Moti Biscuit Pvt. Ltd.
About Moti Biscuit Pvt. Ltd.
Data last updated:
Moti Biscuit Pvt. Ltd. is a private limited company based in Burdwan, West Bengal, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 02 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15412WB1988PTC045478.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
The registered office is at South Kalna Road, Burdwan, West Bengal, India.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 18 cases involving the company, including 18 filed against it; 16 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSouth Kalna Road, Burdwan, West Bengal, India
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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
Board of Directors of Moti Biscuit Pvt. Ltd.
No directors are listed for Moti Biscuit in the MCA records available to us.
Financials of Moti Biscuit 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.
Charges & Borrowings of Moti Biscuit Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 1999 | Allahabad Bank | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moti Biscuit Pvt. Ltd.
Employment history and EPFO contributions of people linked to Moti Biscuit.
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.
GST Compliance of Moti Biscuit 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.
Legal Cases of Moti Biscuit Pvt. Ltd.
Moti Biscuit Pvt. Ltd. has 18 court cases on record: 18 filed against it. 16 cases are pending and 2 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 16 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Resistance Alloys (India) Private Limited | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by Sia Food Products Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by MSK Electricals Pvt. Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mulraj D Mehta ( HUF) | Pending |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Moti Biscuit 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 Moti Biscuit 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 Moti Biscuit 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.
MCA Filings & Documents of Moti Biscuit 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.
Recent Activity on Moti Biscuit Pvt. Ltd.
Frequently Asked Questions about Moti Biscuit Pvt. Ltd.
Moti Biscuit is an active private limited company based in Burdwan, West Bengal, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 02 November 1988 (38+ years old) and is registered under CIN U15412WB1988PTC045478.
The CIN (Corporate Identification Number) of Moti Biscuit is U15412WB1988PTC045478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moti Biscuit has 18 court cases on record: 18 filed against it. 16 are pending. Most are in the district courts.
Moti Biscuit was incorporated on 02 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moti Biscuit is at South Kalna Road, Burdwan, West Bengal, India.
Moti Biscuit has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Moti Biscuit operates in the food and beverages industry, in the bakery and confectionery products segment.
No. Moti Biscuit is not listed on any stock exchange. It is an unlisted company.
Moti Biscuit has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.