Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOTWANI GIFTS PVT LTD
CIN: U36998MH1986PTC039468 As on: 2026-07-13
MOTWANI GIFTS PVT LTD (CIN: U36998MH1986PTC039468) is a Private company incorporated on 04 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 390000.00.
MOTWANI GIFTS PVT LTD's Annual General Meeting (AGM) was last held on 25 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOTWANI GIFTS PVT LTD's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MOTWANI GIFTS PVT LTD are SUDESH MOHAN MOTWANI, and LALITA SRICHAND MOTWANI.
MOTWANI GIFTS PVT LTD's Corporate Identification Number (CIN) is U36998MH1986PTC039468 and its registration number is 39468. Users may contact MOTWANI GIFTS PVT LTD on its Email address - [email protected]. Registered address of MOTWANI GIFTS PVT LTD is 204/205 BALRAMA BANDRA KURLACOMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of MOTWANI GIFTS PVT LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for MOTWANI GIFTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOTWANI GIFTS
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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 GIFTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOTWANI GIFTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245061 | SUDESH MOHAN MOTWANI | Director | 1986-04-05 |
| 00245309 | LALITA SRICHAND MOTWANI | Director | 1986-04-05 |
Past Directors & Key Managerial Personnel of MOTWANI GIFTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH MOHAN MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSCO ENGINEERS PRIVATE LIMITED | U20101MH1978PTC020667 | Director | 1990-03-26 | Ongoing |
Other Directorships of LALITA SRICHAND MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSCO ENGINEERS PRIVATE LIMITED | U20101MH1978PTC020667 | Director | - | 2018-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U70200MH2023OPC400239 | MASTER MAVERICKS (OPC) PRIVATE LIMITED | C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| U67100MH2020PTC349910 | DEBTLIFE HOLDINGS PRIVATE LIMITED | 204 and 205, Second Floor, Balarama Co-Op Housing Society Ltd. Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U67100MH2021PTC364337 | BONDBAZAAR SECURITIES PRIVATE LIMITED | 204 and 205, Second Floor, Balarama Co-Op Housing Society Ltd. Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U72100MH2020PTC351804 | DEBTLIFE IT SERVICES PRIVATE LIMITED | 204 and 205, Second Floor, Balarama Co-Op Housing Society Ltd. Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| ACL-8293 | SHREYASANJEED HEALTHCARE LLP | Bandra East Policlinic Nursing Home, Behind Kala Mandir Talkes, Bandra East, Near New Bus Teminus. Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U63040MH1997PTC105469 | ORIENT TRADE TRAVELS PRIVATE LIMITED | 202,KESHAVA,BANDRA KURLACOMPLEX,BANDRA EAST, , MUMBAI-400051, Maharashtra, India - 000000 |
| U24233MH2013FTC247749 | NUFARM CROPCARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74909MH2024PTC434038 | RSBT HEALTH ADVISORY SERVICES PRIVATE LIMITED | 309, Balrama Premises , BKC ,,Bandra (East) , Mumbai -400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U51490MH2005PTC155562 | S.A. PETROCHEM PRIVATE LIMITED | 406 BALARAMA BANDRA KURLACOMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH1994PLC081241 | SAHARA DREDGING LIMITED | 707 MADHAVA BANDRA KURLACOMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U72900MH2019PTC322798 | VJOURNO TECHNOLOGY PRIVATE LIMITED | Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U51900MH1981PLC025416 | MULLER AND PHIPPS AGENCIES LIMITED | 204, MADHAVA, BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65920MH1998PTC113366 | WALI BROTHERS FINANCE PRIVATE LIMITED | B-5 MADHAVA BANDRA-KURLACOMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74140MH1988PLC047489 | MULLER AND PHIPPS (INDUSTRIAL SERVICES) LIMITED | 204, MADHAVA, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U51909MH2020FTC339237 | XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51909MH2019FTC330370 | XCOAL COMMODITIES INDIA PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U45100MH2011PTC222072 | PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED | Naman Centre, 7th Floor, Opp Dena Bank, Plot No.C-31,G Block, Bandra Kurla Compl ex, , Bandra East Mumbai, Maharashtra, India - 400051 |
| 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.
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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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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.
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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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