Modak Tradehouse LLP
About Modak Tradehouse LLP
Data last updated:
Modak Tradehouse LLP is a limited liability partnership company based in Punjab, Punjab, 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 specialises in textile, a part of the broader textiles sector. Incorporated on 01 November 2010, the LLP has been in operation for over 16 years.
Registered with ROC Chandigarh under LLPIN AAA-2684.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Geeta Goyal and Rakesh Kumar Goyal.
Office: 863 Industrial Area – A Ludhiana, Punjab, Punjab, India – 141003.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address863 Industrial Area – A Ludhiana, Punjab, Punjab, India – 141003
- IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Modak Tradehouse LLP
Modak Tradehouse has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Goyal | Designated Partner | 01 Nov 2010 | 15 Years 11 Months | Current |
| Rakesh Kumar Goyal | Designated Partner | 01 Nov 2010 | 15 Years 11 Months | Current |
Financials of Modak Tradehouse LLP
Ten-year financial statements for Modak Tradehouse LLP
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.
Charges & Borrowings of Modak Tradehouse
Modak Tradehouse LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modak Tradehouse
Employment history and EPFO contributions of people linked to Modak Tradehouse.
Employee and EPFO history for Modak Tradehouse LLP
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.
GST Compliance of Modak Tradehouse
GST registrations and filing compliance for Modak Tradehouse LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Modak Tradehouse
Credit ratings, litigation, and regulatory alerts for Modak Tradehouse LLP
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 Modak Tradehouse
MSME payment history for Modak Tradehouse LLP
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 Modak Tradehouse
Corporate group structure for Modak Tradehouse LLP
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.
MCA Filings & Documents of Modak Tradehouse
MCA filings and documents for Modak Tradehouse LLP
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.
Recent Activity on Modak Tradehouse
Frequently Asked Questions about Modak Tradehouse LLP
Modak Tradehouse 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.
Modak Tradehouse is a company pending strike off, currently registered as a limited liability partnership in the textile sector based in Punjab, Punjab, India. It was incorporated on 01 November 2010 and is registered under LLPIN AAA-2684. The LLP may be struck off soon - caution is advised.
The current designated partners of Modak Tradehouse are:
- Geeta Goyal - Designated Partner
- Rakesh Kumar Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modak Tradehouse is AAA-2684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Modak Tradehouse is textile. The LLP specifically operates in textile.
Modak Tradehouse can be reached at the registered office: 863 Industrial Area – A Ludhiana, Punjab, Punjab, India – 141003.