Damodar Modi Finance LLP
About Damodar Modi Finance LLP
Data last updated:
Damodar Modi Finance 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 service-based operations segment of the business services sector. It was incorporated on 30 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAD-6637.
The LLP had a total obligation of contribution of ₹2.5 Cr. It was led by designated partners including Hema Agarwal and Nirmal Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at C – 81 B Chetanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
Company details
Contact details
Damodar Modi Finance LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressC – 81 B Chetanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryBusiness Services, Other 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 Damodar Modi Finance LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Damodar Modi Finance LLP, buy the company report.
Designated partners of Damodar Modi Finance LLP
Damodar Modi Finance has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Agarwal | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Nirmal Kumar Agarwal | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Saubhag Agarwal | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Damodar Dass Agarwal Also directs: Harish and Company LLP | Designated Partner | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Damodar Modi Finance 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 Damodar Modi Finance 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 Damodar Modi Finance LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Damodar Modi Finance LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Damodar Dass Agarwal was appointed as Designated Partner on 30 Mar 2015.
Frequently asked questions
Damodar Modi Finance 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.
Damodar Modi Finance was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 March 2015 and is registered under LLPIN AAD-6637. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Damodar Modi Finance had 4 designated partners:
- Hema Agarwal - Designated Partner
- Nirmal Kumar Agarwal - Designated Partner
- Saubhag Agarwal - Designated Partner
- Damodar Dass Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Damodar Modi Finance is AAD-6637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Damodar Modi Finance is at C – 81 B Chetanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
Damodar Modi Finance was incorporated on 30 March 2015. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Damodar Modi Finance on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
Damodar Modi Finance operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Damodar Dass Agarwal was appointed as Designated Partner on 30 Mar 2015. Hema Agarwal was appointed as Designated Partner on 30 Mar 2015. Nirmal Kumar Agarwal was appointed as Designated Partner on 30 Mar 2015. Damodar Modi Finance has 4 designated partner changes on record in total.
Damodar Modi Finance can be reached at its registered office: C – 81 B Chetanya Marg C – Scheme, Jaipur, Rajasthan, India – 302001.