Modkab Ventures LLP - construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-8490 Incorporated 30 June 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Modkab Ventures LLP

Data last updated:

Modkab Ventures LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the building construction segment of the construction sector. It was incorporated on 30 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-8490.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Lord Himz Modha and Ramniwas Rameshwarlal Kabra.

The registered office is at B – 903 Shapath Hexa Near Ganesh Maridian S.G. Highway Sola, Ahmedabad, Gujarat, India – 380060.

Company Details of Modkab Ventures LLP
LLPIN AAJ-8490
Incorporation Date 30 June 2017
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 903 Shapath Hexa Near Ganesh Maridian S.G. Highway Sola, Ahmedabad, Gujarat, India – 380060
  • Industry
    Construction, Building Construction
Comprehensive company report
Modkab Ventures 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Modkab Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Modkab Ventures LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Modkab Ventures LLP

Modkab Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Lord Himz ModhaDesignated Partner30 Jun 20179 Years 3 MonthsCurrent
Ramniwas Rameshwarlal KabraDesignated Partner30 Jun 20179 Years 3 MonthsCurrent

Financials of Modkab Ventures LLP

Premium access

Financial statements from FY 2018

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.

Charges & Borrowings of Modkab Ventures LLP

Modkab Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Modkab Ventures LLP

Employment history and EPFO contributions of people linked to Modkab Ventures.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Modkab Ventures LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Modkab Ventures LLP

Premium access

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 Modkab Ventures LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Modkab Ventures LLP

Premium access

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.

MCA Filings & Documents of Modkab Ventures LLP

Premium access

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.

Recent Activity on Modkab Ventures LLP

Directors
30 Jun 2017
Lord Himz Modha was appointed as a Designated Partner on 30 Jun 2017 & has been associated with this company since 9 years 3 months.
Directors
30 Jun 2017
Ramniwas Rameshwarlal Kabra was appointed as a Designated Partner on 30 Jun 2017 & has been associated with this company since 9 years 3 months.
Activity
30 Jun 2017
Modkab Ventures Llp was registered on 30 Jun 2017 with Roc Ahmedabad & aged 9 years 3 months as per MCA records.

Frequently Asked Questions about Modkab Ventures LLP

Modkab Ventures is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in building construction, within the construction industry. It was incorporated on 30 June 2017 (9+ years old) and is registered under LLPIN AAJ-8490.

Modkab Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Modkab Ventures is AAJ-8490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Modkab Ventures was incorporated on 30 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Modkab Ventures is at B – 903 Shapath Hexa Near Ganesh Maridian S.G. Highway Sola, Ahmedabad, Gujarat, India – 380060.

The total obligation of contribution is ₹10,000.

Modkab Ventures operates in the construction industry, in the building construction segment.

Modkab Ventures can be reached at its registered office: B – 903 Shapath Hexa Near Ganesh Maridian S.G. Highway Sola, Ahmedabad, Gujarat, India – 380060.

Modkab Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available