MOTI FINVEST PRIVATE LIMITED

CIN :U65922WB1996PTC081615

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:07-Oct-1996
AUTHORISED CAPITAL

1.75 Cr

PAID UP CAPITAL

1.14 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

MOTI FINVEST PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MOTI FINVEST PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65922WB1996PTC081615. From a financial perspective, the company has an authorized share capital of INR 17500000 and a paid-up capital of INR 1,14,27,980. The current status of the company is marked as "Active" as per public records.

MOTI FINVEST PRIVATE LIMITED operates with substantial authorized capital of ₹17500000, reflecting significant business scale and operational capacity.

Established 30 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
JITENDRA KUMAR GOYAL
00468744Director29-Sep-2017

Related Companies (25)

Company NameCINDesignationAppointment Date
MARUTI TIE-UP LLPAAM-7446Partner20-Mar-2024
HORIZON AGRO PROCESSING PRIVATE LIMITEDU01119WB1997PTC083037Beneficial Owner29-Jul-2019
ABM FINLEASE PRIVATE LIMITEDU71290WB1996PTC137638Director15-Dec-2011
SHREYANS STOCKINVEST PVT LTDU67120WB1992PTC136117Director30-Sep-2019
MAYBORN INVESTMENTS PVT LTDU65999WB1993PTC057646Director27-Sep-2019
KAUSHAL INVESTMENTS LTDL65993WB1981PLC033363Director09-Nov-2017
VIRAT LEASING LIMITEDL65910WB1984PLC098684Director14-Aug-2018
SCINTILLA COMMERCIAL & CREDIT LTDL65191WB1990PLC048276Managing Director22-Jul-2021
SUMIT TECHNISCH & ENGINEERING PVT LTDU51109WB1992PTC055133Beneficial Owner29-Jul-2019
SUMIT TECHNISCH & ENGINEERING PVT LTDU51109WB1992PTC055133Director07-Oct-1996
DECILLION FINANCE LIMITEDL65999WB1995PLC067887Managing Director09-Feb-2016
HORIZON AGRO PROCESSING PRIVATE LIMITEDU01119WB1997PTC083037Director01-Jan-2014
LAXMIDHAN PROPERTIES PRIVATE LIMITEDU45400WB2013PTC193995Beneficial Owner29-Jul-2019
GOYAL COMMERCIAL PVT LTDU51109WB1987PTC043410Director01-Apr-2000
GOYAL COMMERCIAL PVT LTDU51109WB1987PTC043410Beneficial Owner29-Jul-2019
RAMBHAKTA ENTERPRISE LLPAAC-4571Partner31-May-2018
LIFESTYLE VANIJYA LLPAAG-0514Designated Partner30-May-2018
DAULAT VINTRADE LLPAAM-7423Designated Partner17-Mar-2021
SILVERLAKE TRADELINKS LLPAAM-7572Designated Partner30-Mar-2021
GOYAL TOYS LLPAAU-3209Partner23-Mar-2021
MERIT COMMOSALES LLPAAM-7436Designated Partner09-Jun-2020
SUCCESS DEALERS LLPAAM-7444Designated Partner01-Apr-2020
SKYLIGHT VINTRADE LLPAAM-7549Designated Partner31-May-2018
CENTUPLE TRADING LLPAAM-7548Designated Partner31-May-2018
YASHOYOG COMMERCIAL LLPAAI-8332Designated Partner15-Mar-2017
MANOJ BIYANI
05155560Director28-Mar-2014

Related Companies (12)

Company NameCINDesignationAppointment Date
SILVERLAKE TRADELINKS LLPAAM-7572Partner20-Mar-2024
AURELIAN COMMERCIAL LLPAAM-7421Partner20-Mar-2024
ZIGMA COMMOSALES PRIVATE LIMITEDU51909WB2010PTC145356Director30-Sep-2023
VIBGYOR COMMOTRADE PRIVATE LIMITEDU52190WB2010PTC145347Director30-Sep-2023
DIGNITY DEALTRADE PRIVATE LIMITEDU51909WB2010PTC145367Director30-Sep-2023
PEERLESS COMMODITIES LIMITEDU74900WB2013PLC196191Director30-Sep-2022
ANJANIPUTRA PROMOTERS PRIVATE LIMITEDU70102WB2013PTC194215Director26-Nov-2021
SCINTILLA COMMERCIAL & CREDIT LTDL65191WB1990PLC048276CFO05-Apr-2021
FASTFLOW COMMODEAL LIMITEDU51909WB2010PLC144526Director30-Nov-2021
RAMBHAKTA ENTERPRISE LLPAAC-4571Partner01-Oct-2021
MARUTI TIE-UP LLPAAM-7446Designated Partner01-Apr-2020
ICON COMMOTRADE LLPAAM-7553Partner31-May-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MOTI FINVEST PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MOTI FINVEST PRIVATE LIMITED is U65922WB1996PTC081615.

What is the incorporation date of MOTI FINVEST PRIVATE LIMITED?

MOTI FINVEST PRIVATE LIMITED was incorporated on 07-Oct-1996 as per public records.

MOTI FINVEST PRIVATE LIMITED registered address details

3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8

How much is MOTI FINVEST PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹17500000 and a paid-up capital of ₹1,14,27,980.

Is MOTI FINVEST PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".