Moti Travels Private Limited
About Moti Travels Private Limited
Data last updated: 26 July 2025
Moti Travels Private Limited was a private limited company based in Assam, Assam, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 18 December 1996.
Registered with ROC Guwahati under CIN U60210AS1996PTC004928.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Joy Prakash Gulgulia and Madhu Gulgulia.
Last AGM: 21 August 2018. Financial statements filed for year ended 31 March 2018. Office: Hospital Roadn S Avenue Silchar, Assam, Assam, India – 788001.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.26 Lakh, a decline of 34% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹8.5 Lakh on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressHospital Roadn S Avenue Silchar, Assam, Assam, India – 788001
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IndustryTourism And Accommodation, Travel & Tourism
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moti Travels Private Limited
Moti Travels Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including travel agency and tour operators.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Moti Travels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moti Travels Private Limited
Moti Travels Private Limited is audited by RKP ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RKP ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moti Travels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moti Travels Private Limited
Moti Travels Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Joy Prakash Gulgulia | Director | 24 Feb 1997 | 29 Years 5 Months | As last reported |
| Madhu Gulgulia | Director | 30 Jan 2010 | 16 Years 5 Months | As last reported |
Financials of Moti Travels Private Limited FY 2018 filings available
Moti Travels Private Limited reported revenue of ₹11.26 Lakh (down 34.00% YoY) for FY 2018.
Ten-year financial statements for Moti Travels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moti Travels Private Limited
Shareholding and ownership data for Moti Travels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moti Travels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2009 | Federal Bank Limited | ₹50,000 | Satisfied |
| 24 Mar 2003 | Federal Bank Limited | ₹8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moti Travels Private Limited
Moti Travels Private Limited has a workforce of 3 employees as of Apr 03, 2024.
Employee and EPFO history for Moti Travels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moti Travels Private Limited
GST registrations and filing compliance for Moti Travels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moti Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Moti Travels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moti Travels Private Limited
MSME payment history for Moti Travels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moti Travels Private Limited
Corporate group structure for Moti Travels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moti Travels Private Limited
MCA filings and documents for Moti Travels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moti Travels Private Limited
Frequently Asked Questions about Moti Travels Private Limited
Moti Travels Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Moti Travels Private Limited is a dissolved (liquidated) private limited company in the tourism and accommodation sector based in Assam, Assam, India. It was incorporated on 18 December 1996 and is registered under CIN U60210AS1996PTC004928. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Moti Travels Private Limited was incorporated on 18 December 1996. Registered with ROC Guwahati.
The current directors of Moti Travels Private Limited are:
- Joy Prakash Gulgulia - Director
- Madhu Gulgulia - Director
The CIN (Corporate Identification Number) of Moti Travels Private Limited is U60210AS1996PTC004928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moti Travels Private Limited is tourism and accommodation. The company specifically operates in travel and tourism.