Moti Gems Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Struck Off
Last Updated:
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About Moti Gems Private Limited

Moti 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911DL2011PTC220968

  • Registration Number

    220968

  • Incorporation Date

    16 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 94.53%
  • Ebitda **** 95.02%
  • Total Assets **** %
Company report

Moti Gems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moti Gems Private Limited — 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 Moti Gems Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmendra Kaushik Director 01 Jul 2016 Current
Sudhir Kumar Director 27 Dec 2017 Current
Past Directors
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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Financial Performance of Moti Gems.

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%.

Moti Gems revenue growth over time
Moti Gems 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
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Profit or Loss
*******
 94.53%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 95.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moti Gems?

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.

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 Moti Gems?

Unlock and access historical data on people associated with Moti Gems, 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

Gain comprehensive insights into the Deals and Valuation data of Moti Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moti Gems's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Moti Gems
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Moti Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sudhir Kumar was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 7 months . was completed.

  • Company Incorporation

    Progress on Moti Gems Private Limited was registered on 16 Jun 2011 with Roc Delhi & aged 14 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moti Gems Private Limited?

The CIN of Moti Gems Private Limited is U36911DL2011PTC220968.

Where is Moti Gems Private Limited headquartered?

Moti Gems Private Limited is headquartered at 1166/208, 2Nd Floor, Shankar Market Kucha Mahajani ,Chandni Chowk, Delhi, Delhi, 110006.

When was Moti Gems Private Limited incorporated?

Moti Gems Private Limited was incorporated on 16 June 2011.

Who are the current directors of Moti Gems Private Limited?

The current directors of Moti Gems Private Limited are

What is the primary industry of Moti Gems Private Limited?

The primary industry of Moti Gems Private Limited is Trade.

Is Moti Gems Private Limited a listed company?

Moti Gems Private Limited is unlisted.

What is the capital structure of Moti Gems Private Limited?

The authorized capital of Moti Gems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moti Gems Private Limited?

The compliance status of Moti Gems Private Limited is Compliant.

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