Motimala Trading Private Limited
About Motimala Trading Private Limited
Data last updated: 09 January 2026
Motimala Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 July 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U70102MH2003PTC141158.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.27 Lakh. It is led by directors including Kunal Mahendra Jain and Sanyam Mahendra Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No130 Apmcsector N 12 Vashi, Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.81 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No130 Apmcsector N 12 Vashi, Mumbai, Maharashtra, India – 400703
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Motimala Trading Private Limited
Motimala Trading Private Limited has one previous CIN (Corporate Identification Number): U45200MH2003PTC141158. The current CIN is U70102MH2003PTC141158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2003PTC141158 | Current |
| U45200MH2003PTC141158 | Previous |
Business Activity of Motimala Trading Private Limited
Motimala Trading Private Limited is engaged in principal business activities including real estate activities and manufacturing, with detailed activities including real estate activities, other manufacturing. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| C | Manufacturing | 32 | Other manufacturing | Locked |
Business activity turnover details for Motimala Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Motimala Trading Private Limited
Motimala Trading Private Limited is audited by RAJESH CHHEDA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH CHHEDA & CO | Locked | Locked | Locked |
Complete auditor history for Motimala Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Motimala Trading Private Limited
Motimala Trading Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Mahendra Jain | Director | 15 Feb 2019 | 7 Years 6 Months | Current |
| Sanyam Mahendra Jain | Additional Director | 17 Jun 2021 | 5 Years 2 Months | Current |
| Ladulal Jasraj Jain | Director | 03 Jul 2003 | 23 Years 1 Months | Current |
| Meena Mahendra Jain | Director | 03 Jul 2003 | 23 Years 1 Months | Current |
| Mahendra Ladulal Jain | Director | 03 Jul 2003 | 23 Years 1 Months | Current |
Financials of Motimala Trading Private Limited FY 2025 filings available
Motimala Trading Private Limited reported revenue of ₹25.81 Cr for FY 2025.
Ten-year financial statements for Motimala Trading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Motimala Trading Private Limited
Shareholding and ownership data for Motimala Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Motimala Trading Private Limited
Motimala Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Motimala Trading Private Limited
View historical data on people associated with Motimala Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Motimala Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Motimala Trading Private Limited
GST registrations and filing compliance for Motimala Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Motimala Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Motimala Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Motimala Trading Private Limited
MSME payment history for Motimala Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Motimala Trading Private Limited
Corporate group structure for Motimala Trading Private Limited
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MCA Filings & Documents of Motimala Trading Private Limited
MCA filings and documents for Motimala Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Motimala Trading Private Limited
Frequently Asked Questions about Motimala Trading Private Limited
Motimala Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2003 (23+ years old) and is registered under CIN U70102MH2003PTC141158.
Motimala Trading Private Limited reported revenue of ₹25.81 Cr for FY 2025 (up 0.00% YoY).
The current directors of Motimala Trading Private Limited are:
- Kunal Mahendra Jain - Director
- Sanyam Mahendra Jain - Additional Director
- Ladulal Jasraj Jain - Director
- Meena Mahendra Jain - Director
- Mahendra Ladulal Jain - Director
The primary industry of Motimala Trading Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Motimala Trading Private Limited can be reached at the registered office: Plot No130 Apmcsector N 12 Vashi, Mumbai, Maharashtra, India – 400703.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.27 Lakh.