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MOTI LOGISTICS PRIVATE LIMITED

CIN: U70109UP2018PTC107718 As on: 2026-07-13

MOTI LOGISTICS PRIVATE LIMITED (CIN: U70109UP2018PTC107718) is a Private company incorporated on 11 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MOTI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTI LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MOTI LOGISTICS PRIVATE LIMITED are ANKIT AGGARWAL, and TANUSHREE AGGARWAL.

MOTI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2018PTC107718 and its registration number is 107718. Users may contact MOTI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTI LOGISTICS PRIVATE LIMITED is R-11/27 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.

Current status of MOTI LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MOTI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 LOGISTICS 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 LOGISTICS
DIN Director Name Designation Appointment Date
03422933 ANKIT AGGARWAL Director 2023-10-28
08829911 TANUSHREE AGGARWAL Director 2023-04-26
Past Directors & Key Managerial Personnel of MOTI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
03422933 ANKIT AGGARWAL Additional Director - 2020-12-31
08017883 HARSHIT KUMAR SINGHAL Director - 2021-09-02
08829911 TANUSHREE AGGARWAL Additional Director - 2023-10-05
02147676 NIKHIL KUMAR SINGHAL Director - 2021-09-02
02606132 NITIN AGGARWAL Additional Director - 2020-12-31
02606132 NITIN AGGARWAL Director - 2023-04-20
Other Directorships of ANKIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DELITE PRODUCTS PRIVATE LIMITED U25209HR2006PTC111869 Additional Director - 2016-09-28
DELITE PRODUCTS PRIVATE LIMITED U25209HR2006PTC111869 Director - 2017-02-15
CLEAN INDIA ENVIRONMENT PRIVATE LIMITED U40100HR2016PTC066304 Director 2016-11-07 Ongoing
ROLLZ INDIA WASTE MANAGEMENT PRIVATE LIMITED U40100RJ2009PTC030506 Director 2018-12-06 Ongoing
ROLLZ INDIA RECYCLABLES PRIVATE LIMITED U40101HR2011PTC042492 Director 2011-03-21 Ongoing
ECOGREEN ENERGY TRADING PRIVATE LIMITED U40106HR2011PTC042489 Director 2011-03-21 Ongoing
ECOGREEN ENERGY GURGAON FARIDABAD PRIVATE LIMITED U40106HR2017PTC067739 Director - 2018-12-04
ECOGREEN ENERGY LUCKNOW PRIVATE LIMITED U40106HR2017PTC068191 Director - 2018-12-04
ECOGREEN ENERGY GWALIOR C&T PRIVATE LIMITED U40106HR2017PTC070769 Director 2017-09-14 Ongoing
GERON GREEN FUEL PRIVATE LIMITED U40300HR2011PTC042490 Additional Director - 2018-07-28
ECOGREEN ENERGY GWALIOR PRIVATE LIMITED U40300HR2017PTC068615 Director - 2018-12-04
ECOGREEN ENERGY GWALIOR WTE PRIVATE LIMITED U40300HR2017PTC070016 Director 2017-07-20 Ongoing
ROLLZ INDIA CHHATARPUR WASTE MANAGEMENT PRIVATE LIMITED U40300HR2019PTC081065 Director 2019-06-21 Ongoing
GERON ENGINEERING PRIVATE LIMITED U45100HR2016PTC066430 Director - 2018-07-27
GREEN BAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204801 Additional Director - 2016-09-28
GREEN BAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204801 Director - 2017-02-15
ECOGREEN ENERGY PRIVATE LIMITED U72100HR2011PTC041911 Director - 2018-12-04
ROLLZ LABS PRIVATE LIMITED U72100HR2011PTC042494 Director - 2023-04-27
Other Directorships of HARSHIT KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
SRSD BUILDCON VENTURE LLP ACD-2404 Partner 2024-01-19 Ongoing
PRISMSHINE DEVELOPERS LLP ACD-3281 Designated Partner 2023-10-11 Ongoing
SUN INDIA COATED PRIVATE LIMITED U28110UP2020PTC134219 Director - 2023-12-08
LATIM COATED INDIA PRIVATE LIMITED U28999UP2020PTC134315 Director 2020-09-09 Ongoing
UTSAH STEELS PRIVATE LIMITED U36912DL2010PTC209325 Director 2017-12-09 Ongoing
KRISHANG WAREHOUSING PRIVATE LIMITED U70103UP2018PTC106446 Director 2018-07-20 Ongoing
AMOR GREEN CITY PRIVATE LIMITED U70109UP2019PTC113816 Director - 2020-10-22
AMOR PROJECTS PRIVATE LIMITED U70109UP2020PTC133208 Director - 2022-07-01
TRUE WAREHOUSING INDIA PRIVATE LIMITED U70109UP2020PTC134389 Director 2020-09-11 Ongoing
PAN INDIA LOGIWARE PRIVATE LIMITED U74999DL2014PTC264228 Director 2020-09-23 Ongoing
Other Directorships of TANUSHREE AGGARWAL
Other Directorships of NIKHIL KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
PRISMSHINE DEVELOPERS LLP ACD-3281 Designated Partner 2023-10-11 Ongoing
SUN INDIA COATED PRIVATE LIMITED U28110UP2020PTC134219 Director - 2023-12-08
LATIM COATED INDIA PRIVATE LIMITED U28999UP2020PTC134315 Director 2020-09-09 Ongoing
UTSAH STEELS PRIVATE LIMITED U36912DL2010PTC209325 Additional Director - 2013-08-31
UTSAH STEELS PRIVATE LIMITED U36912DL2010PTC209325 Director 2013-08-31 Ongoing
YPS DEVELOPERS PRIVATE LIMITED U51101DL2007PTC165105 Director - 2013-08-12
NRR PROJECTS PRIVATE LIMITED U68100UP2023PTC186348 Director 2023-11-30 Ongoing
MOTI GREEN CITY PRIVATE LIMITED U70100UP2018PTC107690 Director - 2024-03-02
M. L. INFRATECH PRIVATE LIMITED U70102UP2012PTC049517 Director 2012-03-23 Ongoing
KRISHANG WAREHOUSING PRIVATE LIMITED U70103UP2018PTC106446 Director 2018-07-20 Ongoing
ADVIT WAREHOUSING PRIVATE LIMITED U70109UP2018PTC106450 Director - 2018-12-26
VIOLET DEVELOPERS PRIVATE LIMITED U70109UP2019PTC114698 Director - 2021-03-08
AMOR INFRA HEIGHTS PRIVATE LIMITED U70109UP2019PTC121174 Director 2019-09-12 Ongoing
AMOR PROJECTS PRIVATE LIMITED U70109UP2020PTC133208 Director - 2022-07-01
TRUE WAREHOUSING INDIA PRIVATE LIMITED U70109UP2020PTC134389 Director 2020-09-11 Ongoing
S U HOUSING & CONSTRUCTIONS PRIVATE LIMITED U70200DL2007PTC170755 Additional Director - 2008-09-30
S U HOUSING & CONSTRUCTIONS PRIVATE LIMITED U70200DL2007PTC170755 Director - 2019-08-03
KAVISH GREEN CITY PRIVATE LIMITED U70200UP2018PTC108339 Director - 2021-01-23
S. D. STEELCO PRIVATE LIMITED U74900UP2009PTC037634 Director - 2015-06-10
N.H. STEELS PRIVATE LIMITED U93090UP2008PTC035576 Director 2008-06-26 Ongoing
Other Directorships of NITIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GERON GUWAHATI SOLID WASTE MANAGEMENT PRIVATE LIMITED U37100HR2022PTC105171 Director 2022-07-15 Ongoing
CLEAN INDIA ENVIRONMENT PRIVATE LIMITED U40100HR2016PTC066304 Additional Director - 2020-08-12
CLEAN INDIA ENVIRONMENT PRIVATE LIMITED U40100HR2016PTC066304 Director - 2017-02-14
ROLLZ INDIA WASTE MANAGEMENT PRIVATE LIMITED U40100RJ2009PTC030506 Additional Director - 2018-09-17
ROLLZ INDIA WASTE MANAGEMENT PRIVATE LIMITED U40100RJ2009PTC030506 Director - 2020-02-18
ROLLZ INDIA RECYCLABLES PRIVATE LIMITED U40101HR2011PTC042492 Director - 2022-06-11
ECOGREEN MULTIFUEL PRIVATE LIMITED U40101HR2011PTC042493 Additional Director - 2018-09-29
ECOGREEN MULTIFUEL PRIVATE LIMITED U40101HR2011PTC042493 Director 2023-03-29 Ongoing
ECOGREEN MULTIFUEL PRIVATE LIMITED U40101HR2011PTC042493 Director - 2015-04-25
ECOGREEN ENERGY TRADING PRIVATE LIMITED U40106HR2011PTC042489 Director - 2023-04-24
GERON GREEN FUEL PRIVATE LIMITED U40300HR2011PTC042490 Director 2018-09-29 Ongoing
GERON GREEN FUEL PRIVATE LIMITED U40300HR2011PTC042490 Director - 2018-09-28
ROLLZ INDIA CHHATARPUR WASTE MANAGEMENT PRIVATE LIMITED U40300HR2019PTC081065 Director 2019-06-21 Ongoing
GERON ENGINEERING PRIVATE LIMITED U45100HR2016PTC066430 Director 2016-11-21 Ongoing
GERON MOTORS PRIVATE LIMITED U45300UP2024PTC196610 Director 2024-01-31 Ongoing
APPARENT MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED U65929DL1996PTC075491 Additional Director - 2018-09-29
APPARENT MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED U65929DL1996PTC075491 Director 2018-09-29 Ongoing
ECOGREEN ENERGY PRIVATE LIMITED U72100HR2011PTC041911 Director - 2017-10-17
ROLLZ LABS PRIVATE LIMITED U72100HR2011PTC042494 Director - 2023-04-27
MANSI BIJLEE & RICE MILLS LIMITED U74140HR2010PLC040670 Director - 2010-07-20
GIFF HEALTH CARE PRIVATE LIMITED U85300DL2009PTC189815 Director 2009-04-29 Ongoing
A2Z WASTE MANAGEMENT PRIVATE LIMITED U90001HR2010PTC040679 Director - 2011-12-30
PROFICIENT DISASTER MANAGEMENT & INNOVATIVE RESPONSE EDUCATION PRIVATE LIMITED U93000HR2010PTC040691 Director - 2011-11-18

CIN Company Name Company Address
ACU-6283 JASSON INFRACON LLP SHOP NO. R11/179,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ABA-5219 KROSSET EXIM LLP R 1 11 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
U70200UP2019PTC114755 AMOR WAREHOUSING PRIVATE LIMITED R-4/11 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U70103UP2018PTC106446 KRISHANG WAREHOUSING PRIVATE LIMITED R-4/11 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U72300UP2013PTC056911 CURIOUS INNOVATIONS PRIVATE LIMITED R-11/34 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U70100UP2018PTC107690 MOTI GREEN CITY PRIVATE LIMITED R-4/11 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U70109UP2018PTC106450 ADVIT WAREHOUSING PRIVATE LIMITED R-4/11 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U74120UP2015PTC074479 118PLUS TECHNOLOGIES PRIVATE LIMITED R-11/34 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2019PTC113544 AMBROSIA MEALS PRIVATE LIMITED R-11/22 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U72900UP2019PLC119709 SALASAR NEW AGE TECHNOLOGIES LIMITED R- 11/127 FN2, Raj Nagar, , GHAZIABAD, Uttar Pradesh, India - 201001
U80102UP2006PTC054633 ADVAIT LIFE-EDUCATION PRIVATE LIMITED R-5/119, Flat No. 11, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201001
U80904UP2021PTC142467 WE CAREER PLANNERS INDIA PRIVATE LIMITED SHOP NO-3, C-11, D.B PLAZA COMPLEX R D C, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2021PTC142862 VINGROW INDIA CONSULTING SERVICES PRIVATE LIMITED SHOP NO-3, C-11, D.B PLAZA COMPLEX R D C, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U22211UP1983PTC006110 INDO-VISION PRIVATE LIMITED FLAT NO.102-ST-FLOOR, BHARAT DEEP-R-6-RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
ACN-9423 MURLIWALA R-TECH LLP R-9/148,RAJ NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U72900UP2022PTC174143 CODIVINITI SOLUTIONS PRIVATE LIMITED R-9/141, Raj Nagar Ghaziabad Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
U27310UP1985PTC007024 RICHHPAL STEEL UDYOG PRIVATE LIMITED R-80, RAJ KUNJ, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U51395UP2005PTC030667 DIGAMBER ENTERPRISES PRIVATE LIMITED R-80, RAJ KUNJ, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U52609UP2020PTC138655 MISKAA TECHNOLOGIES PRIVATE LIMITED R-67, RAJ KUNJ RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U27509UW2026PTC251944 SUMMERCOOL INDIA PRIVATE LIMITED R-14/15,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U27509UW2026PTC252293 SUMMERCOOL ELECTRONICS PRIVATE LIMITED R-14/15, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U27203UP2022PLC164759 MAA VINDHYAVASINI FOILS LIMITED R-6/162 RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
ACX-1277 VKB GLOBAL VENTURES LLP R-13/01,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACI-0847 R Y A INTERIORS LLP R-4/52,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACI-5134 TIARA LUXE LIFESPACES LLP R-14/15,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACG-8910 SALASAR INFRADEVELOPMENT LLP R-6/33, RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACC-9481 VACHYA ESTATES LLP R-9/216,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ABA-8651 SUNDARBANS LOGISTICS LLP R 9/221 RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ABA-9077 Dreamstar Ventures LLP R-2/57,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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 Shares 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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