MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-32-0000197
Modi Precious Mineralhood LLP
Modi Precious Mineralhood LLP - business services in Gadarwara, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
03 Jul 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Modi Precious Mineralhood LLP
Data last updated:
Modi Precious Mineralhood LLP is a limited liability partnership (LLP) based in Gadarwara, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAS-7637.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Anchit Modi and Anshul Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 96 Jamuna Prasad Modi Bajarmuhalla Gram Kodiya Vallage Area Narsimhapur, Gadarwara, Madhya Pradesh, India – 487551.
Modi Precious Mineralhood LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-32-0000197).
Company details
LLPIN AAS-7637
Incorporation Date 03 July 2020
Total Obligation of Contribution ₹20,000
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-32-0000197
Recognitions & Rankings of Modi Precious Mineralhood
Contact details
Modi Precious Mineralhood LLP's registered office is in Gadarwara, Madhya Pradesh.
- Registered Address96 Jamuna Prasad Modi Bajarmuhalla Gram Kodiya Vallage Area Narsimhapur, Gadarwara, Madhya Pradesh, India – 487551
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Modi Precious Mineralhood 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 Modi Precious Mineralhood LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modi Precious Mineralhood LLP, buy the company report.
Designated partners of Modi Precious Mineralhood LLP
Modi Precious Mineralhood has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anchit Modi | Designated Partner | 03 Jul 2020 | 6 Years 3 Months | Current |
| Anshul Modi | Designated Partner | 03 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Modi Precious Mineralhood LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modi Precious Mineralhood LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modi Precious Mineralhood LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Precious Mineralhood LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anchit Modi was appointed as Designated Partner on 03 Jul 2020.
AGM
Modi Precious Mineralhood Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Modi Precious Mineralhood Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Anchit Modi was appointed as Designated Partner.
Appointed
Anshul Modi was appointed as Designated Partner.
Incorporation
03 Jul 2020
Modi Precious Mineralhood Llp was registered on 03 Jul 2020 with Roc Gwalior & aged 6 years 3 months as per MCA records.
Frequently asked questions
Modi Precious Mineralhood is an active limited liability partnership based in Gadarwara, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 July 2020 (6+ years old) and is registered under LLPIN AAS-7637.
Modi Precious Mineralhood has 2 current designated partners:
- Anchit Modi - Designated Partner
- Anshul Modi - Designated Partner
The latest financial statements of Modi Precious Mineralhood on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Modi Precious Mineralhood is AAS-7637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi Precious Mineralhood was incorporated on 03 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Anchit Modi was appointed as Designated Partner on 03 Jul 2020. Anshul Modi was appointed as Designated Partner on 03 Jul 2020.
Yes, Modi Precious Mineralhood is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-32-0000197).
The registered office of Modi Precious Mineralhood is at 96 Jamuna Prasad Modi Bajarmuhalla Gram Kodiya Vallage Area Narsimhapur, Gadarwara, Madhya Pradesh, India – 487551.
Modi Precious Mineralhood operates in the business services industry, in the wholesale segment.
Modi Precious Mineralhood can be reached at its registered office: 96 Jamuna Prasad Modi Bajarmuhalla Gram Kodiya Vallage Area Narsimhapur, Gadarwara, Madhya Pradesh, India – 487551.