Motwani Trading Llp

Motwani Trading Llp - business services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAM-0684 Incorporated 21 February 2018 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Motwani Trading Llp

Data last updated: 16 February 2026

Motwani Trading Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 21 February 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAM-0684.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prabha Motwani and Harish Tejbhan Motwani.

Accounts filed on 31 March 2020. Office: 9/101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706.

Company Details of Motwani Trading Llp
LLPIN AAM-0684
Incorporation Date 21 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Prabha Motwani Designated Partner Harish Tejbhan Motwani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    9/101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Business Services, Other Services
Company report
Motwani Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Motwani Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Motwani Trading Llp

Motwani Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Prabha Motwani Designated Partner 21 Feb 2018 8 Years 4 Months Current
Harish Tejbhan Motwani
Also directs: Professional Entrepreneurs Private Limited
Designated Partner 21 Feb 2018 8 Years 4 Months Current
View all designated partners

Financials of Motwani Trading Llp FY 2020 filings available

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Revenue
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Insurance
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Power & Fuel
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Profit
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Motwani Trading Llp

Motwani Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Motwani Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Motwani Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Motwani Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Motwani Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Motwani Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Motwani Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Motwani Trading Llp

MSME Payment Delays by Motwani Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Motwani Trading Llp

Subsidiaries & Group Companies of Motwani Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Motwani Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Motwani Trading Llp

MCA Filings & Documents of Motwani Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Motwani Trading Llp

Activity
31 Mar 2020
Motwani Trading Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Motwani Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai Ii.
Directors
21 Feb 2018
Prabha Motwani was appointed as a Designated Partner on 21 Feb 2018 & has been associated with this company since 8 years 4 months.
Directors
21 Feb 2018
Harish Tejbhan Motwani was appointed as a Designated Partner on 21 Feb 2018 & has been associated with this company since 8 years 4 months.
Activity
21 Feb 2018
Motwani Trading Llp was registered on 21 Feb 2018 with Roc Mumbai Ii & aged 8 years 4 months as per MCA records.

Frequently Asked Questions about Motwani Trading Llp

Motwani Trading Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 February 2018 (8+ years old) and is registered under LLPIN AAM-0684.

The current designated partners of Motwani Trading Llp are:

The primary industry of Motwani Trading Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Motwani Trading Llp can be reached at the registered office: 9101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 9101 Seawoods Estate Nri Complex Palm Beach Road Nerul, Navi Mumbai, Maharashtra, India – 400706.

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