Moda Heritage LLP
About Moda Heritage LLP
Data last updated:
Moda Heritage LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 22 January 2020.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-6799.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Malika Varma and Namrata Sureka.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 3/1 Dr. U.N.Brambhachari Street, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Moda Heritage LLP's registered office is in Kolkata, West Bengal.
- Registered Address3/1 Dr. U.N.Brambhachari Street, Kolkata, West Bengal, India – 700017
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Moda Heritage LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moda Heritage LLP, buy the company report.
Designated partners of Moda Heritage LLP
Moda Heritage has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malika Varma Also directs: Pinewood Exim Pvt Ltd, Storewell Shipping Private Limited, Century Star Shipping Limited and 5 more | Designated Partner | 22 Jan 2020 | 6 Years 9 Months | Current |
| Namrata Sureka Also directs: Sureka Moonlight LLP, Kapalin Realtors Private Limited, Gaurisuta Development Private Limited and 5 more | Designated Partner | 22 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Moda Heritage 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 Moda Heritage 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 Moda Heritage LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moda Heritage LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Malika Varma was appointed as Designated Partner on 22 Jan 2020.
Frequently asked questions
Moda Heritage is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moda Heritage is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 22 January 2020 and is registered under LLPIN AAR-6799. The LLP may be struck off soon - caution is advised.
Moda Heritage has 2 current designated partners:
- Malika Varma - Designated Partner
- Namrata Sureka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moda Heritage is AAR-6799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moda Heritage was incorporated on 22 January 2020. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moda Heritage is at 31 Dr. U.N.Brambhachari Street, Kolkata, West Bengal, India – 700017.
The latest financial statements of Moda Heritage on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Moda Heritage operates in the home appliances industry, in the repair of personal and household goods segment.
Malika Varma was appointed as Designated Partner on 22 Jan 2020. Namrata Sureka was appointed as Designated Partner on 22 Jan 2020.
Moda Heritage can be reached at its registered office: 31 Dr. U.N.Brambhachari Street, Kolkata, West Bengal, India – 700017.
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