Moda Hardware Overseas LLP
About Moda Hardware Overseas LLP
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Moda Hardware Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 02 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-8545.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meena Narayan Pagrani and Narayan Jethanand Pagrani.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressUniversal Garden Phase II Cts 228/A And 292 Amrut Nagar Road Off S V Road Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102
- IndustryEngineering, Engineering Components Retail & Distribution
- 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 Moda Hardware Overseas LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Moda Hardware Overseas LLP
Moda Hardware Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Narayan Pagrani Also directs: Sonia Meena Hospitality and Infra LLP | Designated Partner | 02 Jul 2017 | 9 Years 3 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 3 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Moda Hardware Overseas.
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
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Recent Activity on Moda Hardware Overseas LLP
Moda Hardware Overseas LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Meena Narayan Pagrani was appointed as Designated Partner on 02 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Moda Hardware Overseas 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
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MSME Payment Delays by Moda Hardware Overseas 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
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Subsidiaries & Group Companies of Moda Hardware Overseas 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
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GST Compliance of Moda Hardware Overseas LLP
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
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MCA Filings & Documents of Moda Hardware Overseas 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 Moda Hardware Overseas LLP
Moda Hardware Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in engineering components retail and distribution, within the engineering industry. It was incorporated on 02 July 2017 (9+ years old) and is registered under LLPIN AAJ-8545.
Moda Hardware Overseas has 2 current designated partners:
- Meena Narayan Pagrani - Designated Partner
- Narayan Jethanand Pagrani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moda Hardware Overseas is AAJ-8545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moda Hardware Overseas was incorporated on 02 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Meena Narayan Pagrani was appointed as Designated Partner on 02 Jul 2017. Narayan Jethanand Pagrani was appointed as Designated Partner on 02 Jul 2017.
The registered office of Moda Hardware Overseas is at 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.
Moda Hardware Overseas operates in the engineering industry, in the engineering components retail and distribution segment.
Moda Hardware Overseas can be reached at its registered office: Universal Garden Phase II Cts 228A And 292 Amrut Nagar Road Off S V Road Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102.
Moda Hardware Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.