• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MOOVERS HOLIDAYS PRIVATE LIMITED

CIN: U74999GJ2012PTC068868 As on: 2026-07-13

MOOVERS HOLIDAYS PRIVATE LIMITED (CIN: U74999GJ2012PTC068868) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.

MOOVERS HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOOVERS HOLIDAYS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MOOVERS HOLIDAYS PRIVATE LIMITED are DURRIYA MUSTUFA TAPIA, and RAZIA NOSIR TAPIA.

MOOVERS HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2012PTC068868 and its registration number is 68868. Users may contact MOOVERS HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOVERS HOLIDAYS PRIVATE LIMITED is FRONT SIDE SHOP-1, MOOVERS MAINSON KARVA ROAD, NAVAPURA, H.NO. 3/670 , SURAT, Gujarat, India - 395003.

Current status of MOOVERS HOLIDAYS 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 MOOVERS HOLIDAYS 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 MOOVERS HOLIDAYS 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 MOOVERS HOLIDAYS
DIN Director Name Designation Appointment Date
05166395 DURRIYA MUSTUFA TAPIA Director 2012-02-03
05166404 RAZIA NOSIR TAPIA Director 2012-02-03
Past Directors & Key Managerial Personnel of MOOVERS HOLIDAYS
DIN Director Name Designation Appointment Date Cessation
05166437 NEMA ABBASBHAI TAPIA Director - 2021-04-30
Other Directorships of DURRIYA MUSTUFA TAPIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAZIA NOSIR TAPIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEMA ABBASBHAI TAPIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABB-5423 Platinum Trade Solution LLP 5TH FL. FLAT-501 MOOVERS MAINSON,KARVA ROAD, NAVAPURA, H.NO.-3/670,Surat City,Surat,Gujarat,India-395003
U63033GJ2013PTC074144 KIAAN AIRWAYS PRIVATE LIMITED 5TH FLOOR, FLAT-502, MOOVERS MAINSON, KARVA ROAD, NAVAPURA, H.NO.3/670 , SURAT, Gujarat, India - 395003
U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
U51900GJ2009PTC056285 SAUD MARKETING PRIVATE LIMITED H. NO.-3/1528 -A/1, 3RD FLR, FLAT-1, FRONT SIDE, OPP. MASJID, AMBA WADI, KALI PUL , SURAT, Gujarat, India - 395003
U74140GJ2015PTC085464 SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003
U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
AAK-1342 NAMOKAR CREATIONS LLP H.NO.6/1833-34,3RD FLOOR,304,OFF NO.4,FRONT SIDE, BHOJABHAI TEKRA,MAHIDHARPURA SURAT, Gujarat, India - 395003
U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U22300GJ2020OPC117073 JAMP MEDIA HOUSE (OPC) PRIVATE LIMITED H.NO.-1/3771-72, GR. FL. SHOP-1, VRAJ VIHAR, ANNE BESANT ROAD, SONI FALIA, OPP DESAI POLE , SURAT, Gujarat, India - 395003
U64200GJ2016PTC092286 S-WIFI TECHNOLOGICAL SOLUTION PRIVATE LIMITED H.No.7-4824 A,1st Floor,Shop No.1058, Plazza Level Belgium Square, Niranjan Mill Comp., Rin g Road, , Surat, Gujarat, India - 395003
U63032GJ2007PTC132548 CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED House No. 3/684, Near Vishweshwar Mahadev Mandir, Navapura Karva Road,,Surat,Surat,Gujarat,395003-India
ACV-8494 SAA V BANGLES LLP H.No. 1144, 1145, 1st Fl,Front Side, Vania Sheri,Surat City,Surat,Gujarat,India-395003
U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
U62200GJ2020PTC117480 MOOVERS AVIATION PRIVATE LIMITED 5TH FL, FLAT-501, MOOVERS MAINSON, KARVA ROAD, NAVAPURA, , SURAT, Gujarat, India - 395003
U36999GJ2018PTC100887 VINCO DIAM PRIVATE LIMITED H.NO.6/1833, 3RD FLOOR, FRONT SIDE BHOJABHAI TEKRA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52609GJ2018PTC100389 NEFRO GEMS PRIVATE LIMITED H.NO.-6/1833, 3RD FLOOR FRONT SIDE BHOJABHAI TEKRA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52609GJ2018PTC101488 BRANDOR EXIM PRIVATE LIMITED H.NO. 6/1833, 3RD, FLOOR, FRONT SIDE BHOJABHAI TEKRA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52609GJ2018PTC101568 MENDEX EXIM PRIVATE LIMITED H.NO. 6/1833, 3RD, FLOOR, FRONT SIDE BHOJABHAI TEKRA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52609GJ2022PTC134164 BIL VENTURES PRIVATE LIMITED H. NO-3/1010, 1ST FLOOR, OPPO DILKHUS SODA FACTORY, BADRI ROAD, , SURAT, Gujarat, India - 395003
U51909GJ2021PTC120744 AL MUFADDAL TRADING PRIVATE LIMITED 3-203 1st and 2nd Floor Front Side, Near National Dairy, Ghanchi Sheri, Navapura , Surat, Gujarat, India - 395003
U51109GJ2011PTC067010 ANSH DIAM PRIVATE LIMITED 6/1621, 1ST FLOOR , CABIN NO.101 - 3,FRONT SIDE, GUNDI SHERI, LALDARWAJA,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U52393GJ2010PTC062447 V R GEMS PRIVATE LIMITED 5/1933,1ST FLOOR,FRONT SIDE CABIN NO B,RAMPURA MAIN ROAD, OPP PATIDAR BHAVAN,MAHIDARPUR A, , SURAT, Gujarat, India - 395003
U17291GJ2008PTC054919 OSWAL PRINTS PRIVATE LIMITED Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003
ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
ACN-9956 AZCURELAB HEALTHCARE LLP H NO-7/1230,ROOM NO-3,1ST,FLR, SHAKTI DIAMOND HOUSE,Surat City,Surat,Gujarat,India-395003
ACL-3235 HUTAIB MARKETING LLP H. No-4/3375, G.F. Shop No. 1,Haidar kasamji Street, Zampa Bazar,Surat City,Surat,Gujarat,India-395003
AAF-8653 SURYADEEP INFRASTRUCTURE LLP SURVEY NO. 432, TPS NO. 3, PLOT NO. 89/A/1, OPP. ZENITH MILLS, VASTADEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395003
ACG-4465 TIRTH TEXOFAB LLP H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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