Kanan Modi Associates LLP
About Kanan Modi Associates LLP
Data last updated:
Kanan Modi Associates LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the engineering design and consultancy segment of the engineering sector. It was incorporated on 28 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-8821. Its GSTIN is 36AAUFK0765A1ZB (Telangana).
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Kanan Nirav Modi and Nirav Pramod Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
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- Registered AddressH. No. 5 – 4 – 187/5/16/5 2nd Floor Pm Modi Commercial Complex Karbala Maidan Mg R, Oad, Hyderabad, Telangana, India – 500003
- IndustryEngineering, Engineering Design & Consultancy
- 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
Financials of Kanan Modi Associates LLP FY 2025 filings available
Financial Statement Summary of Kanan Modi Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kanan Modi Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kanan Modi Associates are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Kanan Modi Associates LLP
Kanan Modi Associates 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 |
|---|---|---|---|---|
| Kanan Nirav Modi Also directs: Autoparts Hub Private Limited | Designated Partner | 28 Jun 2018 | 8 Years 3 Months | Current |
| Nirav Pramod Modi Also directs: Modi & Modi Financial Services LLP, Fortune Malayalam Cars LLP, Harmony Freehold LLP and 5 more | Designated Partner | 28 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Kanan Modi Associates LLP
Kanan Modi Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanan Modi Associates LLP
Employment history and EPFO contributions of people linked to Kanan 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.
Recent Activity on Kanan Modi Associates LLP
Kanan Modi Associates LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Ashish Pramod Modi ceased to be Partner on 03 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kanan 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 Kanan 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 Kanan 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.
GST Compliance of Kanan Modi Associates LLP
Kanan Modi Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAUFK0765A1ZB | Telangana | Active | 08 Mar 2019 |
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.
MCA Filings & Documents of Kanan 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.
Frequently Asked Questions about Kanan Modi Associates LLP
Kanan Modi Associates is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in engineering design and consultancy, within the engineering industry. It was incorporated on 28 June 2018 (8+ years old) and is registered under LLPIN AAM-8821.
Kanan Modi Associates has 2 current designated partners:
- Kanan Nirav Modi - Designated Partner
- Nirav Pramod Modi - Designated Partner
The GSTIN of Kanan Modi Associates is 36AAUFK0765A1ZB, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Kanan Modi Associates is AAM-8821. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanan Modi Associates was incorporated on 28 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ashish Pramod Modi ceased to be Partner on 03 Jul 2021. Rupali Ashish Modi ceased to be Partner on 03 Jul 2021. Kanan Nirav Modi was appointed as Designated Partner on 28 Jun 2018. Kanan Modi Associates has 4 designated partner changes on record in total.
The registered office of Kanan Modi Associates is at H. No. 5 – 4 – 1875165 2nd Floor Pm Modi Commercial Complex Karbala Maidan Mg R, Oad, Hyderabad, Telangana, India – 500003.
The total obligation of contribution is ₹2.5 Lakh.
Kanan Modi Associates operates in the engineering industry, in the engineering design and consultancy segment.
Kanan Modi Associates can be reached at its registered office: H. No. 5 – 4 – 1875165 2nd Floor Pm Modi Commercial Complex Karbala Maidan Mg R, Oad, Hyderabad, Telangana, India – 500003.