About Modi Wealth Management Llp
Data last updated: 13 February 2026
Modi Wealth Management Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wealth management, a part of the broader financial services sector. Incorporated on 29 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-8443.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Gautam Sunil Modi and Keshav Sunil Kumar Modi.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
Modi Wealth Management Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0071460). For more details, the LLP can be reached via its website modiwealth.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 Plot No. 57 Swastik Chsl Between 3 Rd 4Thrd Jvpd Vile Parle W Nr Bramhakumari Ashr, Am, Mumbai, Maharashtra, India – 400056
-
IndustryFinancial Services, Wealth Management
- 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 Wealth Management Llp
Modi Wealth Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 3 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 3 Months | Current |
Financials of Modi Wealth Management Llp FY 2025 filings available
Ten-year financial statements for Modi Wealth Management 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 Wealth Management Llp
Modi Wealth Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Wealth Management Llp
View historical data on people associated with Modi Wealth Management Llp, including employment history and EPFO contributions.
Employee and EPFO history for Modi Wealth Management 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 Wealth Management Llp
GST registrations and filing compliance for Modi Wealth Management 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 Wealth Management Llp
Credit ratings, litigation, and regulatory alerts for Modi Wealth Management 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 Wealth Management Llp
MSME payment history for Modi Wealth Management 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 Wealth Management Llp
Corporate group structure for Modi Wealth Management 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 Wealth Management Llp
MCA filings and documents for Modi Wealth Management 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 Wealth Management Llp
Frequently Asked Questions about Modi Wealth Management Llp
Modi Wealth Management Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2021 (5+ years old) and is registered under LLPIN AAW-8443.
The current designated partners of Modi Wealth Management Llp are:
- Gautam Sunil Modi - Designated Partner
- Keshav Sunil Kumar Modi - Designated Partner
The primary industry of Modi Wealth Management Llp is financial services. The LLP specifically operates in wealth management. The LLP is currently active in this sector.
Yes, Modi Wealth Management Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0071460).
Modi Wealth Management Llp can be reached at the registered office: 701 Plot No. 57 Swastik Chsl Between 3 Rd 4Thrd Jvpd Vile Parle W Nr Bramhakumari Ashr, Am, Mumbai, Maharashtra, India – 400056, or through the website modiwealth.com.
The total obligation of contribution is ₹10 Lakh.