Raj Modi Supply Chain LLP
About Raj Modi Supply Chain LLP
Data last updated:
Raj Modi Supply Chain LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2087. Its GSTIN is 27AAXFR0896A1ZS (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Jesal Amit Modi and Amit Gunvantrai Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3C/193 Cobalt Kalpataru Aura Opp R – City Mall Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
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- Registered Address3C/193 Cobalt Kalpataru Aura Opp R – City Mall Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Raj Modi Supply Chain LLP
Raj Modi Supply Chain has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jesal Amit Modi | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | Current |
| Amit Gunvantrai Modi | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | Current |
Financials of Raj Modi Supply Chain LLP FY 2025 filings available
Financial Statement Summary of Raj Modi Supply Chain LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Raj Modi Supply Chain LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raj Modi Supply Chain are in the company report.
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 Raj Modi Supply Chain LLP
Raj Modi Supply Chain LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Modi Supply Chain LLP
Employment history and EPFO contributions of people linked to Raj Modi Supply Chain.
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 Raj Modi Supply Chain LLP
Raj Modi Supply Chain has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFR0896A1ZS | Maharashtra | Active | 24 Oct 2018 |
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 Raj Modi Supply Chain 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 Raj Modi Supply Chain 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Modi Supply Chain 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.
MCA Filings & Documents of Raj Modi Supply Chain 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.
Recent Activity on Raj Modi Supply Chain LLP
Frequently Asked Questions about Raj Modi Supply Chain LLP
Raj Modi Supply Chain is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 November 2017 (9+ years old) and is registered under LLPIN AAL-2087.
Raj Modi Supply Chain has 2 current designated partners:
- Jesal Amit Modi - Designated Partner
- Amit Gunvantrai Modi - Designated Partner
The GSTIN of Raj Modi Supply Chain is 27AAXFR0896A1ZS, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Raj Modi Supply Chain is AAL-2087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raj Modi Supply Chain was incorporated on 21 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raj Modi Supply Chain is at 3C193 Cobalt Kalpataru Aura Opp R – City Mall Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50 Lakh.
Raj Modi Supply Chain operates in the business services industry, in the wholesale segment.
Raj Modi Supply Chain can be reached at its registered office: 3C193 Cobalt Kalpataru Aura Opp R – City Mall Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.