• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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MOTIF FINANCIAL CONSULTANTS LLP

LLPIN: AAG-0673 As on: 2026-07-13

MOTIF FINANCIAL CONSULTANTS LLP (LLPIN: AAG-0673) is a Limited Liability Partnership firm incorporated on 29 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of MOTIF FINANCIAL CONSULTANTS LLP are SONALI JAIN, and GAURAV JAIN.

MOTIF FINANCIAL CONSULTANTS 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 10 May 2024.

MOTIF FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-0673. Its Email address is [email protected] and its registered address is 49 FRIENDS COLONY NEW DELHI, Delhi, India - 110065

Current status of MOTIF FINANCIAL CONSULTANTS 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 MOTIF FINANCIAL CONSULTANTS 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 MOTIF FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
01082598 SONALI JAIN Designated Partner 2016-03-29
01102313 GAURAV JAIN Designated Partner 2016-03-29
Past Directors & Key Managerial Personnel of MOTIF FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01147086 UNNIKRISHNA PANICKER Partner - 2020-06-02
Other Directorships of SONALI JAIN
Company Name CIN Designation Appointment Date Cessation
RTC RESTAURANTS (INDIA) LIMITED U51397DL1997PLC089711 Director - 2017-12-19
MOTIF FINANCIAL CONSULTANTS PRIVATE LIMI TED U74140DL2006PTC150935 Additional Director 2016-03-08 Ongoing
HOTZ INDUSTRIES LIMITED U74899DL1952PLC055971 Whole-time director 2004-04-01 Ongoing
PLAYFUL MINDS ENRICHMENT LIMITED U80903DL2009PLC189590 Additional Director - 2011-09-20
PLAYFUL MINDS ENRICHMENT LIMITED U80903DL2009PLC189590 Director 2011-09-20 Ongoing
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
DURANT REFRIGERATION LLP AAF-9844 Designated Partner 2016-03-18 Ongoing
TRIUMPH ENGINEERING LLP AAG-4592 Designated Partner 2016-05-26 Ongoing
AVIJIT FARMS PRIVATE LIMITED U01122DL1996PTC078472 Director - 2010-08-27
HOTZ EXPORTS PRIVATE LIMITED U14101DL2023PTC420215 Director 2023-09-17 Ongoing
A & A MINES AND MINERALS PRIVATE LIMITED U14200DL2010PTC205591 Director 2010-07-09 Ongoing
TRR PROPERTIES LIMITED U45200DL2003PLC122368 Director 2003-12-22 Ongoing
RTC RESTAURANTS (INDIA) LIMITED U51397DL1997PLC089711 Director 2021-03-31 Ongoing
RTC RESTAURANTS (INDIA) LIMITED U51397DL1997PLC089711 Director - 2011-03-01
RTC RESTAURANTS (INDIA) LIMITED U51397DL1997PLC089711 Managing Director - 2011-03-01
NATURE MORTE EXIM PRIVATE LIMITED U52100DL2018PTC333886 Additional Director - 2021-07-20
NATURE MORTE EXIM PRIVATE LIMITED U52100DL2018PTC333886 Director 2021-07-20 Ongoing
TRIUMPH TRADING LIMITED U52110DL1987PLC026794 Additional Director - 2020-12-24
TRIUMPH TRADING LIMITED U52110DL1987PLC026794 Director 2020-12-24 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2012-09-27
WALKER HOTELS AND RESTAURANTS PRIVATE LIMITED U55101DL1982PTC014476 Director 2006-11-15 Ongoing
UDAYAVEER FOODS PRIVATE LIMITED U55101DL2021PTC385780 Director 2021-08-31 Ongoing
RTC FOODWORKS LIMITED U55202DL2005PLC140593 Director 2005-09-09 Ongoing
ALASIA HOTELS PRIVATE LIMITED U56101DL2023PTC419851 Director 2023-09-12 Ongoing
INVEST ONE INDIA LIMITED U67120DL1997PLC088389 Additional Director - 2014-08-05
INVEST ONE INDIA LIMITED U67120DL1997PLC088389 Director 2014-08-05 Ongoing
TTL ESTATES PRIVATE LIMITED U68100DL2023PTC410959 Director 2023-03-13 Ongoing
WALKER EMPIRES PRIVATE LIMITED U70109DL2006PTC149828 Director 2006-09-15 Ongoing
GKJ FAMILY ADVISORS PRIVATE LIMITED U74110DL2018PTC334730 Additional Director - 2021-07-20
GKJ FAMILY ADVISORS PRIVATE LIMITED U74110DL2018PTC334730 Director - 2022-08-16
HOTZ INDUSTRIES LIMITED U74899DL1952PLC055971 Managing Director 2011-02-04 Ongoing
HOTZ INDUSTRIES LIMITED U74899DL1952PLC055971 Whole-time director - 2011-02-04
TRIUMPH PROPERTIES LIMITED U74899DL1998PLC096792 Additional Director - 2012-08-07
TRIUMPH PROPERTIES LIMITED U74899DL1998PLC096792 Director 2012-08-07 Ongoing
LIFELINE PHARMACIES (INDIA ) LIMITED U74899DL2005PLC139922 Director 2005-08-24 Ongoing
DURANT (INDIA) LIMITED U74900DL1999PLC098461 Director 1999-02-18 Ongoing
NATURE MORTE ART LIMITED U74994DL2012PLC245513 Director 2012-11-30 Ongoing
REPRA ARTS PRIVATE LIMITED U74999DL2018PTC336594 Director 2018-07-16 Ongoing
PLAYFUL MINDS ENRICHMENT LIMITED U80903DL2009PLC189590 Director 2009-04-22 Ongoing
Other Directorships of UNNIKRISHNA PANICKER

CIN Company Name Company Address
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
U62099DL2025PTC447637 MERCOR INNOVATIONS INDIA PRIVATE LIMITED D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India
U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
F06219 KEYSTONE HUMAN SERVICES INTERNATIONAL E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065
U51311DL1981PTC011365 AMC COATED FABRICS PRIVATE LTD D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
U71100DL2010PTC197930 AQ FROZEN FOODS PRIVATE LIMITED B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065
U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
U67100DL1997PTC087004 MODI HUGHES FINANCIAL AND INVESTMENT COMPANY PRIVATE LIMITED 49, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U93095DL1996PTC080028 SUPER TOBACCO PRIVATE LIMITED 49, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065
U79110DL1999PTC099509 BINA FASHIONS N FOOD PRIVATE LIMITED Ground Floor, 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110065
U51909DL2019PTC353538 AUSTER WIP PRIVATE LIMITED FOUR SQUARE HOUSE 49 -COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
U74899DL1988PTC030391 BEACON TRAVELS PRIVATE LIMITED 2nd Floor, 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110065
U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
F02105 INTERACT COMMERCE CORPORATION PTY LTD BUSINESS CENTRE 0 FLOOR CROWNE PLAZA SURYA, 20 NEW , FRIENDS COLONY NEW DELHI, Delhi, India - 110065
AAA-5274 HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065
AAY-6613 MEHTA REALTECH LLP A 238, NEW FRIENDS COLONY NEW DELHI New Delhi, Delhi, India - 110065
U22130DL2008PTC184142 BRIDGES MEDIA PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U18204DL2007PTC166671 SILICON GARMENTS PRIVATE LIMITED C-599, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U19129DL1999PTC101602 EMBAR MARKETING PRIVATE LIMITED D-1109 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U18109DL1998PTC093501 THA ALEXANDERS (INDIA) PRIVATE LIMITED B-498 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
AAQ-6984 NAROSTAR TECHNOLOGIES LLP B 535 , NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110065
U29292DL2010PTC201455 P P TUBE MILLS MFGING CO PRIVATE LIMITED D-820 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U51109DL1997PTC091208 EMIRON MARKETING PRIVATE LIMITED A-117, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U65910DL2007PTC170444 RMR CONSULTANTS PRIVATE LIMITED A-94, NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
U64200DL2008PTC176812 S V INFRATEL PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U64200DL2008PTC176837 S V TELETECH PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
U74899DL1986PTC025989 VIDHU TRADING AND INVESTMENT PRIVATE LIMITED B-512 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065

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

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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