Modi Metal Trading Llp
About Modi Metal Trading Llp
Data last updated: 02 July 2025
Modi Metal Trading Llp was a limited liability partnership company based in Bangalore, Karnataka, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 March 2017.
Registered with ROC Bangalore under LLPIN AAI-7089.
Capital: a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Padam Modi and Minu Modi.
Accounts filed on 31 March 2020. Office: No.13 A.M. Road 2Nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002.
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 AddressNo.13 A.M. Road 2Nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Metal Trading Llp
Modi Metal Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Padam Modi
Also directs:
Vedam Ventures Llp, Vistara Agro Farms Llp
|
Designated Partner | 02 Mar 2017 | 9 Years 5 Months | As last reported |
| Minu Modi | Designated Partner | 02 Mar 2017 | 9 Years 5 Months | As last reported |
|
Vedant Modi
Also directs:
Vedam Ventures Llp
|
Partner | 02 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Modi Metal Trading Llp FY 2020 filings available
Ten-year financial statements for Modi Metal Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Modi Metal Trading Llp
Modi Metal Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Metal Trading Llp
View historical data on people associated with Modi Metal Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Modi Metal Trading Llp
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GST Compliance of Modi Metal Trading Llp
GST registrations and filing compliance for Modi Metal Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Modi Metal Trading Llp
Credit ratings, litigation, and regulatory alerts for Modi Metal Trading Llp
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- Rating history
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MSME Payment Delays by Modi Metal Trading Llp
MSME payment history for Modi Metal Trading Llp
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- Outstanding amounts
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Subsidiaries & Group Companies of Modi Metal Trading Llp
Corporate group structure for Modi Metal Trading Llp
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MCA Filings & Documents of Modi Metal Trading Llp
MCA filings and documents for Modi Metal Trading Llp
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Recent Activity on Modi Metal Trading Llp
Frequently Asked Questions about Modi Metal Trading Llp
Modi Metal Trading Llp 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 Metal Trading Llp is a struck-off limited liability partnership in the metals and minerals sector based in Bangalore, Karnataka, India. It was incorporated on 02 March 2017 and is registered under LLPIN AAI-7089. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Modi Metal Trading Llp are:
- Padam Modi - Designated Partner
- Minu Modi - Designated Partner
- Vedant Modi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Metal Trading Llp is AAI-7089. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Modi Metal Trading Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at No.13 A.M. Road 2Nd Floor Kalasipalyam New Extn, Bangalore, Karnataka, India – 560002.