• 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

MOTIA REAL ESTATES LIMITED

CIN: U45201DL2005PLC139775 As on: 2026-07-13

MOTIA REAL ESTATES LIMITED (CIN: U45201DL2005PLC139775) is a Public company incorporated on 18 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

MOTIA REAL ESTATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MOTIA REAL ESTATES 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 MOTIA REAL ESTATES LIMITED are PAWAN BANSAL, KEWAL BANSAL, and PINKY BANSAL.

MOTIA REAL ESTATES LIMITED's Corporate Identification Number (CIN) is U45201DL2005PLC139775 and its registration number is 139775. Users may contact MOTIA REAL ESTATES LIMITED on its Email address - [email protected]. Registered address of MOTIA REAL ESTATES LIMITED is D-512PITAMPURA , NEW DELHI, Delhi, India - 000000.

Current status of MOTIA REAL ESTATES LIMITED is - Strike Off.

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 MOTIA REAL 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 MOTIA REAL 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 MOTIA REAL ESTATES
DIN Director Name Designation Appointment Date
01200399 PAWAN BANSAL Director 2005-10-19
01392470 KEWAL BANSAL Director 2008-03-03
01575241 PINKY BANSAL Director 2005-10-19
Past Directors & Key Managerial Personnel of MOTIA REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
01416724 KRISHAN KUMAR Director - 2008-11-16
01836328 PARVEEN KUMAR Director - 2008-11-16
Other Directorships of PAWAN BANSAL
Company Name CIN Designation Appointment Date Cessation
MOTIA ASSOCIATES LLP AAI-4742 Designated Partner 2017-02-06 Ongoing
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
INDUS BIOFUELS AND SPIRITS PRIVATE LIMITED U24110PB2021PTC052697 Additional Director - 2023-02-24
INDUS BIOFUELS AND SPIRITS PRIVATE LIMITED U24110PB2021PTC052697 Director 2021-09-22 Ongoing
DR. CARES HEALTHCARE PRIVATE LIMITED U24239HP2021PTC008668 Director 2021-07-06 Ongoing
MOTIA PROJECT PRIVATE LIMITED U45201HR2005PTC037298 Director 2005-01-11 Ongoing
MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Director - 2009-01-02
BENI BUILDCON PRIVATE LIMITED U45201PB2005PTC036793 Additional Director 2008-03-12 Ongoing
MOTIAZ PRIVATE LIMITED U45202PB2006PTC029740 Director 2006-02-20 Ongoing
MOTIA COLONISERS PVT LTD U45202PB2006PTC029893 Director 2006-03-17 Ongoing
MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Additional Director - 2012-09-25
MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director 2012-09-25 Ongoing
MOTIA G GRAINS PRIVATE LIMITED U63030HR2020PTC088886 Director 2020-09-01 Ongoing
K. SILO PRIVATE LIMITED U63030PB2017PTC046017 Director 2017-01-11 Ongoing
MRB PATIALA STORAGE PRIVATE LIMITED U63030PB2017PTC046038 Director 2017-01-18 Ongoing
MBR SILOS PRIVATE LIMITED U63030PB2017PTC046039 Director 2017-01-18 Ongoing
MOTIA HOLDINGS PRIVATE LIMITED U67120PB2005PTC028979 Director 2005-09-22 Ongoing
MOTIA DEVELOPERS PRIVATE LIMITED U70100PB2005PTC029012 Director 2005-09-29 Ongoing
DIRBA BUILDCON PRIVATE LIMITED U70100PB2006PTC029989 Additional Director - 2013-09-30
DIRBA BUILDCON PRIVATE LIMITED U70100PB2006PTC029989 Director 2013-09-30 Ongoing
MARVEL HOME CONSTRUCTION PRIVATE LIMITED U70101PB2002PTC025531 Director - 2008-03-01
BANSAL LAND PROMOTERS PRIVATE LIMITED U70109HR2022PTC104280 Director 2022-06-10 Ongoing
CITY HEIGHT PROJECTS PRIVATE LIMITED U70109PB2009PTC033471 Director 2009-12-31 Ongoing
Other Directorships of KEWAL BANSAL
Company Name CIN Designation Appointment Date Cessation
MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Director - 2009-01-02
BENI BUILDCON PRIVATE LIMITED U45201PB2005PTC036793 Director 2005-03-07 Ongoing
MOTIAZ PRIVATE LIMITED U45202PB2006PTC029740 Director - 2012-03-31
MOTIA COLONISERS PVT LTD U45202PB2006PTC029893 Director 2006-03-17 Ongoing
SHREE BALAJI LANDCON PRIVATE LIMITED U45400PB2008PTC032061 Additional Director 2009-12-30 Ongoing
MOTIA HOLDINGS PRIVATE LIMITED U67120PB2005PTC028979 Additional Director 2008-04-05 Ongoing
MOTIA DEVELOPERS PRIVATE LIMITED U70100PB2005PTC029012 Director - 2019-12-21
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Director - 2009-04-01
MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Whole-time director 2009-04-01 Ongoing
MOTIA DEVELOPERS PRIVATE LIMITED U70100PB2005PTC029012 Director - 2008-05-05
ASTERI REALTORS PRIVATE LIMITED U70109PB2022PTC057032 Director 2022-10-07 Ongoing
Other Directorships of PINKY BANSAL
Company Name CIN Designation Appointment Date Cessation
MOTIA ASSOCIATES LLP AAI-4742 Designated Partner 2017-02-06 Ongoing
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 2023-04-10 Ongoing
MOTIA PROJECT PRIVATE LIMITED U45201HR2005PTC037298 Director 2005-01-11 Ongoing
MOTIA CONSTRUCTIONS LIMITED U45201PB2004PLC036533 Director - 2009-01-02
MOTIAZ PRIVATE LIMITED U45202PB2006PTC029740 Additional Director - 2013-08-01
MOTIAZ PRIVATE LIMITED U45202PB2006PTC029740 Director - 2013-10-01
MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director 2015-04-15 Ongoing
MOTIA HOLDINGS PRIVATE LIMITED U67120PB2005PTC028979 Director 2005-09-22 Ongoing
DIRBA BUILDCON PRIVATE LIMITED U70100PB2006PTC029989 Additional Director - 2014-09-30
DIRBA BUILDCON PRIVATE LIMITED U70100PB2006PTC029989 Director 2014-09-30 Ongoing
Other Directorships of PARVEEN KUMAR

CIN Company Name Company Address
U74120DL2006PTC144975 IDK ANALYTICS PRIVATE LIMITED D-997 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U72300DL2005PTC142704 HELIX IT SERVICES PRIVATE LIMITED D-1108 NEW FRIENDSCOLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U55101DL2006PTC146445 RELAX AND MOVE HOLIDAYS PRIVATE LIMITED D-863 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U74999DL2006PTC145622 COALTRANS CONFERENCES PRIVATE LIMITED D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
U51909DL2006PTC147308 WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000
U72200DL2006PTC145018 GALAXY SOFTECH PRIVATE LIMITED D-186 OKHLA INDL AREAPHASE I NEW DELHI-16 PHASE I NEW DELHI-16 , PHASE I NEW DELHI-16, Delhi, India - 000000
U01111DL2006PTC146061 R.K. HORTICULTURES PRIVATE LIMITED D-56 CHATTARPUR ENCLAVENEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U51909DL2006PTC145143 Y AND Y EXPORTS PRIVATE LIMITED D-65 DEFENCE COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U74210DL2006PTC145454 G.EDU VISTAS CONSULTANTS PRIVATE LIMITED D-190 DEFENCE COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U34300DL2006PTC147384 TRIKUTA AUTO COMPONENTS PRIVATE LIMITED D-288 SARVODAYAENCLAVENEW DELHI-17 NEW DELHI-17 , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC145109 OMEGA BUILDTECH PRIVATE LIMITED D-10 SOUTH EXT PART IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U51909DL2006PTC146660 TULSI EXIM PRIVATE LIMITED D-5 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U72200DL2006PTC145290 DIVINE INFOSOFT PRIVATE LIMITED D-350 ANAND VIHARNEW DELHI-92 NEW DELHI-92 , NEW DELHI, Delhi, India - 000000
U63090DL2006PTC147322 RTC FREIGHT SOLUTIONS PRIVATE LIMITED D-85 KIRTI NAGARNEW DELHI-15 NEW DELHI-15 , NEW DELHI, Delhi, India - 000000
U74140DL2006PTC145397 PG MANAGEMENT CONSULTANCY SERVICES PRIVA TE LIMITED D-280 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 000000
U85110DL2006PTC145723 METRO HEALTHWAVE WELLNESS CENTRE PRIVATE LIMITED D-14 KAILASH COLONYNEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000
U63040DL2006PTC145285 PRIYA TOURS AND TRAVELS PRIVATE LIMITED FLAT NO 1 D-100 PANDAV NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U72900DL2006PTC147478 TOTAL NUTURE TECHNOLOGIES PRIVATE LIMITED D-6/6023/3 VASANTKUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000
U27101DL2006PTC146971 THARAJ CASTINGS PRIVATE LIMITED D-9 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000
U67120DL2006PTC144991 GOLDBULL GLOBAL SECURITIES PRIVATE LIMITED 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000
U70101DL2005PTC143955 VJ REAL ESTATE PRIVATE LIMITED 6D SAINIK FARMNEW DELHI-62 NEW DELHI-62 , NEW DELHI-62, Delhi, India - 000000
U80302DL2006PTC146687 CITATION AVIATION MANAGEMENT PRIVATE LIM ITED D-67 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000
U85110DL2006PTC145976 BRAINWAVE NEUROSCIENCE SOLUTIONS PRIVATE LIMITED D-63 GULMOHAR PARKNEW DELHI-049 NEW DELHI-049 , NEW DELHI-049, Delhi, India - 000000
U92131DL2006PTC146770 SHAMA BROADCAST CONTENTS AND SERVICES PRIVATE LIMITED D-47 GULMOHAR PARKNEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000
U22211DL1983PTC015824 BALBIR. H. TONOGRAFIX PRIVATE LIMITED 432, PASCHIMPURI, D D A FLATS,PHASEIII, NEW DELHI , NEW DELHI, Delhi, India - 000000
U72300DL2005PTC142895 SUBNETWORK BPO PRIVATE LIMITED D-7/7449 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI-70, Delhi, India - 000000
U45201DL2006PTC144915 CHANDRAPRABHU BUILDWELL PRIVATE LIMITED D-15 SOUTH EXT PART IINEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000
U65992DL2005PTC143883 ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000
U67120DL1995PLC047494 MARSHAL HOLDINGS LIMITED. 201 B. D .CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000
U73100DL1980PTC011137 STERLING LABORATORIES PRIVATE LIMITED A-55 D D A OFFICE COMPLEXMAHATMA GANDHI ROAD DEFENCE COLONY NEW DELHI , DEFENCE COLONY NEW DELHI, Delhi, India - 000000

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
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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 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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