Modern Agency Trading LLP
About Modern Agency Trading LLP
Data last updated:
Modern Agency Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-3815.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samit Sumatilal Sheth and Neeti Samit Sheth.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Modern Agency Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address402 Matharu Arcade, Subhash Road Above Axis, Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Commission Trade
- 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
Financials of Modern Agency Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modern Agency Trading LLP, buy the company report.
Designated partners of Modern Agency Trading LLP
Modern Agency Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samit Sumatilal Sheth | Designated Partner | 13 Oct 2023 | 3 Years 0 Months | Current |
| Neeti Samit Sheth | Designated Partner | 13 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Modern Agency Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modern Agency Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modern Agency Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modern Agency Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Neeti Samit Sheth was appointed as Designated Partner on 13 Oct 2023.
Frequently asked questions
Modern Agency Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 October 2023 (3+ years old) and is registered under LLPIN ACD-3815.
Modern Agency Trading has 2 current designated partners:
- Samit Sumatilal Sheth - Designated Partner
- Neeti Samit Sheth - Designated Partner
The latest financial statements of Modern Agency Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Modern Agency Trading is ACD-3815. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modern Agency Trading was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeti Samit Sheth was appointed as Designated Partner on 13 Oct 2023. Samit Sumatilal Sheth was appointed as Designated Partner on 13 Oct 2023.
The registered office of Modern Agency Trading is at 402 Matharu Arcade, Subhash Road Above Axis, Mumbai, Maharashtra, India – 400057.
Modern Agency Trading operates in the business services industry, in the commission trade segment.
Modern Agency Trading can be reached at its registered office: 402 Matharu Arcade, Subhash Road Above Axis, Mumbai, Maharashtra, India – 400057.
Modern Agency Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.