MOTWANI DEVELOPERS LLP (LLPIN: AAA-8639) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOTWANI DEVELOPERS LLP are REKHA RAJKUMAR MOTWANI, and DEEPA SUNILKUMAR MOTWANI.
MOTWANI DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOTWANI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-8639. Its Email address is [email protected] and its registered address is F.NO. 201, SANJIVANI COMPLEX, P.NO. 122 PANDE LAYOUT NAGPUR, Maharashtra, India - 440025
Current status of MOTWANI DEVELOPERS LLP is - Active.
| LLP Identification Number | AAA-8639 |
| Name | MOTWANI DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-02 |
| Age of Company | 12 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOTWANI DEVELOPERS LLP |
| AAA-8639 |
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Get a list of all litigations MOTWANI DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOTWANI DEVELOPERS. This report helps you understand the risk associated in dealing with MOTWANI DEVELOPERS and its Directors better.
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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 MOTWANI DEVELOPERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05223494 | REKHA RAJKUMAR MOTWANI | Designated Partner | 2012-04-02 |
| 05223496 | DEEPA SUNILKUMAR MOTWANI | Designated Partner | 2012-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2018PTC312960 | NAVITAS LED LIGHTING PRIVATE LIMITED | PLOT NO 162A, F. No. F2 NANDLOK APT, PANDE L-OUT KHAMLA ROAD, , NAGPUR, Maharashtra, India - 440025 |
| AAR-2359 | SANIRA HEALTHCARE LLP | GHARKUL APPT, P NO. 110, KHAMLA ROAD, PANDE LAYOUT, NAGPUR, Maharashtra, India - 440025 |
| U01409MH2015PTC261075 | SHASHWAT AGRO & GREEN VENTURES PRIVATE LIMITED | F. NO. C/3, KALASH APT, 37/38 PANDE LAYOUT, KHAMLA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U15100MH2019PTC320397 | MUMKINS FOOD PRIVATE LIMITED | P NO 34/2 F NO 501 RADHESHYAM HEIGHTS DHANTOLI , NAGPUR, Maharashtra, India - 440025 |
| AAZ-7842 | SNEHGIRI INFOTECH LLP | PLOT NO 70/109, S NO C 39, SHIV SHAKTI APPT, PANDE LAYOUT, KHAMLA ROAD, NAGPUR, Maharashtra, India - 440025 |
| AAL-1006 | DIVERSE INSPIRATIONS LIMITED LIABILITY P ARTNERSHIP | P NO 76/1 77/1 80/1 F NO S 203 KOYNA APPT MALVIYA N NAGPUR, Maharashtra, India - 440025 |
| ABA-1000 | RMM ADVISORY AND CONSULTING LLP | H. NO. 3880, F. NO. 701, Konark Lakeshore Appt., Near S Nagpur ( M Corp.), Ta : Nagpur (Urban), Nagpur, Maharashtra, India - 440025 |
| U17200MH2013PTC248163 | ABHISHEK COTTON INDUSTRIES (I) PRIVATE LIMITED | PL.NO.35, M-001, MEZZANINE FLOOR, SHRIKA CORPORATE PANDE LAYOUT, KHAMLA ROAD,NAGPUR , NAGPUR, Maharashtra, India - 440025 |
| U17120MH2014PTC251825 | SHACHI IMPORTS AND EXPORTS PRIVATE LIMITED | F No. 10D TAPOWAN COMPLEX SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U01100MH2021PTC356843 | AAI TULJABHAWANI FARMER PRODUCER COMPANY LIMITED | FLAT NO. 1025, SHAKTI PRANAV APPARTMENT, PANDE LAYOUT, KHAMLA, , NAGPUR, Maharashtra, India - 440025 |
| AAN-5856 | DEVPRATH CONSTRUCTIONS LLP | Plot No 32 A ,Deep Apartment , Pande Layout Khamla Road Nagpur, Maharashtra, India - 440025 |
| AAJ-5095 | DEVANG DEVELOPERS LLP | Plot No 32 A ,Deep Apartment , Pande Layout ,Khamla Road , Nagpur, Maharashtra, India - 440025 |
| AAR-3835 | AYRAK PHARMA LLP | FLAT NO. 51, FLAT NO 47, GAWANDE LAYOUT, NAGPUR, Maharashtra, India - 440025 |
| ACA-7547 | SCROLL FUEL LLP | MANISH MANSION, F.NO.102 PLOT NO. 4,5, MAUZA- SOMAL Nagpur, Maharashtra, India - 440025 |
| ACA-7584 | KOSELI REALTY LLP | MANISH MANSION, F.NO.102PLOT NO. 4,5, MAUZA- SOMAL Nagpur, Maharashtra, India - 440025 |
| U20122MH2023PTC407378 | KEWALRAM AGRO INDUSTRIES PRIVATE LIMITED | Plot No 10 11 F No 202 Pushkar Appt. Somalwada , Nagpur, Maharashtra, India - 440025 |
| U14294MH2022PTC392659 | PAWANPUTRA STONE CRUSHER PRIVATE LIMITED | PLOT NO. 35, APARTMENT NO.203, SHRIKA CORPORATE,KHAMLA, PANDEY LAYOUT, , NAGPUR, Maharashtra, India - 440025 |
| U14100MH2011PTC224976 | SIGNITY CERAMICS PRIVATE LIMITED | Plot No. 35, Apartment No. 203 Shrika Corporate, Khamla, pandey layout , Nagpur, Maharashtra, India - 440025 |
| ABZ-7787 | BARRYCON HEALTH CARE LLP | Flat No. 201, Plot No. 10,Vijay Co. Op. Housing Society, Sonegaon Nagpur, Maharashtra, India - 440025 |
| U70200MH2021PTC357620 | 100 SPACE REALTY PRIVATE LIMITED | PLOT NO. 37/38 S NO. 105 KALASHCOM PANDEY LAYOUT KHAMLA RD , NAGPUR, Maharashtra, India - 440025 |
| U15549MH2021PTC362925 | RSR INDUSTRIES PRIVATE LIMITED | PL.NO.43,44,FL.NO.402,SHREEYA HEIGHTAPPT NARKESARI LAYOUT, JAIPRAKASH , Nagpur, Maharashtra, India - 440025 |
| U24230MH2005PTC151137 | SHREE SAINATH TEXTILES PRIVATE LIMITED | Plot No.144, Block No. 10, 2nd Floor Pandey Layout, Khamla , NAGPUR, Maharashtra, India - 440025 |
| U45400MH2011PTC224521 | SAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 39/B, POONAM PRIDE FLAT NO. 101 PANDEY LAYOUT, KHAMLA ROAD , NAGPUR, Maharashtra, India - 440025 |
| AAV-9355 | SARUS TRADELINK LLP | PL NO. 40 & 41;FLAT NO. 201 GREEN HEAVEN APARTMENT THE ENGINEERS HOUSING SOCIETY, WARDHA ROAD NAGPUR, Maharashtra, India - 440025 |
| AAC-0682 | AVID MERCANTILE LLP | Pl No.4,F.No.1-B,1st Floor,ASIAN PEARL 4,Engineers-Co-operative Housing Society Limited,Somalwara. Nagpur, Maharashtra, India - 440025 |
| AAG-0353 | GROWCOHOLICS VENTURES LLP | F. No. 502, Satyam Appt., Dhantoli, Nagpur- 440025 Nagpur, Maharashtra, India - 440025 |
| AAO-3344 | DIA CARGO & MOVERS LLP | B NO 201, THAPER ENCLAVE RAMDASPETH NAGPUR - 440025 NAGPUR, Maharashtra, India - 440025 |
| U92412MH2012PTC236636 | S A DIGITAL FILMS PRIVATE LIMITED | P NO. 162A, F NO. S1, NANDLOK APTS, PANDE LAYOUT, KHAMLA RD, NAGPUR Nagpur MH 440025 IN |
| ACB-9535 | Magnitude Solutions Consultancy LLP | PL. NO. 101, BanteLayout, Somalwada, Nagpur Nagpur, Maharashtra, India - 440025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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 |
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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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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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