Moti Developers Private Limited - Company overview

Moti Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2008PTC180…

2008-03-28 Mumbai, Maharashtra Strike Off Unlisted
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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
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-03-28
LAST FILING WITH ROC
-
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 Developers 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director RAM VRINDAVAN MISHRAA has DIN status "Disqualified by RoC u/s 164(2)".
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 Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moti Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2008PTC180555). Business overview includes Construction (Building Construction), incorporated on March 28, 2008 (18+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Construction ••••••••
  • Location A-101,Sai Darshan Complex, Mamlatdar Wadi Road No.1, Malad(West), Mumbai, Maharashtra - 400064
Legal NameMoti Developers Private Limited
CIN / LLPINU45400MH2008PTC180555
Company No.180555
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Moti Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Ram Vrindavan Mishraa
Additional Director | Since 2008-07-30 | DIN: 02277059
M
Motilal Sanchalal Chhajed
Director | Since 2008-03-28 | DIN: 02057778
R
Ramchandra Kashinath Mhatre
Additional Director | Since 2008-07-30 | DIN: 00652487
S
Sangeeta Motilal Chhajed
Director | Since 2008-03-28 | DIN: 02058504

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

Board Overlap From MCA / Compliance Filings

Fourwinds Finance Limited 1 Shared Director
Jainish Buildwell Private Limited 1 Shared Director
Mjr Developers Private Limited 1 Shared Director
Northern Lights Hospitality Private Limited 1 Shared Director
Space Enterprises Private Limited 1 Shared Director
Space Mercantile Company Private Limited 1 Shared Director
Star9 Realtors Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Moti Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Moti Developers 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

MCA Filings & Documents of Moti Developers 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
Frequently Asked Questions about Moti Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moti Developers Private Limited?
The Corporate Identification Number (CIN) for Moti Developers Private Limited is U45400MH2008PTC180555. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 180555 as per MCA.
When was Moti Developers Private Limited incorporated?
Moti Developers Private Limited was incorporated 18 years 6 months ago on 28 Mar 2008.
Who are the current board members and directors of Moti Developers Private Limited?
Moti Developers Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moti Developers Private Limited?
Moti Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moti Developers Private Limited?
Moti Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Moti Developers Private Limited?
Moti Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Moti Developers Private Limited - is it listed or unlisted?
Moti Developers Private Limited is a Unlisted company.
What is the current status of Moti Developers Private Limited?
Moti Developers Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moti Developers Private Limited associated with?
Moti Developers Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moti Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moti Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moti Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.