Modi Trading LLP
About Modi Trading LLP
Data last updated:
Modi Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 21 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ADA-3454.
It is led by designated partners Manhar Modi and Pawan Kumar Modi.
The registered office is at 1st Floor Surya Plaza, K – 185/1 Sarai Julena, New Delhi, Delhi, India – 110025.
Company details
Contact details
Modi Trading LLP's registered office is in New Delhi, Delhi.
- Registered Address1st Floor Surya Plaza, K – 185/1 Sarai Julena, New Delhi, Delhi, India – 110025
- 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
Financials of Modi Trading LLP
Year-wise financial statements and ratios of Modi Trading LLP are in the company report Buy the company report.
Designated partners of Modi Trading LLP
Modi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manhar Modi | Designated Partner | 21 Jul 2026 | 0 Years 3 Months | Current |
| Pawan Kumar Modi | Designated Partner | 21 Jul 2026 | 0 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Modi Trading 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 Trading 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 Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Trading LLP has 2 designated partner changes on record: 2 appointments. The latest: Manhar Modi was appointed as Designated Partner on 21 Jul 2026.
Frequently asked questions
Modi Trading is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 21 July 2026 and is registered under LLPIN ADA-3454.
Modi Trading has 2 current designated partners:
- Manhar Modi - Designated Partner
- Pawan Kumar Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi Trading is ADA-3454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi Trading was incorporated on 21 July 2026. It is registered with the Registrar of Companies, Delhi.
Manhar Modi was appointed as Designated Partner on 21 Jul 2026. Pawan Kumar Modi was appointed as Designated Partner on 21 Jul 2026.
The registered office of Modi Trading is at 1st Floor Surya Plaza, K – 1851 Sarai Julena, New Delhi, Delhi, India – 110025.
Modi Trading can be reached at its registered office: 1st Floor Surya Plaza, K – 1851 Sarai Julena, New Delhi, Delhi, India – 110025.
Modi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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