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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOVE CONSULTANTS PRIVATE LIMITED |
| U74140DL2004PTC126893 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee 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.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHCROS SOLUTIONS PRIVATE LIMITED | U74999PN2021PTC200312 | Director | 2021-04-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHCROS SOLUTIONS PRIVATE LIMITED | U74999PN2021PTC200312 | Director | 2021-04-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SAMARTH ASSOCIATES LLP | AAQ-6580 | Designated Partner | 2019-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9758 | JSB CONTRACTS LLP | 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC064501 | WINDOW MAGIC INDIA PRIVATE LIMITED | 702-703, NAURANG HOUSE 21, K.G. MARG, New Delhi , New Delhi, Delhi, India - 110001 |
| U20101DL1990PTC041467 | GEN X COMMODITIES PRIVATE LIMITED | 501 5th Floor, Naurang House, 21 K.G Marg, , New Delhi, Delhi, India - 110001 |
| U20296DL2010PTC206525 | RADHE SHAM TIMBERS PRIVATE LIMITED | 1111, 11th FLOOR, NAURANG HOUSE 21 K.G MARG , NEW DELHI, Delhi, India - 110001 |
| U24233DL2001PTC306039 | G.D. LABORATORIES (INDIA) PRIVATE LIMITED | 611, 6th Floor, Naurang House, 21, K. G. Marg , New Delhi, Delhi, India - 110001 |
| U26100DL2011PTC219573 | GRAND FIBRE REINFORCEMENT PRIVATE LIMITED | 202, 2ND FLOOR NAURANG HOUSE 21 K G MARG , NEW DELHI, Delhi, India - 110001 |
| AAX-9543 | QCAPITAL ADVISORS LLP | 602, 6th Floor, Naurang House, 21, K.G. Marg,Cannaught place New Delhi, Delhi, India - 110001 |
| U15139DL2012PTC230409 | BALTCOM IND FOODS PRIVATE LIMITED | 1301, 13th Floor, Naurang House, 21, K.G. Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| F04482 | CONSTRUCCIONES Y AUXILIAR DE FERROCARRIL ES S.A. | 113-116, 1ST FLOOR, BLOCK - A NAURANG HOUSE, 21, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U24100DL2009FTC189215 | CONTINENTAL CARBON VIZAG PRIVATE LIMITED | G 107,10 TH FLOOR, HIMALAYA HOUSE K G MARG , DELHI , NEW DELHI, Delhi, India - 110001 |
| U00892DL2005PTC135332 | PYRAMID INFONET PRIVATE LIMITED | 811, NAURANG HOUSE 21, K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| U26942DL1992PLC047198 | PARSHV CEMENT LIMITED | 1101, NAURANG HOUSE, 21, K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U70100DL2010PTC206965 | APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED | 1001-1002, Naurang House, 21 K.G. Marg , New Delhi, Delhi, India - 110001 |
| AAL-0778 | IBBI INSOLVENCY PRACTITIONERS LLP | 205, Naurang House, 21, K.G. Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAJ-2833 | PS UNIVERSAL LLP | 616,NAURANG HOUSE,21,K.G MARG CANNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAX-0489 | PIRG ASSET XLVI LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0491 | PIRG ASSET XLVIII LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0488 | PIRG ASSET XLVII LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0828 | PIRG ASSET LI LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0483 | PIRG ASSET XLII LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0487 | PIRG ASSET XLIV LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0485 | PIRG ASSET XLIII LLP | 602,Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0889 | PIRG ASSET LII LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0495 | PIRG ASSET L LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAX-0494 | PIRG ASSET XLIX LLP | 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001 |
| U25190DL2016PTC292077 | TECHNU INTERNATIONAL PRIVATE LIMITED | Flat 105 Naurang House 21 K G Marg , New Delhi, Delhi, India - 110001 |
| U30305DL2023PTC417220 | MAVIYOM AVIATION PRIVATE LIMITED | 115-116, Naurang House 21 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U45400DL2012PTC242919 | VALUE INFRABUILD INDIA PRIVATE LIMITED | 715,NAURANG HOUSE,21 K.G.MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.