Shubham Modi's Nirman Llp

Shubham Modi's Nirman Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-9615 Incorporated 26 December 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Shubham Modi's Nirman Llp

Data last updated: 06 February 2026

Shubham Modi's Nirman Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 December 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-9615.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahek Dinesh Modi and Dineshkumar Chunilal Modi.

Accounts filed on 31 March 2025. Office: Shop No 5 Cts 947/A Rashmi Tara Bldg Opp Datta Mandir Dahanukarwadi Kandivali West, Mumbai, Maharashtra, India – 400067.

Company Details of Shubham Modi's Nirman Llp
LLPIN AAB-9615
Incorporation Date 26 December 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mahek Dinesh Modi Designated Partner Dineshkumar Chunilal Modi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    Shop No 5 Cts 947/A Rashmi Tara Bldg Opp Datta Mandir Dahanukarwadi Kandivali West, Mumbai, Maharashtra, India – 400067
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Shubham Modi's Nirman Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shubham Modi's Nirman Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shubham Modi's Nirman Llp

Shubham Modi's Nirman Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahek Dinesh Modi
Also directs: Modi's Navnirman Limited, Modi's Navnirman Foundation, Param Community Foundation
Designated Partner 26 Dec 2013 12 Years 6 Months Current
Dineshkumar Chunilal Modi
Also directs: Modi's Navnirman Limited, Modi's Navnirman Foundation
Designated Partner 26 Dec 2013 12 Years 6 Months Current
View all designated partners

Financials of Shubham Modi's Nirman Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shubham Modi's Nirman Llp

Shubham Modi's Nirman Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shubham Modi's Nirman Llp

View historical data on people associated with Shubham Modi's Nirman Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shubham Modi's Nirman Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shubham Modi's Nirman Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shubham Modi's Nirman Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shubham Modi's Nirman Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shubham Modi's Nirman Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shubham Modi's Nirman Llp

MSME Payment Delays by Shubham Modi's Nirman Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shubham Modi's Nirman Llp

Subsidiaries & Group Companies of Shubham Modi's Nirman Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shubham Modi's Nirman Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shubham Modi's Nirman Llp

MCA Filings & Documents of Shubham Modi's Nirman Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shubham Modi's Nirman Llp

Activity
31 Mar 2025
Shubham Modi'S Nirman Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shubham Modi'S Nirman Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
26 Dec 2013
Mahek Dinesh Modi was appointed as a Designated Partner on 26 Dec 2013 & has been associated with this company since 12 years 6 months.
Directors
26 Dec 2013
Dineshkumar Chunilal Modi was appointed as a Designated Partner on 26 Dec 2013 & has been associated with this company since 12 years 6 months.
Activity
26 Dec 2013
Shubham Modi'S Nirman Llp was registered on 26 Dec 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Shubham Modi's Nirman Llp

Shubham Modi's Nirman Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 2013 (13+ years old) and is registered under LLPIN AAB-9615.

The current designated partners of Shubham Modi's Nirman Llp are:

The primary industry of Shubham Modi's Nirman Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Shubham Modi's Nirman Llp can be reached at the registered office: Shop No 5 Cts 947A Rashmi Tara Bldg Opp Datta Mandir Dahanukarwadi Kandivali West, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No 5 Cts 947A Rashmi Tara Bldg Opp Datta Mandir Dahanukarwadi Kandivali West, Mumbai, Maharashtra, India – 400067.

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