MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-DN-01-0000089
JP Modatex LLP
JP Modatex LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹69.54 Cr
Satisfied ₹40.18 Cr
LLP age
11 yrs
Est. 2015
Employees · EPFO
302
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About JP Modatex LLP
Data last updated:
JP Modatex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 25 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-6423. Its GSTIN is 26AALFJ3580B1ZH (Dadra and Nagar Haveli and Daman and Diu). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Rakesh Kumar Sharma and Jindas Pukhraj Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The LLP has about 302 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹69.54 Cr and satisfied charges of ₹40.18 Cr on record. Court records list 16 cases involving the LLP, including 16 filed against it; 7 cases are pending.
JP Modatex LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DN-01-0000089).
Company details
LLPIN AAE-6423
Incorporation Date 25 August 2015
Total Obligation of Contribution ₹30 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-DN-01-0000089
Recognitions & Rankings of JP Modatex
Contact details
JP Modatex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.99 9th Floor Plot No.226, Bajaj Bhavan Owners Premises C.S.L. Barrister Rajani Patel Marg, Mumbai, Maharashtra, India – 400021
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
JP Modatex LLP - one report that includes everything
- 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
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Financials of JP Modatex LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of JP Modatex LLP, buy the company report.
Designated partners of JP Modatex LLP
JP Modatex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sharma | Designated Partner | 25 Aug 2015 | 11 Years 2 Months | Current |
| Jindas Pukhraj Jain Also directs: Klan Le Solutions LLP | Designated Partner | 25 Aug 2015 | 11 Years 2 Months | Current |
Charges & borrowings
Open charges
₹69.54 Cr
Satisfied charges
₹40.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2023 | 100803434 | Bank of Baroda | ₹3.5 Cr | Open | |
| 07 Feb 2023 | 100675365 | Tata Capital Financial Services Limited | ₹49 Lakh | Open | |
| 31 Jan 2022 | 100631025 | Bank of Baroda | ₹- | Open | |
| 02 Nov 2021 | 100600015 | Bank of Baroda | ₹4.68 Cr | Open | |
| 08 Jul 2021 | 100460549 | Bank of Baroda | ₹1 Cr | Open |
To see the full charge records of JP Modatex LLP, buy the company report.
Total charge records: 23 View all charges
Legal cases
JP Modatex LLP has 16 court cases on record: 16 filed against it. 7 cases are pending and 9 are disposed.
Total cases
16
Filed against the company
16
Pending
7
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 7 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd Through Karan Sawant | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by M/S Mangal Credit and Fincorp Limited Through Authorised Representative Mr Bhavin Sindhwa | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt Ltd | Pending |
| Bombay High Court | Court case (CARAP) | Filed against the company by Mangal Credit and Fincorp Limited | Disposed |
To see the full case history of JP Modatex 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 JP Modatex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JP Modatex has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AALFJ3580B1ZH | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
| 27AALFJ3580B1ZF | Maharashtra | Active | 01 Jul 2017 |
| 27AALFJ3580B2ZE | Maharashtra | Active | 01 Dec 2017 |
To see the full GST registrations and return filing status of JP Modatex LLP, buy the company report.
Recent activity
JP Modatex LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Pukhraj Bhurmal Shah ceased to be Partner on 01 Apr 2024.
AGM
Jp Modatex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge registered on 30 Sep 2022 via Charge ID 100624082 with Profectus Capital Private Limited was fully satisfied on 02 Jan 2025.
Charges
A charge registered on 30 Sep 2023 via Charge ID 100808219 with Profectus Capital Private Limited was fully satisfied on 01 Jan 2025.
Charges
A charge registered on 30 Nov 2022 via Charge ID 100659983 with Profectus Capital Private Limited was fully satisfied on 01 Jan 2025.
Ceased
Pukhraj Bhurmal Shah ceased to be Partner.
Filing
Jp Modatex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Bank Of Baroda amounted to Rs. 350.00 Lakh with Charge ID 100803434 was registered on 05 Oct 2023.
Charges
A charge with Profectus Capital Private Limited amounted to Rs. 42.64 Lakh with Charge ID 100808219 was registered on 30 Sep 2023.
Charges
A charge registered on 30 Jun 2022 via Charge ID 100631729 with Bank Of Baroda was fully satisfied on 10 Mar 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 49.00 Lakh with Charge ID 100675365 was registered on 07 Feb 2023.
Charges
A charge registered on 30 Nov 2020 via Charge ID 100397413 with Profectus Capital Private Limited was fully satisfied on 12 Dec 2022.
Charges
A charge with Profectus Capital Private Limited amounted to Rs. 119.00 Lakh with Charge ID 100659983 was registered on 30 Nov 2022.
33 earlier events are in the company report.
Frequently asked questions
JP Modatex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 25 August 2015 (11+ years old) and is registered under LLPIN AAE-6423.
JP Modatex has 2 current designated partners:
- Rakesh Kumar Sharma - Designated Partner
- Jindas Pukhraj Jain - Designated Partner
The latest financial statements of JP Modatex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of JP Modatex is 26AALFJ3580B1ZH, registered in Dadra and Nagar Haveli and Daman and Diu. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AALFJ3580B1ZF (Maharashtra), 27AALFJ3580B2ZE (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of JP Modatex is AAE-6423. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JP Modatex has 16 court cases on record: 16 filed against it. 7 are pending. Most are in the district courts.
JP Modatex was incorporated on 25 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Pukhraj Bhurmal Shah ceased to be Partner on 01 Apr 2024. Jindas Pukhraj Jain was appointed as Designated Partner on 25 Aug 2015. Rakesh Kumar Sharma was appointed as Designated Partner on 25 Aug 2015.
Yes, JP Modatex is registered as a medium enterprise under Udyam registration (number: UDYAM-DN-01-0000089).
The registered office of JP Modatex is at Office No.99 9th Floor Plot No.226, Bajaj Bhavan Owners Premises C.S.L. Barrister Rajani Patel Marg, Mumbai, Maharashtra, India – 400021.
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