Modeta Resources LLP

Modeta Resources LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-6430 Incorporated 25 September 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials MSME · Small
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Sep 2019
Date of incorporation

About Modeta Resources LLP

Data last updated:

Modeta Resources LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 September 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6430. Its GSTIN is 27ABMFM5359D1Z0 (Maharashtra).

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Sanjeev Jaiprakash Modi and Nitin Madhukar Ambhaikar.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 27/39 Floor – 2 Plot – 381/F Narottamwadi, Kalbadevi Road Nanakchandjiwadi Kalbadevi Mumbai, Maharashtra, India – 400002.

Court records list 1 case involving the LLP, including 1 filed against it.

Modeta Resources LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0174924).

Company details

LLPIN AAQ-6430
Incorporation Date 25 September 2019
Total Obligation of Contribution ₹30,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-MH-19-0174924
Key People
Sanjeev Jaiprakash Modi Designated Partner Nitin Madhukar Ambhaikar Partner Sarthak Bankesh Agarwal Designated Partner

Recognitions & Rankings of Modeta Resources

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0174924

Contact details

Modeta Resources LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    27/39 Floor – 2 Plot – 381/F Narottamwadi, Kalbadevi Road Nanakchandjiwadi Kalbadevi Mumbai, Maharashtra, India – 400002
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Modeta Resources 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 Modeta Resources LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
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Tax
Profit After Tax
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 SolvencyFY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
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Turnover Growth
Profit Growth

To see the full financial statements and ratios of Modeta Resources LLP, buy the company report.

Designated partners of Modeta Resources LLP

Modeta Resources has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjeev Jaiprakash Modi
Also directs: Sineru Agro Private Limited, Exotron Resources Private Limited
Designated Partner04 Jan 20224 Years 10 MonthsCurrent
Nitin Madhukar Ambhaikar
Also directs: Exotron Resources Private Limited, Exotron Thermal Private Limited
Partner13 Mar 20206 Years 7 MonthsCurrent
Sarthak Bankesh Agarwal
Also directs: Samarya Showbiz LLP, Startobia One LLP, Shree Hari Chemicals Export Limited and 5 more
Designated Partner25 Sep 20197 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modeta Resources LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Modeta Resources has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABMFM5359D1Z0MaharashtraActive23 Oct 2019

To see the full GST registrations and return filing status of Modeta Resources LLP, buy the company report.

Recent activity

Modeta Resources LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Sanjeev Jaiprakash Modi was appointed as Designated Partner on 04 Jan 2022.

AGM
Modeta Resources Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Modeta Resources Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Sanjeev Jaiprakash Modi was appointed as Designated Partner.
Ceased
Shagun Modi ceased to be Designated Partner.
Appointed
Nitin Madhukar Ambhaikar was appointed as Partner.
Ceased
Udit Sandeep Mehta ceased to be Designated Partner.
Appointed
Sarthak Bankesh Agarwal was appointed as Designated Partner.
Incorporation
25 Sep 2019
Modeta Resources Llp was registered on 25 Sep 2019 with Roc Mumbai & aged 7 years 1 month as per MCA records.

Frequently asked questions

Modeta Resources is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 September 2019 (7+ years old) and is registered under LLPIN AAQ-6430.

Modeta Resources has 3 current designated partners:

The latest financial statements of Modeta Resources on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Modeta Resources is 27ABMFM5359D1Z0, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Modeta Resources is AAQ-6430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Modeta Resources has 1 court case on record: 1 filed against it.

Modeta Resources was incorporated on 25 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Sanjeev Jaiprakash Modi was appointed as Designated Partner on 04 Jan 2022. Shagun Modi ceased to be Designated Partner on 04 Jan 2022. Nitin Madhukar Ambhaikar was appointed as Partner on 13 Mar 2020. Modeta Resources has 5 designated partner changes on record in total.

Yes, Modeta Resources is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0174924).

The registered office of Modeta Resources is at 2739 Floor – 2 Plot – 381F Narottamwadi, Kalbadevi Road Nanakchandjiwadi Kalbadevi Mumbai, Maharashtra, India – 400002.