Modi Barot & Co LLP
About Modi Barot & Co LLP
Data last updated:
Modi Barot & Co LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 November 2021.
Registered with ROC Ahmedabad under LLPIN AAZ-5789.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Ronak Dineshbhai Modi and Maulik B Barot.
Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address714 Milestone Building Opp Reliance Mall Nr. Drive In Cinema, Thaltej, Ahmedabad, Gujarat, India – 380052
- IndustryBusiness Services, Other Services
- 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 Modi Barot & Co LLP
Modi Barot & Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Dineshbhai Modi | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | As last reported |
| Maulik B Barot | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | As last reported |
Financials of Modi Barot & Co LLP FY 2023 filings available
Ten-year financial statements for Modi Barot & Co LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Barot & Co
Modi Barot & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Barot & Co
Employment history and EPFO contributions of people linked to Modi Barot & Co.
Employee and EPFO history for Modi Barot & Co LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Barot & Co
GST registrations and filing compliance for Modi Barot & Co 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Barot & Co
Credit ratings, litigation, and regulatory alerts for Modi Barot & Co LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Barot & Co
MSME payment history for Modi Barot & Co 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Barot & Co
Corporate group structure for Modi Barot & Co 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Barot & Co
MCA filings and documents for Modi Barot & Co 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
Verified entity values are shown only after access is granted.
Recent Activity on Modi Barot & Co
Frequently Asked Questions about Modi Barot & Co LLP
Modi Barot & Co has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Modi Barot & Co is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 November 2021 and is registered under LLPIN AAZ-5789. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Modi Barot & Co are:
- Ronak Dineshbhai Modi - Designated Partner
- Maulik B Barot - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Barot & Co is AAZ-5789. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Modi Barot & Co is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 714 Milestone Building Opp Reliance Mall Nr. Drive In Cinema, Thaltej, Ahmedabad, Gujarat, India – 380052.