Moddinterio Solutions Limited Liability Partnership
About Moddinterio Solutions Limited Liability Partnership
Data last updated:
Moddinterio Solutions Limited Liability Partnership is a limited liability partnership company based in Ahmedabad, Gujarat, 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 service-based operations, a part of the broader business services sector. Incorporated on 09 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-6689.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kushal A Bhayani and Chandresh Bhaichandbhai Bhayani.
Accounts filed on 31 March 2025. Office: 21 Shaival Complex Skj Gnr Rd Opp Rajpath Clubbodakdev, Ahmedabad, Gujarat, India – 380015.
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 Address21 Shaival Complex Skj Gnr Rd Opp Rajpath Clubbodakdev, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Other Services
- 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 Moddinterio Solutions Limited Liability Partnership
Moddinterio Solutions 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 |
|---|---|---|---|---|
| Kushal A Bhayani | Designated Partner | 09 Jun 2017 | 9 Years 3 Months | Current |
| Chandresh Bhaichandbhai Bhayani Also directs: Siddhi Ceramic Designers Private Limited | Designated Partner | 09 Jun 2017 | 9 Years 3 Months | Current |
Financials of Moddinterio Solutions Limited Liability Partnership FY 2025 filings available
Ten-year financial statements for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
Moddinterio Solutions Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moddinterio Solutions
Employment history and EPFO contributions of people linked to Moddinterio Solutions.
Employee and EPFO history for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
GST registrations and filing compliance for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
Credit ratings, litigation, and regulatory alerts for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
MSME payment history for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
Corporate group structure for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
MCA filings and documents for Moddinterio Solutions Limited Liability Partnership
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 Moddinterio Solutions
Frequently Asked Questions about Moddinterio Solutions Limited Liability Partnership
Moddinterio Solutions 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.
Moddinterio Solutions is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 June 2017 and is registered under LLPIN AAJ-6689. The LLP may be struck off soon - caution is advised.
The current designated partners of Moddinterio Solutions are:
- Kushal A Bhayani - Designated Partner
- Chandresh Bhaichandbhai Bhayani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moddinterio Solutions is AAJ-6689. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moddinterio Solutions is business services. The LLP specifically operates in other services.
Moddinterio Solutions can be reached at the registered office: 21 Shaival Complex Skj Gnr Rd Opp Rajpath Clubbodakdev, Ahmedabad, Gujarat, India – 380015.