Modi Finsure Services LLP
About Modi Finsure Services LLP
Data last updated:
Modi Finsure Services LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It was incorporated on 14 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ADB-2693.
It is led by designated partners including Dharmin Sanatkumar Modi (Director/Designated Partner) and Kashmiraben Dipinchandra Choksi.
The registered office is at Bhavnagar, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot 28/C – 30/C 601 Anjani, Sky Flat Kalubha Road, Bhavnagar, Gujarat, India – 364001
- 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
- One PDF report, delivered after checkout
Financials of Modi Finsure Services LLP
Financial statements
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.
Designated Partners of Modi Finsure Services LLP
Modi Finsure Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmin Sanatkumar Modi | Director/Designated Partner | 26 Aug 2026 | 0 Years 1 Months | Current |
| Kashmiraben Dipinchandra Choksi | Designated Partner | 14 Aug 2026 | 0 Years 2 Months | Current |
| Mayur Kishorbhai Patel | Designated Partner | 14 Aug 2026 | 0 Years 2 Months | Current |
| Chetan Laljibhai Thummar | Partner | 14 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Modi Finsure Services LLP
Modi Finsure Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Finsure Services LLP
Employment history and EPFO contributions of people linked to Modi Finsure Services.
Employee and EPFO history
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.
Recent Activity on Modi Finsure Services LLP
Modi Finsure Services LLP has 5 designated partner changes on record: 5 appointments. The latest: Dharmin Sanatkumar Modi was appointed as Director/Designated Partner on 26 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Modi Finsure Services LLP
Credit ratings, litigation, and regulatory alerts
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 Finsure Services LLP
MSME payment history
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 Finsure Services LLP
Corporate group structure
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.
GST Compliance of Modi Finsure Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Modi Finsure Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Modi Finsure Services LLP
Modi Finsure Services is an active limited liability partnership based in Bhavnagar, Gujarat, India. It was incorporated on 14 August 2026 and is registered under LLPIN ADB-2693.
Modi Finsure Services has 4 current designated partners:
- Dharmin Sanatkumar Modi - Director/Designated Partner
- Kashmiraben Dipinchandra Choksi - Designated Partner
- Mayur Kishorbhai Patel - Designated Partner
- Chetan Laljibhai Thummar - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Finsure Services is ADB-2693. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi Finsure Services was incorporated on 14 August 2026. It is registered with the Registrar of Companies, Ahmedabad.
Dharmin Sanatkumar Modi was appointed as Director/Designated Partner on 26 Aug 2026. Chetan Laljibhai Thummar was appointed as Partner on 14 Aug 2026. Dharmin Sanatkumar Modi was appointed as Designated Partner on 14 Aug 2026. Modi Finsure Services has 5 designated partner changes on record in total.
The registered office of Modi Finsure Services is at Plot 28C – 30C 601 Anjani, Sky Flat Kalubha Road, Bhavnagar, Gujarat, India – 364001.
Modi Finsure Services can be reached at its registered office: Plot 28C – 30C 601 Anjani, Sky Flat Kalubha Road, Bhavnagar, Gujarat, India – 364001.
Modi Finsure Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.