Motivation Trading Private Limited
About Motivation Trading Private Limited
Data last updated:
Motivation Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC166666.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naseem Gaffar Shaikh and Tara Singh Jai Singh Bisht.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 3 Kanjur Village Marg Kanjur Marg Road, Mumbai, Maharashtra, India – 400042.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Motivation Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 3 Kanjur Village Marg Kanjur Marg Road, Mumbai, Maharashtra, India – 400042
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Motivation Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Motivation Trading Private Limited, buy the company report.
Board of directors of Motivation Trading Private Limited
Motivation Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naseem Gaffar Shaikh | Director | 06 Sep 2011 | 15 Years 1 Months | As last reported |
| Tara Singh Jai Singh Bisht | Director | 21 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Motivation Trading Private Limited has 2 court cases on record: 2 filed by Motivation Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Motivation 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 Motivation Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Motivation Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Motivation Trading Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Naseem Gaffar Shaikh was appointed as Director on 06 Sep 2011.
Frequently asked questions
Motivation Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Motivation Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 January 2007 and is registered under CIN U51909MH2007PTC166666. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Motivation Trading was incorporated on 03 January 2007. It is registered with the Registrar of Companies, Mumbai.
Motivation Trading had 2 directors:
- Naseem Gaffar Shaikh - Director
- Tara Singh Jai Singh Bisht - Director
The CIN (Corporate Identification Number) of Motivation Trading is U51909MH2007PTC166666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Motivation Trading is at Plot No. 3 Kanjur Village Marg Kanjur Marg Road, Mumbai, Maharashtra, India – 400042.
The latest financial statements of Motivation Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Motivation Trading operated in the trading industry, in the specialty segment.
Motivation Trading has 2 court cases on record: 2 filed by the company.
Naseem Gaffar Shaikh was appointed as Director on 06 Sep 2011. Yuvraj Nandkumar Powle ceased to be Director on 06 Sep 2011. Anup Kumar Parashar ceased to be Director on 25 Mar 2011. Motivation Trading has 5 board changes on record in total.
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