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FIRSTMOVE LOGISTICS PRIVATE LIMITED

CIN: U63000DL2014PTC268507 As on: 2026-07-13

FIRSTMOVE LOGISTICS PRIVATE LIMITED (CIN: U63000DL2014PTC268507) is a Private company incorporated on 02 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

FIRSTMOVE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRSTMOVE LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of FIRSTMOVE LOGISTICS PRIVATE LIMITED are NAFE SINGH, HARBIR SINGH BRAR, PREMJEET SINGH NIJJAR, RAKESH KATYAL, and SUBHASH CHANDER DESWAL.

FIRSTMOVE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2014PTC268507 and its registration number is 268507. Users may contact FIRSTMOVE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRSTMOVE LOGISTICS PRIVATE LIMITED is LIG/300, 2ND FLOOR, L BLOCK KHASRA NO. 741, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037.

Current status of FIRSTMOVE LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FIRSTMOVE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 FIRSTMOVE LOGISTICS 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.

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

Current Directors & Key Managerial Personnel of FIRSTMOVE LOGISTICS
DIN Director Name Designation Appointment Date
03078153 NAFE SINGH Additional Director 2024-01-23
03610748 HARBIR SINGH BRAR Director 2017-02-18
06864116 PREMJEET SINGH NIJJAR Director 2014-07-02
07277888 RAKESH KATYAL Director 2017-11-02
02768480 SUBHASH CHANDER DESWAL Director 2014-07-02
Past Directors & Key Managerial Personnel of FIRSTMOVE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06862480 JOTHI SHANKAR Director - 2016-03-14
06863950 AMOD KUMAR CHAUDHARY Director - 2016-03-14
06864105 AKHILESH SAXENA Director - 2016-03-14
Other Directorships of NAFE SINGH
Other Directorships of HARBIR SINGH BRAR
Company Name CIN Designation Appointment Date Cessation
FARMER HOLDINGS PRIVATE LIMITED U18100CH1996PTC018665 Director 2023-03-29 Ongoing
FARMER HOLDINGS PRIVATE LIMITED U18100CH1996PTC018665 Director - 2017-02-04
Other Directorships of JOTHI SHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOD KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKHILESH SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREMJEET SINGH NIJJAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KATYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHANDER DESWAL

CIN Company Name Company Address
U63090DL2004PTC125386 ARJUNA CARRIERS PRIVATE LIMITED LIG/300, SECOND FLOOR, GALI NO. 1, L-BLOCK, KHASRA NO .741, MAHIPALPUR EXTN, , New Delhi, Delhi, India - 110037
U63000DL2014PTC267514 ANURAG COAL TRANSPORT PRIVATE LIMITED LIG/300, SECOND FLOOR, GALI NO. 1 L BLOCK, KHASRA NO. 741, MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037
U74999DL2007PTC161916 LEO COAL MOVERS PRIVATE LIMITED LIG/300, SECOND FLOOR, GALI NO. 1, L-BLOCK KHASRA NO. 741, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037
U63090DL2006PTC156174 SHAKSHAM COAL CARRIERS PRIVATE LIMITED Plot No.-L-1G/300 S/F, Gali No-1, L-Block Kh. No.-741, Mahipalpur Extn , New Delhi, Delhi, India - 110037
AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
U80200DL2023PTC412342 DDM SECURITY SOLUTIONS PRIVATE LIMITED Flat No. Second Floor Front Side Prop No. L-68/293,KH.No 731,L-Block Mahipal Pur Extn,Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
U45309DL2019PTC351937 PSJS PROJECTS PRIVATE LIMITED Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
U60231DL2006PTC150332 NIRPENDER LOGISTICS PRIVATE LIMITED PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74899DL2001PTC109083 CHATTISGARH COAL TRANSPORT PRIVATE LIMITED PLOT NO L-1G/300,S/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74899DL2002PTC116603 GEVRA COAL TRANSPORT PRIVATE LIMITED PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U74899DL2004PTC129639 SAWHNEY COAL TRANSPORT PRIVATE LIMITED PLOT NO L-1G/300,S/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
ABB-3496 AAATRAVEL SOLUTION LLP Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037
U60230DL2016PTC290169 JDR CARGO MOVERS PRIVATE LIMITED KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037
U60230DL2008PTC181420 NARINDER TRANSPORT PRIVATE LIMITED L-1G/300 GROUND FLOOR GALI NO-1, L-BLOCK, KH NO-741, MAHIPALPU R , NEW DELHI, Delhi, India - 110037
U74999DL2016PTC305635 SVLOGS INDIA PRIVATE LIMITED Room No-1, 1st Floor Plot No.L-1, G/300 L-Block Mahipalpur Ex tn , New Delhi, Delhi, India - 110037
U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
U74140DL2002PTC116426 AFFINITI FORWARDERS PRIVATE LIMITED GROUND FLOOR, BLOCK L, H.NO -311, KHARSA NO-724 STREET NO 7, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
AAO-3794 CRAFTCIL ONLINE TRADING LLP KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037
U45201DL2018PTC343412 MIDDAS INFRACONSTRUCTION PRIVATE LIMITED Kh No-734, L-Block,1stFloor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037
U67200DL2017PTC314317 BROTHERSFOREX SOLUTIONS PRIVATE LIMITED KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037
U46308DL2024PTC433983 DYNAMIC ALCOBEV PRIVATE LIMITED HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2017PTC311687 AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037
AAR-6112 AIRAXIS CLIMATE ENGINEERING LLP L 105/197, Third Floor, KH No 726, Block L, Mahipalpur Extn, New Delhi, Delhi, India - 110037
U74999DL2018PTC334881 LOIRE MOBILE INDIA PRIVATE LIMITED L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, , NEW DELHI, Delhi, India - 110037
U63030DL2018OPC335581 SAMANS VENTURE (OPC) PRIVATE LIMITED House no L-46/347 2nd floor SF gali no-1, Mahipalpur extn , NEW DELHI, Delhi, India - 110037
U64120DL2019PTC352030 DVC EXPRESS LOGISTICS PRIVATE LIMITED Khasra No. 424, Ground Floor Left Side A Block Road No. 6, Mahipalpur Extn , New Delhi, Delhi, India - 110037
U51909DL2012PTC241198 GOLDLINE INTERTRADE PRIVATE LIMITED Kh No-734, L-Block, 1st Floor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037
U92419DL2019PTC349899 MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037
ACH-1217 GBV WORLDWIDE LOGISTICS MOVERS LLP First Floor, House No-L5A/338,Kh No-737/741, L-Block, Street No-1,New Delhi,South West Delhi,Delhi,India-110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10625804 2016-02-05 - - 10,000,000.00 INDUSIND BANK LTD.
10625821 2015-09-17 - - 3,200,000.00 INDUSIND BANK LTD.
100026511 2016-03-30 - - 14,560,000.00 INDUSIND BANK LTD.
100278703 2019-03-18 - - 9,000,000.00 INDUSIND BANK LTD.
100283440 2019-03-18 - - 9,000,000.00 INDUSIND BANK LTD.
100283446 2019-03-18 - - 9,000,000.00 INDUSIND BANK LTD.
100331000 2020-01-20 - - 10,000,000.00 INDUSIND BANK LTD.
100331001 2020-01-20 - - 10,000,000.00 INDUSIND BANK LTD.
100340104 2020-05-27 - - 12,000,000.00 INDUSIND BANK LTD.
100352062 2020-01-15 - - 9,000,000.00 INDUSIND BANK LTD.
100352063 2020-01-15 - - 9,000,000.00 INDUSIND BANK LTD.
100464709 2021-07-27 - - 10,000,000.00 INDUSIND BANK LTD.
100510060 2021-11-18 - - 6,626,000.00 INDUSIND BANK LTD.
100510063 2021-11-18 - - 6,626,000.00 INDUSIND BANK LTD.
100510065 2021-11-20 - - 6,626,000.00 INDUSIND BANK LTD.
100510070 2021-11-18 - - 6,626,000.00 INDUSIND BANK LTD.
100689597 2023-02-14 - - 19,500,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100689626 2023-03-17 - - 32,500,000.00 INDUSIND BANK LTD.

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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
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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
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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

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