Moti Empire Private Limited
About Moti Empire Private Limited
Data last updated:
Moti Empire Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 09 January 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2013PTC029864. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Kumar Pawar and Tam Singh Pawar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bungalow No 6 Shivika Enclave E – 8 Trilanga Gulmohar, Bhopal, Madhya Pradesh, India – 462021.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.13 Cr. For the same year it recorded a net profit of ₹28,656 (net margin 0.1%) and EBITDA of ₹41,470 (EBITDA margin 0.2%).
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- Registered AddressBungalow No 6 Shivika Enclave E – 8 Trilanga Gulmohar, Bhopal, Madhya Pradesh, India – 462021
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Moti Empire Private Limited
The main business activity of Moti Empire is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moti Empire Private Limited FY 2016 filings available
Moti Empire Private Limited reported revenue of ₹2.13 Cr for FY 2016.
Financial Statement Summary of Moti Empire Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.13 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹41,470 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹28,656 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Moti Empire Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | •••• |
| Net Profit Margin | 0.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moti Empire are in the company report.
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.
Peer Comparison of Moti Empire Private Limited
Moti Empire Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anjumana Private Limited | ₹2.14 Cr (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| K.G. Mirrox Private Limited | ₹2.13 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Hapur, Uttar Pradesh, India |
| Singha Bath Creations Private Limited | ₹2.13 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Nashik, Maharashtra, India |
| JV Retails Private Limited | ₹2.13 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Vijay-Shakti Stone Crusher Private Limited | ₹2.13 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Nathdwara, Rajasthan, India |
| Moti Empire Private Limited this company | ₹2.13 Cr (FY 2016) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India | |
| VDR Blue Metal Private Limited | ₹2.12 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | South Andaman, Andaman and Nicobar Islands, India |
| Salus India Private Limited | ₹2.12 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Navi Mumbai, Maharashtra, India |
| Jaiveer Laxmichand & Sons Developers Private Limited | ₹2.12 Cr (FY 2023) | •••• | •••• | 151.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Rubinetterie Treemme India Private Limited | ₹2.12 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Badli, Delhi, India |
| R N Infrabuild Private Limited | ₹2.12 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Moti Empire by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moti Empire Private Limited
Moti Empire Private Limited is audited by PRATIK JAIN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATIK JAIN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moti Empire Private Limited
Moti Empire has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Pawar | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Tam Singh Pawar Also directs: Kanhatva World Limited | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Sita Devi Pawar Also directs: Kanhatva World Limited | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Sanjay Kumar Pawar | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
Ownership and Shareholding of Moti Empire Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moti Empire Private Limited
Moti Empire Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moti Empire Private Limited
Employment history and EPFO contributions of people linked to Moti Empire.
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 Moti Empire Private Limited
Moti Empire Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Anushree Dwivedi ceased to be Director on 27 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Moti Empire 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 Empire 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 Empire 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.
GST Compliance of Moti Empire Private Limited
Moti Empire has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Moti Empire 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.
Frequently Asked Questions about Moti Empire Private Limited
Moti Empire 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 Empire was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 January 2013 and is registered under CIN U45200MP2013PTC029864. The company has been struck off by the Registrar of Companies and is no longer operational.
Moti Empire had 4 directors:
- Rajendra Kumar Pawar - Director
- Tam Singh Pawar - Director
- Sita Devi Pawar - Director
- Sanjay Kumar Pawar - Director
The CIN (Corporate Identification Number) of Moti Empire is U45200MP2013PTC029864. 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 Empire is at Bungalow No 6 Shivika Enclave E – 8 Trilanga Gulmohar, Bhopal, Madhya Pradesh, India – 462021.
Moti Empire was incorporated on 09 January 2013. It is registered with the Registrar of Companies, Gwalior.
Moti Empire reported revenue of ₹2.13 Cr for FY 2016.
Moti Empire has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moti Empire reported a net profit of ₹28,656 (net margin 0.1%) and EBITDA of ₹41,470 (EBITDA margin 0.2%) for FY 2016, as per its filed financial statements.
No. Moti Empire has 1 GST registration on record and it is cancelled or inactive.
Moti Empire operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.