It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 1995.
1995 | Varanasi, Uttar Pradesh, India | ActiveMoti 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.
U65921UP1995PTC019073
019073
27 November 1995
₹2.50 M
₹0.45 M
Roc Kanpur
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Moti Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Moti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
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 2 months . was recorded as a recent event.
Kishan Kumar Tulsyan was appointed as a Director was appointed as a Director on 31 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
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 4 days . was documented.
The activity Moti Trading Company Private Limited was registered on 27 Nov 1995 with Roc Kanpur & aged 30 years 4 days as per MCA records. was completed.
The CIN of Moti Trading Company Private Limited is U65921UP1995PTC019073.
Moti Trading Company Private Limited is headquartered at C-21-67-1 Mahamandal Nagar Lahurabir, Varanasi, Uttar Pradesh, 221001.
Moti Trading Company Private Limited was incorporated on 27 November 1995.
The current directors of Moti Trading Company Private Limited are
The primary industry of Moti Trading Company Private Limited is Trade.
Moti Trading Company Private Limited is unlisted.
The authorized capital of Moti Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.45 M.
The compliance status of Moti Trading Company Private Limited is Compliant.
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