Motia Associates LLP
About Motia Associates LLP
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Motia Associates LLP is a limited liability partnership (LLP) based in Zirakpur, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAI-4742. Its GSTIN is 03ABEFM8294K1ZV (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rosy Sandhu and Sukhmeet Singh Grewal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507.
Company details
Contact details
Motia Associates LLP's registered office is in Zirakpur, Punjab.
- Registered AddressPatiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Motia Associates 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 Motia Associates LLP, buy the company report.
Designated partners of Motia Associates LLP
Motia Associates has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rosy Sandhu Also directs: Apravas Consulting LLP, Destination Abroad Media Private Limited, Kinderpillar Education Private Limited and 2 more | Designated Partner | 06 Feb 2017 | 9 Years 8 Months | Current |
| Sukhmeet Singh Grewal Also directs: Canam Education Services LLP, Canam Immigration Study Abroad Travel and Visa Services LLP, Raklap Pallets LLP and 5 more | Designated Partner | 06 Feb 2017 | 9 Years 8 Months | Current |
| Pinky Bansal | Designated Partner | 31 May 2024 | 2 Years 4 Months | Current |
| Mukul Bansal | Designated Partner | 06 Feb 2017 | 9 Years 8 Months | Current |
| Pawan Bansal | Designated Partner | 06 Feb 2017 | 9 Years 8 Months | Current |
| Ashok Kumar | Designated Partner | 06 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Motia Associates 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 Motia Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motia Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABEFM8294K1ZV | Punjab | Active | 21 Aug 2017 |
To see the full GST registrations and return filing status of Motia Associates LLP, buy the company report.
Recent activity
Motia Associates LLP has 7 designated partner changes on record since 2017: 6 appointments and 1 cessation. The latest: Pinky Bansal was appointed as Designated Partner on 31 May 2024.
Frequently asked questions
Motia Associates is an active limited liability partnership based in Zirakpur, Punjab, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 February 2017 (9+ years old) and is registered under LLPIN AAI-4742.
Motia Associates has 6 current designated partners:
- Rosy Sandhu - Designated Partner
- Sukhmeet Singh Grewal - Designated Partner
- Pinky Bansal - Designated Partner
- Mukul Bansal - Designated Partner
- Pawan Bansal - Designated Partner
- Ashok Kumar - Designated Partner
The latest financial statements of Motia Associates 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 2017 are in the company report.
The GSTIN of Motia Associates is 03ABEFM8294K1ZV, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Motia Associates is AAI-4742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Motia Associates was incorporated on 06 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Pinky Bansal was appointed as Designated Partner on 31 May 2024. Pinky Bansal ceased to be Designated Partner on 31 May 2024. Ashok Kumar was appointed as Designated Partner on 06 Feb 2017. Motia Associates has 7 designated partner changes on record in total.
The registered office of Motia Associates is at Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507.
Motia Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
Motia Associates can be reached at its registered office: Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507.