Modello Ventures LLP
About Modello Ventures LLP
Data last updated:
Modello Ventures LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-2487. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajiv Tibrewal and Sunil Kedia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹12.35 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Cr (net margin 10%) and EBITDA of ₹10.53 Cr (EBITDA margin 85.3%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years.
The LLP has about 9 employees on its provident fund (EPFO) records.
Court records list 12 cases involving the LLP, including 5 filed by the LLP and 7 filed against it; 4 cases are pending.
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- 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
- 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 Modello Ventures LLP FY 2023 filings available
Modello Ventures LLP reported revenue of ₹12.35 Cr (down 57% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Modello Ventures LLP
Revenue has declined at a compounded annual rate (CAGR) of 41% over three years, including a 57% fall in the latest year. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Modello Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹1.24 Cr | •••• | •••• | •••• | •••• |
| 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 Modello Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 10% | •••• | •••• | •••• | •••• |
| 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 Modello Ventures are in the company report.
Financial statements from 2015
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 Modello Ventures LLP
Modello Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Tibrewal | Designated Partner | 07 Dec 2012 | 13 Years 10 Months | Current |
| Sunil Kedia | Designated Partner | 07 Dec 2012 | 13 Years 10 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 10 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 10 Months | Current |
Ownership and Shareholding of Modello Ventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modello Ventures LLP
Modello Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Modello Ventures LLP
Modello Ventures LLP has 12 court cases on record: 5 filed by Modello Ventures, 7 filed against it. 4 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
| District courts | 6 | 5 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Aakrshan Housing Pvt. Ltd | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State | Pending |
| Calcutta High Court | Court case (AP-COM) | Filed against the company by an individual | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
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 Modello Ventures LLP
Modello Ventures LLP has 4 designated partner changes on record since 2012: 4 appointments. The latest: Alok Kumar Maskara was appointed as Designated Partner on 07 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Modello Ventures 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 Modello Ventures 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 Modello Ventures 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 Modello Ventures LLP
Modello Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Modello Ventures 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 Modello Ventures LLP
Modello Ventures is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 December 2012 (14+ years old) and is registered under LLPIN AAB-2487.
Modello Ventures reported revenue of ₹12.35 Cr for FY 2023 (down 57% YoY).
Modello Ventures has 4 current designated partners:
- Rajiv Tibrewal - Designated Partner
- Sunil Kedia - Designated Partner
- Alok Kumar Maskara - Designated Partner
- Nirmal Kumar Lohia - Designated Partner
Modello Ventures reported a net profit of ₹1.24 Cr (net margin 10%) and EBITDA of ₹10.53 Cr (EBITDA margin 85.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Modello Ventures is -41% over three years. In the latest year (FY 2023) revenue fell 57%. CAGR is the steady yearly rate that links the first and the last year.
No. Modello Ventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Modello Ventures is AAB-2487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modello Ventures has 12 court cases on record: 5 filed by the LLP and 7 filed against it. 4 are pending. Most are in the high courts.
Modello Ventures was incorporated on 07 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Alok Kumar Maskara was appointed as Designated Partner on 07 Dec 2012. Nirmal Kumar Lohia was appointed as Designated Partner on 07 Dec 2012. Rajiv Tibrewal was appointed as Designated Partner on 07 Dec 2012. Modello Ventures has 4 designated partner changes on record in total.