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      MOTILAL & ASSOCIATES LLP

      LLPIN: AAX-3175 As on: 2026-07-13

      MOTILAL & ASSOCIATES LLP (LLPIN: AAX-3175) is a Limited Liability Partnership firm incorporated on 08 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of MOTILAL & ASSOCIATES LLP are MOTILAL HUKUMCHAND JAIN, MUKESH PREMJIBHAI MODY, RISHABH MOTILAL JAIN, and CHETAN OMPRAKASH GUPTA.

      MOTILAL & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      MOTILAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-3175. Its Email address is [email protected] and its registered address is Office No. 8B 2nd FloorSenior Estate Parsi Panchayat Road Mumbai, Maharashtra, India - 400069

      Current status of MOTILAL & ASSOCIATES 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 MOTILAL & ASSOCIATES 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 MOTILAL & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00195307 MOTILAL HUKUMCHAND JAIN Designated Partner 2021-06-08
      00527741 MUKESH PREMJIBHAI MODY Partner 2021-06-08
      07381305 RISHABH MOTILAL JAIN Designated Partner 2021-06-08
      07844456 CHETAN OMPRAKASH GUPTA Partner 2021-12-11
      Past Directors & Key Managerial Personnel of MOTILAL & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOTILAL HUKUMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANUPRIYAA REALTY (INDIA) LIMITED U65990MH1994PLC078301 Director - 2009-11-02
      ACCRETE BUSINESS ADVISORY PRIVATE LIMITED U67100MH1994PTC078390 Director 2024-03-13 Ongoing
      ACCRETE BUSINESS ADVISORY PRIVATE LIMITED U67100MH1994PTC078390 Director - 2018-08-27
      Other Directorships of MUKESH PREMJIBHAI MODY
      Company Name CIN Designation Appointment Date Cessation
      MAHAPATI TRADING PRIVATE LIMITED U52322MH2003PTC141780 Director - 2019-07-03
      Other Directorships of RISHABH MOTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCRETE BUSINESS ADVISORY PRIVATE LIMITED U67100MH1994PTC078390 Additional Director - 2017-08-22
      ACCRETE BUSINESS ADVISORY PRIVATE LIMITED U67100MH1994PTC078390 Director 2024-03-13 Ongoing
      ACCRETE BUSINESS ADVISORY PRIVATE LIMITED U67100MH1994PTC078390 Director - 2020-06-24
      Other Directorships of CHETAN OMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      N B C & ASSOCIATES LLP AAK-0690 Designated Partner - 2017-12-01

      CIN Company Name Company Address
      U29253MH2007PTC172479 SEDEMAC MECHATRONICS PRIVATE LIMITED 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U45201MH1982PTC417434 DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U74140MH2006FTC166361 HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED 211-Building No.1, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U74140MH2007PTC298693 DIGITCUBE SOLUTIONS PRIVATE LIMITED 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      ACK-3001 SKR BAKES AND GIFTS LLP OFFICE NO 101A, ROYAL ENCLAVE,MOGRA VILLAGE, NAGARDAS ROAD, PARSI PANCHAYAT ROAD,Mumbai,Mumbai,Maharashtra,India-400069
      ACK-1643 SRSB TAX BANIYA LLP Office no 101 A wing , Royal Enclave,Vilage, Mogra, Nagardas road Parsi panchayat road,Mumbai,Mumbai,Maharashtra,India-400069
      AAI-8706 A A R C & ASSOCIATES LLP UNIT NO 8, 2ND FLOOR, SENIOR ESTATE,7/C PARSI PANCHAYAT ROAD, Mumbai, Maharashtra, India - 400069
      U51101MH2011FTC220401 T.S.M. INDIA PRIVATE LIMITED Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069
      U33100MH1991PTC064643 SURU INTERNATIONAL P LTD Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U29268MH2011FTC214819 OILQUIP INDIA PRIVATE LIMITED 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069
      AAK-0851 AIR-O-TECH ENGINEERS LLP Unit No.6, Senior Estate, 7/C, Parsi Panchayat Road, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAP-7265 PRACHEE & AMIT LAW PRACTICE LLP Office No. 10, Apollo Complex CHS Ltd., Opposite Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400069
      U74999MH2012PTC228725 MALHAR DIGICOMM PRIVATE LIMITED UNIT NO 30,SONA UDYOG IND ESTATE, PARSI PANCHAYAT ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069
      AAJ-9965 HEXAGON INTERIOR AND INFRA LLP Unit No. 9, 2nd Floor, Senior Estate, 7 C Parsi Panchayat, Andheri - East Mumbai, Maharashtra, India - 400069
      U93000MH2007PLC176092 EXPRESSIT SERVICES LIMITED Gala No. 7, Bldg. 1, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U45200MH2007FTC172204 AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U52399MH2012PTC235348 NEW NATIONAL JEWELLERS PRIVATE LIMITED APOLLO COMPLEX, OFFICE NO. 103, R K SINGH MARG, OFF PARSI PANCHAYAT ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U52590MH2019PTC333520 DIAL SERVICE CENTRE PRIVATE LIMITED Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U52599MH2009PTC192666 FIRDAUS MULTITRADE PRIVATE LIMITED Site Office, Ackruti Shikhar, Parsi Panchayat Road Opp.Sonaq Udyog Industrial Estate, Andhe ri (E) , Mumbai, Maharashtra, India - 400069
      U74900MH2015PTC264143 ZENOVIS LIFESCIENCES PRIVATE LIMITED C-8, 2nd Floor, Bldg. No. 3, Sona Udyog Premises Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAV-9530 CORPORATE PRINT SOLUTIONS LLP ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC273411 MILESTONE GROUP CORPORATE SOLUTIONS PRIVATE LIMITED C/O STERLING ENTERPRISES, UNIT NO.9, 2ND FLOOR SENIOR ESTATE, 7 C PARSI PANCHAYAT, ANDH ERI(E) , MUMBAI, Maharashtra, India - 400069
      ACA-0587 RIGHTCURVE BUSINESS ADVISORY LLP Devi Santoshi MataSoc No 5 room No 10 Ambewadi Parsi Panchayat Road, Mumbai, Maharashtra, India - 400069
      ACA-7640 SEDONA HOLIDAYS LLP GALA NO.7 SONA UDYOG PREMISES LTDBLDG NO.B4, PARSI PANCHAYAT ROAD, Mumbai, Maharashtra, India - 400069
      U80903MH2007PTC171655 KSHITIJ KNOWLEDGE SERVICES PRIVATE LIMITED ROOM NO.11, KIRAN BLDG. NO.1, PARSI PANCHAYAT ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U51432MH2003PTC141865 DEIST BUILDWELL PRODUCTS (INDIA) PRIVATE LIMITED PARSI PANCHAYAT ROAD, VASUDEO NAGAR, ROOM NO. 2, BUILDING NO. 2, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70100MH2015PTC270047 YAMUNA REALCON PRIVATE LIMITED Building No. 3, Room No. 7, Vasudev Nagar Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U64120MH1999PTC118343 PACE EXPRESS PRIVATE LIMITED Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road , Mumbai, Maharashtra, India - 400069
      U60300MH1994PTC076051 TIME SAVING COURIERS PRIVATE LIMITED Building No 1, First Floor ,Unit No 103, Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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