Moti Vyapaar Private Limited
About Moti Vyapaar Private Limited
Data last updated:
Moti Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 31 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118267.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4.31 Lakh. It was led by directors Sweta Gupta and Lakshman Gupta.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 32 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.51 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹2,990 (net margin -0.9%) and EBITDA of ₹39,501 (EBITDA margin 11.2%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 4% over five years.
Company details
Contact details
Moti Vyapaar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moti Vyapaar Private Limited, buy the company report.
- 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 Private Limited
FY 2023 filings availableMoti Vyapaar Private Limited reported revenue of ₹3.51 Lakh (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹39,501 | ||||
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| Net Profit (PAT) | -₹2,990 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 11.2% | ||||
| Net Profit Margin | -0.9% | ||||
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To see the full financial statements and ratios of Moti Vyapaar Private Limited, buy the company report.
Board of directors of Moti Vyapaar Private Limited
Moti Vyapaar has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Gupta Also directs: Moti Vyapaar LLP | Director | 31 Aug 2007 | 19 Years 2 Months | As last reported |
| Lakshman Gupta | Director | 31 Jul 2017 | 9 Years 3 Months | As last reported |
Peer comparison
Moti Vyapaar Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramili Investments Private Limited | ₹3.53 Lakh (FY 2025) | 479.0% | Mumbai, Maharashtra, India | |||
| Pragati Global Finance Limited | ₹3.53 Lakh (FY 2024) | -25.0% | Ahmedabad, Gujarat, India | |||
| Uniyou Private Limited | ₹3.53 Lakh (FY 2024) | 64.0% | Gurugram, Haryana, India | |||
| Gondwana Textiles Private Limited | ₹3.52 Lakh (FY 2025) | 17.0% | Gondia, Maharashtra, India | |||
| Perelman Services Private Limited | ₹3.52 Lakh (FY 2025) | -41.0% | Nagpur, Maharashtra, India | |||
| Moti Vyapaar Private Limitedthis company | ₹3.51 Lakh (FY 2023) | -₹2,990 | -0.9% | -8.0% | Kolkata, West Bengal, India | |
| Aishwariya Capital Services Pvt. Ltd. | ₹3.51 Lakh (FY 2024) | 88.0% | C- Scheme, Jaipur 302001, Rajasthan, India | |||
| Maruti Homes Private Limited | ₹3.51 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Akshraj Urban Nidhi Limited | ₹3.51 Lakh (FY 2022) | Aurangabad, Maharashtra, India | ||||
| Dayal Power and Mining Limited | ₹3.5 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Ananya Mercantile Private Limited | ₹3.5 Lakh (FY 2025) | -42.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Moti Vyapaar Private Limited, buy the company report.
Auditor
Moti Vyapaar Private Limited is audited by RAJKRISHANAGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJKRISHANAGUPTA | FY 2017 | 066650 |
Shareholding
The shareholding of Moti Vyapaar Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moti Vyapaar Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moti Vyapaar Private Limited 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 Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moti Vyapaar Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Lakshman Gupta was appointed as Director on 31 Jul 2017.
Frequently asked questions
Moti Vyapaar has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moti Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 31 August 2007 and is registered under CIN U51909WB2007PTC118267. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moti Vyapaar is U51909WB2007PTC118267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moti Vyapaar had 2 directors:
- Sweta Gupta - Director
- Lakshman Gupta - Director
Moti Vyapaar was incorporated on 31 August 2007. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moti Vyapaar is at 32 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
The latest financial statements of Moti Vyapaar on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Moti Vyapaar operated in the financial services industry, in the diversified financial services segment.
The peers of Moti Vyapaar by revenue are Ramili Investments Private Limited, Pragati Global Finance Limited, Uniyou Private Limited, Gondwana Textiles Private Limited, Perelman Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Lakshman Gupta was appointed as Director on 31 Jul 2017. Ram Chandra Gupta ceased to be Director on 31 Jul 2017. Amit Kumar Sarangi ceased to be Director on 02 Jan 2013. Moti Vyapaar has 5 board changes on record in total.
The compliance status of Moti Vyapaar is compliant as of 04 September 2026.
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