Moti Vyapaar Llp
About Moti Vyapaar Llp
Data last updated: 08 January 2026
Moti Vyapaar Llp is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 08 March 2024.
Registered with ROC Kolkata under LLPIN ACF-9388.
Capital: a total obligation of contribution of ₹4.31 Lakh. Formerly known as Moti Vyapaar Llp. It is led by designated partners Sweta Gupta and Lakshman Gupta.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address32 Harish Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700025
- 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
Designated Partners of Moti Vyapaar Llp
Moti Vyapaar Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Gupta | Designated Partner | 08 Mar 2024 | 2 Years 4 Months | Current |
| Lakshman Gupta | Designated Partner | 08 Mar 2024 | 2 Years 4 Months | Current |
Financials of Moti Vyapaar Llp FY 2025 filings available
Ten-year financial statements for Moti Vyapaar Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moti Vyapaar Llp
Moti Vyapaar Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moti Vyapaar Llp
View historical data on people associated with Moti Vyapaar Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moti Vyapaar Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moti Vyapaar Llp
GST registrations and filing compliance for Moti Vyapaar Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moti Vyapaar Llp
Credit ratings, litigation, and regulatory alerts for Moti Vyapaar Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moti Vyapaar Llp
MSME payment history for Moti Vyapaar Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moti Vyapaar Llp
Corporate group structure for Moti Vyapaar Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moti Vyapaar Llp
MCA filings and documents for Moti Vyapaar Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Moti Vyapaar Llp
Frequently Asked Questions about Moti Vyapaar Llp
Moti Vyapaar Llp is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 08 March 2024 (2+ years old) and is registered under LLPIN ACF-9388.
The current designated partners of Moti Vyapaar Llp are:
- Sweta Gupta - Designated Partner
- Lakshman Gupta - Designated Partner
Moti Vyapaar Llp can be reached at the registered office: 32 Harish Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700025.
The total obligation of contribution is ₹4.31 Lakh.
The LLP has its registered office at 32 Harish Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700025.
Moti Vyapaar Llp was incorporated on 08 March 2024, making it 2+ years old. Registered with ROC Kolkata.