India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,374 Shirish Mody & family ₹1,600 Cr
Shirish Mody Enterprises LLP
Shirish Mody Enterprises LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership business services
Contribution obligation
₹10.23 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jun 2013
Date of incorporation
About Shirish Mody Enterprises LLP
Data last updated:
Shirish Mody Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 June 2013 and has been in existence for over 13 years.
Its director Shirish Mody and family are #1,374 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6046. Its GSTIN is 27ACJFS6961P1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹10.23 Lakh. It is led by designated partners including Bharati Shirish Mody and Shirish Bhagwanlal Mody.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 5 cases involving the LLP, including 5 filed by the LLP; 4 cases are pending.
Company details
LLPIN AAB-6046
Incorporation Date 25 June 2013
Total Obligation of Contribution ₹10.23 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bharati Shirish Mody Partner Shirish Bhagwanlal Mody Designated Partner Nirav Shirish Mody Designated Partner Recognitions & Rankings of Shirish Mody Enterprises
Contact details
Shirish Mody Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address105 Floor – 10 Plot – 220 Maker, Chambers VI Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Shirish Mody Enterprises 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shirish Mody Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
| 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
| 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 | |||||
To see the full financial statements and ratios of Shirish Mody Enterprises LLP, buy the company report.
Designated partners of Shirish Mody Enterprises LLP
Shirish Mody Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Shirish Mody Also directs: Akisab Trading Limited | Partner | 25 Jun 2013 | 13 Years 4 Months | Current |
| Shirish Bhagwanlal Mody Also directs: Shirish Mody Property LLP, Akisab Trading Limited | Designated Partner | 25 Jun 2013 | 13 Years 4 Months | Current |
| Nirav Shirish Mody Also directs: Shirish Mody Property LLP, Akisab Trading Limited, Bharati Mody Ventures LLP and 3 more | Designated Partner | 25 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Shirish Mody Enterprises LLP has 5 court cases on record: 5 filed by Shirish Mody Enterprises. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
5
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Ocare Integrated Management Holding Private Limited and 2 others | Pending |
| High Court, MAHARASHTRA | Court case (COMEX) | Filed by the company against Ocare Integrated Management Holding Private Limited and 2 others | Pending |
| Bombay High Court | Court case (CPCD) | Filed by the company against Ocare Integrated Management Holding Private Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against Ocare Integrated Management Holding Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Ocare Integrated Management Holding Privete Limited | Pending |
To see the full case history of Shirish Mody Enterprises 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 Shirish Mody Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shirish Mody Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACJFS6961P1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shirish Mody Enterprises LLP, buy the company report.
Recent activity
Shirish Mody Enterprises LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Bharati Shirish Mody was appointed as Partner on 25 Jun 2013.
AGM
Shirish Mody Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shirish Mody Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Bharati Shirish Mody was appointed as Partner.
Appointed
Nirav Shirish Mody was appointed as Designated Partner.
Appointed
Shirish Bhagwanlal Mody was appointed as Designated Partner.
Incorporation
25 Jun 2013
Shirish Mody Enterprises Llp was registered on 25 Jun 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records.
Frequently asked questions
Shirish Mody Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 June 2013 (13+ years old) and is registered under LLPIN AAB-6046.
Shirish Mody Enterprises has 3 current designated partners:
- Bharati Shirish Mody - Partner
- Shirish Bhagwanlal Mody - Designated Partner
- Nirav Shirish Mody - Designated Partner
The latest financial statements of Shirish Mody Enterprises 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 2015 are in the company report.
The GSTIN of Shirish Mody Enterprises is 27ACJFS6961P1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shirish Mody Enterprises is AAB-6046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shirish Mody Enterprises has 5 court cases on record: 5 filed by the LLP. 4 are pending.
Shirish Mody Enterprises was incorporated on 25 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharati Shirish Mody was appointed as Partner on 25 Jun 2013. Nirav Shirish Mody was appointed as Designated Partner on 25 Jun 2013. Shirish Bhagwanlal Mody was appointed as Designated Partner on 25 Jun 2013.
The registered office of Shirish Mody Enterprises is at 105 Floor – 10 Plot – 220 Maker, Chambers VI Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021.
Shirish Mody Enterprises operates in the business services industry, in the commission trade segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages