Motia Associates Llp

Motia Associates Llp - real estate and construction in Zirakpur, Punjab, India. FY 2026 financials and compliance.
LLPIN AAI-4742 Incorporated 06 February 2017 ROC Chandigarh HQ Zirakpur, Punjab, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Motia Associates Llp

Data last updated: 13 February 2026

Motia Associates Llp is a limited liability partnership company based in Zirakpur, Punjab, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 February 2017, the LLP has been in operation for over 9 years.

Registered with ROC Chandigarh under LLPIN AAI-4742.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rosy Sandhu and Sukhmeet Singh Grewal.

Accounts filed on 31 March 2025. Office: Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507.

Company Details of Motia Associates Llp
LLPIN AAI-4742
Incorporation Date 06 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rosy Sandhu Designated Partner Sukhmeet Singh Grewal Designated Partner Pinky Bansal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Motia Associates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Motia Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Motia Associates Llp

Motia Associates Llp is currently managed by 6 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
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 5 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 5 Months Current
Pinky Bansal
Also directs: Motia Buildtech Llp, Motia Dwelers Llp, Motia Global Llp and 3 more
Designated Partner 31 May 2024 2 Years 1 Months Current
Mukul Bansal
Also directs: Motia Buildtech Llp, Motia Dwelers Llp, Motia Global Llp and 5 more
Designated Partner 06 Feb 2017 9 Years 5 Months Current
Pawan Bansal
Also directs: Motia Buildtech Llp, Motia Dwelers Llp, Motia Global Llp and 5 more
Designated Partner 06 Feb 2017 9 Years 5 Months Current
Ashok Kumar Designated Partner 06 Feb 2017 9 Years 5 Months Current
View all designated partners

Financials of Motia Associates Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Motia Associates Llp

Motia Associates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Motia Associates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Motia Associates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Motia Associates Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Motia Associates Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Motia Associates Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Motia Associates Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Motia Associates Llp

MSME Payment Delays by Motia Associates Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Motia Associates Llp

Subsidiaries & Group Companies of Motia Associates Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Motia Associates Llp

MCA Filings & Documents of Motia Associates Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Motia Associates Llp

Activity
31 Mar 2025
Motia Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Motia Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
31 May 2024
Pinky Bansal was appointed as a Designated Partner on 31 May 2024 & has been associated with this company since 2 years 1 month.
Directors
06 Feb 2017
Rosy Sandhu was appointed as a Designated Partner on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
06 Feb 2017
Sukhmeet Singh Grewal was appointed as a Designated Partner on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
06 Feb 2017
Mukul Bansal was appointed as a Designated Partner on 06 Feb 2017 & has been associated with this company since 9 years 5 months.

Frequently Asked Questions about Motia Associates Llp

Motia Associates Llp is an active limited liability partnership in the real estate and construction sector based in Zirakpur, Punjab, India. It was incorporated on 06 February 2017 (9+ years old) and is registered under LLPIN AAI-4742.

The current designated partners of Motia Associates Llp are:

The primary industry of Motia Associates Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Motia Associates Llp can be reached at the registered office: Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Patiala Road Village Chatt. Near Airport Road Distt. Sas Nagar, Zirakpur, Punjab, India – 140507.

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