MOTI TRADING COMPANY PRIVATE LIMITED

Active    As on: 12 February, 2023    Update Info    Print    Share

OVERVIEW - MOTI TRADING COMPANY PRIVATE LIMITED

Moti Trading Company Private Limited is an unlisted private company incorporated on 27 November, 1995. It is classified as a private limited company and is located in Varanasi, Uttar Pradesh. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 4.51 lac.

The current status of Moti Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moti Trading Company Private Limited, per our records, was held on 30 September, 2022.

Moti Trading Company Private Limited has three directors - Sitaram Tulsyan, Anand Tulsyan, and others.

The Corporate Identification Number (CIN) of Moti Trading Company Private Limited is U65921UP1995PTC019073. The registered office of Moti Trading Company Private Limited is at C-21-67-1 MAHAMANDAL NAGAR, LAHURABIR, VARANASI, Uttar Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOTI TRADING COMPANY PRIVATE LIMITED


CIN

U65921UP1995PTC019073

Incorporation Date / Age

27 November, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 4.51 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

C-21-67-1 MAHAMANDAL NAGAR
LAHURABIR
VARANASI - 000000
Uttar Pradesh - India

How to download MOTI TRADING COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOTI TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU65921UP1995PTC019073
Incorporation Date / Age27 November, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 4.51 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-21-67-1 MAHAMANDAL NAGAR LAHURABIR VARANASI - 000000 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - MOTI TRADING COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOTI TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOTI TRADING COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sitaram Tulsyan who was appointed on 27 November, 1995. Sitaram Tulsyan has been on the board for more than 28 years. The most recently appointed director is Anand Tulsyan, who was appointed on 15 September, 2018.


Anand Tulsyan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SITARAM TULSYAN Director 27 November, 1995 Other directorships - NEELKAMAL POLYTEX INDUSTRIES PRIVATE LIMITED, 
ANAND TULSYAN Director 15 September, 2018 Other directorships - TEJAS PROMOTERS PRIVATE LIMITED,  SHREENATHJI INTERMEDIARIES PRIVATE LIMITED,  JAI DAYAL AND COMPANY PRIVATE LIMITED,  JAIDAYAL PACKTECH PRIVATE LIMITED,  QUALITY WOVENSACKS PRIVATE LIMITED,  CEMPACK INDIA PRIVATE LIMITED,  JAIDAYAL POLYMERS PRIVATE LIMITED, 
KISHAN KUMAR TULSYAN Director 31 January, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SITARAM TULSYAN Director 27 November, 1995 View other directorships
ANAND TULSYAN Director 15 September, 2018 View other directorships
KISHAN KUMAR TULSYAN Director 31 January, 2016 No other directorships
27 November, 1995

SITARAM TULSYAN

Director

31 January, 2016

KISHAN KUMAR TULSYAN

Director

15 September, 2018

ANAND TULSYAN

Director

Previous Names

MOTI FINANCE AND LEASING PVT.LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SOMIYA BONG INVESTMENTS PRIVATE LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 4.50 lac.
1993 Gujarat 4.50 lac Buy financial reports
ELEGANT EATERIES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 4.50 lac.
1992 Maharashtra 4.50 lac Buy financial reports
TRIKON HOUSING FINANCE COMPANY LIMTED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 4.50 lac.
1990 Uttar Pradesh 4.50 lac Buy financial reports
KRYPTON INFOTECH AND LEASING PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 4.50 lac.
2005 Maharashtra 4.50 lac Buy financial reports
SHIV MICRO CREDIT SERVICES FOR RURAL DEVELOPMENT It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 4.50 lac.
2011 Delhi 4.50 lac Buy financial reports
MORGAN CONSULTANCY SERVICES PVT LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 4.50 lac.
1985 West Bengal 4.50 lac Buy financial reports
MALCOLM CONSTRUCTION PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 4.52 lac.
1992 Maharashtra 4.52 lac Buy financial reports
SILIGURI PLANTATION PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 4.50 lac.
1999 West Bengal 4.50 lac Buy financial reports
BADUKU CHITS PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 4.50 lac.
2017 Karnataka 4.50 lac Buy financial reports
HEM LEASING PRIVATE LIMITED It was formed in year 2006 in Uttar Pradesh . The company currently has a paid up capital of INR 4.50 lac.
2006 Uttar Pradesh 4.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOTI TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOTI TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOTI TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of MOTI TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of MOTI TRADING COMPANY PRIVATE LIMITED is 27 November, 1995.

  • What is authorized share capital of MOTI TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of MOTI TRADING COMPANY PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of MOTI TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the MOTI TRADING COMPANY PRIVATE LIMITED is INR 4.51 Lacs.

  • What is the registered address of MOTI TRADING COMPANY PRIVATE LIMITED?

    The registered address of MOTI TRADING COMPANY PRIVATE LIMITED is C-21-67-1 MAHAMANDAL NAGAR
    LAHURABIR
    VARANASI - 000000
    Uttar Pradesh - India.

  • What is the CIN number of MOTI TRADING COMPANY PRIVATE LIMITED?

    The CIN number of MOTI TRADING COMPANY PRIVATE LIMITED is U65921UP1995PTC019073.

  • Who are the directors of MOTI TRADING COMPANY PRIVATE LIMITED?

    Moti Trading Company Private Limited has three directors - Sitaram Tulsyan, Anand Tulsyan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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