi & Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B N Modi & Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B N Modi & Associates 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
Verified entity values are shown only after access is granted.
Recent Activity on B N Modi & Associates LLP
Frequently Asked Questions about B N Modi & Associates LLP
B N Modi & Associates is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 27 April 2024 (2+ years old) and is registered under LLPIN ACG-8398.
B N Modi & Associates has 2 current designated partners:
- Bhuwan Navneet Modi - Designated Partner
- Prateek Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of B N Modi & Associates is ACG-8398. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
B N Modi & Associates was incorporated on 27 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of B N Modi & Associates is at 207 Chetak Chambers, 13 – 14 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
B N Modi & Associates can be reached at its registered office: 207 Chetak Chambers, 13 – 14 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
B N Modi & Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.