Indian Company Master Data Made Simple
Moti Trading Company Private Limited
Moti Trading Company Private Limited has been active since 1995, providing more than 30 years of industry experience. Corporate Identification Number is U65921UP1995PTC019073 and its registration number is 19073. The company is classified as company limited by shares. Its authorized share capital is ₹25.00 lakh. The company’s paid-up capital is ₹4.51 lakh.
Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Kanpur. Moti Trading Company Private Limited’s registered office is at C-21-67-1 Mahamandal Nagar Lahurabir, Varanasi, Uttar Pradesh, India, 221001. The entity is active and conducting operations. The designated company email address is [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 27/11/1995
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹4,51,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/11/1995 | Sitaram Tulsyan | 00096002 | Director | View other directorships |
| 31/01/2016 | Kishan Kumar Tulsyan | 07225643 | Director | View other directorships |
| 15/09/2018 | Anand Tulsyan | 06857764 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4-23102024 | - |
| 23/10/2024 | Form MGT-7A-23102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
FAQ
The current board member of Moti Trading Company Private Limited are:
- Kishan Kumar Tulsyan
- Sitaram Tulsyan
- Anand Tulsyan