Modi Wire And Nail Llp
About Modi Wire And Nail Llp
Data last updated: 11 October 2025
Modi Wire And Nail Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 21 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAL-1957.
Capital: a total obligation of contribution of ₹80 Lakh. It is led by designated partners including Ranjit Kumar Modi and Rajesh Kumar Modi.
Accounts filed on 31 March 2024. Office: 507 Poddar Court 18 Rabindra Sarani Lalbazar, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹62.13 Cr, a growth of 47.01% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹5.36 Cr on record.
Modi Wire And Nail Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-JH-05-0000660). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address507 Poddar Court 18 Rabindra Sarani Lalbazar, Kolkata, West Bengal, India – 700001
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Auditor Details of Modi Wire And Nail Llp
Modi Wire And Nail Llp is audited by R MODI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R MODI & CO | Locked | Locked | Locked |
Complete auditor history for Modi Wire And Nail Llp
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Designated Partners of Modi Wire And Nail Llp
Modi Wire And Nail Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ranjit Kumar Modi
Also directs:
Ganwari Silica Private Limited, Vansh Metaliks Private Limited, Modi Wire And Nail Private Limited and 2 more
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Designated Partner | 20 Jan 2025 | 1 Years 6 Months | As last reported |
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Rajesh Kumar Modi
Also directs:
Vansh Metaliks Private Limited, Modi Wire And Nail Private Limited
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Designated Partner | 21 Nov 2017 | 8 Years 8 Months | As last reported |
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Ranjit Modi
Also directs:
Modi Wire And Nail Private Limited, Aiden India Llp, Pasupati Metal Private Limited and 2 more
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Designated Partner | 20 Jan 2025 | 1 Years 6 Months | As last reported |
Financials of Modi Wire And Nail Llp FY 2024 filings available
Modi Wire And Nail Llp reported revenue of ₹62.13 Cr (up 47.01% YoY) for FY 2023.
Ten-year financial statements for Modi Wire And Nail Llp
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Ownership and Shareholding of Modi Wire And Nail Llp
Shareholding and ownership data for Modi Wire And Nail Llp
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Charges & Borrowings of Modi Wire And Nail Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2024 | Icici Bank Limited | ₹4.25 Cr | Open |
| 01 Oct 2018 | Bank of Baroda | ₹1.11 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Modi Wire And Nail Llp
View historical data on people associated with Modi Wire And Nail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Modi Wire And Nail Llp
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GST Compliance of Modi Wire And Nail Llp
GST registrations and filing compliance for Modi Wire And Nail Llp
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Credit Ratings, Litigation & Regulatory Alerts for Modi Wire And Nail Llp
Credit ratings, litigation, and regulatory alerts for Modi Wire And Nail Llp
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MSME Payment Delays by Modi Wire And Nail Llp
MSME payment history for Modi Wire And Nail Llp
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Subsidiaries & Group Companies of Modi Wire And Nail Llp
Corporate group structure for Modi Wire And Nail Llp
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MCA Filings & Documents of Modi Wire And Nail Llp
MCA filings and documents for Modi Wire And Nail Llp
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Recent Activity on Modi Wire And Nail Llp
Frequently Asked Questions about Modi Wire And Nail Llp
Modi Wire And Nail Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Modi Wire And Nail Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2017 and is registered under LLPIN AAL-1957. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Modi Wire And Nail Llp is AAL-1957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Modi Wire And Nail Llp are:
- Ranjit Kumar Modi - Designated Partner
- Rajesh Kumar Modi - Designated Partner
- Ranjit Modi - Designated Partner
The primary industry of Modi Wire And Nail Llp is machinery and equipment. The LLP specifically operates in industrial tools and components.
Modi Wire And Nail Llp was incorporated on 21 November 2017. Registered with ROC Kolkata.