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
K P MOTILAL AND COMPANY PRIVATE LIMITED
CIN: U24239MH1927PTC001341 As on: 2026-07-13
K P MOTILAL AND COMPANY PRIVATE LIMITED (CIN: U24239MH1927PTC001341) is a Private company incorporated on 01 Nov 1927. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
K P MOTILAL AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K P MOTILAL AND COMPANY PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of K P MOTILAL AND COMPANY PRIVATE LIMITED are KALPESH HARSHAD MEHTA, TUSHAR PARMANAND MERCHANT, VISHAL MERCHANT, and HITESH HARSHAD MEHTA.
K P MOTILAL AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1927PTC001341 and its registration number is 1341. Users may contact K P MOTILAL AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K P MOTILAL AND COMPANY PRIVATE LIMITED is 37 MANGALDAS ROADPRINCE ST , MUMBAI, Maharashtra, India - 400002.
Current status of K P MOTILAL AND COMPANY PRIVATE LIMITED is - Active.
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 K P MOTILAL AND COMPANY 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 K P MOTILAL AND COMPANY
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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 K P MOTILAL AND COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K P MOTILAL AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01468652 | KALPESH HARSHAD MEHTA | Director | 1999-01-28 |
| 01502609 | TUSHAR PARMANAND MERCHANT | Director | 1992-12-07 |
| 01642406 | VISHAL MERCHANT | Director | 2021-11-30 |
| 09133548 | HITESH HARSHAD MEHTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of K P MOTILAL AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00729715 | HARSHAD KESURDAS MEHTA | Director | - | 2020-09-14 |
| 01642406 | VISHAL MERCHANT | Additional Director | - | 2021-11-30 |
| 09133548 | HITESH HARSHAD MEHTA | Additional Director | - | 2021-11-30 |
Other Directorships of HARSHAD KESURDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH HARSHAD MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR PARMANAND MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJANI TALKIES PVT LTD | U70101WB1956PTC023283 | Director | 1986-05-09 | Ongoing |
Other Directorships of VISHAL MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJANI TALKIES PVT LTD | U70101WB1956PTC023283 | Director | - | 2011-02-21 |
Other Directorships of HITESH HARSHAD MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090MH2024PTC427799 | NV360 TECHNOLOGY PRIVATE LIMITED | OFF NO 8 1ST FLR SHAHVIRI, BLDG 37/41 PICKET RD,,Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| AAR-2558 | PURPLE GLOW LLP | Shop No.191,1st Floor Mangaldas Building 3/B,Mangaldas Road Mumbai, Maharashtra, India - 400002 |
| U45200MH1989PTC051562 | DHANSUKH BUILDERS PRIVATE LIMITED | 181, 1ST NEW LANE CORNER,MANGALDAS MARKET BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17299MH2022PTC383370 | SIRJEE SPARK FABRICS PRIVATE LIMITED | 37, Floor 1st, Plot-147/149, Gaiwadi Sadan, Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U74999MH2022PTC380027 | CIVITAS ENGINEERING PRIVATE LIMITED | 37, FLOR 1ST 398CD BHATIA MAHAJANWADI KALBADEVI RD DABHOLKAR WADI KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U99999MH1987PTC042386 | SHIMANTOOR FINANCE PVT LTD | 35/37, JOSHI NIWAS 1ST FLOOR, OLD POST OFFICE RD. KALBADEVI BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U52334MH1989PTC051779 | BENTEX MARKETING COMPANY PRIVATE LIMITED | 315, SHAMSHETH ST., 1ST FLR,CHIPPI CHAWL MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAN-0554 | AMRUTRAJ DEVELOPERS LLP | B 331, Building No. 4, 1st Floor, Mangaldas Lane Mumbai, Maharashtra, India - 400002 |
| U35122MH2013PTC239778 | SHAZMA YACHT INTERNATIONAL PRIVATE LIMITED | 1st Floor, Kerawalla Mansion, Mangaldas Road, Carnac Road, , Mumbai, Maharashtra, India - 400002 |
| U31506MH1998PTC116106 | ARCADE LIGHTING PRIVATE LIMITED | ROOM NO 12 1 ST FLOORDWARKADAS BLDG 70 MANGALDAS RD , MUMBAI, Maharashtra, India - 400002 |
| U51397MH2003PTC140509 | MINERVA BIOGENIX PRIVATE LIMITED | 34 B 1ST FLOORMANGALDAS BLDG NO 1 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2004PTC144027 | SRM TEXTILES PRIVATE LIMITED | ROOM NO 37 1ST FLOOR342 VITHAL SADAN KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U33201MH2002PTC138051 | FOCUS LENSES (INDIA ) PRIVATE LIMITED | SHOP NO. 37, ASIAD MARKET, OPP. MANGALDAS MARKET, 355, SHEIKH MEMON STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAA-8144 | MAAK TRADELINK LLP | ROOM NO -207, 1ST FLOOR, MANGALDAS BLDG 3/C 54, KITCHEN GAR DEN LANE, MUMBAI, Maharashtra, India - 400002 |
| U51310MH2003PTC141593 | RATNA-VIMAL FABRICS COMPANY PRIVATE LIMITED | 213 3/C MANGALDAS MARKETROOM NO 213 1ST FLOOR OLD POST OFFICE LANE , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2013PTC249490 | NISHIRO HEALTHCARE PRIVATE LIMITED | ROOM NO 207, 1st FLOOR, MANGALDAS BUILDING 3/c, S4 KITCHEN GARDEN LANE, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2015PTC261340 | COVALENCE ENTERPRISES PRIVATE LIMITED | 9, 1st Floor, Shahviri premises Hsg. Soc. Ltd, 37/41, R.S.Sapre Marg, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U70102MH2008PTC178720 | AMOD DEVELOPERS PRIVATE LIMITED | Shahviri, 1st Floor, Office No. 3 37/41, R. S. Sapre Road (Picket Road), K albadevi , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2010PTC204109 | ACRYLIC PROPERTIES PRIVATE LIMITED | A-23,1ST FLOOR,PLOT 388/390,GOVIND BHANJI BUILDING SHAIKH MEMON STREET, MANGALDAS MARKET,KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ABZ-1246 | GREENDALE PEARL LLP | 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-2178 | AGFIELDS NUTRIMENTS LLP | 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51100MH1952PLC008796 | WOOLLENS AND COTTONS IMPORTERS LIMITED | PALEKAR CHAMBERS1ST FLOOR 12 1ST MARINE ST , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC048825 | CHAMARIA FABRICS PRIVATE LIMITED | 145-B, VIEGAS ST., 1ST FLR,BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U92410MH1989PTC050767 | METRO SPORTS PRIVATE LIMITED | METRO CHAMBERS, 1ST FLR,TRINITY ST., BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U24320MH2023PTC402569 | VINUWALA TRADING INDUSTRIES PRIVATE LIMITED | FLOOR 1 ST PLOT 23 NARAYA,OLD HANUMAN 1 ST LANE M J,Mumbai,Mumbai,Maharashtra,400002-India |
| 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 Shares 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.