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MOTI COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

MOTI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2013PTC190842) is a Private company incorporated on 22 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1010000.00 and its paid up capital is Rs. 550000.00.

MOTI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOTI COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MOTI COMMOTRADE PRIVATE LIMITED are RAJESH KUMAR JAISWAL, and MUNNA SAU.

MOTI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC190842 and its registration number is 190842. Users may contact MOTI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTI COMMOTRADE PRIVATE LIMITED is 1, DAKKA PATTI 1ST LANE , KOLKATA, West Bengal, India - 700007.

Current status of MOTI COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2013PTC190842
Name MOTI COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 190842
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-02-22
Age of Company 12 years, 0 months, 21 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-30
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 1,010,000.00
Paid-up Share Capital ₹ 550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MOTI COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2013PTC190842

Regulatory Filings of MOTI COMMOTRADE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOTI COMMOTRADE

Purchase full report of MOTI COMMOTRADE

Litigation Search Report of MOTI COMMOTRADE

Get a list of all litigations MOTI COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOTI COMMOTRADE. This report helps you understand the risk associated in dealing with MOTI COMMOTRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOTI COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MOTI COMMOTRADE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MOTI COMMOTRADE

Current Directors & Key Managerial Personnel of MOTI COMMOTRADE
DIN Director Name Designation Appointment Date
07427830 RAJESH KUMAR JAISWAL Director 2016-01-22
07434157 MUNNA SAU Director 2019-05-25
Past Directors & Key Managerial Personnel of MOTI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
06399291 RANJANA SHARMA . Director - 2016-03-25
06420335 MANJU JOSHI Director - 2016-03-25
07421732 SUMAN DAS Director - 2019-05-25
Other Directorships of RANJANA SHARMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNNA SAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director - 2015-12-07
QUIRINALE AGROTECH PRIVATE LIMITED U01403WB2013PTC194281 Director - 2016-02-20
SPARROW BEVERAGES PRIVATE LIMITED U15122WB2013PTC194283 Director - 2016-01-21
NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director 2013-06-04 Ongoing
AVENTINO METAL PRIVATE LIMITED U27300WB2013PTC194269 Director - 2015-12-07
PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2019-05-25
FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2019-05-25
PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2021-03-31
DIPSHITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC189334 Director - 2015-08-25
FUTURISTICS MERCANTILE PRIVATE LIMITED U51909WB2012PTC189404 Director - 2015-08-25
DHANKAMAL TIE-UP PRIVATE LIMITED U51909WB2013PTC190761 Director - 2015-08-25
DIPSHITA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190942 Director - 2015-08-25
BLOCKDEAL COMMODITIES PRIVATE LIMITED U51909WB2013PTC194244 Director - 2015-08-25
BLOCKDEAL COMMOTRADE PRIVATE LIMITED U51909WB2013PTC194246 Director - 2015-08-25
OREGANOI RETAILERS PRIVATE LIMITED U51909WB2013PTC194247 Director - 2016-03-25
POTRERO CONSULTANTS PRIVATE LIMITED U51909WB2013PTC194278 Director - 2016-01-18
CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2021-03-15
GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193006 Director - 2016-03-26
HARITAZE PROPERTY TRADING PRIVATE LIMITED U70102WB2013PTC193008 Director - 2016-03-26
MARGOSA SOFTWARE PRIVATE LIMITED U72300WB2013PTC194277 Director - 2016-02-24
TRAGOPAN COMPUTER PRIVATE LIMITED U72300WB2013PTC194302 Director - 2016-02-26
TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2018-08-13 Ongoing
GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED U74140WB2011PTC159767 Director 2018-08-13 Ongoing
MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74140WB2011PTC159920 Director 2018-08-13 Ongoing
DIGANTA CEMENT TRADERS PRIVATE LIMITED U74900WB2012PTC189335 Director - 2015-08-25
DIGANTA DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189338 Director - 2015-08-25
ETIQUETTE LEATHER MARKETING PRIVATE LIMITED U74900WB2012PTC189344 Director - 2015-08-25
ETIQUETTE FISCAL ADVISORY PRIVATE LIMITED U74900WB2012PTC189345 Director - 2015-08-25
FALGUNI IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC189346 Director - 2015-08-25
FASTMOVE HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2012PTC189347 Director - 2015-08-25
FUTURISTICS IRON TRADERS PRIVATE LIMITED U74900WB2012PTC189405 Director - 2015-08-25
FOREMOST CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189406 Director - 2015-08-25
FLOWTOP OIL TRADERS PRIVATE LIMITED U74900WB2012PTC189407 Director - 2015-08-25
GRAY VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC189843 Director - 2016-03-26
MAMRAJ IRON TRADERS PRIVATE LIMITED U74900WB2013PTC190838 Director - 2016-03-26
MANGAL BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190839 Director - 2016-02-22
RAJESHWARI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC190843 Director - 2016-02-20
MAMRAJ LEATHER TRADERS PRIVATE LIMITED U74900WB2013PTC190936 Director - 2016-02-22
KAALRATRI SANITARY GOOD MARKETING PRIVATE LIMITED U74900WB2013PTC190937 Director - 2016-03-26
JHILMIL ADVERTISING CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190938 Director - 2016-03-26
JAGPREM ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC190939 Director - 2016-03-26
GROW VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC190940 Director - 2016-03-26
FLOWTOP SAREES MERCHANTS PRIVATE LIMITED U74900WB2013PTC190941 Director - 2015-08-25
INDRADEV IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191142 Director - 2016-03-26
PINGAL SANITATIONS TRADERS PRIVATE LIMITED U74900WB2013PTC191347 Director - 2016-01-18
PINGAL TOOLS MERCHANTS PRIVATE LIMITED U74900WB2013PTC191350 Director - 2016-01-18
POTHIKRIT PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191356 Director - 2016-01-18
POTHIKRIT TECHOMACH ADVISORS PRIVATE LIMITED U74900WB2013PTC191360 Director - 2016-01-18
PREMIO COMPUTER TRADERS PRIVATE LIMITED U74900WB2013PTC191363 Director - 2016-01-18
PREMIO DEALMARK PRIVATE LIMITED U74900WB2013PTC191364 Director - 2016-01-18
PREMIO SEAFOOD ADVISORS PRIVATE LIMITED U74900WB2013PTC191367 Director - 2016-01-18
PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director - 2016-02-20
RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director - 2016-02-20
RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director - 2016-02-20
RITMAN FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191377 Director - 2016-02-20
RITMAN SAREES MARKETING PRIVATE LIMITED U74900WB2013PTC191378 Director - 2016-02-20
SANDHYA MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191379 Director - 2016-02-20
PINGAL FASHION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191382 Director - 2016-01-18
PINPOINT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191383 Director - 2016-01-18
SHINE HILL HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2013PTC191384 Director - 2016-02-20
SHIVMATA PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2013PTC191386 Director - 2016-02-20
SHAYAM FASHION TRADERS PRIVATE LIMITED U74900WB2013PTC191387 Director - 2016-02-20
SUBHRASHI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2013PTC191389 Director - 2016-01-21
SUBHRATRI BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191391 Director - 2016-01-21
SUBHRATRI THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191393 Director - 2016-01-21
SHIVMANGAL AGRO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191395 Director - 2016-02-20
SUHANA BUILD-UP ADVISORS PRIVATE LIMITED U74900WB2013PTC191396 Director - 2016-01-21
SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director - 2016-01-21
SUPRESH FURNITURE MARKETING PRIVATE LIMITED U74900WB2013PTC191403 Director - 2016-02-26
CHANDRIMA DEALMARK PRIVATE LIMITED U74900WB2013PTC192201 Director - 2015-12-07
GREENDOM BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74900WB2013PTC192202 Director - 2015-12-07
GREENDOM CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192203 Director - 2015-12-07
JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director - 2016-01-07
KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director - 2016-01-07
KRICON ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC192206 Director - 2016-02-24
MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2019-04-15
MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2019-04-15
NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2019-04-20
SRIKOM HOUSING MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192232 Director - 2016-01-21
NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2019-04-20
PARAMJYOTI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192241 Director - 2016-01-18
SILVER GREEN TECHNO CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192257 Director - 2016-01-21
SRIKOM JEWELS & STONES MERCHANTS PRIVATE LIMITED U74900WB2013PTC192258 Director - 2016-01-21
ASTAMI VYAPAAR PRIVATE LIMITED U74900WB2013PTC192857 Director - 2015-12-07
ASTROPOWER AGENCIES PRIVATE LIMITED U74900WB2013PTC192858 Director - 2015-12-07
BHAIRAVKRIPA MARKETING PRIVATE LIMITED U74900WB2013PTC192859 Director - 2015-12-07
CHANDRIMA VINIYOG PRIVATE LIMITED U74900WB2013PTC192860 Director - 2015-12-07
FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director - 2015-12-07
GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director - 2016-01-07
JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director - 2016-01-07
KRICON MERCHANTS PRIVATE LIMITED U74900WB2013PTC192864 Director - 2016-02-24
LASTMILE MERCHANTS PRIVATE LIMITED U74900WB2013PTC192865 Director - 2016-02-24
MARKVIEW DEALERS PRIVATE LIMITED U74900WB2013PTC192866 Director - 2016-02-24
NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2019-04-20
OWNSTYLE VYAPAAR PRIVATE LIMITED U74900WB2013PTC192868 Director - 2016-01-18
PREMIO SALES PRIVATE LIMITED U74900WB2013PTC192869 Director - 2016-01-18
GAMINI VALLEY DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC192970 Director - 2015-08-25
GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192971 Director - 2016-03-26
GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192972 Director - 2016-03-26
GROW VALLEY LAND ADVISORS PRIVATE LIMITED U74900WB2013PTC193007 Director - 2016-03-26
GROWFAST SEAFOOD TRADERS PRIVATE LIMITED U74900WB2013PTC193009 Director - 2016-03-26
INTEREST CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC193010 Director - 2016-03-26
HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC193023 Director - 2016-03-26
IRON PAPER ROLL TRADERS PRIVATE LIMITED U74900WB2013PTC193026 Director - 2016-03-26
JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC193027 Director - 2016-03-26
ISHITA DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC193028 Director - 2016-03-26
RITMAN MARKETING PRIVATE LIMITED U74900WB2013PTC193207 Director - 2016-02-20
SEGURO MERCHANTS PRIVATE LIMITED U74900WB2013PTC193208 Director - 2016-02-20
SIAANANYA SUPPLIERS PRIVATE LIMITED U74900WB2013PTC193209 Director - 2016-01-21
SUBHRATRI VINTRADE PRIVATE LIMITED U74900WB2013PTC193210 Director - 2016-01-21
SUPAM DEALERS PRIVATE LIMITED U74900WB2013PTC193211 Director - 2016-01-21
TEAMPACK DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC193212 Director - 2016-02-26
VIEWTECH COMMOSALE PRIVATE LIMITED U74900WB2013PTC193213 Director - 2016-02-26
BHAIRAVKRIPA DEALTRADE PRIVATE LIMITED U74900WB2013PTC193214 Director - 2015-12-07
BHAIRAVKRIPA VANIJYA PRIVATE LIMITED U74900WB2013PTC193215 Director - 2015-12-07
BHAIRAVKRIPA TRADELINK PRIVATE LIMITED U74900WB2013PTC193247 Director - 2015-12-07
MAHODARI ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC193641 Director - 2016-02-24
BABUNI RUBBER MERCHANTS PRIVATE LIMITED U74900WB2013PTC194238 Director - 2015-08-25
BABUNI TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194239 Director - 2015-08-25
BINITA SOFTWARE MARKETING PRIVATE LIMITED U74900WB2013PTC194241 Director - 2015-08-25
VIJAYA GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194249 Director - 2016-02-22
FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director - 2015-12-07
KHEJRI COMMOSALES PRIVATE LIMITED U74900WB2013PTC194274 Director - 2016-02-24
FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director - 2015-12-07
BURANS RETAILERS PRIVATE LIMITED U74900WB2013PTC194303 Director - 2015-12-07
WIDEWATER POWER SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194378 Director - 2016-02-22
ZENITH HARDWARE TRADERS PRIVATE LIMITED U74900WB2013PTC194394 Director - 2016-02-22
EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director 2018-08-13 Ongoing
EXPANDABLE LEATHER MARKETING PRIVATE LIMITED U74999WB2011PTC159824 Director 2018-08-13 Ongoing
VIRGO IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159869 Director 2018-08-13 Ongoing
DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director 2018-08-13 Ongoing
DARKCELL ELECTRONIC MARKETING PRIVATE LIMITED U74999WB2013PTC192265 Director - 2015-12-07
KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director - 2016-01-07
KRILAX ADVISORS PRIVATE LIMITED U74999WB2013PTC192269 Director - 2016-02-24
KRILAX SANITARY GOOD SUPPLIERS PRIVATE LIMITED U74999WB2013PTC192275 Director - 2016-02-24
SRIKOM INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192277 Director - 2016-01-21
SUBHRASHI CLOTH MERCHANTS PRIVATE LIMITED U74999WB2013PTC192279 Director - 2016-01-21
SUBHRATRI COMMOTRADE PRIVATE LIMITED U74999WB2013PTC192282 Director - 2016-01-21
SUPAM FASHIONS ADVISORS PRIVATE LIMITED U74999WB2013PTC192284 Director - 2016-01-21
SUPAM VINTRADE PRIVATE LIMITED U74999WB2013PTC192287 Director - 2016-01-21
SWATIPUSHP IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2013PTC192298 Director - 2016-02-26
TEAMPACK JOB CONTRACTORS PRIVATE LIMITED U74999WB2013PTC192299 Director - 2016-02-26
TEAMPACK OIL TRADERS PRIVATE LIMITED U74999WB2013PTC192304 Director - 2016-02-26
UJJAIN GARMENT TRADERS PRIVATE LIMITED U74999WB2013PTC192310 Director - 2016-02-26
VIEWTECH FINE ARTS ADVISORS PRIVATE LIMITED U74999WB2013PTC192313 Director - 2016-02-26
VIEWTECH IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2013PTC192315 Director - 2016-02-26
SUHANA INFOWAYS CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192331 Director - 2016-01-21
BEMISHAL VINIMAY PRIVATE LIMITED U74999WB2013PTC192940 Director - 2015-12-07
AMION DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC192942 Director - 2015-12-07
JAGPREM MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2013PTC194169 Director - 2016-03-26
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FUTURISTICS MERCANTILE PRIVATE LIMITED U51909WB2012PTC189404 Director - 2019-04-20
DHANKAMAL TIE-UP PRIVATE LIMITED U51909WB2013PTC190761 Director - 2019-04-15
DIPSHITA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190942 Director - 2019-04-15
BLOCKDEAL COMMODITIES PRIVATE LIMITED U51909WB2013PTC194244 Director - 2016-02-10
BLOCKDEAL COMMOTRADE PRIVATE LIMITED U51909WB2013PTC194246 Director - 2016-02-10
OREGANOI RETAILERS PRIVATE LIMITED U51909WB2013PTC194247 Director - 2016-02-10
GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193006 Director - 2016-02-10
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ETIQUETTE LEATHER MARKETING PRIVATE LIMITED U74900WB2012PTC189344 Director - 2019-04-15
ETIQUETTE FISCAL ADVISORY PRIVATE LIMITED U74900WB2012PTC189345 Director - 2019-04-15
FALGUNI IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC189346 Director - 2019-04-15
FASTMOVE HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2012PTC189347 Director - 2019-04-15
FUTURISTICS IRON TRADERS PRIVATE LIMITED U74900WB2012PTC189405 Director - 2019-04-15
FOREMOST CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189406 Director - 2019-04-15
FLOWTOP OIL TRADERS PRIVATE LIMITED U74900WB2012PTC189407 Director - 2019-04-15
GRAY VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC189843 Director - 2019-04-20
MAMRAJ IRON TRADERS PRIVATE LIMITED U74900WB2013PTC190838 Director - 2019-05-25
MANGAL BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190839 Director - 2019-05-25
RAJESHWARI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC190843 Director - 2019-04-20
MAMRAJ LEATHER TRADERS PRIVATE LIMITED U74900WB2013PTC190936 Director - 2016-02-10
KAALRATRI SANITARY GOOD MARKETING PRIVATE LIMITED U74900WB2013PTC190937 Director - 2016-02-10
JHILMIL ADVERTISING CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190938 Director - 2016-02-10
JAGPREM ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC190939 Director - 2016-02-10
GROW VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC190940 Director - 2016-02-10
FLOWTOP SAREES MERCHANTS PRIVATE LIMITED U74900WB2013PTC190941 Director - 2016-02-10
INDRADEV IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191142 Director - 2016-02-10
GAMINI VALLEY DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC192970 Director - 2016-02-10
GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192971 Director - 2016-02-10
GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192972 Director - 2016-02-10
GROW VALLEY LAND ADVISORS PRIVATE LIMITED U74900WB2013PTC193007 Director - 2016-02-10
GROWFAST SEAFOOD TRADERS PRIVATE LIMITED U74900WB2013PTC193009 Director - 2016-02-10
INTEREST CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC193010 Director - 2016-02-10
HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC193023 Director - 2016-02-10
IRON PAPER ROLL TRADERS PRIVATE LIMITED U74900WB2013PTC193026 Director - 2016-02-10
JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC193027 Director - 2016-02-10
ISHITA DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC193028 Director - 2016-02-10
BABUNI RUBBER MERCHANTS PRIVATE LIMITED U74900WB2013PTC194238 Director - 2016-02-10
BABUNI TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194239 Director - 2016-02-10
BINITA SOFTWARE MARKETING PRIVATE LIMITED U74900WB2013PTC194241 Director - 2016-02-10
VIJAYA GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194249 Director - 2016-02-10
WIDEWATER POWER SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194378 Director - 2016-02-10
ZENITH HARDWARE TRADERS PRIVATE LIMITED U74900WB2013PTC194394 Director - 2016-02-10
JAGPREM MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2013PTC194169 Director - 2016-02-10
JASHITA ADVERTISING CONSULTANTS PRIVATE LIMITED U74999WB2013PTC194170 Director - 2016-02-10
PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Director - 2020-08-24
NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director - 2017-04-24
MOONLIKE PIPES MERCHANTS PRIVATE LIMITED U51909WB2012PTC187704 Director - 2019-05-25
NITYADHARA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187741 Director - 2019-04-15
OREGANOI RETAILERS PRIVATE LIMITED U51909WB2013PTC194247 Director - 2019-04-15
NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2019-05-25
MARKVIEW MINING VINIMAY PRIVATE LIMITED U74900WB2012PTC187132 Director - 2019-05-25
NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2019-04-15
MATARANI IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187654 Director - 2019-04-15
MOONLIKE CONSULTANTS SERVICES PRIVATE LIMITED U74900WB2012PTC187709 Director - 2019-04-15
MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187917 Director - 2019-04-15
OREGANOI TEAMACH & ENGINEERING PRIVATE LIMITED U74900WB2012PTC187956 Director - 2019-04-15
OVENBIRDS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187957 Director - 2019-04-15
NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2019-04-15
NITYADHARA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191870 Director - 2019-04-15
MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2019-04-15
MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2019-04-15
NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2019-04-20
NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2019-04-20
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MATRIX SOCKET AND SWITCH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159828 Director 2019-05-25 Ongoing
MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director 2019-05-25 Ongoing
MATRIX DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC160081 Director 2019-05-25 Ongoing
MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director 2019-05-25 Ongoing
NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director 2016-01-22 Ongoing
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NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2019-04-15
MATARANI IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187654 Director - 2019-04-15
MOONLIKE CONSULTANTS SERVICES PRIVATE LIMITED U74900WB2012PTC187709 Director - 2019-04-15
MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187917 Director - 2019-04-15
OREGANOI TEAMACH & ENGINEERING PRIVATE LIMITED U74900WB2012PTC187956 Director - 2019-04-15
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NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2019-04-15
NITYADHARA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191870 Director - 2019-04-15
MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2019-04-15
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NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2019-04-20
NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2019-04-20
NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2019-04-20
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SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director 2019-05-25 Ongoing
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ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director 2019-05-25 Ongoing
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HARITAZE PROPERTY TRADING PRIVATE LIMITED U70102WB2013PTC193008 Director - 2019-04-20
NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director 2019-05-25 Ongoing
JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director 2019-05-25 Ongoing
HIMANI PIPES MERCHANTS PRIVATE LIMITED U74900WB2012PTC186448 Director 2019-05-25 Ongoing
OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director 2019-05-25 Ongoing
GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director 2019-05-25 Ongoing
GRAY VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC189843 Director - 2019-04-20
MAMRAJ IRON TRADERS PRIVATE LIMITED U74900WB2013PTC190838 Director 2016-03-26 Ongoing
KAALRATRI SANITARY GOOD MARKETING PRIVATE LIMITED U74900WB2013PTC190937 Director - 2019-04-20
JHILMIL ADVERTISING CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190938 Director - 2019-04-20
JAGPREM ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC190939 Director - 2019-04-20
GROW VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC190940 Director - 2019-04-20
INDRADEV IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191142 Director - 2019-04-20
JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director 2019-05-25 Ongoing
KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director 2019-05-25 Ongoing
GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director 2019-05-25 Ongoing
JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director 2019-05-25 Ongoing
GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192971 Director - 2019-04-20
GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192972 Director - 2019-04-20
GROW VALLEY LAND ADVISORS PRIVATE LIMITED U74900WB2013PTC193007 Director - 2019-04-20
GROWFAST SEAFOOD TRADERS PRIVATE LIMITED U74900WB2013PTC193009 Director - 2019-04-20
INTEREST CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC193010 Director - 2019-04-20
HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC193023 Director - 2019-04-20
IRON PAPER ROLL TRADERS PRIVATE LIMITED U74900WB2013PTC193026 Director - 2019-04-20
JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC193027 Director - 2019-04-20
ISHITA DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC193028 Director - 2019-04-20
KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director 2019-05-25 Ongoing
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JASHITA ADVERTISING CONSULTANTS PRIVATE LIMITED U74999WB2013PTC194170 Director 2016-03-26 Ongoing

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Prosecution Details of MOTI COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MOTI COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MOTI COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 1, DAKKA PATTI 1ST LANE , KOLKATA, West Bengal, India - 700007

Principal Products & Services of MOTI COMMOTRADE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MOTI COMMOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MOTI COMMOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MOTI COMMOTRADE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MOTI COMMOTRADE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MOTI COMMOTRADE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MOTI COMMOTRADE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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