Moduco Enterprise LLP

Moduco Enterprise LLP - infrastructure and utilities in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAW-0247 Incorporated 24 February 2021 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership infrastructure and utilities MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
24 Feb 2021
Date of incorporation

About Moduco Enterprise LLP

Data last updated:

Moduco Enterprise LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 24 February 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-0247. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepika Naitikbhai Lakhani and Naitik Hiren Lakhani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

Moduco Enterprise LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0052875).

Company details

LLPIN AAW-0247
Incorporation Date 24 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0052875
Key People
Deepika Naitikbhai Lakhani Designated Partner Naitik Hiren Lakhani Designated Partner

Recognitions & Rankings of Moduco Enterprise

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-GJ-22-0052875

Contact details

Moduco Enterprise LLP's registered office is in Surat, Gujarat.

  • Registered Address
    Plot No. C – 15/3 Road No. 14, Hojiwala Industrial Estate Village Vanz Sachin Palsana Main Road, Surat, Gujarat, India – 394305
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Moduco Enterprise LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Moduco Enterprise LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Moduco Enterprise LLP, buy the company report.

Designated partners of Moduco Enterprise LLP

Moduco Enterprise has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepika Naitikbhai Lakhani
Also directs: Moduco Private Limited
Designated Partner24 Feb 20215 Years 8 MonthsCurrent
Naitik Hiren Lakhani
Also directs: Moduco Private Limited, Moduco DMD India Private Limited, Moduco Innovations Private Limited and 1 more
Designated Partner24 Feb 20215 Years 8 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moduco Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moduco Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Moduco Enterprise LLP, buy the company report.

Recent activity

Moduco Enterprise LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Deepika Naitikbhai Lakhani was appointed as Designated Partner on 24 Feb 2021.

AGM
Moduco Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moduco Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Deepika Naitikbhai Lakhani was appointed as Designated Partner.
Appointed
Naitik Hiren Lakhani was appointed as Designated Partner.
Incorporation
24 Feb 2021
Moduco Enterprise Llp was registered on 24 Feb 2021 with Roc Ahmedabad & aged 5 years 8 months as per MCA records.

Frequently asked questions

Moduco Enterprise is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 24 February 2021 (5+ years old) and is registered under LLPIN AAW-0247.

Moduco Enterprise has 2 current designated partners:

The latest financial statements of Moduco Enterprise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

No. Moduco Enterprise has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Moduco Enterprise is AAW-0247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moduco Enterprise was incorporated on 24 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Deepika Naitikbhai Lakhani was appointed as Designated Partner on 24 Feb 2021. Naitik Hiren Lakhani was appointed as Designated Partner on 24 Feb 2021.

Yes, Moduco Enterprise is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0052875).

The registered office of Moduco Enterprise is at Plot No. C – 153 Road No. 14, Hojiwala Industrial Estate Village Vanz Sachin Palsana Main Road, Surat, Gujarat, India – 394305.

Moduco Enterprise operates in the infrastructure and utilities industry, in the general construction services segment.