Modello Ventures Llp
About Modello Ventures Llp
Data last updated: 07 March 2026
Modello Ventures Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 December 2012, the LLP has been in operation for over 14 years.
Registered with ROC Kolkata under LLPIN AAB-2487.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajiv Tibrewal and Sunil Kedia.
Accounts filed on 31 March 2023. Office: Kolkata, West Bengal.
The LLP has a workforce of approximately 9 employees as per the latest available data.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJ.L No 48 Holding No 266 Mouza: Kumrakhali, Near Kumrakhali Bus Stop P.O Narendarpur, Kolkata, West Bengal, India – 700103
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Modello Ventures Llp
Modello Ventures Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Tibrewal | Designated Partner | 07 Dec 2012 | 13 Years 8 Months | Current |
| Sunil Kedia | Designated Partner | 07 Dec 2012 | 13 Years 8 Months | Current |
|
Alok Kumar Maskara
Also directs:
Indicon Estates Pvt Ltd, The Mahabir Jute Mills Limited, Conifer Industries Private Limited and 4 more
|
Designated Partner | 07 Dec 2012 | 13 Years 8 Months | Current |
|
Nirmal Kumar Lohia
Also directs:
Mangalamurti Estates Private Limited, Ledo Tea Co Ltd ., Ledo Financial Services Ltd. and 4 more
|
Designated Partner | 07 Dec 2012 | 13 Years 8 Months | Current |
Financials of Modello Ventures Llp FY 2023 filings available
Ten-year financial statements for Modello Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modello Ventures Llp
Shareholding and ownership data for Modello Ventures Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Modello Ventures Llp
Modello Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modello Ventures Llp
Modello Ventures Llp has a workforce of 9 employees as of Mar 22, 2024.
Employee and EPFO history for Modello Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modello Ventures Llp
GST registrations and filing compliance for Modello Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Modello Ventures Llp
Credit ratings, litigation, and regulatory alerts for Modello Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Modello Ventures Llp
MSME payment history for Modello Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Modello Ventures Llp
Corporate group structure for Modello Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Modello Ventures Llp
MCA filings and documents for Modello Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modello Ventures Llp
Frequently Asked Questions about Modello Ventures Llp
Modello Ventures Llp is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 2012 (14+ years old) and is registered under LLPIN AAB-2487. The LLP has 9 employees.
The current designated partners of Modello Ventures Llp are:
- Rajiv Tibrewal - Designated Partner
- Sunil Kedia - Designated Partner
- Alok Kumar Maskara - Designated Partner
- Nirmal Kumar Lohia - Designated Partner
The primary industry of Modello Ventures Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Modello Ventures Llp can be reached at the registered office: J.L No 48 Holding No 266 Mouza: Kumrakhali, Near Kumrakhali Bus Stop P.O Narendarpur, Kolkata, West Bengal, India – 700103.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at J.L No 48 Holding No 266 Mouza: Kumrakhali, Near Kumrakhali Bus Stop P.O Narendarpur, Kolkata, West Bengal, India – 700103.