Motitree Agencies Limited
About Motitree Agencies Limited
Data last updated: 25 July 2025
Motitree Agencies Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2012.
Registered with ROC Kolkata under CIN U74900WB2012PLC186925.
Capital: an authorised share capital of ₹10.01 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors including Sunita Trivedi and Avinash Kumar Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 79 Milan Pally, Kolkata, West Bengal, India – 700059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address79 Milan Pally, Kolkata, West Bengal, India – 700059
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Motitree Agencies Limited
Motitree Agencies Limited has one previous CIN (Corporate Identification Number): U74900WB2012PTC186925. The current CIN is U74900WB2012PLC186925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PLC186925 | Current |
| U74900WB2012PTC186925 | Previous |
Board of Directors of Motitree Agencies Limited
Motitree Agencies Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sunita Trivedi | Director | 25 Nov 2015 | 10 Years 8 Months | As last reported |
| Avinash Kumar Singh | Director | 20 Apr 2019 | 7 Years 4 Months | As last reported |
| Ranjit Singh | Director | 25 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Motitree Agencies Limited FY 2019 filings available
Ten-year financial statements for Motitree Agencies Limited
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Charges & Borrowings Motitree Agencies Limited
Motitree Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Motitree Agencies Limited
View historical data on people associated with Motitree Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Motitree Agencies Limited
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GST Compliance of Motitree Agencies Limited
GST registrations and filing compliance for Motitree Agencies Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Motitree Agencies Limited
Credit ratings, litigation, and regulatory alerts for Motitree Agencies Limited
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MSME Payment Delays by Motitree Agencies Limited
MSME payment history for Motitree Agencies Limited
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Subsidiaries & Group Companies of Motitree Agencies Limited
Corporate group structure for Motitree Agencies Limited
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MCA Filings & Documents of Motitree Agencies Limited
MCA filings and documents for Motitree Agencies Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Motitree Agencies Limited
Frequently Asked Questions about Motitree Agencies Limited
Motitree Agencies Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Motitree Agencies Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 October 2012 and is registered under CIN U74900WB2012PLC186925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Motitree Agencies Limited are:
- Sunita Trivedi - Director
- Avinash Kumar Singh - Director
- Ranjit Singh - Director
The CIN (Corporate Identification Number) of Motitree Agencies Limited is U74900WB2012PLC186925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Motitree Agencies Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 79 Milan Pally, Kolkata, West Bengal, India – 700059.