It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | Struck OffMoti Gems Private Limited, a struck off private limited company, was established on 16 June 2011 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911DL2011PTC220968. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dharmendra Kaushik (Director), Sudhir Kumar (Director). Past directors included Monika Gupta, Bhawna Garg, Rajiv Kumar Gupta. Its latest AGM occurred on 15 July 2022, with the balance sheet filed on 31 March 2022. It is based at 1166/208, 2Nd Floor, Shankar Market Kucha Mahajani ,Chandni Chowk, Delhi, Delhi, 110006.
U36911DL2011PTC220968
220968
16 June 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Kaushik | Director | 01 Jul 2016 | Current |
| Sudhir Kumar | Director | 27 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 05 Mar 2021 | Past |
| Pramod Abcsdd | Director | 31 Jan 2012 | Past |
| Pramod Abcsdd | Director | 24 Jul 2017 | Past |
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Moti Gems Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.53% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Moti Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moti Gems Private Limited last Annual general meeting of members was held on 15 Jul 2022 as per latest MCA records. was completed.
Progress on Moti Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Progress on Sudhir Kumar was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
The activity Dharmendra Kaushik was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
Moti Gems Private Limited was registered on 16 Jun 2011 with Roc Delhi & aged 14 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Moti Gems Private Limited is U36911DL2011PTC220968.
Moti Gems Private Limited is headquartered at 1166/208, 2Nd Floor, Shankar Market Kucha Mahajani ,Chandni Chowk, Delhi, Delhi, 110006.
Moti Gems Private Limited was incorporated on 16 June 2011.
The current directors of Moti Gems Private Limited are
The primary industry of Moti Gems Private Limited is Trade.
Moti Gems Private Limited is unlisted.
The authorized capital of Moti Gems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moti Gems Private Limited is Compliant.
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