MOTWANI TRADING LLP (LLPIN: AAM-0684) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOTWANI TRADING LLP are HARISH TEJBHAN MOTWANI, and PRABHA MOTWANI.
MOTWANI TRADING 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 TRADING LLP's LLP Identification Number is (LLPIN)AAM-0684. Its Email address is [email protected] and its registered address is 9/101, SEAWOODS ESTATE, NRI COMPLEX PALM BEACH ROAD, NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of MOTWANI TRADING LLP is - Active.
| LLP Identification Number | AAM-0684 |
| Name | MOTWANI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-21 |
| Age of Company | 7 years, 0 months, 22 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 TRADING LLP |
| AAM-0684 |
All 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.
You will be able to access all documents filed by MOTWANI TRADING in a way that was never possible before.
Get a list of all litigations MOTWANI TRADING 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 TRADING. This report helps you understand the risk associated in dealing with MOTWANI TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRADING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01672338 | HARISH TEJBHAN MOTWANI | Designated Partner | 2018-02-21 |
| 08053040 | PRABHA MOTWANI | Designated Partner | 2018-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAWOODS ESTATES LIMITED | U70100MH1997PLC106903 | Nominee Director | - | 2011-04-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MH2011PTC215179 | DOLSON MINERALS PRIVATE LIMITED | TOWER NO. 6, FLAT 1003 SEAWOODS ESTATE, NRI COMPLEX OPP. PALM BEACH ROAD, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-7646 | ZEBRA TRAVEL SOLUTIONS LLP | 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-7645 | ZEBRA TRAINING & STAFFING SOLUTIONS LLP | 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-0027 | PROGRESSIVE RECRUITMENT LLP | 35/103, SEAWOODS ESTATE,NRI COMPLEX, PALM BEACH RD NEAR DELHI PUBLIC SCHOOL, SECTOR-54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U18209MH2017PTC299727 | SOOVOS APPARELS PRIVATE LIMITED | 49/704, NRI COMPLEX, PALM BEACH ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-7634 | VISART PROJECT LLP | 35/1002, Seawoods Estates, NRI Complex Palm Beach Marg, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-6754 | FASH BEAT LLP | 35/103,SEA WOODS ESTATE NRI COMPLEX ,PALM BEACH RD NR DELHI PUBLIC SCHL, SEC-54/56/58,NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-1846 | SRUSHTI PLANT NURSERY LLP | 1403, BUILDING 49, NRI COMPLEX, PALM BEACH NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-6264 | DHANJITAA INFRASTRUCTURE LLP | 55/1001, Seawoods Estates,Palm Beach Road Nerul West Navi Mumbai, Maharashtra, India - 400706 |
| AAU-7672 | SEMOCA SYSTEMS LLP | FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES NRI COMPLEX, SECTOR 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U18100MH2004PTC144324 | BAMBI CLOTHING AND ACCESSORIES PRIVATE LIMITED | 101 SEA BREEZE C H S TOWERNO 5 SEC-16 PALM BEACH ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-1968 | MAAHI ALUMINIUM LLP | 703, 7TH FLOOR, BUILDING NO.50, NRI COMPLEX SECTOR-54/56/58, SEAWOODS ESTATE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U65990MH1999PTC120899 | TURNBULL ADVISORY SERVICES PRIVATE LIMITED | 10/101 NRI COMPLEX,SEAWOODS ESTATE, PALM BEACH ROAD, NERUL, NAVI MUMBAI MH 400706 IN |
| AAI-4823 | INTEGRATOS INDIA LLP | A-1101, PALM BEACH RESIDENCY, PLOT 24-20, PALM BEACH ROAD, SECTOR -4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-6105 | OILENERGIE INTERNATIONAL LLP | A-604,Palm Beach Residency, Plot No. 24 to 29,Palm Beach Road, Opp. Kings Electronics, Sector 4,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2008PTC180395 | WINNER TECHNOPLAST PRIVATE LIMITED | FLAT NO C-202, 2ND FLOOR PALM BEACH RESIDENCY PALM BEACH ROAD PLOT NO 24 TO 29 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-3370 | SR-PREQUEL SOLUTIONS LLP | 801/12, NRI Complex, Seawoods Estates, Near DPS School, Sector 54 56 58 Seawoods Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC232361 | SHAGREEN EXPORTERS PRIVATE LIMITED | 903, 9TH FLOOR, TOWER-1, NRI COMPLEX, SEAWOODS ESTATES, PALM BEACH ROAD, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN |
| U74999MH2012PTC232051 | KUDRAT WEALTH CREATORS PRIVATE LIMITED | 903, 9TH FLOOR, TOWER-1, NRI COMPLEX, SEAWOODS ESTATES, PALM BEACH ROAD, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN |
| U45400MH2011PTC224754 | KUDRAT PROPERTIES PRIVATE LIMITED | 903, 9TH FLOOR, TOWER-1, NRI COMPLEX, SEAWOODS ESTATES, PALM BEACH ROAD, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24296MH2021PTC369258 | AMPAMA WELLNESS PRIVATE LIMITED | NRI Complex Phase I Telecom Bld No 4, Sector 54, 56, 58 PH-I NRI Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-7041 | NETBIZ LLP | 2201, ACROPOLIS CHS OFF PALM BEACH ROAD, SECTOR-6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-1059 | SMARTLINK SHIPPING LLP | 42/1201, NRI Complex, Seawoods Estates, Sector 54-56-58, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAX-5690 | BONDMART INDIA LLP | 11/603, SEAWOODS ESTATES NRI COMPLEX, SEC 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2022PTC392722 | BEYT LIFE PRIVATE LIMITED | 401/48, NRI Seawoods Estate CHS Ltd, Phase-II, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| AAA-1681 | VECTORPLUS CONSULTING INDIA LLP | FLAT 501, BLDG 18, NRI SEAWOODS COMPLEX, SECTOR 54, 56, 58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-2968 | CANDID ADVISORS LLP | 2/801 NRI Complex, seawoods estates sector 54, 56 & 58, Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-0874 | SSV LATUR BROADBAND LLP | 25/602, SEAWOODS ESTATES, NRI COMPLEX, PHASE-1 SECTOR-54,56,58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.