Moti Developers Private Limited
About Moti Developers Private Limited
Data last updated:
Moti Developers Private Limited was a private limited company based in Mumbai, 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 building construction segment of the construction sector. It was incorporated on 28 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC180555.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Motilal Sanchalal Chhajed and Sangeeta Motilal Chhajed.
The registered office was at A – 101 Sai Darshan Complex Mamlatdar Wadi Road No.1 Malad(West), Mumbai, Maharashtra, India – 400064.
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- Registered AddressA – 101 Sai Darshan Complex Mamlatdar Wadi Road No.1 Malad(West), Mumbai, Maharashtra, India – 400064
- IndustryConstruction, Building Construction
- 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 Developers Private Limited
Moti Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Vrindavan Mishraa Also directs: Fourwinds Finance Limited | Additional Director | 30 Jul 2008 | 18 Years 2 Months | As last reported |
| Motilal Sanchalal Chhajed Also directs: Northern Lights Hospitality Private Limited | Director | 28 Mar 2008 | 18 Years 6 Months | As last reported |
| Ramchandra Kashinath Mhatre Also directs: Space Enterprises Private Limited | Additional Director | 30 Jul 2008 | 18 Years 2 Months | As last reported |
| Sangeeta Motilal Chhajed | Director | 28 Mar 2008 | 18 Years 6 Months | As last reported |
Financials of Moti Developers Private Limited
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 Developers Private Limited
Moti Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moti Developers Private Limited
Employment history and EPFO contributions of people linked to Moti Developers.
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 Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moti Developers Private Limited
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 Developers Private Limited
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 Developers Private Limited
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 Developers Private Limited
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 Developers Private Limited
Frequently Asked Questions about Moti Developers Private Limited
Moti Developers 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.
Moti Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 28 March 2008 and is registered under CIN U45400MH2008PTC180555. The company has been struck off by the Registrar of Companies and is no longer operational.
Moti Developers had 4 directors:
- Ram Vrindavan Mishraa - Additional Director
- Motilal Sanchalal Chhajed - Director
- Ramchandra Kashinath Mhatre - Additional Director
- Sangeeta Motilal Chhajed - Director
The CIN (Corporate Identification Number) of Moti Developers is U45400MH2008PTC180555. 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 Moti Developers is at A – 101 Sai Darshan Complex Mamlatdar Wadi Road No.1 MaladWest, Mumbai, Maharashtra, India – 400064.
Moti Developers was incorporated on 28 March 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Moti Developers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Moti Developers is not listed on any stock exchange. It is an unlisted company.