Modus Financial Advisory LLP
About Modus Financial Advisory LLP
Data last updated:
Modus Financial Advisory LLP is a limited liability partnership company based in Shaikpet, Telangana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Hyderabad under LLPIN AAZ-7276.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Sowjanya Lakshmi Gogineni and Suresh Podapati.
Accounts filed on 31 March 2023. Office: Shaikpet, Telangana.
Modus Financial Advisory LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-02-0066502).
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- Registered Address1 – 90/8/13 1 – 98/8/23 F.No 303, Siri Sai Estate Developers Vittal Rao Nagar, Shaikpet, Telangana, India – 500081
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Modus Financial Advisory LLP
Modus Financial Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sowjanya Lakshmi Gogineni Also directs: Modus Management Consultancy LLP, Modus Tax Advisory LLP, Modus Corporate Advisory LLP and 5 more | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
| Suresh Podapati Also directs: Modus Management Consultancy LLP, Modus Tax Advisory LLP, Modus Corporate Advisory LLP and 5 more | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
Financials of Modus Financial Advisory LLP FY 2023 filings available
Ten-year financial statements for Modus Financial Advisory 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.
Charges & Borrowings of Modus Financial Advisory
Modus Financial Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modus Financial Advisory
Employment history and EPFO contributions of people linked to Modus Financial Advisory.
Employee and EPFO history for Modus Financial Advisory 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 Modus Financial Advisory
GST registrations and filing compliance for Modus Financial Advisory 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
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Credit Ratings, Litigation & Regulatory Alerts for Modus Financial Advisory
Credit ratings, litigation, and regulatory alerts for Modus Financial Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modus Financial Advisory
MSME payment history for Modus Financial Advisory 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
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Subsidiaries & Group Companies of Modus Financial Advisory
Corporate group structure for Modus Financial Advisory 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
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MCA Filings & Documents of Modus Financial Advisory
MCA filings and documents for Modus Financial Advisory 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 Modus Financial Advisory
Frequently Asked Questions about Modus Financial Advisory LLP
Modus Financial Advisory is an active limited liability partnership in the business services sector based in Shaikpet, Telangana, India. It was incorporated on 02 December 2021 (5+ years old) and is registered under LLPIN AAZ-7276.
The current designated partners of Modus Financial Advisory are:
- Sowjanya Lakshmi Gogineni - Designated Partner
- Suresh Podapati - Designated Partner
The primary industry of Modus Financial Advisory is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Modus Financial Advisory is registered as an MSME under Udyam registration (number: UDYAM-TS-02-0066502).
Modus Financial Advisory can be reached at the registered office: 1 – 90813 1 – 98823 F.No 303, Siri Sai Estate Developers Vittal Rao Nagar, Shaikpet, Telangana, India – 500081.
The total obligation of contribution is ₹20,000.