Moderniva Promoters LLP
About Moderniva Promoters LLP
Data last updated:
Moderniva Promoters LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 26 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-0729.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Santosh Devi Dhoot and Panna Lal Kasat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kamduni More Rajarhat, Kolkata, West Bengal, India – 700135.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Moderniva Promoters LLP's registered office is in Kolkata, West Bengal.
- Registered AddressKamduni More Rajarhat, Kolkata, West Bengal, India – 700135
- IndustryConstruction, Building Construction
- 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 Moderniva Promoters LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moderniva Promoters LLP, buy the company report.
Designated partners of Moderniva Promoters LLP
Moderniva Promoters 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 |
|---|---|---|---|---|
| Santosh Devi Dhoot Also directs: Oakside Realty LLP, Dwell Beyond Construction LLP, Greenterrace Realtors LLP and 5 more | Designated Partner | 24 Jun 2020 | 6 Years 4 Months | Current |
| Panna Lal Kasat | Designated Partner | 26 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Moderniva Promoters LLP has 1 court case on record: 1 filed by Moderniva Promoters. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Oakside Realty LLP and 1 other | Disposed |
To see the full case history of Moderniva Promoters LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moderniva Promoters 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 Moderniva Promoters LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moderniva Promoters LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Bimla Devi Jalan was appointed as Partner on 30 Mar 2024.
Frequently asked questions
Moderniva Promoters is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in building construction, within the construction industry. It was incorporated on 26 July 2019 (7+ years old) and is registered under LLPIN AAQ-0729.
Moderniva Promoters has 2 current designated partners:
- Santosh Devi Dhoot - Designated Partner
- Panna Lal Kasat - Designated Partner
The latest financial statements of Moderniva Promoters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moderniva Promoters is AAQ-0729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moderniva Promoters has 1 court case on record: 1 filed by the LLP.
Moderniva Promoters was incorporated on 26 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Bimla Devi Jalan was appointed as Partner on 30 Mar 2024. Bimla Devi Jalan ceased to be Designated Partner on 29 Mar 2024. Satyanarayan Jalan was appointed as Partner on 06 Feb 2023. Moderniva Promoters has 6 designated partner changes on record in total.
The registered office of Moderniva Promoters is at Kamduni More Rajarhat, Kolkata, West Bengal, India – 700135.
Moderniva Promoters operates in the construction industry, in the building construction segment.
Moderniva Promoters can be reached at its registered office: Kamduni More Rajarhat, Kolkata, West Bengal, India – 700135.
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