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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      MOTI GOLD AND DIAMONDS LLP

      LLPIN: ACI-0834 As on: 2026-07-13

      MOTI GOLD AND DIAMONDS LLP (LLPIN: ACI-0834) is a Limited Liability Partnership firm incorporated on 30 Jun 2024. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 0.00.

      MOTI GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)ACI-0834. Its Email address is and its registered address is No. 12 Z Old Car Street Halasuru,Bangalore North,Bangalore,Karnataka,India-560008

      Current status of MOTI GOLD AND DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 GOLD AND DIAMONDS 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

      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

      Current Directors & Key Managerial Personnel of MOTI GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MOTI GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACI-4706 MOTI VENTURES LLP NO 12Z Old Car Street,Bangalore North,Bangalore,Karnataka,India-560008
      AAW-0929 AAROO DESIGNS LLP Flat No C4, No 12 20, Old Car Street Ulsoor, Bangalore 560008 Bangalore, Karnataka, India - 560008
      ABC-4393 TECZONE INFOTECH IT SOLUTIONS LLP Shop No. G42,Ground Floor Car Street Halasuru,Bangalore North,Bangalore,Karnataka,India-560008
      U63999KA2024PTC195176 FRACTALHIVE SOLUTIONS PRIVATE LIMITED D3, Motimahal Apartments,,Plot no 12 & 13, Car Street,,Bangalore North,Bangalore,Karnataka,560008-India
      U52240KA2025PTC208930 GUDWIL MARITIME LOGISTICS PRIVATE LIMITED No. 28, G Street,,Jogupalya Halasuru,,Bangalore North,Bangalore,Karnataka,560008-India
      U62090KA2025PTC198048 SOFTANANTA TECHNOLOGIES PRIVATE LIMITED No 59, G Main Street,,Jogupalya, Halasuru,Bangalore North,Bangalore,Karnataka,560008-India
      U74999KA2022PTC160672 ZAPBIZ ONLINE SERVICE PRIVATE LIMITED 27, 1st floor,car street, Halasuru,Bangalore North,Bangalore,Karnataka,560008-India
      U62099KA2023OPC180544 INTEGRATIONBYTES TECHNOLOGIES (OPC) PRIVATE LIMITED 101 Unit 101, Oxford Towers, 139, Hal, Old Airport Rd, Kodihalli, H.a.l Ii Stage, Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560008-India
      U46593KA2025PTC211132 IONARA SMART WATER PRIVATE LIMITED NO-168, RAMAIAH STREET,OLD AIRPORT RD KODIHALLI,Bangalore North,Bangalore,Karnataka,560008-India
      U82990KA2025PTC205497 DOLLARSDOT CAPITAL SOLUTION PRIVATE LIMITED NO 36/1, G9TH STREET,JOGUPALYA, HALASURU,Bangalore North,Bangalore,Karnataka,560008-India
      U62099KA2023PTC181114 TECHNOCONE IT SOLUTIONS PRIVATE LIMITED Office No. 128, 2nd Floor Bazaar Street,,Halasuru, Banglore,Bangalore North,Bangalore,Karnataka,560008-India
      U78300KA2025PTC206460 RSPDBARSHA PAYAL SERVICES INDIA PRIVATE LIMITED Unit No. 101, Building No. 139/88, e-Desk No. RK-752,Oxford Towers, HAL Old Airport Road, Near India Post Payments Bank, Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India
      U68100KA2025PTC198657 BUYNEST PROPERTIES PRIVATE LIMITED no.3 , 2nd floor , yellamma koil street,2nd cross, halasuru,Bangalore North,Bangalore,Karnataka,560008-India
      U62010KA2026PTC216799 AGRIXO PRIVATE LIMITED Unit 101, Oxford Towers, 139/88,Hal Old Airport Rd Kodihalli, Bangalore, Bangalore, Karnataka, India - 560008,Bangalore North,Bangalore,Karnataka,560008-India
      U45201KA2010PTC053905 PARADIGM INTEGRATED FACILITY SERVICES PRIVATE LIMITED NO. 15, WARD NO. 113, (OLD WARD NO. 73), HAL 2ND STAGE GOLF VIEW ROAD, OLD HAL AIRPORT ROAD, KODIHALLY , Bangalore North, Karnataka, India - 560008
      ACA-1420 NUEMIKOS SOLUTIONS LLP NO.12, BLOCK 1,DIAMOND DISTRICT, OLD AIRPORT ROAD, Bangalore North, Karnataka, India - 560008
      AAO-3035 GREENFINCH HOSPITALITY AND FOODS LLP No.1/2 (Old No: 18/5), 1st Cross, Cambridge Road Halasuru Bangalore, Karnataka, India - 560008
      U74999KA2020PTC141565 ACCOUNTEGRITY CONSULTANTS PRIVATE LIMITED FLAT NO-F4, MOTI MAHAL APARTMENT NO.12 CAR STREET, ULSOOR , BANGALORE, Karnataka, India - 560008
      U72900KA2022FTC157605 MATILOCK INDIA PRIVATE LIMITED 15/1 Old No 76, Someshwarapura 7th Cross Cambridge Layout, KFC Signal, Halasuru, , Bangalore North, Karnataka, India - 560008
      U74999KA2016PTC096621 PROPTENSION INDIA PRIVATE LIMITED 139 Oxford Towers New No 9, Old No 412, 3rd Floor, HAL Old Airport Road, Kodihalli, , Bangalore North, Karnataka, India - 560008
      U62090KA2025PTC203121 GERMSCAN HEALTH PRIVATE LIMITED Unit 101, Oxford Towers, 139, HAL Old Airport Rd, Hulsur Bazaar,,Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560008-India
      U73100KA2024PTC190154 PAPER AND PRISM COMMUNICATIONS PRIVATE LIMITED No. 205, First Floor, Oxford Towers, c/o M/s Corporate Leisure Resorts,139, Kodihalli, Old Airport Road, H.A.L. II Stage, Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
      ACS-7564 RAJPUROHIT BUSINESS VENTURES LLP No.83,G.No 10th Street,Jogupalayam,Bangalore North,Bangalore,Karnataka,India-560008
      U52599KA2022PTC164695 VNRK METALS INDIA PRIVATE LIMITED No.52/1, Kaliyamma Temple Street Ulsoor, Bangalore , Bangalore North, Karnataka, India - 560008
      U68200KA2023OPC172842 KASTURI CHENNAKESHAVA CONSULTANTS (OPC) PRIVATE LIMITED HOUSE NO 176G NO 8TH STREET, JOGUPALYA, ULSOOR,Bangalore North,Bangalore,Karnataka,560008-India
      U68200KA2023PTC177838 COASTLINE ADVISORY PRIVATE LIMITED Tower-B, Level 12-14,No.1&2, Murphy Road,Bangalore North,Bangalore,Karnataka,560008-India
      U70200KA2023PTC171173 PRAVYUKTH MANAGEMENT PRIVATE LIMITED HOUSE NO 176G NO 8TH STREET, JOGUPALYA, ULSOOR,Bangalore North,Bangalore,Karnataka,560008-India
      U85500KA2023PTC171104 AVIV CONSULTANCY SERVICES PRIVATE LIMITED No 505 A-Wing Carlton Towers No 1,Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India
      U74995KA2017PTC105184 REVIN STUDIOS PRIVATE LIMITED No.22/1(Old No.151) Fourth Floor Fourth Cross, Cambridge Layout, Halasuru,Bangalore,Bangalore,Karnataka,560008-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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 Share held

      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

      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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