Modelo Real Estate LLP
About Modelo Real Estate LLP
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Modelo Real Estate LLP is a limited liability partnership (LLP) based in Tirurangadi, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 11 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-0095.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Poovakkodan Muhammed Ishak Shameem and Hamsa.
The registered office is at Tirurangadi, Kerala.
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- Registered Address2/35 E 1st Floor Chemmili Complex, Perumanna Klari Valakolam P O, Tirurangadi, Kerala, India – 676508
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Designated Partners of Modelo Real Estate LLP
Modelo Real Estate has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poovakkodan Muhammed Ishak Shameem Also directs: Majma Constructions Limited Liability Partnership | Designated Partner | 11 Nov 2022 | 3 Years 10 Months | Current |
| Hamsa | Designated Partner | 11 Nov 2022 | 3 Years 10 Months | Current |
| Muhammed Shareef Nalupuratthazhe Kuniyil | Designated Partner | 11 Nov 2022 | 3 Years 10 Months | Current |
Financials of Modelo Real Estate LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Modelo Real Estate LLP
Modelo Real Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modelo Real Estate LLP
Employment history and EPFO contributions of people linked to Modelo Real Estate.
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
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GST Compliance of Modelo Real Estate 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
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Credit Ratings, Litigation & Regulatory Alerts for Modelo Real Estate 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
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MSME Payment Delays by Modelo Real Estate 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
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Subsidiaries & Group Companies of Modelo Real Estate 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
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MCA Filings & Documents of Modelo Real Estate 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.
Recent Activity on Modelo Real Estate LLP
Frequently Asked Questions about Modelo Real Estate LLP
Modelo Real Estate is an active limited liability partnership based in Tirurangadi, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 11 November 2022 (4+ years old) and is registered under LLPIN ABZ-0095.
Modelo Real Estate has 3 current designated partners:
- Poovakkodan Muhammed Ishak Shameem - Designated Partner
- Hamsa - Designated Partner
- Muhammed Shareef Nalupuratthazhe Kuniyil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modelo Real Estate is ABZ-0095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modelo Real Estate was incorporated on 11 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Modelo Real Estate is at 235 E 1st Floor Chemmili Complex, Perumanna Klari Valakolam P O, Tirurangadi, Kerala, India – 676508.
The total obligation of contribution is ₹75,000.
Modelo Real Estate operates in the real estate and construction industry, in the real estate services segment.
Modelo Real Estate can be reached at its registered office: 235 E 1st Floor Chemmili Complex, Perumanna Klari Valakolam P O, Tirurangadi, Kerala, India – 676508.
Modelo Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.