Moti Vyapaar Llp - Company Profile

It is a business services limited liability partnership based in Kolkata, West Bengal, India, established in 2024.
2024 Kolkata, West Bengal, India Active
Last Updated:
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About Moti Vyapaar Llp

Moti Vyapaar Llp, a active limited liability partnership, was established on 08 March 2024 in Kolkata, West Bengal, India. it holds LLPIN: ACF-9388. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.43 M.

Formerly known as Moti Vyapaar Llp. Its leadership includes Sweta Gupta (Designated Partner), Lakshman Gupta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 32 Harish Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, 700025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACF-9388

  • Incorporation Date

    08 March 2024

  • Total Obligation of Contribution

    ₹0.43 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.43 M
  • Company Age 1 Year 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moti Vyapaar Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moti Vyapaar Llp — 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 Vyapaar Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sweta Gupta Designated Partner 08 Mar 2024 Current
Lakshman Gupta Designated Partner 08 Mar 2024 Current

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Financial Performance of Moti Vyapaar Llp.
Moti Vyapaar Llp revenue growth over time
Moti Vyapaar Llp 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
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What is the Ownership and Shareholding Structure of Moti Vyapaar Llp?

Unlock access to Moti Vyapaar Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Vyapaar Llp?

Unlock and access historical data on people associated with Moti Vyapaar Llp, 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
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Alerts
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Latest Updates, News, and FAQs on Moti Vyapaar Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moti Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Moti Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sweta Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    The activity Lakshman Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • LLP Incorporation

    The activity Moti Vyapaar Llp was registered on 08 Mar 2024 with Roc Kolkata & aged 1 year 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Moti Vyapaar Llp?

The LLPIN of Moti Vyapaar Llp is ACF-9388.

Where is Moti Vyapaar Llp headquartered?

Moti Vyapaar Llp is headquartered at 32 Harish Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, 700025.

When was Moti Vyapaar Llp incorporated?

Moti Vyapaar Llp was incorporated on 08 March 2024.

Who are the current directors of Moti Vyapaar Llp?

The current directors of Moti Vyapaar Llp are

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