MOTI FINVEST LIMITED
is a PUBLIC Company that was incorporated on 07 October 1996 with the Corporate Identification Number (CIN) U65922WB1996PLC081615. It has been in operation for 28 Years , 2 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
MOTI FINVEST LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of MOTI FINVEST LIMITED is in the .
The registration number of this company is 081615 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2B, GRANT, LANE, 2ND, FL., KOLKATA WEST BENGAL 700012 0. For any Query You can reach this company by email address or Postal address.
MOTI FINVEST LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MOTI FINVEST LIMITED :
Manoj Biyani
Current status of MOTI FINVEST LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
081615
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
07 October 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 2 Months , 22 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in MOTI FINVEST LIMITED :
Login to Get information related to Number of employees in MOTI FINVEST LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05155560 | Manoj Biyani | Director | 28 March 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
2B, GRANT, LANE, 2ND, FL., KOLKATA WEST BENGAL 700012 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOTI FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOTI FINVEST LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45100MH2013PTC243483 | ANUSAYA HOLDINGS PRIVATE LIMITED | 4,, Floor-Grd,, Plot, -, 10, H,, Soharab, Building,, Bhaskarbhau, Lane,, Gamdevi,, Grant, Road, Grant, Road, Mumbai |
| AAF-9008 | SATYWADI MARKETING LLP | 6D,, Floor-2ND,, Plot-52C,, Chotani, Building,, V.A., Patel, Marg,, Grant, Road, Railway, Stat, ion,, Grant, MUMBAI, Mumbai |
| U72900MH2014PTC256001 | HI 2 BUY. COM PRIVATE LIMITED | 2nd, Floor,, Plot, -5,, Motibai, Bhavan,, V, A, Patel, Marg, Grant, Road, Rly, Station,, Grant, Raod, Mumbai, Mumbai |
| U74950WB2001PTC138342 | PURVANCHAL PACKAGING PRIVATE LIMITED | 7/1A,, GRANT, LANE,, 2ND, FLOOR,, ROOM, NO-2C,, KOLKATA-700012,, WEST, BENGAL, KOLKATA |
| U46901WB2023PTC264150 | MINORE TEKTRAD PRIVATE LIMITED | 7/1A, GRANT, LANE, 2ND, FLOOR, ROOM, NO., 205, BOWBAZAR, (KOLKATA), KOLKATA |
| U74999WB2012PTC174194 | CINEWEB TRADERS PRIVATE LIMITED | 7/1, A, GRANT, LANE, 2ND, FLOOR, KOLKATA-, 700012, KOLKATA |
| U74999WB2012PTC174197 | DIGANTA AGENCIES PRIVATE LIMITED | 7/1, A, GRANT, LANE, 2ND, FLOOR, , KOLKATA, -, 700012, KOLKATA |
| U74999WB2012PTC174196 | ARROWSPACE MERCHANTS PRIVATE LIMITED | 7/1, A, GRANT, LANE, 2ND, FLOOR, KOLKATA, -, 700012, KOLKATA |
| U70102WB2013PTC192377 | VIDYALAXMI NIRMAN PRIVATE LIMITED | 7/1A, GRANT, LANE, 2ND, FLOOR, KOLKATA, KOLKATA |
| U70102WB2013PTC192376 | VIDYALAXMI CONSTRUCTIONS PRIVATE LIMITED | 7/1A, , GRANT, LANE, , 2ND, FLOOR, KOLKATA, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOTI FINVEST LIMITED | BENGAL | 0 | 2B, GRANT, LANE, 2ND, FL., KOLKATA |