Moti Vyapaar LLP
About Moti Vyapaar LLP
Data last updated:
Moti Vyapaar LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 08 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-9388.
The LLP has a total obligation of contribution of ₹4.31 Lakh. It is led by designated partners Sweta Gupta and Lakshman Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Moti Vyapaar LLP's registered office is in Kolkata, West Bengal.
- Registered Address32 Harish Mukherjee Road, 2nd Floor, Kolkata, West Bengal, India – 700025
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moti Vyapaar LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moti Vyapaar LLP, buy the company report.
Designated partners of Moti Vyapaar LLP
Moti Vyapaar has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Gupta | Designated Partner | 08 Mar 2024 | 2 Years 7 Months | Current |
| Lakshman Gupta | Designated Partner | 08 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Moti Vyapaar LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moti Vyapaar LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moti Vyapaar LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moti Vyapaar LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Lakshman Gupta was appointed as Designated Partner on 08 Mar 2024.
Frequently asked questions
Moti Vyapaar 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.
Moti Vyapaar has 2 current designated partners:
- Sweta Gupta - Designated Partner
- Lakshman Gupta - Designated Partner
The latest financial statements of Moti Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moti Vyapaar is ACF-9388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moti Vyapaar was incorporated on 08 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Lakshman Gupta was appointed as Designated Partner on 08 Mar 2024. Sweta Gupta was appointed as Designated Partner on 08 Mar 2024.
The registered office of Moti Vyapaar is at 32 Harish Mukherjee Road, 2nd Floor, Kolkata, West Bengal, India – 700025.
Moti Vyapaar can be reached at its registered office: 32 Harish Mukherjee Road, 2nd Floor, Kolkata, West Bengal, India – 700025.
Moti Vyapaar is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.