MOOVE NETWORK LLP (LLPIN: AAJ-0030) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MOOVE NETWORK LLP are AJAY MADHOK, and CYRUS JAMSHED GUZDER.
MOOVE NETWORK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MOOVE NETWORK LLP's LLP Identification Number is (LLPIN)AAJ-0030. Its Email address is [email protected] and its registered address is AFL House, Lok Bharati Complex, MaroL-Maroshi Road, Andheri (E) Mumbai, Maharashtra, India - 400059
Current status of MOOVE NETWORK LLP is - Strike Off.
| LLP Identification Number | AAJ-0030 |
| Name | MOOVE NETWORK LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INLOOP NETWORK LLP |
| MOOVE NETWORK LLP |
| AAJ-0030 |
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.
You will be able to access all documents filed by MOOVE NETWORK in a way that was never possible before.
Get a list of all litigations MOOVE NETWORK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOOVE NETWORK. This report helps you understand the risk associated in dealing with MOOVE NETWORK 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 MOOVE NETWORK 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 |
|---|---|---|---|
| 00037380 | AJAY MADHOK | Designated Partner | 2017-03-30 |
| 00080358 | CYRUS JAMSHED GUZDER | Designated Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2007PTC166941 | BDS PROJECTS INDIA PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U28920MH2007PTC173618 | NUKOTE COATING SYSTEMS INDIA PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U30000MH2010PTC207901 | TOTAL IMAGING SOLUTIONS PRIVATE LIMITED | AFL HOUSE,LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F00767 | SOCIETE INTERNATIONAL DE TELECOMMUNICATI ON AURONATUIQUE | AFL House, Ground Floor. Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| F06399 | SAPURA FABRICATION SDN BHD | 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U11101MH2015FTC268678 | SAPURA ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAV-9342 | TEJOMAYA NATURAL PRODUCTS LLP | B2/12, Lok Bharati CHS, Near AFL house Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U80302MH1995PTC084980 | LOK INFO-TECH PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L70100MH1996PLC097423 | LOK SHELTERS LIMITED | LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1954PTC009286 | AZOFEN PRIVATE LIMITED | 37/38 L K ARCADELOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U15499MH2000PTC129255 | ARCH PHYTOCHEMICALS PRIVATE LIMITED | 541/A, ARCH House, Marol Maroshi Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAI-4605 | GOYAL STONES & GRANITES LLP | Flat no 119 A5 Lok Bharati CHS Ltd Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74900MH2008PTC179695 | RAPIDAIR AVIATION SERVICES PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) MUMBAI MH 400059 IN |
| U45200MH2008PTC179696 | CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (E) MUMBAI MH 400059 IN |
| U35300MH1947PTC005720 | AFL PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) MUMBAI MH 400059 IN |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U19200MH1988PTC045902 | MIDAS FOOTWEARS PRIVATE LIMITED | LOK BHAVAN GR FLOORBHARATI COMPLEX MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAN-4016 | EKAMRA VENTURES LLP | 503, C WING, MANGALYA CORPORATE COMPLEX, MAROSHI ROAD, MAROL, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U29100MH2021PTC372167 | SHRI GAJANANA TOOLS PRIVATE LIMITED | 517, Lok Bharati A-5, Marol Maroshi Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAS-8155 | MADI THINGS LLP | 411/B/2, LOK BHARATI CHS LTD MAROL MAROSHI ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U63090MH2001PTC133173 | CYFAST ENTERPRISES PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| U74999MH2018PTC312109 | MOOVE SHARED MOBILITY PRIVATE LIMITED | AFL House, Lok Bharati Complex Marol-Maroshi Road, Andheri (East) MUMBAI Mumbai City MH 400059 IN |
| U52100MH1985PTC037395 | FNJ TRADING PRIVATE LIMITED | AFL House, Lok Bharati Complex MaroL-Maroshi Road, Andheri (E) Mumbai Mumbai City MH 400059 IN |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| AAE-7234 | DR. ASIF KHAN WELLNESS CLINIC LLP | CTS 610&611,ASTARC HOUSE,MAKWANA ROAD,TAKPADA, MAROL VILLAGE,ANDHERI(E),MUMBAI-400059. Mumbai, Maharashtra, India - 400059 |
| F03577 | KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) | B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAE-3978 | MAX ELECTRICAL BELLS AND APPLIANCES LLP | D/16, Marol Nanddham Industrial Estate, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U24100MH1978PTC020565 | BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | IBI HOUSE, CHIMATPADA, MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1992PTC065441 | LARA ORGANICS (INDIA) PRIVATE LIMITED | 203, Monarch Chambers, Marol, Maroshi Road Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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.