Moti Imperial Resort Llp - Company overview

Registered with ROC Kanpur on 2 August 2024, Moti Imperial Resort LLP is an active limited liability partnership that has been around for ab…

2024-08-02 Firozabad, Uttar Pradesh Active LLP
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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
1.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Imperial Resort Llp 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAURABH GUPTA 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 Imperial Resort Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 2 August 2024, Moti Imperial Resort LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 44/5, Labour Colony, Firozabad, Uttar Pradesh.

It has two partners - Saurabh Gupta and Umang Shivhare - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 8 other companies, including Shree Jee Infrapromoters Private Limited and Janshobha Agrotech Producer Company Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 44/5, Labour Colony, Firozabad, Uttar Pradesh - 283203
Name History
Legal NameMoti Imperial Resort Llp
CIN / LLPINACI-7290
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Moti Imperial Resort Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Gupta
Designated Partner | Since 2024-08-02 | DIN: 07139406
U
Umang Shivhare
Designated Partner | Since 2024-08-02 | DIN: 06597096

Companies With Common Directors Of Moti Imperial Resort Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shree Jee Infrapromoters Private Limited 2 Shared Directors
Janshobha Agrotech Producer Company Limited 1 Shared Director
Lokendra Farmer Producer Company Limited 1 Shared Director
Maa Kela Resorts Private Limited 1 Shared Director
Maakaila Devi Dham Llp 1 Shared Director
Shree Jee Infratown Private Limited 1 Shared Director
Shrijee Infracity Private Limited 1 Shared Director
Viraj Bio Fuels Llp 1 Shared Director

MSME Payment Delays by Moti Imperial Resort Llp 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.

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MCA Filings & Documents of Moti Imperial Resort Llp 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 Imperial Resort Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moti Imperial Resort LLP?
In an LLP the partners are the owners. The partners on record for Moti Imperial Resort LLP are Saurabh Gupta and Umang Shivhare.
Who are the current designated partners and partners of Moti Imperial Resort LLP?
Moti Imperial Resort LLP has two partners on record: Saurabh Gupta (since August 2024) and Umang Shivhare (since August 2024).
What is LLPIN/FCRN number of Moti Imperial Resort LLP?
The LLPIN of Moti Imperial Resort LLP is ACI-7290. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moti Imperial Resort LLP incorporated?
Moti Imperial Resort LLP was incorporated on 2 August 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Moti Imperial Resort LLP?
The registered office on MCA records is 44/5, Labour Colony, Firozabad, Uttar Pradesh - 283203.
What is the current status of Moti Imperial Resort LLP?
MCA shows Moti Imperial Resort LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moti Imperial Resort LLP?
You can post to its registered office at 44/5, Labour Colony, Firozabad, Uttar Pradesh - 283203.
When did Moti Imperial Resort LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moti Imperial Resort LLP?
MCA shows no charges registered against Moti Imperial Resort LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Moti Imperial Resort LLP?
8 companies share partners with Moti Imperial Resort LLP. Among them are Shree Jee Infrapromoters Private Limited, Janshobha Agrotech Producer Company Limited, Lokendra Farmer Producer Company Limited and 5 more.
How can I get the financial details of Moti Imperial Resort LLP?
No financial statements for Moti Imperial Resort LLP are on record with us yet.
What is the ROC code of Moti Imperial Resort LLP?
Moti Imperial Resort LLP is registered with ROC Kanpur.
What is the company classification of Moti Imperial Resort LLP?
MCA classifies Moti Imperial Resort LLP as: Limited Liability Partnership.

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.