Modi Wire and Nail LLP
About Modi Wire and Nail LLP
Data last updated:
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
- 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
Modi Wire and Nail LLP is audited by R MODI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R MODI & CO | Locked | Locked | Locked |
Complete auditor history for Modi Wire and Nail LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Modi Wire and Nail LLP
Modi Wire and Nail has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Modi Also directs: Ganwari Silica Private Limited, Vansh Metaliks Private Limited, Modi Wire and Nail Private Limited and 2 more | Designated Partner | 20 Jan 2025 | 1 Years 8 Months | As last reported |
| Rajesh Kumar Modi Also directs: Vansh Metaliks Private Limited, Modi Wire and Nail Private Limited | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | As last reported |
| Ranjit Modi Also directs: Modi Wire and Nail Private Limited, Aiden India LLP, Pasupati Metal Private Limited and 2 more | Designated Partner | 20 Jan 2025 | 1 Years 8 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
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.
Ownership and Shareholding of Modi Wire and Nail
Shareholding and ownership data for Modi Wire and Nail LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Wire and Nail
| 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
Employment history and EPFO contributions of people linked to Modi Wire and Nail.
Employee and EPFO history for Modi Wire and Nail LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi Wire and Nail
GST registrations and filing compliance for Modi Wire and Nail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi Wire and Nail
Credit ratings, litigation, and regulatory alerts for Modi Wire and Nail LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wire and Nail
MSME payment history for Modi Wire and Nail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Wire and Nail
Corporate group structure for Modi Wire and Nail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Wire and Nail
MCA filings and documents for Modi Wire and Nail 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
Verified entity values are shown only after access is granted.
Recent Activity on Modi Wire and Nail
Frequently Asked Questions about Modi Wire and Nail LLP
Modi Wire and Nail 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 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 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 are:
- Ranjit Kumar Modi - Designated Partner
- Rajesh Kumar Modi - Designated Partner
- Ranjit Modi - Designated Partner
The primary industry of Modi Wire and Nail is machinery and equipment. The LLP specifically operates in industrial tools and components.
Modi Wire and Nail was incorporated on 21 November 2017. Registered with ROC Kolkata.