Moda Hardware Overseas Llp

Moda Hardware Overseas Llp - engineering in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAJ-8545 Incorporated 02 July 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership engineering
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
-
Latest available

About Moda Hardware Overseas Llp

Data last updated: 05 March 2026

Moda Hardware Overseas Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 02 July 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAJ-8545.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meena Narayan Pagrani and Narayan Jethanand Pagrani.

Office: Mumbai, Maharashtra.

Company Details of Moda Hardware Overseas Llp
LLPIN AAJ-8545
Incorporation Date 02 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Meena Narayan Pagrani Designated Partner Narayan Jethanand Pagrani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Universal Garden Phase Ii Cts 228/A And 292 Amrut Nagar Road Off S V Road Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102
  • Industry
    Engineering, Engineering Components Retail & Distribution
Company report
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  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moda Hardware Overseas Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moda Hardware Overseas Llp

Moda Hardware Overseas Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Meena Narayan Pagrani
Also directs: Sonia Meena Hospitality And Infra Llp
Designated Partner 02 Jul 2017 9 Years 0 Months Current
Narayan Jethanand Pagrani
Also directs: Pagarani Overseas Llp, Pagarani Jvp Infrastructures Llp, Samarth Guru Agro Farms Pvt Ltd and 5 more
Designated Partner 02 Jul 2017 9 Years 0 Months Current
View all designated partners

Financials of Moda Hardware Overseas Llp

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Profit
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moda Hardware Overseas Llp

Moda Hardware Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moda Hardware Overseas Llp

View historical data on people associated with Moda Hardware Overseas Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moda Hardware Overseas Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moda Hardware Overseas Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moda Hardware Overseas Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moda Hardware Overseas Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moda Hardware Overseas Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moda Hardware Overseas Llp

MSME Payment Delays by Moda Hardware Overseas Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moda Hardware Overseas Llp

Subsidiaries & Group Companies of Moda Hardware Overseas Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moda Hardware Overseas Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moda Hardware Overseas Llp

MCA Filings & Documents of Moda Hardware Overseas Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moda Hardware Overseas Llp

Directors
02 Jul 2017
Meena Narayan Pagrani was appointed as a Designated Partner on 02 Jul 2017 & has been associated with this company since 9 years 8 days.
Directors
02 Jul 2017
Narayan Jethanand Pagrani was appointed as a Designated Partner on 02 Jul 2017 & has been associated with this company since 9 years 8 days.
Activity
02 Jul 2017
Moda Hardware Overseas Llp was registered on 02 Jul 2017 with Roc Mumbai I & aged 9 years 8 days as per MCA records.

Frequently Asked Questions about Moda Hardware Overseas Llp

Moda Hardware Overseas Llp is an active limited liability partnership in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2017 (9+ years old) and is registered under LLPIN AAJ-8545.

The current designated partners of Moda Hardware Overseas Llp are:

The primary industry of Moda Hardware Overseas Llp is engineering. The LLP specifically operates in engineering components retail and distribution. The LLP is currently active in this sector.

Moda Hardware Overseas Llp can be reached at the registered office: Universal Garden Phase Ii Cts 228A And 292 Amrut Nagar Road Off S V Road Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Universal Garden Phase Ii Cts 228A And 292 Amrut Nagar Road Off S V Road Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102.

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