Moti Trading Company Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 1995.
1995 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Moti Trading Company Private Limited

Moti Trading Company Private Limited, a active private limited company, was established on 27 November 1995 in Varanasi, Uttar Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U65921UP1995PTC019073. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Sitaram Tulsyan (Director), Anand Tulsyan (Director), Kishan Kumar Tulsyan (Director). Past directors included Anil Kumar Tulsyan, Anand Tulsyan, Pradeep Tulsyan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-21-67-1 Mahamandal Nagar Lahurabir, Varanasi, Uttar Pradesh, 221001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921UP1995PTC019073

  • Registration Number

    019073

  • Incorporation Date

    27 November 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 3.64%
  • Profit Growth **** -10.20%
  • Ebitda **** -10.29%
  • Net Worth 0.77%
  • Total Assets **** 0.73%
Company report

Moti Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moti Trading Company 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 Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sitaram Tulsyan Director 27 Nov 1995 Current
Anand Tulsyan Director 15 Sep 2018 Current
Kishan Kumar Tulsyan Director 31 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 20 Sep 2018 Past

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Financial Performance of Moti Trading Company.

Moti Trading Company Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.64% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth moved up by a moderate rise of 0.77%.

Moti Trading Company revenue growth over time
Moti Trading Company 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
********
 3.64%
*******
*******
*******
*******
Revenue from Operations
*******
 3.64%
*******
*******
*******
*******
Total Assets
*******
 0.73%
*******
*******
*******
*******
Profit or Loss
*******
 -10.20%
*******
*******
*******
*******
Net Worth
*******
 0.77%
*******
*******
*******
*******
EBITDA
*******
 -10.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moti Trading Company?

In 2021, Moti Trading Company 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 Trading Company?

Unlock and access historical data on people associated with Moti Trading Company, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moti Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moti Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Anand Tulsyan was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Kishan Kumar Tulsyan was appointed as a Director was appointed as a Director on 31 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Sitaram Tulsyan was appointed as a Director was appointed as a Director on 27 Nov 1995 & has been associated with this company since 30 years 3 months . was documented.

  • Company Incorporation

    The activity Moti Trading Company Private Limited was registered on 27 Nov 1995 with Roc Kanpur & aged 30 years 3 months as per MCA records. was completed.

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

The CIN of Moti Trading Company Private Limited is U65921UP1995PTC019073.

Where is Moti Trading Company Private Limited headquartered?

Moti Trading Company Private Limited is headquartered at C-21-67-1 Mahamandal Nagar Lahurabir, Varanasi, Uttar Pradesh, 221001.

When was Moti Trading Company Private Limited incorporated?

Moti Trading Company Private Limited was incorporated on 27 November 1995.

Who are the current directors of Moti Trading Company Private Limited?

The current directors of Moti Trading Company Private Limited are

What is the primary industry of Moti Trading Company Private Limited?

The primary industry of Moti Trading Company Private Limited is Trade.

Is Moti Trading Company Private Limited a listed company?

Moti Trading Company Private Limited is unlisted.

What is the capital structure of Moti Trading Company Private Limited?

The authorized capital of Moti Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Moti Trading Company Private Limited?

The compliance status of Moti Trading Company Private Limited is Compliant.

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