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
MOTIMALA TRADING PRIVATE LIMITED
CIN: U70102MH2003PTC141158 As on: 2026-07-13
MOTIMALA TRADING PRIVATE LIMITED (CIN: U70102MH2003PTC141158) is a Private company incorporated on 03 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 926740.00.
MOTIMALA TRADING 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.MOTIMALA TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOTIMALA TRADING PRIVATE LIMITED are KUNAL MAHENDRA JAIN, SANYAM MAHENDRA JAIN, MAHENDRA LADULAL JAIN, LADULAL JASRAJ JAIN, and MEENA MAHENDRA JAIN.
MOTIMALA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2003PTC141158 and its registration number is 141158. Users may contact MOTIMALA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTIMALA TRADING PRIVATE LIMITED is PLOT NO130 APMCSECTOR N 12 VASHI , MUMBAI, Maharashtra, India - 400703.
Current status of MOTIMALA TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOTIMALA TRADING 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 MOTIMALA TRADING
Purchase full report of MOTIMALA TRADING
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 MOTIMALA TRADING 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 MOTIMALA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08362484 | KUNAL MAHENDRA JAIN | Director | 2019-09-30 |
| 09216957 | SANYAM MAHENDRA JAIN | Additional Director | 2021-11-30 |
| 00373666 | MAHENDRA LADULAL JAIN | Director | 2003-07-03 |
| 00384032 | LADULAL JASRAJ JAIN | Director | 2003-07-03 |
| 00384074 | MEENA MAHENDRA JAIN | Director | 2003-07-03 |
Past Directors & Key Managerial Personnel of MOTIMALA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03524792 | MAHESHKUMAR SHANTARAM SINGH | Additional Director | - | 2011-09-30 |
| 03524792 | MAHESHKUMAR SHANTARAM SINGH | Director | - | 2014-05-10 |
| 08362484 | KUNAL MAHENDRA JAIN | Additional Director | - | 2019-09-30 |
Other Directorships of MAHESHKUMAR SHANTARAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANYAM MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA LADULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIMALA JEWELLERS PRIVATE LIMITED | U36911MH2000PTC123579 | Director | 2000-01-11 | Ongoing |
Other Directorships of LADULAL JASRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIMALA JEWELLERS PRIVATE LIMITED | U36911MH2000PTC123579 | Director | 2000-01-11 | Ongoing |
Other Directorships of MEENA MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8724 | PARTU MOVIE LLP | A-12, Shivshakti, Plot-12 Sector-17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2013PTC239942 | TRENDS TADKA CRAFTS PRIVATE LIMITED | Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U46633MH2018PTC312737 | NEEV PIPES PRIVATE LIMITED | Shop No 12, Plot No 112, Mahavir Dham, Sector 12, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC303391 | MALGI TECHNOLOGIES PRIVATE LIMITED | Plot No 12 &12 A B4 Sahavashi, Sector 4 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| ACJ-0188 | TANAN ENGINEERING SERVICES LLP | BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U45202MH2011PTC212091 | STREAMLINE REALCON PRIVATE LIMITED | FLAT 1, SOPAN BUILDING, PLOT NO.107,SECTOR 12 VASHI,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U74900MH2015PTC264557 | SISAL-HEM PHARMACEUTICAL PRIVATE LIMITED | C-2-2. Plot 12, Sector 17, Mumbai Co. Op. Hsg Socity, Vashi , Mumbai, Maharashtra, India - 400703 |
| U74120MH2015PTC269803 | ROSSELLE TECH SOLUTIONS PRIVATE LIMITED | FLAT NO. 101, PEARL APARTMENT, PLOT NO. 140, SECTOR-12, VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| U45202MH2011PTC213358 | NATCONN ENGINEERING PRIVATE LIMITED | PLOT NO 161, UNIT NO N1, SECTOR 28 VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80903MH2012PTC233112 | HITECH TUTORIALS PRIVATE LIMITED | FLAT NO. A201, PLOT NO. 145/146, SECTOR - 12 VASHI NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| U74999MH2008PTC186817 | ALUMINIUM FORMWORK ACCESSORIES PRIVATE LIMITED | A-22, MUMBAI (SHIVSHAKTI) CHS, 7TH FLOOR PLOT 12, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2003PTC139749 | DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED | C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2016PTC284224 | TRABAAJO SOFTWARE LABS PRIVATE LIMITED | Office No. 1206, Greenscape Building, Plot N. 4&6 Sector 30A,Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC230476 | MJAC SOLUTIONS PRIVATE LIMITED | Unit No-12 A, Ground Floor,Gold city, Plot no 11, Sec-19 D, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2011PTC220288 | MUNSHIJI N MUNIMJI MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 04, PLOT NO. 271, SECTOR - 28 VASHI, NAVI MUMBAI , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U67190MH1996PTC099135 | GARDEN HOLDINGS AND TRADING PRIVATE LIMITED | Plot 120, Sector 12 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2010PTC210569 | SATYAM HOME LAND PRIVATE LIMITED | PLOT NO.119, SECTOR12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2003PTC142656 | NEW ERA CITY BUILDERS DEVELOPERS PRIVATE LIMITED | PLOT NO 69 KRISHNA KUTIRSEC-12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PTC249340 | GOKULDHAM CORNER PRIVATE LIMITED | PLOT NO. 106, GOKULDHAM, SECTOR 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85300MH2021NPL373019 | VAISHNAVACARE108 FOUNDATION | Flat No-101,Plot No-157 Sector-12, Vashi , Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-9112 | PALAN CONSTRUCTIONS LLP | OFF. NO. 301, PLOT NO. 195 SECTOR 12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-5510 | NEEL SIDHI LIFESPACES LLP | Off No. 301,Plot No.195 Sector 12, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAU-8770 | SELL-SCALE LLP | PLOT NO. 107, FLAT NO. 2, SECTOR 12` VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-4150 | NEEL SIDHI REALTIES LLP | Office No.201, Plot No.195, Sector 12 Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70100MH2000PTC127820 | RIDDHI PROPERTIES PRIVATE LIMITED | PLOT NO 77GROUND FLOOR SECTOR 12 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70101MH2012PTC226131 | SUNSHINE HERITAGE PRIVATE LIMITED | Nakoda Apartment, Plot No. 93, Sector 12, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70101MH2012PTC232621 | NIRVI APARTMENT PRIVATE LIMITED | Plot No - 128, Sector - 12, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| 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.