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      K K MOTWANI ESTATES PRIVATE LIMITED

      CIN: U45200MH1981PTC023862 As on: 2026-07-13
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      K K MOTWANI ESTATES PRIVATE LIMITED (CIN: U45200MH1981PTC023862) is a Private company incorporated on 09 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 774400.00.

      K K MOTWANI ESTATES 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 K MOTWANI ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of K K MOTWANI ESTATES PRIVATE LIMITED are KANAYO KHUBCHAND MOTWANI, NEETA KANAYO MOTWANI, HASINA DEEPAK MOTWANI, and DEEPAK KANAYO MOTWANI.

      K K MOTWANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1981PTC023862 and its registration number is 23862. Users may contact K K MOTWANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K K MOTWANI ESTATES PRIVATE LIMITED is 501 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of K K MOTWANI ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for K K MOTWANI ESTATES 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.

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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 K MOTWANI ESTATES 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 K K MOTWANI ESTATES
      DIN Director Name Designation Appointment Date
      01017449 KANAYO KHUBCHAND MOTWANI Managing Director 1981-02-09
      02476120 NEETA KANAYO MOTWANI Director 2009-07-29
      02531989 HASINA DEEPAK MOTWANI Director 2009-07-29
      02551159 DEEPAK KANAYO MOTWANI Director 1987-04-23
      Past Directors & Key Managerial Personnel of K K MOTWANI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      09121375 GAURI HIREN BHANU Director - 2017-02-13
      Other Directorships of KANAYO KHUBCHAND MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Managing Director 1991-03-22 Ongoing
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Managing Director 1982-02-17 Ongoing
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Managing Director - 2007-10-29
      URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Managing Director 1994-07-20 Ongoing
      PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Managing Director 1994-07-20 Ongoing
      PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Managing Director 1994-08-18 Ongoing
      LAMOS (INDIA) EXPORTS PRIVATE LIMITED U51100MH1997PTC111909 Director - 2015-08-17
      ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Managing Director 1994-03-22 Ongoing
      DYNA ESTATES PVT LTD U65990MH1982PTC026261 Managing Director 1982-02-03 Ongoing
      CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Managing Director 1994-04-20 Ongoing
      PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Managing Director 1994-04-20 Ongoing
      Other Directorships of NEETA KANAYO MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Director 1991-03-22 Ongoing
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director 1990-11-16 Ongoing
      URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 2009-09-29 Ongoing
      PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 2009-09-29 Ongoing
      PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 2009-09-29 Ongoing
      ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director 1994-04-20 Ongoing
      DYNA ESTATES PVT LTD U65990MH1982PTC026261 Director 2009-07-29 Ongoing
      CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 2009-09-29 Ongoing
      PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Additional Director - 2011-09-05
      PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director 2011-09-05 Ongoing
      Other Directorships of HASINA DEEPAK MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Additional Director - 2011-09-09
      MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Director 2011-09-09 Ongoing
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Additional Director - 2012-09-03
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director 2012-09-03 Ongoing
      URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 2009-09-29 Ongoing
      PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 2009-09-29 Ongoing
      PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 2009-09-29 Ongoing
      ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director 2009-07-29 Ongoing
      DYNA ESTATES PVT LTD U65990MH1982PTC026261 Director 2009-07-29 Ongoing
      CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 2009-09-29 Ongoing
      PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director 2009-07-29 Ongoing
      Other Directorships of DEEPAK KANAYO MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Director 1991-03-22 Ongoing
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director 1990-11-16 Ongoing
      URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 1994-07-20 Ongoing
      PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 1994-07-20 Ongoing
      PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 1994-08-18 Ongoing
      ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director 1994-04-20 Ongoing
      DYNA ESTATES PVT LTD U65990MH1982PTC026261 Director 1987-04-23 Ongoing
      CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 1994-04-20 Ongoing
      PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director 1994-04-20 Ongoing
      Other Directorships of GAURI HIREN BHANU
      Company Name CIN Designation Appointment Date Cessation
      KOMAKAZI DESIGN LLP AAW-4529 Designated Partner 2021-03-24 Ongoing
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Additional Director - 2012-09-03
      MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director - 2017-02-13
      URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 2009-09-29 Ongoing
      PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 2009-09-29 Ongoing
      PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 2009-09-29 Ongoing
      ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director - 2017-02-13
      DYNA ESTATES PVT LTD U65990MH1982PTC026261 Director - 2017-02-13
      CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 2009-09-29 Ongoing
      PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director - 2017-02-11

      CIN Company Name Company Address
      U45200MH1994PTC079725 URAL BUILDERS PRIVATE LIMITED 501 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1994PTC079726 PASCHIM ESTATES PRIVATE LIMITED 501 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      ACK-0364 FOUNTAINCAP MANAGERS LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-7108 FOUNTAIN STRATEGIC VENTURES LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U99999MH1997PTC109149 PHALVRIDDHI CHEMICALS PRIVATE LIMITED 807,TULSIANI CHAMBERSNARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U65990MH1995PTC089275 AMSERJE HOLDINGS PRIVATE LIMITED 9 TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U70100MH1995PTC089640 AMSERJE REALTY PRIVATE LIMITED 9, TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U19202MH1987PLC044906 TEJOO SCHUHE LIMITED 601, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U24230MH2000PTC126037 SHREEJI GANESH MEDICO PRIVATE LIMITED 205 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29299MH1981PTC024757 CHEMTROLS INDUSTRIES PRIVATE LIMITED 910 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45201MH2001PTC132808 SNS HOLDINGS PRIVATE LIMITED 101 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51220MH2005PTC155409 VIDAGLIA ENTERPRISES PRIVATE LIMITED 818 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1999PLC118527 RUCHI HEALTH FOODS LIMITED 408 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2003PTC141817 VAN HALL IMPEX PRIVATE LIMITED 319 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1997PLC105668 RUCHI CREDIT CORPORATION LIMITED 706 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH1990PTC057511 ANKUR CAPITAL MARKETS PRIVATE LIMITED 515 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24110MH1995PTC090500 ALL SPECIALITY CHEMICAL PRIVATE LIMITED 914/915 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1986PTC040222 SPECIALITY LAGGAGE PRIVATE LIMITED 914 915 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63090MH1993PLC075587 NAUTIX SHIPPING (INDIA) LIMITED 812/813 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH1984PTC034681 DYNA INTERNATIONAL PRIVATE LIMITED 914/915 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1992PLC068340 BALAJI PINE CHEMICALS LIMITED 812/813 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1985PTC037754 EARNWELL INVESTMENTS PVT LTD 914 & 915 TULSIANI CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74210MH1992PLC065265 GOLDKEY PROJECTS LIMITED 308, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY , MUMBAI, Maharashtra, India - 400021
      U65990MH1991PTC060882 REAL VALUE SECURITIES PVT LTD 801/802, TULSIANI CHAMBERS,NARIMAN POINT BOMBAY , MUMBAI, Maharashtra, India - 400021
      U99999MH1986PTC041193 ICONICS SOFTWARE AND SYSTEMS PRIVATE LIMITED 417, TULSIANI CHAMBERS,NARIMAN POINT BOMBAY-400021 , MUMBAI, Maharashtra, India - 000000
      U24110MH2009PTC194699 GRS PHARMACEUTICALS PRIVATE LIMITED 519, 5th floor, Tulsiani Chambers,Nariman Point, , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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 Shares 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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