Modern Import Export LLP
About Modern Import Export LLP
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Modern Import Export LLP is a limited liability partnership company based in Koregaon, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 September 2023.
Registered with ROC Pune under LLPIN ACD-0899.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Farukh Noor Pathan and Amol Vitthal Kawade.
Office: Shri Sanjay Kisan Ghanvat, Ap Koregaon Tal Krg Dist, Maharashtra, India – 415501.
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- Registered AddressShri Sanjay Kisan Ghanvat, Ap Koregaon Tal Krg Dist, Maharashtra, India – 415501
- IndustryBusiness Services, Commission Trade
- 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 Modern Import Export LLP
Modern Import Export has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farukh Noor Pathan | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | Current |
| Amol Vitthal Kawade | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | Current |
| Sanjay Kisan Ghanvat | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | Current |
Financials of Modern Import Export LLP
Ten-year financial statements for Modern Import Export LLP
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 Modern Import Export
Modern Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Import Export
Employment history and EPFO contributions of people linked to Modern Import Export.
Employee and EPFO history for Modern Import Export LLP
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 Modern Import Export
GST registrations and filing compliance for Modern Import Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Modern Import Export
Credit ratings, litigation, and regulatory alerts for Modern Import Export LLP
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 Modern Import Export
MSME payment history for Modern Import Export 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
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Subsidiaries & Group Companies of Modern Import Export
Corporate group structure for Modern Import Export 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
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MCA Filings & Documents of Modern Import Export
MCA filings and documents for Modern Import Export 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
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Recent Activity on Modern Import Export
Frequently Asked Questions about Modern Import Export LLP
Modern Import Export is an active limited liability partnership in the business services sector based in Koregaon, Maharashtra, India. It was incorporated on 18 September 2023 (3+ years old) and is registered under LLPIN ACD-0899.
The current designated partners of Modern Import Export are:
- Farukh Noor Pathan - Designated Partner
- Amol Vitthal Kawade - Designated Partner
- Sanjay Kisan Ghanvat - Designated Partner
The primary industry of Modern Import Export is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Modern Import Export can be reached at the registered office: Shri Sanjay Kisan Ghanvat, Ap Koregaon Tal Krg Dist, Maharashtra, India – 415501.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Shri Sanjay Kisan Ghanvat, Ap Koregaon Tal Krg Dist, Maharashtra, India – 415501.