About Motwani Builders Pvt Ltd
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Motwani Builders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 February 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1982PTC026357. Its GSTIN is 27AAACM2949K1Z7 (Maharashtra).
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Kanayo Khubchand Motwani (Managing Director) and Neeta Kanayo Motwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 501 Tulsani Chambers2Nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website motwanibuilders.com.
Company details
Contact details
Motwani Builders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is motwanibuilders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address501 Tulsani Chambers2Nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Motwani Builders Pvt Ltd, 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 activity of Motwani Builders is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Motwani Builders Pvt Ltd, buy the company report.
Financials of Motwani Builders Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Motwani Builders Pvt Ltd, buy the company report.
Board of directors of Motwani Builders Pvt Ltd
Motwani Builders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Kanayo Motwani Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Ordinary Estates Pvt Ltd and 2 more | Director | 16 Nov 1990 | 35 Years 11 Months | Current |
| Kanayo Khubchand Motwani Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Ordinary Estates Pvt Ltd and 2 more | Managing Director | 17 Feb 1982 | 44 Years 8 Months | Current |
| Deepak Motwani Kanayo Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Ordinary Estates Pvt Ltd and 2 more | Director | 16 Nov 1990 | 35 Years 11 Months | Current |
| Hasina Deepak Motwani Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Ordinary Estates Pvt Ltd and 2 more | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
Auditor
Motwani Builders Pvt Ltd is audited by SALASKAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SALASKAR & CO. | FY 2023 | 126257W |
Shareholding
The shareholding of Motwani Builders Pvt Ltd 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 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Motwani Builders Pvt Ltd, buy the company report.
Legal cases
Motwani Builders Pvt Ltd has 14 court cases on record: 11 filed by Motwani Builders, 3 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Administrator of the Municipal Corporation of Greater Mumbai and 3 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Municipal Corporation of Greater Mumbai and 3 Ors and 3 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Municipal Corporation of GR. Mumbai and 3 Ors. and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Registrar Ofcompanies | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against M/S. Kunal and Co | Disposed |
To see the full case history of Motwani Builders Pvt Ltd, 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 Motwani Builders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motwani Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM2949K1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Motwani Builders Pvt Ltd, buy the company report.
Recent activity
Motwani Builders Pvt Ltd has 8 board changes on record since 1982: 4 appointments and 4 cessations. The latest: Gauri Hiren Bhanu ceased to be Director on 13 Feb 2017.
Frequently asked questions
Motwani Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 February 1982 (44+ years old) and is registered under CIN U45200MH1982PTC026357.
Motwani Builders has 4 current directors:
- Kanayo Khubchand Motwani - Managing Director
- Neeta Kanayo Motwani - Director
- Deepak Motwani Kanayo - Director
- Hasina Deepak Motwani - Director
The latest financial statements of Motwani Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Motwani Builders is 27AAACM2949K1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Motwani Builders is U45200MH1982PTC026357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motwani Builders has 14 court cases on record: 11 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Motwani Builders was incorporated on 17 February 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Gauri Hiren Bhanu ceased to be Director on 13 Feb 2017. Gauri Hiren Bhanu ceased to be Additional Director on 03 Sep 2012. Hasina Deepak Motwani ceased to be Additional Director on 03 Sep 2012. Motwani Builders has 8 board changes on record in total.
Motwani Builders can be reached through the website motwanibuilders.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Motwani Builders is at 501 Tulsani Chambers2Nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.