Modabay Exports LLP
About Modabay Exports LLP
Data last updated:
Modabay Exports LLP is a limited liability partnership (LLP) based in Park Circus, West Bengal, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 05 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACB-8733.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Premansh Rajgarhia and Nivedita Rajgarhia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Park Circus, West Bengal.
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- Registered AddressFl No.67B, 209 Ajc Bose Road, Park Circus, West Bengal, India – 700017
- IndustryMining, Other Mining And Quarrying
- 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 Modabay Exports LLP FY 2025 filings available
Financial Statement Summary of Modabay Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Modabay Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Modabay Exports are in the company report.
Financial statements from FY 2024
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 Modabay Exports LLP
Modabay Exports 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 |
|---|---|---|---|---|
| Premansh Rajgarhia Also directs: Atulit Projects LLP | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
| Nivedita Rajgarhia | Designated Partner | 05 Jul 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Modabay Exports LLP
Modabay Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modabay Exports LLP
Employment history and EPFO contributions of people linked to Modabay Exports.
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 Modabay Exports LLP
Modabay Exports LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Nivedita Rajgarhia was appointed as Designated Partner on 05 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Modabay Exports 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 Modabay Exports 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 Modabay Exports 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 Modabay Exports 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modabay Exports 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 Modabay Exports LLP
Modabay Exports is an active limited liability partnership based in Park Circus, West Bengal, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 05 July 2023 (3+ years old) and is registered under LLPIN ACB-8733.
Modabay Exports has 2 current designated partners:
- Premansh Rajgarhia - Designated Partner
- Nivedita Rajgarhia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modabay Exports is ACB-8733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modabay Exports was incorporated on 05 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Nivedita Rajgarhia was appointed as Designated Partner on 05 Jul 2023. Pratyush Agarwal was appointed as Designated Partner on 05 Jul 2023. Premansh Rajgarhia was appointed as Designated Partner on 05 Jul 2023.
The registered office of Modabay Exports is at Fl No.67B, 209 Ajc Bose Road, Park Circus, West Bengal, India – 700017.
The total obligation of contribution is ₹5 Lakh.
Modabay Exports operates in the mining industry, in the other mining and quarrying segment.
Modabay Exports can be reached at its registered office: Fl No.67B, 209 Ajc Bose Road, Park Circus, West Bengal, India – 700017.
Modabay Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.