Motia Dwelers LLP
About Motia Dwelers LLP
Data last updated:
Motia Dwelers LLP is a limited liability partnership (LLP) based in Panchkula, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-5333.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Subhash Chand Chopra and Pinky Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at SCO 393 1st Floor Sector 8, Panchkula, Haryana, India – 134109.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
Company details
Contact details
Motia Dwelers LLP's registered office is in Panchkula, Haryana.
- Registered AddressSCO 393 1st Floor Sector 8, Panchkula, Haryana, India – 134109
- 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 Dwelers 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 Dwelers LLP, buy the company report.
Designated partners of Motia Dwelers LLP
Motia Dwelers 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 |
|---|---|---|---|---|
| Subhash Chand Chopra Also directs: Motia Buildtech LLP, Motia Grand LLP | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Pinky Bansal | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Anil Kumar | Designated Partner | 13 Jun 2023 | 3 Years 4 Months | Current |
| Mukul Bansal | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Pawan Bansal | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Shashwat Bansal Also directs: Bansal Land Promoters LLP, Sashwaraa Grand Private Limited | Designated Partner | 13 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2024 | 100899193 | State Bank of India | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Motia Dwelers 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 Dwelers 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 Motia Dwelers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Motia Dwelers LLP has 7 designated partner changes on record since 2021: 6 appointments and 1 cessation. The latest: Anil Kumar was appointed as Designated Partner on 13 Jun 2023.
Frequently asked questions
Motia Dwelers is an active limited liability partnership based in Panchkula, Haryana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 June 2021 (5+ years old) and is registered under LLPIN AAX-5333.
Motia Dwelers has 6 current designated partners:
- Subhash Chand Chopra - Designated Partner
- Pinky Bansal - Designated Partner
- Anil Kumar - Designated Partner
- Mukul Bansal - Designated Partner
- Pawan Bansal - Designated Partner
- Shashwat Bansal - Designated Partner
The latest financial statements of Motia Dwelers 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Motia Dwelers is AAX-5333. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Motia Dwelers was incorporated on 24 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar was appointed as Designated Partner on 13 Jun 2023. Shashwat Bansal was appointed as Designated Partner on 13 Jun 2023. Vivek Singla ceased to be Designated Partner on 13 Jun 2023. Motia Dwelers has 7 designated partner changes on record in total.
The registered office of Motia Dwelers is at SCO 393 1st Floor Sector 8, Panchkula, Haryana, India – 134109.
Motia Dwelers operates in the real estate and construction industry, in the real estate builders and developers segment.
Motia Dwelers has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
Motia Dwelers can be reached at its registered office: SCO 393 1st Floor Sector 8, Panchkula, Haryana, India – 134109.
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