MOTIA ASSOCIATES LLP
LLPIN: AAI-4742 As on: 2026-07-13
MOTIA ASSOCIATES LLP (LLPIN: AAI-4742) is a Limited Liability Partnership firm incorporated on 06 Feb 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of MOTIA ASSOCIATES LLP are SUKHMEET SINGH GREWAL, PAWAN BANSAL, PINKY BANSAL, ROSY SANDHU, MUKUL BANSAL, and ASHOK KUMAR.
MOTIA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-4742. Its Email address is [email protected] and its registered address is PATIALA ROAD VILLAGE CHATT. NEAR AIRPORT ROAD DISTT. SAS NAGAR ZIRAKPUR, Punjab, India - 140507
Current status of MOTIA ASSOCIATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MOTIA ASSOCIATES 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 MOTIA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01063636 | SUKHMEET SINGH GREWAL | Designated Partner | 2017-02-06 |
| 01200399 | PAWAN BANSAL | Designated Partner | 2017-02-06 |
| 01575241 | PINKY BANSAL | Designated Partner | 2017-02-06 |
| 02062244 | ROSY SANDHU | Designated Partner | 2017-02-06 |
| 05134373 | MUKUL BANSAL | Designated Partner | 2017-02-06 |
| 07715938 | ASHOK KUMAR | Designated Partner | 2017-02-06 |
Past Directors & Key Managerial Personnel of MOTIA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHMEET SINGH GREWAL
Other Directorships of PAWAN BANSAL
Other Directorships of PINKY BANSAL
Other Directorships of ROSY SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRAVAS CONSULTING LLP | ACA-2950 | Designated Partner | 2023-03-20 | Ongoing |
| DESTINATION ABROAD MEDIA PRIVATE LIMITED | U22110CH2004PTC027134 | Director | 2004-11-11 | Ongoing |
| KINDERPILLAR EDUCATION PRIVATE LIMITED | U74900CH2011PTC033382 | Director | 2011-11-21 | Ongoing |
| CANAM CONSULTANTS LIMITED | U74999CH1997PLC020260 | Director | 2023-04-23 | Ongoing |
| CANAM CONSULTANTS LIMITED | U74999CH1997PLC020260 | Director | - | 2020-12-16 |
| MASTERPREP EDUCATION LIMITED | U80100CH2000PLC023374 | Director | - | 2019-10-01 |
| MASTERPREP EDUCATION LIMITED | U80100CH2000PLC023374 | Whole-time director | 2019-10-01 | Ongoing |
Other Directorships of MUKUL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIA BUILDTECH LLP | AAV-0836 | Designated Partner | 2020-12-15 | Ongoing |
| MOTIA DWELERS LLP | AAX-5333 | Designated Partner | 2021-06-24 | Ongoing |
| MOTIA GLOBAL LLP | AAX-5451 | Designated Partner | 2021-06-25 | Ongoing |
| MOTIA GREEN LLP | AAX-8915 | Designated Partner | 2021-07-22 | Ongoing |
| MOTIA REALTECH LLP | AAZ-0497 | Designated Partner | 2021-10-18 | Ongoing |
| MOTIA GRAND LLP | AAZ-0663 | Designated Partner | 2021-10-18 | Ongoing |
| MOTIAZ LANDMARK LLP | ACA-5450 | Designated Partner | 2024-01-17 | Ongoing |
| MOTIAZ LANDMARK LLP | ACA-5450 | Designated Partner | - | 2023-11-15 |
| MOTIA EMINENCE LLP | ACA-8282 | Designated Partner | 2023-04-27 | Ongoing |
| MOTIAZ SCAFFOLDER LLP | ACD-5244 | Designated Partner | 2023-10-19 | Ongoing |
| MOTIAZ PRIVATE LIMITED | U45202PB2006PTC029740 | Additional Director | 2019-11-27 | Ongoing |
| MOTIAZ PRIVATE LIMITED | U45202PB2006PTC029740 | Director | - | 2014-02-21 |
| MOTIA G GRAINS PRIVATE LIMITED | U63030HR2020PTC088886 | Director | 2020-09-01 | Ongoing |
| MOTIA DEVELOPERS PRIVATE LIMITED | U70100PB2005PTC029012 | Additional Director | - | 2020-12-31 |
| MOTIA DEVELOPERS PRIVATE LIMITED | U70100PB2005PTC029012 | Director | 2020-12-31 | Ongoing |
| DIRBA BUILDCON PRIVATE LIMITED | U70100PB2006PTC029989 | Additional Director | - | 2014-02-21 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202PB2006PTC029740 | MOTIAZ PRIVATE LIMITED | MOTIA FARMS , PATIALA ROAD NEAR AIRPORT ROAD , VILLAGE CHATT DISTRI CT MOHALI , ZIRAKPUR, Punjab, India - 140507 |
| U51109PB2005PTC039776 | MOTIA SONS PRIVATE LIMITED | MOTIA FARMS , PATIALA ROAD NEAR AIRPORT ROAD , VILLAGE CHATT DISTRI CT MOHALI , ZIRAKPUR, Punjab, India - 140507 |
| U70100PB2006PTC029989 | DIRBA BUILDCON PRIVATE LIMITED | MOTIA FARMS , PATIALA ROAD NEAR AIRPORT ROAD , VILLAGE CHATT DISTRI CT MOHALI , ZIRAKPUR, Punjab, India - 140507 |
| AAW-5421 | BANNI MATA HYDRO LLP | One showroom, Ocean Plaza, Barwala Road, Village Saidpura, Tehsil Dera Bassi, S.A.S. Nagar SAS Nagar, Punjab, India - 140507 |
| U25933PB2023PTC059713 | JASHAN FASTNERS PRIVATE LIMITED | 1st & 2nd Floor, Saidpura Industrial Park, Block-C,Barwala Road, Tehsil Dera Bassi,Derabassi,Distt. SAS Nagar(Mohali),Punjab,140507-India |
| U93000PB2015PTC039412 | SAINI INTERNET SERVICES PRIVATE LIMITED | NEAR NAGAR KEHRA, VILL.SAIDPURA, TEH. DERA BASSI DISTT. SAS NAGAR PUNJAB , SAS NAGAR, Punjab, India - 140507 |
| U70109PB2013PTC037120 | SKY EARTH INFRASTRUCTURE PRIVATE LIMITED | AMBALA CHANDIGARH ROAD NEAR ORIENTAL BANK, DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U26999PB2017PTC056453 | SOMANY BATH FITTINGS PRIVATE LIMITED | Plot No. 2 Barwala Road Village Bhagwanpur, Teh. Dera Bassi , SAS Nagar, Punjab, India - 140507 |
| U15549PB2019PTC049535 | GOLDEN MOMENTS BREWERIES PRIVATE LIMITED | 308/1,1ST FLOOR, SECTOR-6 NEAR ATS GOLF MEADOWS, BARWALA ROAD, DER A BASSI , SAS NAGAR, Punjab, India - 140507 |
| U28999PB1999PTC065108 | PUNJAB TELENET CABLES PRIVATE LIMITED | VILLAGE BHAGWANPUR, BARWALA ROAD DERABASSI, SAS NAGAR PUNJAB , Derabassi, Punjab, India - 140507 |
| U17299PB2022PTC055307 | ECO SPIN YARNS PRIVATE LIMITED | VILLAGE JEOLI, TEHSIL DERA BASSI DISTT SAS NAGAR SAS NAGAR , PUNJAB , Derabassi, Punjab, India - 140507 |
| L25192PB2004PLC054282 | PENTAGON RUBBER LIMITED | Gulabgarh Road, Village Behra Dist. S.A.S. Nagar,Derabassi,Mohali,Punjab,140507-India |
| U45209PB2011PLC035670 | PRIMUS INFRAWELL LIMITED | SCO-1, CHANDIGARH ROAD NEAR GUGA MADI, SAS NAGAR , LALRU, Punjab, India - 140507 |
| U28910PB2004PLC050418 | JAI PARVATI FORGE LIMITED | Village Bhagwanpur, Barwala Road Tehsil Dera Bassi, District SAS Nagar , Mohali, Punjab, India - 140507 |
| ACJ-0291 | MANANDA TEST HOUSE LLP | DHANONI ROAD, NEAR LORD MAHAVIR SCHOOL,,DHANONI, DERA BASSI, SAS NAGAR,,Derabassi,Mohali,Punjab,India-140507 |
| AAQ-9733 | MYSTIC BLENDS LLP | SHOP NO. 2, ATS GOLF MEADOWS PRELUDE BARWALA ROAD, DERABASSI, DISTT. SAS NAGAR DERABASSI, Punjab, India - 140507 |
| U46308PB2023PTC059457 | SHAYRA FOODS PRIVATE LIMITED | PLOT NO. 174, HANSA INDUSTRIAL PARK, BARWALA ROAD,VILLAGE HARIPUR, HINDUAN, DERA BASSI, SAS NAGAR,Derabassi,Mohali,Punjab,140507-India |
| U72900PB2020PTC051373 | ALLAYSOL PRIVATE LIMITED | SAINI TOWER, 2NDFLOOR, NEAR SAINI BHAWAN BARWALA ROAD, DERA BASSI, DIS SAS NAGAR , MOHALI, Punjab, India - 140507 |
| U74110PB2018PTC047981 | EMERSIA TECHNOLOGIES PRIVATE LIMITED | 460,GROUND FLOOR, ECO GREEN-2, SECTOR-9 DERA BASSI, DISTT SAS NAGAR,BARWALA ROAD , BAROLI, Punjab, India - 140507 |
| U27320PB2017FTC047188 | GRAEPEL PERFORATIONS INDIA PRIVATE LIMITED | KHASRA NO- 120, VILLAGE- BHAGWANPUR, DERA BASSI BARWALA ROAD,TEHSIL- DERA BASSI,DISTT-S. A.S NAGAR , MOHALI, Punjab, India - 140507 |
| L21000PB1995PLC016664 | NECTAR LIFE SCIENCES LIMITED | Shop No. 5, SL Enclave, Behind Sohi HP Gas Agency, Barwala Road, Derabassi, Distt. S.A.S Nagar,,Derabassi,Mohali,Punjab,140507-India |
| U45209PB2017PTC046006 | PHENOMENAL CONSTRUCTION PRIVATE LIMITED | VILLAGE GOLU MAJARA NEAR TOLL PLAZA,DERABASSI , SAS NAGAR, Punjab, India - 140507 |
| U33110PB2004PTC026860 | VISION MEDICAL DEVICES (INDIA) PRIVATE LIMITED | VILLAGE BHAGWANPUR, NEAR INDSWIFT LAB, TEHSIL DERA BASSI, , SAS NAGAR, Punjab, India - 140507 |
| U21099PB2019PTC050209 | VISHAL PAPER AND PULP PRIVATE LIMITED | VPO Kakrali, Ramgarh Road, PO Mubarikpur, Tehsil Dera Bassi , SAS NAGAR, Punjab, India - 140507 |
| U29100PB2019PTC049741 | STOLZEL AUTOMATION PRIVATE LIMITED | PLOT NO. 254, HANSA INDUSTRIAL PARK BARWALA ROAD, DERABASSI , SAS NAGAR, Punjab, India - 140507 |
| U74999PB2016PTC045751 | SEERHA SHERGILL MULTITRADE PRIVATE LIMITED | SHOP AT 2ND FLOOR, SAINI TOWER BARWALA ROAD, DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| AAI-3293 | GARRARI JUNKEEZ LLP | SCO NO. 9,OPPOSITE BALAJI ENCLAVE, ABOVE-ZAIKA RESTAURANT,PATIALA ROAD,M.C. ZIRAKPUR, ZIRAKPUR, Punjab, India - 140507 |
| U70102PB2011PTC035462 | SUNRISE INFRATEC PRIVATE LIMITED | SCO NO 15, OPPOSITE NUKKAR DHABA, PATIALA ROAD M.C. ZIRAKPUR TEH. DERABASS I , ZIRAKPUR, Punjab, India - 140507 |
| U45209PB2013PTC037969 | SHAGUN SOLUTIONS PRIVATE LIMITED | FLAT NO. 3B, GREEN VIEW HOMES, SWASTIK VIHAR, PATIALA ROAD , ZIRAKPUR, Punjab, India - 140507 |
| 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.
| 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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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.