Moti Logistics Private Limited
About Moti Logistics Private Limited
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Moti Logistics Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2018PTC107718.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tanushree Aggarwal and Ankit Aggarwal (Manager).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at R – 11/27 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2020, the company reported a revenue of ₹17,753. For the same year it recorded a net loss of ₹1.23 Lakh and EBITDA of -₹21,850 (EBITDA margin -123.1%).
Company details
Contact details
Moti Logistics Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR – 11/27 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moti Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moti Logistics is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Moti Logistics Private Limited, buy the company report.
Financials of Moti Logistics Private Limited
FY 2025 filings availableMoti Logistics Private Limited reported revenue of ₹17,753 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹17,753 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹21,850 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.23 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -123.1% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Net Profit Growth | ||
To see the full financial statements and ratios of Moti Logistics Private Limited, buy the company report.
Board of directors of Moti Logistics Private Limited
Moti Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanushree Aggarwal Also directs: Rock One Developers LLP, Clean India Environment Private Limited, Rollz India Recyclables Private Limited and 1 more | Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Ankit Aggarwal Also directs: Senflore Hospitality LLP, Rock One Developers LLP, Adio Green Energy Private Limited and 5 more | Manager | 06 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Moti Logistics Private Limited is audited by A S D & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S D & COMPANY | FY 2020 | 015807C |
Shareholding
The shareholding of Moti Logistics Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moti Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moti Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moti Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moti Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moti Logistics Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Ankit Aggarwal was appointed as Manager on 06 Oct 2023.
Frequently asked questions
Moti Logistics is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 September 2018 (8+ years old) and is registered under CIN U70109UP2018PTC107718.
Moti Logistics has 2 current directors:
- Tanushree Aggarwal - Director
- Ankit Aggarwal - Manager
The latest financial statements of Moti Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Moti Logistics is U70109UP2018PTC107718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moti Logistics was incorporated on 11 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ankit Aggarwal was appointed as Manager on 06 Oct 2023. Tanushree Aggarwal ceased to be Additional Director on 05 Oct 2023. Tanushree Aggarwal was appointed as Director on 18 Apr 2023. Moti Logistics has 7 board changes on record in total.
The registered office of Moti Logistics is at R – 1127 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
Moti Logistics operates in the real estate and construction industry, in the real estate builders and developers segment.
Moti Logistics can be reached at its registered office: R – 1127 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
Moti Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.