About Motisons Commodities Private Limited
Data last updated: 17 December 2025
Motisons Commodities Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 October 2003, the company has been in operation for over 23 years.
Registered with ROC Uttarakhand under CIN U74999UR2003PTC000348.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. Formerly known as Moti Commodity Futures Private Limited. It is led by directors including Sanjay Chhabra and Sandeep Chhabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹37 Cr on record.
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
- 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 Motisons Commodities Private Limited
Motisons Commodities Private Limited 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 |
Business Activity of Motisons Commodities Private Limited
Motisons Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Motisons Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKG & Company | Locked | Locked | Locked |
Complete auditor history for Motisons Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Sanjay Chhabra
Also directs:
Motisons Jewellers Limited, Kalpsagar Private Limited, Rainbow Buildcon Private Limited and 5 more
|
Director | 23 Oct 2003 | 22 Years 9 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 9 Months | Current |
|
Ajay Saxena
Also directs:
Motisons Shares Limited
|
Director | 24 Dec 2022 | 3 Years 7 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 8 Months | Current |
Financials of Motisons Commodities Private Limited FY 2025 filings available
Motisons Commodities Private Limited reported revenue of ₹65.6 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Motisons Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Motisons Commodities Private Limited
Shareholding and ownership data for Motisons Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Motisons Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Motisons Commodities Private Limited
GST registrations and filing compliance for Motisons Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Motisons Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Motisons Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Motisons Commodities 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Motisons Commodities Private Limited
Corporate group structure for Motisons Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Motisons Commodities Private Limited
MCA filings and documents for Motisons Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Motisons Commodities Private Limited
Frequently Asked Questions about Motisons Commodities Private Limited
Motisons Commodities Private Limited is an active private limited company in the financial services sector based in Haridwar, Uttarakhand, India. It was incorporated on 23 October 2003 (23+ years old) and is registered under CIN U74999UR2003PTC000348. The company has 2 employees.
Motisons Commodities Private Limited reported revenue of ₹65.6 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Motisons Commodities Private Limited are:
- Sanjay Chhabra - Director
- Sandeep Chhabra - Director
- Ajay Saxena - Director
- Rajeev Jain - Director
The primary industry of Motisons Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Motisons Commodities Private Limited can be reached at the registered office: 2Nd Floor Chandwani Smariti Bhawan Jwalapur – Kankhal Main Road Near Ram Nag, Ar, Haridwar, Uttarakhand, India – 249403, or through the website motisonsshares.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.