Modi Fintax Solutions LLP
About Modi Fintax Solutions LLP
Data last updated:
Modi Fintax Solutions LLP is a limited liability partnership company based in Bharuch, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 May 2023.
Registered with ROC Ahmedabad under LLPIN ACA-9112.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Charmi Deep Modi and Gitaben Mohanlal Modi.
Accounts filed on 31 March 2025. Office: Bharuch, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Tapovan Society Narayan Estate, Near Shaktinath, Bharuch, Gujarat, India – 392001
- 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 Fintax Solutions LLP
Modi Fintax Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charmi Deep Modi | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
| Gitaben Mohanlal Modi | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
Financials of Modi Fintax Solutions LLP FY 2025 filings available
Ten-year financial statements for Modi Fintax Solutions 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 Fintax Solutions
Modi Fintax Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Fintax Solutions
Employment history and EPFO contributions of people linked to Modi Fintax Solutions.
Employee and EPFO history for Modi Fintax Solutions 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 Fintax Solutions
GST registrations and filing compliance for Modi Fintax Solutions 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 Fintax Solutions
Credit ratings, litigation, and regulatory alerts for Modi Fintax Solutions 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 Fintax Solutions
MSME payment history for Modi Fintax Solutions 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 Fintax Solutions
Corporate group structure for Modi Fintax Solutions 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 Fintax Solutions
MCA filings and documents for Modi Fintax Solutions 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 Fintax Solutions
Frequently Asked Questions about Modi Fintax Solutions LLP
Modi Fintax Solutions is an active limited liability partnership in the business services sector based in Bharuch, Gujarat, India. It was incorporated on 02 May 2023 (3+ years old) and is registered under LLPIN ACA-9112.
The current designated partners of Modi Fintax Solutions are:
- Charmi Deep Modi - Designated Partner
- Gitaben Mohanlal Modi - Designated Partner
The primary industry of Modi Fintax Solutions is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Modi Fintax Solutions can be reached at the registered office: 5 Tapovan Society Narayan Estate, Near Shaktinath, Bharuch, Gujarat, India – 392001.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at 5 Tapovan Society Narayan Estate, Near Shaktinath, Bharuch, Gujarat, India – 392001.