Moterey Impex Pvt.Ltd.
About Moterey Impex Pvt.Ltd.
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Moterey Impex Pvt.Ltd. was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 12 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC072791.
The company had an authorised share capital of ₹50,000.
The registered office was at A – 5 Plot No.26 Husmanayalbuilding N.S.Road Bivli West. No.11 Juhu Mumbai 49, Maharashtra, India.
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- Registered AddressA – 5 Plot No.26 Husmanayalbuilding N.S.Road Bivli West. No.11 Juhu Mumbai 49, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Moterey Impex Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moterey Impex Pvt.Ltd.
No directors are listed for Moterey Impex in the MCA records available to us.
Charges & Borrowings of Moterey Impex Pvt.Ltd.
Moterey Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moterey Impex Pvt.Ltd.
Employment history and EPFO contributions of people linked to Moterey Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moterey Impex Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Moterey Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moterey Impex Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moterey Impex Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moterey Impex Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moterey Impex Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moterey Impex Pvt.Ltd.
Moterey Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moterey Impex was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 12 July 1993 and is registered under CIN U99999MH1993PTC072791. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moterey Impex is U99999MH1993PTC072791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moterey Impex is at A – 5 Plot No.26 Husmanayalbuilding N.S.Road Bivli West. No.11 Juhu Mumbai 49, Maharashtra, India.
Moterey Impex was incorporated on 12 July 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50,000.
Moterey Impex operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Moterey Impex is not listed on any stock exchange. It is an unlisted company.
Moterey Impex can be reached at its registered office: A – 5 Plot No.26 Husmanayalbuilding N.S.Road Bivli West. No.11 Juhu Mumbai 49, Maharashtra, India.