Modaink Retail LLP
About Modaink Retail LLP
Data last updated:
Modaink Retail LLP is a limited liability partnership (LLP) based in Sahibabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAF-4193.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitesh Kumar Pal and Pooja Rawat.
The registered office is at 9/94A Ugf – 1 Rajendra Nagar Sector – 3, Sahibabad, Uttar Pradesh, India – 201005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/94A Ugf – 1 Rajendra Nagar Sector – 3, Sahibabad, Uttar Pradesh, India – 201005
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Modaink Retail LLP
Financial statements from FY 2016
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 Modaink Retail LLP
Modaink Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar Pal | Designated Partner | 01 Jan 2016 | 10 Years 9 Months | Current |
| Pooja Rawat | Designated Partner | 01 Jan 2016 | 10 Years 9 Months | Current |
| Prachi Gupta | Designated Partner | 01 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Modaink Retail LLP
Modaink Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modaink Retail LLP
Employment history and EPFO contributions of people linked to Modaink Retail.
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 Modaink Retail LLP
Modaink Retail LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Nitesh Kumar Pal was appointed as Designated Partner on 01 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Modaink Retail 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 Modaink Retail 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 Modaink Retail 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 Modaink Retail 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 Modaink Retail 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 Modaink Retail LLP
Modaink Retail is an active limited liability partnership based in Sahibabad, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 January 2016 (10+ years old) and is registered under LLPIN AAF-4193.
Modaink Retail has 3 current designated partners:
- Nitesh Kumar Pal - Designated Partner
- Pooja Rawat - Designated Partner
- Prachi Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modaink Retail is AAF-4193. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modaink Retail was incorporated on 01 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nitesh Kumar Pal was appointed as Designated Partner on 01 Jan 2016. Pooja Rawat was appointed as Designated Partner on 01 Jan 2016. Prachi Gupta was appointed as Designated Partner on 01 Jan 2016.
Yes, Modaink Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Modaink Retail is at 994A Ugf – 1 Rajendra Nagar Sector – 3, Sahibabad, Uttar Pradesh, India – 201005.
The total obligation of contribution is ₹1 Lakh.
Modaink Retail operates in the home appliances industry, in the retailers segment.
Modaink Retail can be reached at its registered office: 994A Ugf – 1 Rajendra Nagar Sector – 3, Sahibabad, Uttar Pradesh, India – 201005.