Modibala LLP
About Modibala LLP
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Modibala LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ABC-3196.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kinkar Bala and Neha Modi.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressNear Of Nala Para, Daldal Seoni, Raipur, Chhattisgarh, India – 492001
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Modibala LLP
Financial statements from FY 2023
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.
Designated Partners of Modibala LLP
Modibala has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kinkar Bala | Designated Partner | 01 Sep 2022 | 4 Years 1 Months | Current |
| Neha Modi | Designated Partner | 01 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Modibala LLP
Modibala LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modibala LLP
Employment history and EPFO contributions of people linked to Modibala.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Modibala LLP
Modibala LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Kinkar Bala was appointed as Designated Partner on 01 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Modibala LLP
Credit ratings, litigation, and regulatory alerts
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 Modibala LLP
MSME payment history
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
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Subsidiaries & Group Companies of Modibala LLP
Corporate group structure
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.
GST Compliance of Modibala LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Modibala LLP
MCA filings and documents
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.
Frequently Asked Questions about Modibala LLP
Modibala is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 01 September 2022 (4+ years old) and is registered under LLPIN ABC-3196.
Modibala has 2 current designated partners:
- Kinkar Bala - Designated Partner
- Neha Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modibala is ABC-3196. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modibala was incorporated on 01 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Kinkar Bala was appointed as Designated Partner on 01 Sep 2022. Neha Modi was appointed as Designated Partner on 01 Sep 2022.
The registered office of Modibala is at Near Of Nala Para, Daldal Seoni, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹1 Lakh.
Modibala operates in the real estate and construction industry, in the real estate services segment.
Modibala can be reached at its registered office: Near Of Nala Para, Daldal Seoni, Raipur, Chhattisgarh, India – 492001.
Modibala is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.