Motwani Trading LLP
About Motwani Trading LLP
Data last updated:
Motwani Trading LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0684.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prabha Motwani and Harish Tejbhan Motwani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 9/101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Motwani Trading LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered Address9/101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Other Services
- 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
Financials of Motwani Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Motwani Trading LLP, buy the company report.
Designated partners of Motwani Trading LLP
Motwani Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabha Motwani | Designated Partner | 21 Feb 2018 | 8 Years 8 Months | Current |
| Harish Tejbhan Motwani Also directs: Professional Entrepreneurs Private Limited | Designated Partner | 21 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Motwani Trading LLP 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 Motwani Trading LLP; 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 Motwani Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Motwani Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Harish Tejbhan Motwani was appointed as Designated Partner on 21 Feb 2018.
Frequently asked questions
Motwani Trading is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under LLPIN AAM-0684.
Motwani Trading has 2 current designated partners:
- Prabha Motwani - Designated Partner
- Harish Tejbhan Motwani - Designated Partner
The latest financial statements of Motwani Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Motwani Trading is AAM-0684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Motwani Trading was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Tejbhan Motwani was appointed as Designated Partner on 21 Feb 2018. Prabha Motwani was appointed as Designated Partner on 21 Feb 2018.
The registered office of Motwani Trading is at 9101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706.
Motwani Trading operates in the business services industry, in the other services segment.
Motwani Trading can be reached at its registered office: 9101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706.
Motwani Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.