Motex Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Active
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About Motex Traders Pvt Ltd

Motex Traders Pvt Ltd, a active private limited company, was established on 01 March 1989 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U45201WB1989PTC046351. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.35 Cr and a paid-up capital of ₹1.27 Cr.

It upholds a compliant status. Its leadership includes Sunita Bohania (Director), Lalit Kumar Bohania (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 41 Netaji Subhas Rd4Th Flr, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45201WB1989PTC046351

  • Registration Number

    046351

  • Incorporation Date

    01 March 1989

  • Authorized Capital

    ₹1.35 Cr

  • Paid-Up Capital

    ₹1.27 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.35 Cr
  • Paid Up Capital ₹ 1.27 Cr
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Motex Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Motex Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Motex Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunita Bohania Director 28 May 1999 Current
Lalit Kumar Bohania Director 05 May 1994 Current

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Financial Performance of Motex Traders.

Motex Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Motex Traders revenue growth over time
Motex Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Motex Traders?

In 2017, Motex Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Motex Traders?

Unlock and access historical data on people associated with Motex Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Motex Traders
Recent Activity within the Organization
  • Annual General Meeting

    Motex Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Motex Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Sunita Bohania was appointed as a Director was appointed as a Director on 28 May 1999 & has been associated with this company since 27 years 1 month . was documented.

  • Director Appointment

    The activity Lalit Kumar Bohania was appointed as a Director was appointed as a Director on 05 May 1994 & has been associated with this company since 32 years 2 months . was completed.

  • Company Incorporation

    Progress on Motex Traders Pvt Ltd was registered on 01 Mar 1989 with Roc Kolkata I & aged 37 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Motex Traders Pvt Ltd?

The CIN of Motex Traders Pvt Ltd is U45201WB1989PTC046351.

Where is Motex Traders Pvt Ltd headquartered?

Motex Traders Pvt Ltd is headquartered at 41 Netaji Subhas Rd4Th Flr, Kolkata, West Bengal, 700001.

When was Motex Traders Pvt Ltd incorporated?

Motex Traders Pvt Ltd was incorporated on 01 March 1989.

Who are the current directors of Motex Traders Pvt Ltd?

The current directors of Motex Traders Pvt Ltd are

What is the primary industry of Motex Traders Pvt Ltd?

The primary industry of Motex Traders Pvt Ltd is Financial And Insurance Service.

Is Motex Traders Pvt Ltd a listed company?

Motex Traders Pvt Ltd is unlisted.

What is the capital structure of Motex Traders Pvt Ltd?

The authorized capital of Motex Traders Pvt Ltd is ₹1.35 Cr, and the paid-up capital is ₹1.27 Cr.

What is the compliance status of Motex Traders Pvt Ltd?

The compliance status of Motex Traders Pvt Ltd is Compliant.

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