MOTI TRADING COMPANY PRIVATE LIMITED
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.
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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
Registered Address
C-21-67-1 MAHAMANDAL NAGAR
LAHURABIR
VARANASI - 000000
Uttar Pradesh - India
How to download MOTI TRADING COMPANY PRIVATE LIMITED report
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MOTI TRADING COMPANY PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | C-21-67-1 MAHAMANDAL NAGAR LAHURABIR VARANASI - 000000 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - MOTI TRADING COMPANY PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* 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, JAIDAYAL POLYMERS PRIVATE LIMITED, CEMPACK INDIA 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 | ||||||||||||||||||||||||||||||||||||||||
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ANAND TULSYAN | Director | 15 September, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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KISHAN KUMAR TULSYAN | Director | 31 January, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ELEGANT EATERIES PRIVATE LIMITED | 1992 | Maharashtra | 4.50 lac |
SOMIYA BONG INVESTMENTS PRIVATE LIMITED | 1993 | Gujarat | 4.50 lac |
HEM LEASING PRIVATE LIMITED | 2006 | Uttar Pradesh | 4.50 lac |
TRIKON HOUSING FINANCE COMPANY LIMTED | 1990 | Uttar Pradesh | 4.50 lac |
MORGAN CONSULTANCY SERVICES PVT LTD | 1985 | West Bengal | 4.50 lac |
SHIV MICRO CREDIT SERVICES FOR RURAL DEVELOPMENT | 2011 | Delhi | 4.50 lac |
SILIGURI PLANTATION PRIVATE LIMITED | 1999 | West Bengal | 4.50 lac |
KRYPTON INFOTECH AND LEASING PRIVATE LIMITED | 2005 | Maharashtra | 4.50 lac |
BADUKU CHITS PRIVATE LIMITED | 2017 | Karnataka | 4.50 lac |
MALCOLM CONSTRUCTION PRIVATE LIMITED | 1992 | Maharashtra | 4.52 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOTI TRADING COMPANY PRIVATE LIMITED
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
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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