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
MOTIAZ PRIVATE LIMITED
CIN: U45202PB2006PTC029740 As on: 2026-07-13
MOTIAZ PRIVATE LIMITED (CIN: U45202PB2006PTC029740) is a Private company incorporated on 20 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 39400000.00 and its paid up capital is Rs. 19711370.00.
MOTIAZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTIAZ 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 MOTIAZ PRIVATE LIMITED are MUKUL BANSAL, and PAWAN BANSAL.
MOTIAZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202PB2006PTC029740 and its registration number is 29740. Users may contact MOTIAZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTIAZ PRIVATE LIMITED is MOTIA FARMS , PATIALA ROAD NEAR AIRPORT ROAD , VILLAGE CHATT DISTRI CT MOHALI , ZIRAKPUR, Punjab, India - 140507.
Current status of MOTIAZ 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOTIAZ 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 MOTIAZ
Purchase full report of MOTIAZ
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 MOTIAZ 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 MOTIAZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05134373 | MUKUL BANSAL | Additional Director | 2019-11-27 |
| 01200399 | PAWAN BANSAL | Director | 2006-02-20 |
Past Directors & Key Managerial Personnel of MOTIAZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05134373 | MUKUL BANSAL | Director | - | 2014-02-21 |
| 01392470 | KEWAL BANSAL | Director | - | 2012-03-31 |
| 01575241 | PINKY BANSAL | Additional Director | - | 2013-08-01 |
| 01575241 | PINKY BANSAL | Director | - | 2013-10-01 |
| 01836302 | SANJEEV KUMAR | Director | - | 2008-03-15 |
Other Directorships of MUKUL 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 |
| 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 PAWAN BANSAL
Other Directorships of KEWAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIA REAL ESTATES LIMITED | U45201DL2005PLC139775 | Director | 2008-03-03 | Ongoing |
| MOTIA CONSTRUCTIONS LIMITED | U45201PB2004PLC036533 | Director | - | 2009-01-02 |
| BENI BUILDCON PRIVATE LIMITED | U45201PB2005PTC036793 | Director | 2005-03-07 | Ongoing |
| 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 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 REAL ESTATES LIMITED | U45201DL2005PLC139775 | Director | 2005-10-19 | Ongoing |
| MOTIA PROJECT PRIVATE LIMITED | U45201HR2005PTC037298 | Director | 2005-01-11 | Ongoing |
| MOTIA CONSTRUCTIONS LIMITED | U45201PB2004PLC036533 | Director | - | 2009-01-02 |
| 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 SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIA SONS PRIVATE LIMITED | U51109PB2005PTC039776 | Director | - | 2015-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAI-4742 | MOTIA ASSOCIATES LLP | PATIALA ROAD VILLAGE CHATT. NEAR AIRPORT ROAD DISTT. SAS NAGAR ZIRAKPUR, Punjab, India - 140507 |
| U45203PB2008PTC032431 | S KUMAR INFRASTRUCTURE PRIVATE LIMITED | VILLAGE BHAGWANPUR, NEAR S.R. INDUSTRY BARWALA ROAD, DERA BASSI , MOHALI, Punjab, India - 140507 |
| ACG-4308 | JUMBO'S TTRUSS LLP | Khasra No 51//14/2 (0-16), 51//15/1 (3-8), Village Behra,Near Thapar Engineering College, Gulabgarh Road,Derabassi,Mohali,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 |
| U24319PB2025PTC065363 | GOLDEN LIGHT ALLOYS PRIVATE LIMITED | VILLAGE MUBARIKPUR, PANDWALA ROAD,,Derabassi,Mohali,Punjab,140507-India |
| U28230PB2026PTC068312 | VELOMILLS PRIVATE LIMITED | VILLAGE - BEHRA,GULABGARG ROAD,Derabassi,Mohali,Punjab,140507-India |
| U01100PB2009PTC033243 | VIJLAX ORGANICS PRIVATE LIMITED | VILLAGE SAIDPURA BARWALA ROAD, DERA BASSI,MOHALI,Punjab,140507-India |
| ACU-2235 | KAVACH COMPOSITES LLP | SWAMI COMPLEX COLLEGE,ROAD VILLAGE MAHIWALA,Derabassi,Mohali,Punjab,India-140507 |
| U24304PB2019PLC049494 | BETASYS HEALTHCARE LIMITED | PLOT NO. 70, VILLAGE BHAGWANPUR, BARWALA ROAD,,DERABASSI,Mohali,Punjab,140507-India |
| U25200PB2009PTC033135 | RVL POLY INDUSTRIES PRIVATE LIMITED | VILLAGE SAIDPURA BARWALA ROAD, DERA BASSI , MOHALI, Punjab, India - 140507 |
| U24304PB2017PTC045999 | ASHOKA DRUGS & CHEMICALS PRIVATE LIMITED | VILLAGE BHAGWANPUR BARWALA ROAD DERA BASSI DISTT. , MOHALI, Punjab, India - 140507 |
| U24319PB2025PTC065915 | GOLDEN LIGHT SPECIAL STEELS PRIVATE LIMITED | VILLAGE MUBARIKPUR,,PANDWALA ROAD,S.A.S NAGAR,Derabassi,Mohali,Punjab,140507-India |
| U21002PB2025PTC064722 | ANAGHA BIOTECH PRIVATE LIMITED | Plot no 1 Village Kheri,Sundaran Road Dera Bassi,Derabassi,Mohali,Punjab,140507-India |
| L25192PB2004PLC054282 | PENTAGON RUBBER LIMITED | Gulabgarh Road, Village Behra Dist. S.A.S. Nagar,Derabassi,Mohali,Punjab,140507-India |
| ACJ-6324 | SVAG.SPORTS LLP | Showroom No. 874-04/S-09,Patiala Complex, Barwala Road,Derabassi,Mohali,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 |
| U45209PB2013PTC037969 | SHAGUN SOLUTIONS PRIVATE LIMITED | FLAT NO. 3B, GREEN VIEW HOMES, SWASTIK VIHAR, PATIALA ROAD , ZIRAKPUR, Punjab, India - 140507 |
| U74999PB2020PTC051977 | YERVIK GLOBAL PRIVATE LIMITED | KHASRA NO.34/21, 43/1, VILLAGE SAIDPURA DERABASSI, BARWALA ROAD , MOHALI, Punjab, India - 140507 |
| U82920PB2025PTC065749 | KORRUMATE INDUSTRIES PRIVATE LIMITED | PLOT NO 5 VILLAGE RAMPUR SAINIAN BHAGWANPUR DERABSSI,HADBAST NO. 200 JAI PARVATI ROAD,Derabassi,Mohali,Punjab,140507-India |
| 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 |
| 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 |
| U31200PB2012PTC066881 | HARTEK INDIA PRIVATE LIMITED | Khewat No. 100, Khtauni No.137, Khasra No. 41//20/1(2-10),,Vill-Saidpura, Barwala Road, (Near Bassi Tubes Pvt. Ltd),Derabassi,Mohali,Punjab,140507-India |
| ACI-1696 | MANGLA INFRAPROJECTS LLP | C/O OM SALES, KHATAUNI NO. 198, KHASRA NO. 5//14/2(0-8), 5//15/1(0-4), 5//16/2(1-0),5//17/1(2-0), 5//24/2/2(0-3),VILLAGE KURANWALA, BARWALA ROAD,Derabassi,Mohali,Punjab,India-140507 |
| U25111PB1983PTC005482 | JITYA ENTERPRISES PRIVATE LIMITED | VILLAGE GHOLU MAJRA CHANDIGARH AMBALA - ROAD, NEAR DERABASSI , DERABASSI, Punjab, India - 140507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017056 | 2006-07-10 | - | 2009-03-23 | 20,000,000.00 | UCO BANK | |
| 10202432 | 2010-01-16 | 2011-05-02 | 2013-05-16 | 17,300,000.00 | BANK OF BARODA | |
| 10202433 | 2010-01-16 | - | 2013-05-16 | 4,300,000.00 | Bank of Baroda | |
| 10202436 | 2010-01-16 | - | 2013-05-16 | 6,600,000.00 | Bank of Baroda | |
| 10202441 | 2010-01-16 | - | 2013-05-16 | 5,500,000.00 | Bank of Baroda | |
| 10202442 | 2010-01-16 | - | 2013-05-16 | 5,500,000.00 | Bank of Baroda | |
| 10202443 | 2010-01-16 | 2011-05-02 | 2013-05-16 | 17,300,000.00 | BANK OF BARODA | |
| 10202444 | 2010-01-16 | - | 2013-05-16 | 6,600,000.00 | Bank of Baroda | |
| 10202446 | 2010-01-16 | - | 2013-05-16 | 4,300,000.00 | Bank of Baroda | |
| 10300307 | 2011-07-12 | 2013-05-21 | 2024-03-18 | 513,100,000.00 | State Bank of India | |
| 10348880 | 2012-03-23 | - | 2015-10-14 | 7,000,000.00 | SYNDICATE BANK | |
| 10360837 | 2012-06-02 | 2015-02-27 | 2016-03-17 | 199,200,000.00 | Central Bank of India | |
| 10373232 | 2012-07-28 | 2013-04-12 | 2017-03-16 | 27,152,000.00 | BANK OF BARODA | |
| 10555687 | 2015-02-28 | - | 2016-12-15 | 40,000,000.00 | RELIGARE FINVEST LIMITED | |
| 100020714 | 2015-12-23 | - | 2020-02-03 | 150,000,000.00 | STATE BANK OF INDIA | |
| 100344994 | 2020-06-05 | - | 2023-11-02 | 111,000,000.00 | STATE BANK OF INDIA | |
| 100344995 | 2020-06-05 | - | 2023-11-02 | 111,000,000.00 | STATE BANK OF INDIA | |
| 100460079 | 2021-06-30 | - | - | 6,868,000.00 | UNION BANK OF INDIA | |
| 100564848 | 2022-04-28 | - | - | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 100702015 | 2023-03-30 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100761767 | 2023-06-15 | - | - | 11,000,000.00 | HDFC BANK LIMITED | |
| 100899224 | 2024-04-04 | - | - | 70,000,000.00 | State Bank of India |
- 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.