P. Mody Jewels LLP
About P. Mody Jewels LLP
Data last updated:
P. Mody Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-4437.
The LLP has a total obligation of contribution of ₹7.64 Lakh. It is led by designated partners including Parmita Nandan Mody Pendsey and Pradip Shantilal Mody.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Company details
Contact details
P. Mody Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address9 Floor – 4 Plot – 457 Pheonix Building, Dr D Sathe Marg Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004
- 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
Financials of P. Mody Jewels LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Solvency | FY 2024-25 |
|---|---|
| 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 P. Mody Jewels LLP, buy the company report.
Designated partners of P. Mody Jewels LLP
P. Mody Jewels has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmita Nandan Mody Pendsey Also directs: Arishka Enterprise LLP | Designated Partner | 22 Jan 2025 | 1 Years 9 Months | Current |
| Pradip Shantilal Mody Also directs: Arishka Enterprise LLP | Designated Partner | 22 Jan 2025 | 1 Years 9 Months | Current |
| Priyanki Vivek Harlalka | Designated Partner | 22 Jan 2025 | 1 Years 9 Months | Current |
| Preeti Pradip Mody | Designated Partner | 22 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
P. Mody Jewels LLP has 2 court cases on record: 2 filed by P. Mody Jewels. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 5(2)(1), | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 5(2)(1) | Pending |
To see the full case history of P. Mody Jewels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P. Mody Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for P. Mody Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P. Mody Jewels LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Parmita Nandan Mody Pendsey was appointed as Designated Partner on 22 Jan 2025.
Frequently asked questions
P. Mody Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2025 (1 year old) and is registered under LLPIN ACL-4437.
P. Mody Jewels has 4 current designated partners:
- Parmita Nandan Mody Pendsey - Designated Partner
- Pradip Shantilal Mody - Designated Partner
- Priyanki Vivek Harlalka - Designated Partner
- Preeti Pradip Mody - Designated Partner
The latest financial statements of P. Mody Jewels 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of P. Mody Jewels is ACL-4437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
P. Mody Jewels has 2 court cases on record: 2 filed by the LLP. 2 are pending.
P. Mody Jewels was incorporated on 22 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Parmita Nandan Mody Pendsey was appointed as Designated Partner on 22 Jan 2025. Pradip Shantilal Mody was appointed as Designated Partner on 22 Jan 2025. Preeti Pradip Mody was appointed as Designated Partner on 22 Jan 2025. P. Mody Jewels has 4 designated partner changes on record in total.
The registered office of P. Mody Jewels is at 9 Floor – 4 Plot – 457 Pheonix Building, Dr D Sathe Marg Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004.
P. Mody Jewels can be reached at its registered office: 9 Floor – 4 Plot – 457 Pheonix Building, Dr D Sathe Marg Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004.
P. Mody Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.