Srimodi Steel LLP
About Srimodi Steel LLP
Data last updated:
Srimodi Steel LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-7402. Its GSTIN is 20AEHFS5657Q1ZF (Jharkhand).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ritesh Kumar Modi and Sahil Kumar Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 508, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Company details
Contact details
Srimodi Steel LLP's registered office is in Kolkata, West Bengal.
- Registered Address18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 508, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Srimodi Steel LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Srimodi Steel LLP, buy the company report.
Designated partners of Srimodi Steel LLP
Srimodi Steel has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Modi Also directs: Runichaa Export Private Limited | Designated Partner | 18 Nov 2020 | 5 Years 11 Months | Current |
| Sahil Kumar Modi | Designated Partner | 18 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2024 | 101060729 | Jharkand Rajya Gramin Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Srimodi Steel LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Srimodi Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Srimodi Steel has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AEHFS5657Q1ZF | Jharkhand | Active | 20 Apr 2021 |
To see the full GST registrations and return filing status of Srimodi Steel LLP, buy the company report.
Recent activity
Srimodi Steel LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Rajesh Kumar Modi ceased to be Designated Partner on 31 May 2024.
Frequently asked questions
Srimodi Steel is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 November 2020 (6+ years old) and is registered under LLPIN AAU-7402.
Srimodi Steel has 2 current designated partners:
- Ritesh Kumar Modi - Designated Partner
- Sahil Kumar Modi - Designated Partner
The latest financial statements of Srimodi Steel 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 2021 are in the company report.
The GSTIN of Srimodi Steel is 20AEHFS5657Q1ZF, registered in Jharkhand.
The LLPIN (Limited Liability Partnership Identification Number) of Srimodi Steel is AAU-7402. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Srimodi Steel was incorporated on 18 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajesh Kumar Modi ceased to be Designated Partner on 31 May 2024. Ritesh Kumar Modi was appointed as Designated Partner on 18 Nov 2020. Sahil Kumar Modi was appointed as Designated Partner on 18 Nov 2020.
The registered office of Srimodi Steel is at 18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 508, Kolkata, West Bengal, India – 700001.
Srimodi Steel operates in the metals and minerals industry, in the metal retail and distribution segment.
Srimodi Steel has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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