Modi Square Llp
About Modi Square Llp
Data last updated: 02 January 2026
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 Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Niteshkumar | Designated Partner | 12 Dec 2025 | 0 Years 8 Months | Current |
| Rameshkumar Dilip Kumar | Designated Partner | 12 Dec 2025 | 0 Years 8 Months | Current |
|
Ramasha Kumar Vinodkumar
Also directs:
Fitworth Distributors Pvt Ltd
|
Designated Partner | 12 Dec 2025 | 0 Years 8 Months | Current |
Financials of Modi Square Llp
Ten-year financial statements for Modi Square Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Modi Square Llp
Modi Square Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Square Llp
View historical data on people associated with Modi Square Llp, including employment history and EPFO contributions.
Employee and EPFO history for Modi Square Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Square Llp
GST registrations and filing compliance for Modi Square Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Llp
Credit ratings, litigation, and regulatory alerts for Modi Square Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Modi Square Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Llp
Corporate group structure for Modi Square Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Modi Square Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Modi Square Llp
Modi Square Llp 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 Llp are:
- Ramesh Kumar Niteshkumar - Designated Partner
- Rameshkumar Dilip Kumar - Designated Partner
- Ramasha Kumar Vinodkumar - Designated Partner
Modi Square Llp 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 Llp was incorporated on 12 December 2025, making it 1 year old. Registered with ROC Chennai.