About Motisons Commodities Private Limited
Data last updated:
Motisons Commodities Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74999UR2003PTC000348. Its GSTIN is 05AADCM7184M2Z0 (Uttarakhand). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was formerly known as Moti Commodity Futures Private Limited. It is led by directors including Sanjay Chhabra and Sandeep Chhabra.
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 Haridwar, Uttarakhand.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.6 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹9.43 Lakh (net margin 14.4%) and EBITDA of ₹14.91 Lakh (EBITDA margin 22.7%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 17% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹37 Cr on record. Court records list 15 cases involving the company, including 8 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website motisonsshares.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address2nd Floor Chandwani Smariti Bhawan Jwalapur – Kankhal Main Road Near Ram Nag, Ar, Haridwar, Uttarakhand, India – 249403
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Motisons Commodities Private Limited
The main business activity of Motisons Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Motisons Commodities Private Limited FY 2025 filings available
Motisons Commodities Private Limited reported revenue of ₹65.6 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Motisons Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 9% fall in the latest year. EBITDA fell 11% 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 of Motisons Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Motisons Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Motisons Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Motisons Commodities Private Limited
Motisons Commodities Private Limited is audited by VKG & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKG & Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Motisons Commodities Private Limited
Motisons Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chhabra Also directs: Motisons Jewellers Limited, Kalpsagar Private Limited, Rainbow Buildcon Private Limited and 5 more | Director | 23 Oct 2003 | 22 Years 11 Months | Current |
| Sandeep Chhabra Also directs: Motisons Jewellers Limited, Rainbow Buildcon Private Limited, Roopganga Colonisers Private Limited and 5 more | Director | 23 Oct 2003 | 22 Years 11 Months | Current |
| Ajay Saxena Also directs: Motisons Shares Limited | Director | 24 Dec 2022 | 3 Years 9 Months | Current |
| Rajeev Jain Also directs: Evershine Suppliers Private Limited, Alliance Tradecom Private Limited, Mayukh Vinimay Private Limited and 5 more | Director | 25 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Motisons Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Motisons Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2012 | Hdfc Bank Limited | ₹20 Cr | Satisfied |
| 28 Dec 2006 | Punjab National Bank | ₹10 Cr | Satisfied |
| 23 Dec 2004 | Icici Banking Corporation Limited. | ₹7 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Motisons Commodities Private Limited
Motisons Commodities Private Limited has 15 court cases on record: 8 filed by Motisons Commodities, 6 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by Assistant Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Court case (SAW) | Filed against the company by Assistant Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Criminal miscellaneous application | Company is another party | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Motisons Commodities Private Limited
Motisons Commodities Private Limited has a workforce of 2 employees as of Mar 28, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Motisons Commodities Private Limited
Motisons Commodities has one previous CIN (Corporate Identification Number): U74999RJ2003PTC018694. The current CIN is U74999UR2003PTC000348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UR2003PTC000348 | Current |
| U74999RJ2003PTC018694 | Previous |
Recent Activity on Motisons Commodities Private Limited
Motisons Commodities Private Limited has 8 board changes on record since 2003: 4 appointments and 4 cessations. The latest: Ajay Saxena ceased to be Additional Director on 28 Sep 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Motisons Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Motisons Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Motisons Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Motisons Commodities Private Limited
Motisons Commodities has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AADCM7184M2Z0 | Uttarakhand | Active | 02 Mar 2018 |
| 08AADCM7184M1ZV | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Motisons Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Motisons Commodities Private Limited
Motisons Commodities is an active private limited company based in Haridwar, Uttarakhand, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 October 2003 (23+ years old) and is registered under CIN U74999UR2003PTC000348.
Motisons Commodities reported revenue of ₹65.6 Lakh for FY 2025 (down 9% YoY).
Motisons Commodities has 4 current directors:
- Sanjay Chhabra - Director
- Sandeep Chhabra - Director
- Ajay Saxena - Director
- Rajeev Jain - Director
Motisons Commodities reported a net profit of ₹9.43 Lakh (net margin 14.4%) and EBITDA of ₹14.91 Lakh (EBITDA margin 22.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Motisons Commodities is -26% over three years and -17% over five years. In the latest year (FY 2025) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Motisons Commodities is 05AADCM7184M2Z0, registered in Uttarakhand. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 08AADCM7184M1ZV (Rajasthan).
The CIN (Corporate Identification Number) of Motisons Commodities is U74999UR2003PTC000348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motisons Commodities has 15 court cases on record: 8 filed by the company and 6 filed against it.
Motisons Commodities was incorporated on 23 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Ajay Saxena ceased to be Additional Director on 28 Sep 2023. Ajay Saxena was appointed as Director on 24 Dec 2022. Rajeev Jain ceased to be Additional Director on 26 Dec 2020. Motisons Commodities has 8 board changes on record in total.