• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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MOTIWALA REALTORS LLP

LLPIN: ABC-1885 As on: 2026-07-13

MOTIWALA REALTORS LLP (LLPIN: ABC-1885) is a Limited Liability Partnership firm incorporated on 23 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MOTIWALA REALTORS LLP are EBRAHIM ESMAIL DHARIWALA, AZIZ ESMAIL DHARIWALA, ABDUL KARIM IBRAHIM MOTIWALA, and ABDULREHMAN IBRAHIM MOTIWALA.

MOTIWALA REALTORS 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 21 May 2024.

MOTIWALA REALTORS LLP's LLP Identification Number is (LLPIN)ABC-1885. Its Email address is [email protected] and its registered address is 1, Floor-Mezz, Plot No.56, Dontad StreetKhadak, Chinchbunder Mumbai, Maharashtra, India - 400009

Current status of MOTIWALA REALTORS 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 MOTIWALA REALTORS 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 MOTIWALA REALTORS
DIN Director Name Designation Appointment Date
00152029 EBRAHIM ESMAIL DHARIWALA Partner 2022-08-23
00152578 AZIZ ESMAIL DHARIWALA Partner 2022-08-23
08025926 ABDUL KARIM IBRAHIM MOTIWALA Designated Partner 2022-08-23
08820080 ABDULREHMAN IBRAHIM MOTIWALA Designated Partner 2022-08-23
Past Directors & Key Managerial Personnel of MOTIWALA REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of EBRAHIM ESMAIL DHARIWALA
Company Name CIN Designation Appointment Date Cessation
PARADISE LIFESPACES LLP AAB-2887 Partner 2012-12-28 Ongoing
EVEREST HOME CONSTRUCTION INDIA LLP AAD-7614 Designated Partner 2015-04-15 Ongoing
DHARIWALA TRADING LLP ACB-2082 Designated Partner 2023-05-17 Ongoing
KONNARK MACROHOMES LLP ACC-9402 Partner 2023-09-12 Ongoing
DHARIWAL BOTTLE TRADING COMPANY PRIVATE LIMITED U26103MH1980PTC022124 Director 2023-04-18 Ongoing
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2008-06-03
CHAITALI DEVELOPERS PRIVATE LIMITED U70100MH1996PTC097264 Director 2007-05-07 Ongoing
KAWASAI LUBES (INDIA) PRIVATE LIMITED U70100MH1999PTC118509 Director 2000-05-31 Ongoing
Other Directorships of AZIZ ESMAIL DHARIWALA
Other Directorships of ABDUL KARIM IBRAHIM MOTIWALA
Company Name CIN Designation Appointment Date Cessation
MOTIWALA TOBACCO HOUSE LLP AAT-4962 Designated Partner 2020-08-24 Ongoing
GKS PHARMACEUTICALS LLP AAW-5371 Designated Partner 2021-03-30 Ongoing
Other Directorships of ABDULREHMAN IBRAHIM MOTIWALA
Company Name CIN Designation Appointment Date Cessation
MOTIWALA TOBACCO HOUSE LLP AAT-4962 Designated Partner 2020-08-24 Ongoing

CIN Company Name Company Address
AAT-4962 MOTIWALA TOBACCO HOUSE LLP 1 FLOOR MEZZ PLOT 56 DONTAD STREET, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
AAW-5371 GKS PHARMACEUTICALS LLP 2 FLOOR MEZZ PLOT 56 DONTAD STREET KHADAK CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U24305MH2022PTC388260 FEMXIA HEALTHCARE PRIVATE LIMITED A1, Floor 1st, Plot 47, Marchant Manzil, Dontad Street, Khadak, Chinchbunder, , Mumbai, Maharashtra, India - 400009
U50400MH2021PTC357829 FRIENDLY AUTOMOBILE PRIVATE LIMITED Floor- GRD, Plot-47, New Ajmeri Hostel, B C Patil Marg No. 1, 1st Umarkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009
U15490MH2021PTC372425 ROYALMARC FOODS PRIVATE LIMITED Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009
U74999MH2017PTC303074 HERTZSOFT TECHNOLOGIES PRIVATE LIMITED 1002,FLOOR-10TH,PLOT-8/10 8,AL AZIZ PALACE,SAYYEDA FATEMA ZEHRA MARG,BC PATIL MARG NO.1,UME RKHADI, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
ACK-5618 GOMAKKAH TOURISM INDIA LLP SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U36992MH1992PTC066601 AGGARWAL BUTTONS PRIVATE LIMITED FLOOR-1, PLOT-51/57, NOBLE, DONTAD STREET, KHADAK, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51909MH2013PTC248139 LOBHAS TRADING PRIVATE LIMITED FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U74999MH2018PTC316413 POPULAR ECOGEN PRIVATE LIMITED 79 Floor -5 FLR, Plot No.56 ,Ashok Chambers Devji Ratansi Marg,Chinchbunder , MUMBAI, Maharashtra, India - 400009
AAM-0174 PRABHAT AGRI FOOD INDUSTRIES LLP 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009
U63030MH2019PTC329567 PARBHA LOGISTICS PRIVATE LIMITED 18 Floor, 1,Plot No 104,/108, Patwa, Chambers, L.L S. Rd, Dana, Chinchbunder, , MUMBAI, Maharashtra, India - 400009
U72501MH2019PTC329868 BANKIT SERVICES PRIVATE LIMITED 507, 5th Floor, Plot No 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009
ACH-8976 PIXEL HEALTHCARE AND DIAGNOSTICS LLP 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009
U51909MH2021PTC367306 ZEFFON STEEL PRIVATE LIMITED CABIN NO-1, 1ST FLOOR, PLOT NO-8/14 BARODA STREET, OPP BHARAT CHEMBER, , MUMBAI, Maharashtra, India - 400009
U46209MH2026PTC468839 ROYAL VEGETABLE AGRO PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
ACM-7537 SOLVENTPLUS LLP 61, FLOOR 4, PLOT 56, ASHOK CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
ACI-2324 TA2 DISTRIBUTION LLP FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
U27109MH1995PTC091072 NYKA STEELS PRIVATE LIMITED SHOP NO 15 GROUND FLOOR, PIRU LANE, PATHANWADI PLOT NO 1, BHENDI BAAZAR , MUMBAI, Maharashtra, India - 400009
AAD-7547 DECENT WIRE LLP B1, FLOOR-BAS, PLOT -31, 1, SHARDA CHAMBER NARSI NATHA STREET, BHAT BAZAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U31909MH2022PTC392270 ELEKTRONIKSZONE PRIVATE LIMITED NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U27108MH2003PLC138708 MOON ISPAT INDUSTRIES LIMITED SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
U17120MH1990PTC056169 HAYAT TEXTURISERS PRIVATE LIMITED No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009
AAX-2056 CINEMA SAILORS FILMS AND ENTERTAINMENT L LP Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009

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

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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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