Srimodi Steel LLP - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAU-7402 Incorporated 18 November 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

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

LLPIN AAU-7402
Incorporation Date 18 November 2020
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Srimodi Steel LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 508, Kolkata, West Bengal, India – 700001
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Comprehensive company report
Srimodi Steel LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Srimodi Steel LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ritesh Kumar ModiDesignated Partner18 Nov 20205 Years 11 MonthsCurrent
Sahil Kumar ModiDesignated Partner18 Nov 20205 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Jharkand Rajya Gramin Bank₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Dec 2024101060729Jharkand Rajya Gramin Bank₹1 CrOpen

Total charge records: 1 View all charges

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
20AEHFS5657Q1ZFJharkhandActive20 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.

AGM
Srimodi Steel Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Srimodi Steel Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Jharkand Rajya Gramin Bank amounted to Rs. 100.00 Lakh with Charge ID 101060729 was registered on 20 Dec 2024.
Ceased
Rajesh Kumar Modi ceased to be Designated Partner.
Appointed
Ritesh Kumar Modi was appointed as Designated Partner.
Appointed
Sahil Kumar Modi was appointed as Designated Partner.
Incorporation
18 Nov 2020
Srimodi Steel Llp was registered on 18 Nov 2020 with Roc Kolkata I & aged 5 years 11 months as per MCA records.

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:

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.