Moti Gems Private Limited

Manufacturer and retailer of gold, silver, and precious stone jewelry and objects of art.

2011 | Delhi (India) | Inactive
Last Updated:

Moti Gems Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 94.53%
  • Ebitda 95.02%
  • Total Assets %

About Moti Gems

Moti Gems Private Limited (MGPL) is Strike Off company established on 16 Jun 2011 with its office registered at Delhi, India and has been running since 13 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911DL2011PTC220968

  • Company No.

    220968

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2011

  • Date of AGM

    15 Jul 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Moti Gems Private Limited

Explore comprehensive data for Moti Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moti Gems?

Board Members (2)

NameDesignationAppointment DateStatus
Dharmendra Kaushik Country flag representing In Director 01-Jul-2016Current
Sudhir Kumar Country flag representing In Director 27-Dec-2017Current

Financial Performance of Moti Gems.

Moti Gems Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.53% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moti Gems revenue growth over time
Moti Gems profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
94.53%
Net Worth
EBITDA
95.02%

What is the Ownership and Shareholding Structure of Moti Gems?

In 2022, Moti Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moti Gems?

Unlock and access historical data on people associated with Moti Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moti Gems Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moti Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moti Gems's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moti Gems

Recent activity within the organization

  • Annual General Meeting

    Moti Gems Private Limited last Annual general meeting of members was held on 15 Jul 2022 as per latest MCA records.

  • Balance Sheet

    Moti Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Sudhir Kumar was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Dharmendra Kaushik was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 8 years 9 months .

  • Company Incorporation

    Moti Gems Private Limited was registered on 16 Jun 2011 with Roc Delhi & aged 13 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moti Gems Private Limited?

    Moti Gems Private Limited was incorporated on 16 Jun 2011.

  • What is authorized share capital and paid-up capital of Moti Gems Private Limited?

    The authorized share capital of Moti Gems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moti Gems Private Limited?

    Currently 2 directors are associated with Moti Gems Private Limited.

    • Dharmendra Kaushik
    • Sudhir Kumar

  • What is the registered address of Moti Gems Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moti Gems Private Limited is 1166/208 2Nd Floor Shankar Market Kucha Mahajani, Chandni Chowk India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Moti Gems Private Limited?

    The corporate identification number (CIN) of Moti Gems Private Limited is U36911DL2011PTC220968 and the company number is 220968 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moti Gems Private Limited filed with the ROC?

    The most recent Balance Sheet for Moti Gems Private Limited was filed with the ROC on 31 Mar 2022.

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