Modemax Plastic Industries LLP
About Modemax Plastic Industries LLP
Data last updated:
Modemax Plastic Industries LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 28 March 2024.
Registered with ROC Mumbai under LLPIN ACG-2877.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Modemax Plastic Industries Llp. It is led by designated partners Yasir Nasir Qureshi and Ahmer Mohammedyusuf Bagdnwala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 05 1St Floor Plot – 100, Haji Ismail Apartment Barkat Ali Virani Path Two Tank, Mumbai, Maharashtra, India – 400008
- 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 Modemax Plastic Industries LLP
Modemax Plastic Industries 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 |
|---|---|---|---|---|
| Yasir Nasir Qureshi | Designated Partner | 28 Mar 2024 | 2 Years 6 Months | Current |
| Ahmer Mohammedyusuf Bagdnwala | Designated Partner | 28 Mar 2024 | 2 Years 6 Months | Current |
Financials of Modemax Plastic Industries LLP FY 2025 filings available
Ten-year financial statements for Modemax Plastic Industries 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 Modemax Plastic Industries
Modemax Plastic Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modemax Plastic Industries
Employment history and EPFO contributions of people linked to Modemax Plastic Industries.
Employee and EPFO history for Modemax Plastic Industries 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 Modemax Plastic Industries
GST registrations and filing compliance for Modemax Plastic Industries 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 Modemax Plastic Industries
Credit ratings, litigation, and regulatory alerts for Modemax Plastic Industries 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 Modemax Plastic Industries
MSME payment history for Modemax Plastic Industries 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 Modemax Plastic Industries
Corporate group structure for Modemax Plastic Industries 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 Modemax Plastic Industries
MCA filings and documents for Modemax Plastic Industries 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 Modemax Plastic Industries
Frequently Asked Questions about Modemax Plastic Industries LLP
Modemax Plastic Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2024 (2+ years old) and is registered under LLPIN ACG-2877.
The current designated partners of Modemax Plastic Industries are:
- Yasir Nasir Qureshi - Designated Partner
- Ahmer Mohammedyusuf Bagdnwala - Designated Partner
Modemax Plastic Industries can be reached at the registered office: Room No. 05 1St Floor Plot – 100, Haji Ismail Apartment Barkat Ali Virani Path Two Tank, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No. 05 1St Floor Plot – 100, Haji Ismail Apartment Barkat Ali Virani Path Two Tank, Mumbai, Maharashtra, India – 400008.
Modemax Plastic Industries was incorporated on 28 March 2024, making it 2+ years old. Registered with ROC Mumbai.