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MOVE CONSULTANTS PRIVATE LIMITED

As on: 2024-07-10

MOVE CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2004PTC126893) is a Private company incorporated on 11 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

MOVE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOVE CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MOVE CONSULTANTS PRIVATE LIMITED are MANMOHAN AGGARWAL, RUCHIKA GUPTA, and ANKIT SINGHAL.

MOVE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC126893 and its registration number is 126893. Users may contact MOVE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVE CONSULTANTS PRIVATE LIMITED is 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001.

Current status of MOVE CONSULTANTS PRIVATE LIMITED is - Active.

Basic Information

CIN U74140DL2004PTC126893
Name MOVE CONSULTANTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 126893
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-06-11
Age of Company 21 years, 11 months, 6 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MOVE CONSULTANTS PRIVATE LIMITED

Previous CINs

U74140DL2004PTC126893

Regulatory Filings of MOVE CONSULTANTS

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Litigation Search Report of MOVE CONSULTANTS

Get a list of all litigations MOVE CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOVE CONSULTANTS. This report helps you understand the risk associated in dealing with MOVE CONSULTANTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOVE CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MOVE CONSULTANTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MOVE CONSULTANTS

Current Directors & Key Managerial Personnel of MOVE CONSULTANTS
DIN Director Name Designation Appointment Date
00459348 MANMOHAN AGGARWAL Director 2004-06-11
01791868 RUCHIKA GUPTA Director 2007-08-21
09611358 ANKIT SINGHAL Director 2022-05-19
Past Directors & Key Managerial Personnel of MOVE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01600218 REKHA GOEL Director - 2019-02-18
02048012 ANIL GOEL Director - 2019-02-18
05177010 ANOOP KUMAR MITTAL Director - 2021-10-05
08572840 MANISH GUPTA Director - 2008-09-01
Other Directorships of MANMOHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MAVIYOM AVIATION PRIVATE LIMITED U30305DL2023PTC417220 Director 2023-07-18 Ongoing
SKY DYNAMICS PRIVATE LIMITED U74999DL2022PTC407597 Additional Director 2023-07-07 Ongoing
Other Directorships of REKHA GOEL
Company Name CIN Designation Appointment Date Cessation
TECHCROS SOLUTIONS PRIVATE LIMITED U74999PN2021PTC200312 Director 2021-04-14 Ongoing
Other Directorships of RUCHIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL GOEL
Company Name CIN Designation Appointment Date Cessation
TECHCROS SOLUTIONS PRIVATE LIMITED U74999PN2021PTC200312 Director 2021-04-14 Ongoing
Other Directorships of ANOOP KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
CHARMING DEVELOPERS LLP AAQ-8477 Designated Partner 2019-10-18 Ongoing
URBAN GARDEN LLP AAV-7508 Designated Partner 2023-06-23 Ongoing
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INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
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WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2021-08-31
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2021-08-31 Ongoing
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2020-09-25
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 2020-09-25 Ongoing
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Director - 2013-04-01
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Managing Director - 2019-04-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-08-16
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2026-01-15
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2023-07-06
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2025-08-06
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2023-07-06
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2025-08-06
HINDUSTAN STEELWORKS CONSTRUCTION LTD U27310WB1964GOI026118 Additional Director - 2018-09-30
HINDUSTAN STEELWORKS CONSTRUCTION LTD U27310WB1964GOI026118 Director - 2019-04-01
SIKKIM URJA LIMITED U31200DL2005PLC133875 Additional Director - 2025-12-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Director 2025-06-11 Ongoing
CHARMING DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118964 Director - 2019-10-17
BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2024-12-26
BPTP LIMITED U45201HR2003PLC082732 Director - 2026-01-15
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Additional Director - 2025-09-29
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director 2024-12-09 Ongoing
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2024-07-25
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2024-05-08 Ongoing
CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director 2019-08-06 Ongoing
HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Additional Director - 2024-09-29
HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Director - 2025-10-01
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2023-08-18 Ongoing
HSCC (INDIA) LIMITED U74140DL1983GOI015459 Nominee Director - 2019-04-01
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2021-07-30
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director - 2024-04-27
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2023-06-26
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2023-10-18
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Additional Director - 2021-09-30
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Director - 2021-11-22
SPACEMANTRA PRIVATE LIMITED U74999DL2021PTC380126 Director 2021-04-15 Ongoing
MAHABHADRA MEDICAL CARE PRIVATE LIMITED U86100DL2023PTC410304 Director - 2025-02-10
HOLISTIC SENIOR CARE PRIVATE LIMITED U87900UP2023PTC182983 Director 2024-12-11 Ongoing
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
SAI SAMARTH ASSOCIATES LLP AAQ-6580 Designated Partner 2019-09-25 Ongoing
Other Directorships of ANKIT SINGHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MOVE CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MOVE CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100572046 2022-05-11 - - 3,500,000.00 Axis Bank Limited

Contact Details of MOVE CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001

Principal Products & Services of MOVE CONSULTANTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MOVE CONSULTANTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MOVE CONSULTANTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MOVE CONSULTANTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MOVE CONSULTANTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MOVE CONSULTANTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MOVE CONSULTANTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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