Moti Commotrade Private Limited - Company overview

Moti Commotrade Private Limited is shown as "Strike Off" in MCA records.

2013-02-22 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 Lakh
AUTHORISED CAPITAL
10.10 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-02-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moti Commotrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJESH KUMAR JAISWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moti Commotrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moti Commotrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 February 2013 as a private limited company. The registered office is at 1, Dakka Patti 1St Lane, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Munna Sau and Rajesh Kumar Jaiswal. The longest-serving is Rajesh Kumar Jaiswal, on the board since 2016; the most recent to join is Munna Sau, appointed in May 2019. Three former directors are on record; the most recent to leave was Suman Das in May 2019. Between them, the directors also sit on the boards of 32 other companies, including Moonlike Pipes Merchants Private Limited and Nirguna Technology Private Limited.

₹5.5 lakh of its ₹10.1 lakh authorised capital is paid up (about 54%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1, Dakka Patti 1St Lane, Kolkata, West Bengal - 700007
Legal NameMoti Commotrade Private Limited
CIN / LLPINU51909WB2013PTC190842
Company No.190842
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-22
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moti Commotrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Munna Sau
Director | Since 2019-05-25 | DIN: 07434157
R
Rajesh Kumar Jaiswal
Director | Since 2016-01-22 | DIN: 07427830

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Moti Commotrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Moonlike Pipes Merchants Private Limited 2 Shared Directors
Nirguna Technology Private Limited 2 Shared Directors
Delpro Stationery Suppliers Private Limited 1 Shared Director
Gouri Infratech Private Limited 1 Shared Director
Gulmon Mercantile Private Limited 1 Shared Director
Himani Pipes Merchants Private Limited 1 Shared Director
Jagprem Minerals Suppliers Private Limited 1 Shared Director
Jaldham Leathers Traders Private Limited 1 Shared Director
Janat Iron Merchants Private Limited 1 Shared Director
Jankiram Dealcom Private Limited 1 Shared Director
Jankiram Wood Suppliers Private Limited 1 Shared Director
Jashita Advertising Consultants Private Limited 1 Shared Director
Jay Mata Di Tools Suppliers Private Limited 1 Shared Director
Kailashnath Sanitary Goods Suppliers Private Limited 1 Shared Director
Kajal Shikar Electronic Merchants Private Limited 1 Shared Director
Kamyabi Beverages Traders Private Limited 1 Shared Director
Kennel Advisors Private Limited 1 Shared Director
Kennel Iron Ore Suppliers Private Limited 1 Shared Director
Mamraj Iron Traders Private Limited 1 Shared Director
Markview Mining Vinimay Private Limited 1 Shared Director
Mars Infrastructure Advisors Private Limited 1 Shared Director
Matrix Data-Tech Advisors Private Limited 1 Shared Director
Matrix Socket And Switch Merchants Private Limited 1 Shared Director
Mgv Oils Suppliers & Traders Private Limited 1 Shared Director
Moon Shine Real Estate Advisors Private Limited 1 Shared Director
Nelumbo Beverages Private Limited 1 Shared Director
Newever Merchandise Private Limited 1 Shared Director
Ontario Bridge & Roof Private Limited 1 Shared Director
Overgrow Plant & Machinery Suppliers Private Limited 1 Shared Director
Sequoia Iron Merchants Private Limited 1 Shared Director
Skandamata Commerce Private Limited 1 Shared Director
Tilkraj Alloys Traders Private Limited 1 Shared Director

MSME Payment Delays by Moti Commotrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moti Commotrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moti Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moti Commotrade Private Limited?
MCA does not publish an "owner" field. Moti Commotrade Private Limited is run by its directors, Munna Sau and Rajesh Kumar Jaiswal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moti Commotrade Private Limited?
Moti Commotrade Private Limited has two current directors: Munna Sau (since May 2019) and Rajesh Kumar Jaiswal (since January 2016).
What is CIN of Moti Commotrade Private Limited?
The CIN of Moti Commotrade Private Limited is U51909WB2013PTC190842. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 190842 is its registration number.
When was Moti Commotrade Private Limited incorporated?
Moti Commotrade Private Limited was incorporated on 22 February 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Moti Commotrade Private Limited?
The registered office on MCA records is 1, Dakka Patti 1St Lane, Kolkata, West Bengal - 700007.
What is the current status of Moti Commotrade Private Limited?
MCA shows Moti Commotrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moti Commotrade Private Limited?
You can post to its registered office at 1, Dakka Patti 1St Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Moti Commotrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Moti Commotrade Private Limited?
Paid-up capital is ₹5.5 lakh and authorised capital is ₹10.1 lakh, so about 54% of the authorised amount has been issued.
When did Moti Commotrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Moti Commotrade Private Limited?
MCA shows no charges registered against Moti Commotrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moti Commotrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Suman Das (May 2019), Manju Joshi (March 2016) and Ranjana Sharma (March 2016).
Which companies share directors with Moti Commotrade Private Limited?
32 companies share directors with Moti Commotrade Private Limited. Among them are Moonlike Pipes Merchants Private Limited, Nirguna Technology Private Limited, Delpro Stationery Suppliers Private Limited and 29 more.
How can I get the financial details of Moti Commotrade Private Limited?
No financial statements for Moti Commotrade Private Limited are on record with us yet.
Moti Commotrade Private Limited - is it listed or unlisted?
Moti Commotrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moti Commotrade Private Limited?
Moti Commotrade Private Limited is registered with ROC Kolkata.
What is the company classification of Moti Commotrade Private Limited?
MCA classifies Moti Commotrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.