• 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 HOLDINGS PRIVATE LIMITED

      CIN: U67120PB2005PTC028979
      Purchase Report

      MOTIA HOLDINGS PRIVATE LIMITED (CIN: U67120PB2005PTC028979) is a Private company incorporated on 22 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2396400.00.

      MOTIA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MOTIA HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MOTIA HOLDINGS PRIVATE LIMITED are PAWAN BANSAL, KEWAL BANSAL, and PINKY BANSAL.

      MOTIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2005PTC028979 and its registration number is 28979. Users may contact MOTIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTIA HOLDINGS PRIVATE LIMITED is SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, , ZIRAKPUR, Punjab, India - 140603.

      Current status of MOTIA HOLDINGS PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOTIA HOLDINGS 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 Report

      All 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 MOTIA HOLDINGS

      Purchase full report of MOTIA HOLDINGS

      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 HOLDINGS 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 HOLDINGS
      DIN Director Name Designation Appointment Date
      01200399 PAWAN BANSAL Director 2005-09-22
      01392470 KEWAL BANSAL Additional Director 2008-04-05
      01575241 PINKY BANSAL Director 2005-09-22
      Past Directors & Key Managerial Personnel of MOTIA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      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 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
      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 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 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
      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 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
      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
      DIRBA BUILDCON PRIVATE LIMITED U70100PB2006PTC029989 Additional Director - 2014-09-30
      DIRBA BUILDCON PRIVATE LIMITED U70100PB2006PTC029989 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U45202PB2006PTC029893 MOTIA COLONISERS PVT LTD SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, , ZIRAKPUR, Punjab, India - 140603
      U80221PB2010PTC034516 S & A EDUTECH PRIVATE LIMITED FLAT NO. 601, TOWER NO. 14 ROYALE ESTATE, CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U74999PB2016PTC045653 GOTRAVO DIGITAL SERVICES PRIVATE LIMITED S.C.O No. 12-13, 1st FLOOR, ROYALE ESTATE, CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U01403PB2015OPC039258 AGROGREEN UNIVERSAL ALLIED SERVICES OPC PRIVATE LIMITED FLAT NO.403 TOWER NO18 MOTIAZ ROYAL ESTATE CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U72900PB2022PTC056630 KABIR IT SERVICES PRIVATE LIMITED SCO NO 35, ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR MOHALI , ZIRAKPUR, Punjab, India - 140603
      AAX-3467 CORESTONE BUILDERS AND PROMOTERS LLP SCO NO. 44 ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, DISTT SAS NAGAR MOHALI ZIRAKPUR, Punjab, India - 140603
      U52609PB2022PTC057257 MACROBIZ TRADE PRIVATE LIMITED Shop No. 83 Royale Estate , Zirakpur, Punjab, India - 140603
      AAV-6458 CORESTONE REALTY LLP SCO 44, ROYALE ESTATE CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603
      U45309PB2011PTC035233 N H CONCRETES PRIVATE LIMITED SCO 3, ROYALE ESTATE, CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      U17117PB1947PLC001266 THE PANIPAT WOOLLEN AND GENERAL MILLS CO. LIMITED SCO 35 ROYALE ESTATE COMPEX CHANDIGARH AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      AAR-7507 CRACKIAS EDUCATION LLP 2nd FLOOR, ROYALE ESTATE MAIN OFFICE, AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR, Punjab, India - 140603
      U68100PB2024PLC060878 REG ESTATE LIMITED Royal Estate Main Office, Royale Estate,2nd Floor Chandigarh-Ambala Highway Zirakpur,Rajpura,Mohali,Punjab,140603-India
      U63000PB2022PTC056674 TRAVEL AGUILA TOURS PRIVATE LIMITED Shop No 206. 2nd Floor, Oxford Street Patiala Chowk Ambala Highway Zirakpur , Chandigarh, Punjab, India - 140603
      ACH-5643 ROYALE ESTATE DEVELOPERS LLP C/o Chandigarh Enterprises, Royale Estate Main Office, Near Oxford Street and Allahabad Bank, Royale Estate, 2nd Floor, under Chandigarh Amabala Highway Flyover,Rajpura,Mohali,Punjab,India-140603
      ACH-8056 ROYALE ESTATE PKL EXTENSION LLP C/o Chandigarh Enterprises, Royale Estate Main Office, Near Oxford Street and Allahabad Bank, Royale Estate,2nd Floor, Under Chandigarh Ambala Highway Flyover,Rajpura,Mohali,Punjab,India-140603
      ABA-1080 JINDAL TURNKEY CONSTRUCTIONS LLP SHOP NO 33, SHOPPING COMP, ROYAL ESTATE, ZIRAKPUR, PUNJAB ZIRAKPUR, Punjab, India - 140603
      ABB-3814 GOLDCROWNLABS LLP SHOP NO. 9 & 10, ROYALE BUSINESS PARK,CHANDIGARH AMBALA HIGHWAY, VILLAGE SINGHPURA,Rajpura,Patiala,Punjab,India-140603
      U70200PB2025PTC063478 EU TRANS LINE PRIVATE LIMITED Maxxon Celebration, Shop No. 322, Chandigarh Ambala National Highway,Village Singhpura, Zirakpur, District SAS Nagar, Mohali,Rajpura,Mohali,Punjab,140603-India
      ACT-8456 GUTWELL NUTRITION LLP 102 FF,T/02,ROYALE ESTATE,ROYALE ESTATE ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603
      U24290PB2015PTC039708 EMINENCE LABS PRIVATE LIMITED FLAT NO-601,TOWER NO-3,ROYAL ESTATE, CHANDIGARH-AMBALA ROAD, , ZIRAKPUR, Punjab, India - 140603
      U74999PB2017PTC047204 VITASTA PROMOTIONS PRIVATE LIMITED SHOWROOM NO.25, SECOND FLOOR CABIN NO.1, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603
      U74999PB2021PTC052971 WORLDPAIDADSPEOPLE PRIVATE LIMITED OFFICE NO. 01, 7TH FLOOR, SUSHMA CHANDIGARH INFINIUM, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603
      U55209PB2019PTC049493 TRICITY HOTELS AND RESORT PRIVATE LIMITED SCO NO. 1226 ZIRAKPUR-CHANDIGARH HIGHWAY , ZIRAKPUR, Punjab, India - 140603
      AAV-4851 MGD TEXTECH LLP SHOP 82, ROYALE ESTATE MARKET ZIRAKPUR, SAS NAGAR (MOHALI) ZIRAKPUR, Punjab, India - 140603
      U24290PB2020PTC050955 AMYDUS HEALTH SCIENCES PRIVATE LIMITED OFFICE NO 68, SUSHMA INFINIUM CHANDIGARH AMBALA, HIGHWAY ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603
      AAD-5151 GREEN ZONE HVAC PLANNERS LLP OFFICE SUITE NO.124, THE GOLDEN SQUARE, CHANDIGARH AMBALA HIGHWAY, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603
      U70109PB2011PTC035466 RAKSHA REALTY ZONE PRIVATE LIMITED S.C.O.-19, AMBALA ZIRAKPUR HIGHWAY, OPP. ROYALE ESTATE , ZIRAKPUR, Punjab, India - 140603
      L67120PB1993PLC013169 REGENCY FINCORP LIMITED Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur , Zirakpur, Punjab, India - 140603
      U29304PB2018PTC048080 AQUARTIS WATER INDIA PRIVATE LIMITED UNIT NO 517, 5TH FLOOR,THE GOLDEN SQUARE AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99