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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
MOTI'S GOLD CLUB PRIVATE LIMITED
CIN: U74999MH2014PTC259250 As on: 2026-07-13
MOTI'S GOLD CLUB PRIVATE LIMITED (CIN: U74999MH2014PTC259250) is a Private company incorporated on 12 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOTI'S GOLD CLUB PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MOTI'S GOLD CLUB PRIVATE LIMITED are MOTIRAM GAGANDAS MORYAPI, and DIMPLE DHIRAJ MORYANI.
MOTI'S GOLD CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC259250 and its registration number is 259250. Users may contact MOTI'S GOLD CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTI'S GOLD CLUB PRIVATE LIMITED is SAINATH COMPLEX, FF-5,FF-6 & FF-7, AMBEDKAR MARG., PANCHPAOLI ROAD, , NAGPUR, Maharashtra, India - 440017.
Current status of MOTI'S GOLD CLUB PRIVATE 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 CINs
ZaubaCorp's company report for MOTI'S GOLD CLUB 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 MOTI'S GOLD CLUB
Purchase full report of MOTI'S GOLD CLUB
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 MOTI'S GOLD CLUB 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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Current Directors & Key Managerial Personnel of MOTI'S GOLD CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00783404 | MOTIRAM GAGANDAS MORYAPI | Director | 2014-11-12 |
| 06947980 | DIMPLE DHIRAJ MORYANI | Director | 2014-11-12 |
Past Directors & Key Managerial Personnel of MOTI'S GOLD CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06947964 | DEEPAK MOTIRAM MORYANI | Director | - | 2019-08-24 |
Other Directorships of MOTIRAM GAGANDAS MORYAPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAI SPIRIT PRIVATE LIMITED | U15512MH1999PTC122369 | Director | 1999-10-25 | Ongoing |
| CITYLINE HOTEL PRIVATE LMITED | U55101MH2006PTC164783 | Director | - | 2016-12-01 |
| GPM SONS COMMERCIAL INDIA LIMITED | U65900MH1997PLC107269 | Director | 1997-04-15 | Ongoing |
Other Directorships of DEEPAK MOTIRAM MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SRI JAG PAVANI MANAGEMENT PRIVATE LIMITED | U74999MH2018PTC309886 | Director | 2018-05-24 | Ongoing |
| CONPURA BIOTECH PRIVATE LIMITED | U74999MH2018PTC310020 | Director | 2018-05-28 | Ongoing |
Other Directorships of DIMPLE DHIRAJ MORYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309886 | SRI SRI JAG PAVANI MANAGEMENT PRIVATE LIMITED | FF-5, 6, 7, DR SAINATH SHOPPING MALL, DR AMBEDKAR MARG, PANCHPAOLI ROAD, , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2018PTC310020 | CONPURA BIOTECH PRIVATE LIMITED | FF-5, 6, 7, DR SAINATH SHOPPING MALL, DR AMBEDKAR MARG, PANCHPAOLI ROAD, , NAGPUR, Maharashtra, India - 440017 |
| U16221MH2025FTC459959 | ZAMBELLI RIB-ROOF INDIA PRIVATE LIMITED | Keshav Complex, S. No. 01, Kamptee Road,,Dr.Ambedkar Marg,,Nagpur,Nagpur,Maharashtra,440017-India |
| U15549MH2022PTC432750 | AKP FOODS AND BEVERAGES PRIVATE LIMITED | G-5-N GROUND FLOOR SAI PRALHAD COMPLEX,INDORA SQ AMBEDKAR ROAD,Nagpur,Nagpur,Maharashtra,440017-India |
| U15549PN2022PTC212567 | AKP FOODS AND BEVERAGES PRIVATE LIMITED | G-5-N Ground Floor Sai Pralhad Complex Indora Sq Ambedkar road Nagpur , Nagpur, Maharashtra, India - 440017 |
| U25209PN2022PTC209753 | TANSAI GREEN PRIVATE LIMITED | Plot No 79, Dr Ambedkar Marg Deshmukh la Nagpur Maharashtra 440017,NAGPUR,Nagpur,Maharashtra,440017-India |
| U51909MH2003PTC142255 | K2 MULTISERVICES MARKETING PRIVATE LIMITED | DHAWAN COMPLEX CHAMBHAR NALADR AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2003PTC142249 | EASHANA TRADELINK PRIVATE LIMITED | 9DHAWAN COMPLEX DR BABASAHEB AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2013PTC240277 | RABJYOT TRADECON PRIVATE LIMITED | SHOP NO UG-7, RABJYOTI NEST DR. AMBEDKAR ROAD , NAGPUR, Maharashtra, India - 440017 |
| U15209MH1997PTC108667 | SHREE HEERA SWEETS PRIVATE LIMITED | PLOT NO.10, BHAGAT HOUSE, BALABHAUPETH, DR. AMBEDKAR ROAD, PANCHPAOLI, , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2020PTC343947 | METTA UTILITIES PRIVATE LIMITED | PLOT NO 5, UNIT NO. 4, PHAS AMBEDKAR ROAD INDORA , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2009PTC196589 | MANSHA INFOTECH PRIVATE LIMITED | SAI PRALHAD COMPLEX (SOUTH WING), B-4 INDORA CHOWK, DR. AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2018PTC312460 | UTTHAN PRODUCTS PRIVATE LIMITED | 131, YASHODEEP COLONY, MAHENDRA NAGAR, DR. AMBEDKAR MARG, DR. AMBEDKAR MARG, , NAGPUR, Maharashtra, India - 440017 |
| U47211MH2025PTC451423 | MEWABITE PRIVATE LIMITED | 798, Ladpura,Nandgiri Road, Panchpaoli,Nagpur,Nagpur,Maharashtra,440017-India |
| U65990MH2022PTC385335 | RAPIDBULLS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | ABOVE SHOP NO. 1, KARAMSHEEL HEIGHT DR. AMBEDKAR ROAD,NAGPUR,Nagpur,Maharashtra,440017-India |
| U68200MH2023PLC399546 | ADROGHA INDUSTRIES LIMITED | Plot No. 54, H. No. 926,Dr. Ambedkar Marg,Nagpur,Nagpur,Maharashtra,440017-India |
| U72900MH2019PTC327780 | HI-TEK TECHNOLOGIES SERVICES PRIVATE LIMITED | C/O- SMT ANUSAYABAI D MESHRAM AMBEDKAR MARG, NAGPUR , NAGPUR, Maharashtra, India - 440017 |
| U65900MH1997PLC107269 | GPM SONS COMMERCIAL INDIA LIMITED | DR AMBEDKAR ROADPANCHPOLI ROAD , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2003PTC141797 | SAMAY SHAKTI MARKETING PRIVATE LIMITED | 692 SAGAR TOWERSDR AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| AAU-5852 | ICR PAINTS (NAGPUR) LLP | SHOP NO 692, DR AMBEDKAR ROAD LASHKARIBAG NAGPUR, Maharashtra, India - 440017 |
| U74999MH2020PTC344640 | LEGAL BOLBALA PRIVATE LIMITED | 303, VIDARBHA PALACE, DR. AMBEDKAR ROAD, , NAGPUR, Maharashtra, India - 440017 |
| U67100MH2021PTC359922 | M.S. PREMJI INVESTMENT ADVISORS PRIVATE LIMITED | F.NO. 5, SADODAY APARTMENTS KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2021PTC356578 | GLOVITUS PRIVATE LIMITED | RABJYOT NEST, DR. AMBEDKAR ROAD, INDORA SQUARE, , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2018PTC307857 | DARSHAN EARTH ELEMENTS PRIVATE LIMITED | PLOT NO. 1245, AMBEDKAR MARG, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U22219MH2019PLC323672 | MY DISCOVERY TIMES MEDIA LIMITED | PLOTNO13 FIRST FLOOR MESHRAM BUILDING AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| U45202MH2010PTC198553 | ASHIYANA ENVIRONMENT ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | PLOT NO. 876 BUDDHA NAGAR DR. AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2002PTC137809 | MATRAM SALES AND MARKETING PRIVATE LIMITED | 692 SAGAR TOWERDR AMBEDKAR MARG NEAR RAJPUT RESTAURANT , NAGPUR, Maharashtra, India - 440017 |
| U65923MH2015PLC269828 | JANSEVA MUTUAL BENEFIT NIDHI LIMITED | C/o Smt Anusayabai D Meshram Ambedkar Marg , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2019PTC324935 | WISEWOOD ECOPLAST (INDIA) PRIVATE LIMITED | PARMANANAD COMPLEX, 3rd FLOOR, INDORA CHOUK, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440017 |
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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.
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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.
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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.