Modi Trade Impex LLP
About Modi Trade Impex LLP
Data last updated:
Modi Trade Impex LLP is a limited liability partnership company based in Cheranalloor, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAU-2528.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mutton Poovathinkeezhil Irshad and Nadeera Irshad.
Accounts filed on 31 March 2022. Office: Iii/273 F Near Hp Petrol Pump Sealord Jn, Cheranalloor, Kerala, India – 682034.
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- Registered AddressIii/273 F Near Hp Petrol Pump Sealord Jn, Cheranalloor, Kerala, India – 682034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Trade Impex LLP
Modi Trade Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mutton Poovathinkeezhil Irshad | Designated Partner | 15 Oct 2020 | 5 Years 11 Months | Current |
| Nadeera Irshad | Designated Partner | 15 Oct 2020 | 5 Years 11 Months | Current |
Financials of Modi Trade Impex LLP FY 2022 filings available
Ten-year financial statements for Modi Trade Impex 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 Trade Impex
Modi Trade Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Trade Impex
Employment history and EPFO contributions of people linked to Modi Trade Impex.
Employee and EPFO history for Modi Trade Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Trade Impex
GST registrations and filing compliance for Modi Trade Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Trade Impex
Credit ratings, litigation, and regulatory alerts for Modi Trade Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Trade Impex
MSME payment history for Modi Trade Impex 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
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Subsidiaries & Group Companies of Modi Trade Impex
Corporate group structure for Modi Trade Impex 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
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MCA Filings & Documents of Modi Trade Impex
MCA filings and documents for Modi Trade Impex 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
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Recent Activity on Modi Trade Impex
Frequently Asked Questions about Modi Trade Impex LLP
Modi Trade Impex is an active limited liability partnership in the business services sector based in Cheranalloor, Kerala, India. It was incorporated on 15 October 2020 (6+ years old) and is registered under LLPIN AAU-2528.
The current designated partners of Modi Trade Impex are:
- Mutton Poovathinkeezhil Irshad - Designated Partner
- Nadeera Irshad - Designated Partner
The primary industry of Modi Trade Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Modi Trade Impex can be reached at the registered office: Iii273 F Near Hp Petrol Pump Sealord Jn, Cheranalloor, Kerala, India – 682034.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Iii273 F Near Hp Petrol Pump Sealord Jn, Cheranalloor, Kerala, India – 682034.