Modi Square LLP
About Modi Square LLP
Data last updated:
Modi Square LLP is a limited liability partnership company based in Tondiarpet Fort St George, Tamil Nadu, India. Incorporated on 12 December 2025.
Registered with ROC Chennai under LLPIN ACT-4321.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Modi Square Llp. It is led by designated partners including Ramesh Kumar Niteshkumar and Rameshkumar Dilip Kumar.
Office: Tondiarpet Fort St George, Tamil Nadu.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 347 Shop No 9 2Flr, Balaji Pride Mint Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001
- 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 Square LLP
Modi Square has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Niteshkumar | Designated Partner | 12 Dec 2025 | 0 Years 9 Months | Current |
| Rameshkumar Dilip Kumar | Designated Partner | 12 Dec 2025 | 0 Years 9 Months | Current |
| Ramasha Kumar Vinodkumar Also directs: Fitworth Distributors PVT LTD | Designated Partner | 12 Dec 2025 | 0 Years 9 Months | Current |
Financials of Modi Square LLP
Ten-year financial statements for Modi Square 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 Square
Modi Square LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Square
Employment history and EPFO contributions of people linked to Modi Square.
Employee and EPFO history for Modi Square 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 Square
GST registrations and filing compliance for Modi Square 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 Square
Credit ratings, litigation, and regulatory alerts for Modi Square 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 Square
MSME payment history for Modi Square 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 Square
Corporate group structure for Modi Square 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 Square
MCA filings and documents for Modi Square 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 Square
Frequently Asked Questions about Modi Square LLP
Modi Square is an active limited liability partnership based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 12 December 2025 (1 year old) and is registered under LLPIN ACT-4321.
The current designated partners of Modi Square are:
- Ramesh Kumar Niteshkumar - Designated Partner
- Rameshkumar Dilip Kumar - Designated Partner
- Ramasha Kumar Vinodkumar - Designated Partner
Modi Square can be reached at the registered office: No 347 Shop No 9 2Flr, Balaji Pride Mint Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No 347 Shop No 9 2Flr, Balaji Pride Mint Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
Modi Square was incorporated on 12 December 2025, making it 1 year old. Registered with ROC Chennai.