Motimala Trading Private Limited
About Motimala Trading Private Limited
Data last updated:
Motimala Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2003PTC141158. Its GSTIN is 27AAECM0007E1Z3 (Maharashtra).
The company has 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 Ladulal Jasraj Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.21 Cr (net margin 8.6%) and EBITDA of ₹4.09 Cr (EBITDA margin 15.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 16% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Motimala Trading 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 |
Contact details
Motimala Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No130 Apmcsector N 12 Vashi, Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Motimala Trading 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
Business activity
The main business activities of Motimala Trading are real estate activities and manufacturing. In detail, this covers real estate activities and other manufacturing. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | |
| C | Manufacturing | 32 | Other manufacturing |
To see the full business activity and turnover split of Motimala Trading Private Limited, buy the company report.
Financials of Motimala Trading Private Limited
FY 2025 filings availableMotimala Trading Private Limited reported revenue of ₹25.81 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years. EBITDA rose 14% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.09 Cr | ||||
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| Net Profit (PAT) | ₹2.21 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.9% | ||||
| Net Profit Margin | 8.6% | ||||
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To see the full financial statements and ratios of Motimala Trading Private Limited, buy the company report.
Board of directors of Motimala Trading Private Limited
Motimala Trading has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Mahendra Jain | Director | 15 Feb 2019 | 7 Years 8 Months | Current |
| Sanyam Mahendra Jain | Additional Director | 17 Jun 2021 | 5 Years 4 Months | Current |
| Ladulal Jasraj Jain | Director | 03 Jul 2003 | 23 Years 3 Months | Current |
| Meena Mahendra Jain | Director | 03 Jul 2003 | 23 Years 3 Months | Current |
| Mahendra Ladulal Jain | Director | 03 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Motimala Trading Private Limited is audited by RAJESH CHHEDA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH CHHEDA & CO | FY 2023 | 112887W |
Shareholding
The shareholding of Motimala Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Motimala Trading Private Limited, buy the company report.
Legal cases
Motimala Trading Private Limited has 3 court cases on record: 3 filed by Motimala Trading. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Motimala Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Motimala Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motimala Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM0007E1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Motimala Trading Private Limited, buy the company report.
Recent activity
Motimala Trading Private Limited has 7 board changes on record since 2003: 5 appointments and 2 cessations. The latest: Sanyam Mahendra Jain was appointed as Additional Director on 17 Jun 2021.
Frequently asked questions
Motimala Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 July 2003 (23+ years old) and is registered under CIN U70102MH2003PTC141158.
Motimala Trading has 5 current directors:
- Kunal Mahendra Jain - Director
- Sanyam Mahendra Jain - Additional Director
- Ladulal Jasraj Jain - Director
- Meena Mahendra Jain - Director
- Mahendra Ladulal Jain - Director
The latest financial statements of Motimala Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Motimala Trading is 27AAECM0007E1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Motimala Trading is U70102MH2003PTC141158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motimala Trading has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Motimala Trading was incorporated on 03 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanyam Mahendra Jain was appointed as Additional Director on 17 Jun 2021. Kunal Mahendra Jain ceased to be Additional Director on 30 Sep 2019. Kunal Mahendra Jain was appointed as Director on 15 Feb 2019. Motimala Trading has 7 board changes on record in total.
The registered office of Motimala Trading is at Plot No130 Apmcsector N 12 Vashi, Mumbai, Maharashtra, India – 400703.
Motimala Trading operates in the financial services industry, in the real estate financing segment.