Moti Trading Company Private Limited

Retail and wholesale trade services provider established in 1995, based in Varanasi, UP.

1995 | Varanasi, Uttar Pradesh (India) | Active
Last Updated:

Moti Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3.64%
  • Profit Growth -10.20%
  • Ebitda -10.29%
  • Net Worth 0.77%
  • Total Assets 0.73%

About Moti Trading Company

Moti Trading Company Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 1995 and has a history of 29 years and three months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.45 M, as per Ministry of Corporate Affairs (MCA) records.

Anand Tulsyan, Kishan Tulsyan, and Sitaram Tulsyan serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921UP1995PTC019073

  • Company No.

    019073

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

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

Board Members (3)

NameDesignationAppointment DateStatus
Anand Tulsyan Country flag representing In Director 15-Sep-2018Current
Kishan Tulsyan Country flag representing In Director 31-Jan-2016Current
Sitaram Tulsyan Country flag representing In Director 27-Nov-1995Current

Financial Performance of Moti Trading Company.

Moti Trading Company Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.64% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth moved up by a moderate rise of 0.77%.

Moti Trading Company revenue growth over time
Moti Trading Company 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
3.64%
Revenue from Operations
3.64%
Total Assets
0.73%
Profit or Loss
-10.20%
Net Worth
0.77%
EBITDA
-10.29%

What is the Ownership and Shareholding Structure of Moti Trading Company?

In 2021, Moti Trading Company 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 Trading Company?

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

Employee growth trends for Moti Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moti Trading Company, 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 Trading Company'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 Trading Company

Recent activity within the organization

  • Annual General Meeting

    Moti Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Anand Tulsyan was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Kishan Kumar Tulsyan was appointed as a Director was appointed as a Director on 31 Jan 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Sitaram Tulsyan was appointed as a Director was appointed as a Director on 27 Nov 1995 & has been associated with this company since 29 years 3 months .

  • Company Incorporation

    Moti Trading Company Private Limited was registered on 27 Nov 1995 with Roc Kanpur & aged 29 years 3 months as per MCA records.

Frequently asked questions

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

    Moti Trading Company Private Limited was incorporated on 27 Nov 1995.

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

    The authorized share capital of Moti Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.45 M.

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

    Currently 3 directors are associated with Moti Trading Company Private Limited.

    • Anand Tulsyan
    • Kishan Kumar Tulsyan
    • Sitaram Tulsyan

  • What is the registered address of Moti Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moti Trading Company Private Limited is C-21-67-1 Mahamandal Nagar Lahurabir India, Varanasi, Uttar Pradesh, 221001.

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

    The corporate identification number (CIN) of Moti Trading Company Private Limited is U65921UP1995PTC019073 and the company number is 019073 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moti Trading Company Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Moti Trading Company Private Limited has risen by 3.64%.

  • What change has been observed in the net worth of Moti Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Moti Trading Company Private Limited has experienced an upsurge of 0.77%.

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

    The most recent Balance Sheet for Moti Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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