Moti Logistics Private Limited
About Moti Logistics Private Limited
Data last updated: 07 March 2026
Moti Logistics Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 September 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U70109UP2018PTC107718.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tanushree Aggarwal and Ankit Aggarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 11/27 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2020, the company reported a revenue of ₹17,753.
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Registered AddressR – 11/27 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Auditor Details of Moti Logistics Private Limited
Moti Logistics Private Limited is audited by A S D & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A S D & COMPANY | Locked | Locked | Locked |
Complete auditor history for Moti Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moti Logistics Private Limited
Moti Logistics Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Tanushree Aggarwal
Also directs:
Rock One Developers Llp, Clean India Environment Private Limited, Rollz India Recyclables Private Limited and 1 more
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Director | 18 Apr 2023 | 3 Years 3 Months | Current |
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Ankit Aggarwal
Also directs:
Senflore Hospitality Llp, Rock One Developers Llp, Adio Green Energy Private Limited and 5 more
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Manager | 06 Oct 2023 | 2 Years 9 Months | Current |
Financials of Moti Logistics Private Limited FY 2025 filings available
Moti Logistics Private Limited reported revenue of ₹17,753 for FY 2020.
Ten-year financial statements for Moti Logistics Private Limited
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Ownership and Shareholding of Moti Logistics Private Limited
Shareholding and ownership data for Moti Logistics Private Limited
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Charges & Borrowings Moti Logistics Private Limited
Moti Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moti Logistics Private Limited
View historical data on people associated with Moti Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moti Logistics Private Limited
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GST Compliance of Moti Logistics Private Limited
GST registrations and filing compliance for Moti Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moti Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Moti Logistics Private Limited
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MSME Payment Delays by Moti Logistics Private Limited
MSME payment history for Moti Logistics Private Limited
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Subsidiaries & Group Companies of Moti Logistics Private Limited
Corporate group structure for Moti Logistics Private Limited
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MCA Filings & Documents of Moti Logistics Private Limited
MCA filings and documents for Moti Logistics Private Limited
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Recent Activity on Moti Logistics Private Limited
Frequently Asked Questions about Moti Logistics Private Limited
Moti Logistics Private Limited is an active private limited company in the real estate and construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 11 September 2018 (8+ years old) and is registered under CIN U70109UP2018PTC107718.
Moti Logistics Private Limited reported revenue of ₹17,753 for FY 2020.
The current directors of Moti Logistics Private Limited are:
- Tanushree Aggarwal - Director
- Ankit Aggarwal - Manager
The primary industry of Moti Logistics Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moti Logistics Private Limited can be reached at the registered office: R – 1127 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.