MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0071460
Modi Wealth Management LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Apr 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Modi Wealth Management LLP
Data last updated:
Modi Wealth Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wealth management segment of the financial services sector. It was incorporated on 29 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8443.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Gautam Sunil Modi and Keshav Sunil Kumar Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Modi Wealth Management LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0071460). For more details, the LLP can be reached via its website modiwealth.com.
Company details
LLPIN AAW-8443
Incorporation Date 29 April 2021
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0071460
Recognitions & Rankings of Modi Wealth Management
Contact details
Modi Wealth Management LLP's registered office is in Mumbai, Maharashtra.
- Registered Address701 Plot No. 57 Swastik Chsl Between 3rd 4 Thrd Jvpd Vile Parle W Nr Bramhakumari Ashr, Am, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Wealth Management
Comprehensive company report
Modi Wealth Management 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 Wealth Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Modi Wealth Management LLP, buy the company report.
Designated partners of Modi Wealth Management LLP
Modi Wealth Management has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Sunil Modi Also directs: Modirealty Homes LLP, Modirealty Constructions LLP, Modirealty Properties LLP and 5 more | Designated Partner | 29 Apr 2021 | 5 Years 6 Months | Current |
| Keshav Sunil Kumar Modi Also directs: Modirealty Homes LLP, Modirealty Constructions LLP, Modirealty Properties LLP and 5 more | Designated Partner | 29 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Modi Wealth Management 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 Wealth Management 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 Wealth Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Wealth Management LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Gautam Sunil Modi was appointed as Designated Partner on 29 Apr 2021.
AGM
Modi Wealth Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Modi Wealth Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Gautam Sunil Modi was appointed as Designated Partner.
Appointed
Keshav Sunil Kumar Modi was appointed as Designated Partner.
Incorporation
29 Apr 2021
Modi Wealth Management Llp was registered on 29 Apr 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.
Frequently asked questions
Modi Wealth Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wealth management, within the financial services industry. It was incorporated on 29 April 2021 (5+ years old) and is registered under LLPIN AAW-8443.
Modi Wealth Management has 2 current designated partners:
- Gautam Sunil Modi - Designated Partner
- Keshav Sunil Kumar Modi - Designated Partner
The latest financial statements of Modi Wealth Management 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Modi Wealth Management is AAW-8443. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi Wealth Management was incorporated on 29 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Sunil Modi was appointed as Designated Partner on 29 Apr 2021. Keshav Sunil Kumar Modi was appointed as Designated Partner on 29 Apr 2021.
Yes, Modi Wealth Management is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0071460).
Modi Wealth Management can be reached through the website modiwealth.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Modi Wealth Management is at 701 Plot No. 57 Swastik Chsl Between 3rd 4 Thrd Jvpd Vile Parle W Nr Bramhakumari Ashr, Am, Mumbai, Maharashtra, India – 400056.
Modi Wealth Management operates in the financial services industry, in the wealth management segment.
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