Bhumika Modi Properties LLP
About Bhumika Modi Properties LLP
Data last updated:
Bhumika Modi Properties LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, 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 advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-3362.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Shivam Kailash Modi and Kailash Gordhandas Modi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Thane, Maharashtra.
Company details
Contact details
Bhumika Modi Properties LLP's registered office is in Thane, Maharashtra.
- Registered AddressSh 6 Sector No. 5 Bldg 3 Shanti Garden Near Mhada Shanti Dham Road Mira Road, East, Thane, Maharashtra, India – 401107
- IndustryReal Estate and Construction, Real Estate Services
- 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 Bhumika Modi Properties LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhumika Modi Properties LLP, buy the company report.
Designated partners of Bhumika Modi Properties LLP
Bhumika Modi Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Kailash Modi | Designated Partner | 22 Aug 2019 | 7 Years 2 Months | As last reported |
| Kailash Gordhandas Modi | Designated Partner | 22 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhumika Modi Properties 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 Bhumika Modi Properties 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 Bhumika Modi Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhumika Modi Properties LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kailash Gordhandas Modi was appointed as Designated Partner on 22 Aug 2019.
Frequently asked questions
Bhumika Modi Properties 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.
Bhumika Modi Properties was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 22 August 2019 and is registered under LLPIN AAQ-3362. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Bhumika Modi Properties had 2 designated partners:
- Shivam Kailash Modi - Designated Partner
- Kailash Gordhandas Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bhumika Modi Properties is AAQ-3362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Bhumika Modi Properties is at Sh 6 Sector No. 5 Bldg 3 Shanti Garden Near Mhada Shanti Dham Road Mira Road, East, Thane, Maharashtra, India – 401107.
Bhumika Modi Properties was incorporated on 22 August 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bhumika Modi Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Bhumika Modi Properties operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Kailash Gordhandas Modi was appointed as Designated Partner on 22 Aug 2019. Shivam Kailash Modi was appointed as Designated Partner on 22 Aug 2019.
Bhumika Modi Properties can be reached at its registered office: Sh 6 Sector No. 5 Bldg 3 Shanti Garden Near Mhada Shanti Dham Road Mira Road, East, Thane, Maharashtra, India – 401107.
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