MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TN-02-0147670
Modest Imperia Trading LLP
Modest Imperia Trading LLP - fashion and textile in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹4.38 Lakh
Latest filing
Net loss · FY 2023
₹3.92 Lakh
Net margin -89.4%
EBITDA · FY 2023
-₹3.51 Lakh
EBITDA margin -80.2%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹23.06 Cr
Satisfied ₹23.06 Cr
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
About Modest Imperia Trading LLP
Data last updated:
Modest Imperia Trading LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 22 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABB-8442. Its GSTIN is 33ABUFM6125D1Z9 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devarajan Chinnusamy and Devarajan Kabilan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹4.38 Lakh. For the same year it recorded a net loss of ₹3.92 Lakh (net margin -89.4%) and EBITDA of -₹3.51 Lakh (EBITDA margin -80.2%).
As per MCA filings, the LLP has open charges of ₹23.06 Cr and satisfied charges of ₹23.06 Cr on record. Court records list 6 cases involving the LLP, including 3 filed by the LLP and 3 filed against it; 3 cases are pending.
Modest Imperia Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0147670).
Company details
LLPIN ABB-8442
Incorporation Date 22 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0147670
Recognitions & Rankings of Modest Imperia Trading
Contact details
Modest Imperia Trading LLP's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.22B North Phase, Thiru.VI.Ka. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Modest Imperia Trading LLP, buy the company report.
Comprehensive company report
Modest Imperia Trading LLP - one report that includes everything
- 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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Financials of Modest Imperia Trading LLP
FY 2025 filings availableModest Imperia Trading LLP reported revenue of ₹4.38 Lakh for FY 2023.
Revenue · FY 2023
₹4.38 Lakh
Net loss · FY 2023
₹3.92 Lakh margin -89.4%
EBITDA · FY 2023
-₹3.51 Lakh margin -80.2%
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | ₹4.38 Lakh |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | -₹3.92 Lakh |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Profitability | |
| Net Profit Margin | -89.4% |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Modest Imperia Trading LLP, buy the company report.
Designated partners of Modest Imperia Trading LLP
Modest Imperia Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devarajan Chinnusamy Also directs: Bannari Amman Sugars Limited, Urc Construction Enterprise Private Limited, Urc Technology Services Private Limited and 5 more | Designated Partner | 22 Jul 2022 | 4 Years 3 Months | Current |
| Devarajan Kabilan | Designated Partner | 22 Jul 2022 | 4 Years 3 Months | Current |
Charges & borrowings
Open charges
₹23.06 Cr
Satisfied charges
₹23.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2023 | 100690552 | Aditya Birla Capital Limited | ₹23.06 Cr | Satisfied |
To see the full charge records of Modest Imperia Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Modest Imperia Trading LLP has 6 court cases on record: 3 filed by Modest Imperia Trading, 3 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 3 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against The Income Tax Officer | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The Income Tax Officer | Pending |
| Madras High Court | Writ petition | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Modest Imperia Trading 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 Modest Imperia Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modest Imperia Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABUFM6125D1Z9 | Tamil Nadu | Active | 03 Sep 2022 |
To see the full GST registrations and return filing status of Modest Imperia Trading LLP, buy the company report.
Recent activity
Modest Imperia Trading LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Rathinavel Rangasamy ceased to be Designated Partner on 29 Aug 2023.
Charges
A charge registered on 22 Feb 2023 via Charge ID 100690552 with Aditya Birla Capital Limited was fully satisfied on 31 Oct 2025.
AGM
Modest Imperia Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Modest Imperia Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Aditya Birla Capital Limited of Rs. 2,306.00 Lakh registered on 22 Feb 2023 with Charge ID 100690552 was modified on 25 Sep 2023.
Ceased
Rathinavel Rangasamy ceased to be Designated Partner.
Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 2,306.00 Lakh with Charge ID 100690552 was registered on 22 Feb 2023.
Appointed
Devarajan Chinnusamy was appointed as Designated Partner.
Appointed
Devarajan Kabilan was appointed as Designated Partner.
Incorporation
22 Jul 2022
Modest Imperia Trading Llp was registered on 22 Jul 2022 with Roc Chennai & aged 4 years 3 months as per MCA records.
Frequently asked questions
Modest Imperia Trading is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under LLPIN ABB-8442.
Modest Imperia Trading has 2 current designated partners:
- Devarajan Chinnusamy - Designated Partner
- Devarajan Kabilan - Designated Partner
The latest financial statements of Modest Imperia Trading 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 2023 are in the company report.
The GSTIN of Modest Imperia Trading is 33ABUFM6125D1Z9, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Modest Imperia Trading is ABB-8442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modest Imperia Trading has 6 court cases on record: 3 filed by the LLP and 3 filed against it. 3 are pending.
Modest Imperia Trading was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Rathinavel Rangasamy ceased to be Designated Partner on 29 Aug 2023. Devarajan Chinnusamy was appointed as Designated Partner on 22 Jul 2022. Devarajan Kabilan was appointed as Designated Partner on 22 Jul 2022.
Yes, Modest Imperia Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0147670).
The registered office of Modest Imperia Trading is at No.22B North Phase, Thiru.VI.Ka. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
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