MOVECLEVER INDUSTRIES LLP
LLPIN: AAZ-2888 As on: 2026-07-13
MOVECLEVER INDUSTRIES LLP (LLPIN: AAZ-2888) is a Limited Liability Partnership firm incorporated on 30 Oct 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of MOVECLEVER INDUSTRIES LLP are ANIL KUMAR SATWANI, and KASHISH SATWANI.
MOVECLEVER INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.
MOVECLEVER INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAZ-2888. Its Email address is [email protected] and its registered address is 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010
Current status of MOVECLEVER INDUSTRIES LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MOVECLEVER INDUSTRIES 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.
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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
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Current Directors & Key Managerial Personnel of MOVECLEVER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041531 | ANIL KUMAR SATWANI | Designated Partner | 2021-10-30 |
| 00041501 | KASHISH SATWANI | Designated Partner | 2021-10-30 |
Past Directors & Key Managerial Personnel of MOVECLEVER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR SATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKARSHAN REALINFRA LLP | AAC-6611 | Designated Partner | 2014-09-02 | Ongoing |
| SATWANI HOLDINGS LLP | AAG-0676 | Designated Partner | 2016-03-29 | Ongoing |
| AZADU COMMERCIALS LLP | AAU-4528 | Designated Partner | 2020-10-28 | Ongoing |
| LOGISTOS REAL ESTATE LLP | AAU-4529 | Designated Partner | 2020-10-28 | Ongoing |
| CYNOR COMMERCIALS LLP | AAU-4531 | Designated Partner | 2020-10-28 | Ongoing |
| RUGGO COMMERCIALS LLP | AAU-4532 | Designated Partner | 2020-10-28 | Ongoing |
| REALTOHOUSE COMMERCIALS LLP | AAU-4533 | Designated Partner | 2020-10-28 | Ongoing |
| JUMPFIELD COMMERCIALS LLP | AAU-9779 | Designated Partner | 2020-12-07 | Ongoing |
| RAREACRE FREE HOLD LLP | AAU-9788 | Designated Partner | - | 2020-12-29 |
| NIOLLO COMMERCIALS LLP | AAV-0499 | Designated Partner | 2020-12-11 | Ongoing |
| BUILDWELLS INDUSTRIALS LLP | AAW-5388 | Designated Partner | 2021-03-30 | Ongoing |
| GOROLY INDUSTRIALS LLP | AAW-5984 | Designated Partner | 2021-04-07 | Ongoing |
| PROPEZY REAL ESTATE LLP | AAW-7485 | Designated Partner | 2021-04-16 | Ongoing |
| FASTORQ INDUSTRIES LLP | AAZ-2870 | Designated Partner | 2021-10-30 | Ongoing |
| READY TO GO INDUSTRIES LLP | AAZ-2878 | Designated Partner | 2021-10-30 | Ongoing |
| REAL INNOVATORS INDUSTRIES LLP | AAZ-2890 | Designated Partner | 2021-10-30 | Ongoing |
| STAY VIGOROUS INDUSTRIES LLP | AAZ-2892 | Designated Partner | 2021-10-30 | Ongoing |
| ELEVATED INDUSTRIES LLP | AAZ-2893 | Designated Partner | 2021-10-30 | Ongoing |
| UPTURN INDUSTRIES LLP | AAZ-2895 | Designated Partner | 2021-11-01 | Ongoing |
| SEA TO SKY INDUSTRIES LLP | AAZ-2900 | Designated Partner | 2021-11-01 | Ongoing |
| BUILT WITH ELEGANCE INDUSTRIES LLP | AAZ-2903 | Designated Partner | 2021-11-01 | Ongoing |
| RARE ICON INDUSTRIES LLP | AAZ-2906 | Designated Partner | 2021-11-01 | Ongoing |
| DIVINE DELIGHT INDUSTRIES LLP | AAZ-2909 | Designated Partner | 2021-11-01 | Ongoing |
| FLAME BRIGHT INDUSTRIES LLP | AAZ-2911 | Designated Partner | 2021-11-01 | Ongoing |
| TRUE LEGACY INDUSTRIES LLP | AAZ-2912 | Designated Partner | 2021-11-01 | Ongoing |
| MOVEWELL INDUSTRIES LLP | AAZ-2917 | Designated Partner | 2021-11-01 | Ongoing |
| SIGHTHIGH INDUSTRIES LLP | AAZ-3060 | Designated Partner | 2021-11-01 | Ongoing |
| TRUEWAVE INDUSTRIES LLP | AAZ-5141 | Designated Partner | 2021-11-17 | Ongoing |
| TOPDYNASTY INDUSTRIES LLP | AAZ-5142 | Designated Partner | 2021-11-17 | Ongoing |
| GROTRACK INDUSTRIES LLP | AAZ-5153 | Designated Partner | 2021-11-17 | Ongoing |
| CREATIVE HUES INDUSTRIES LLP | AAZ-5157 | Designated Partner | 2021-11-17 | Ongoing |
| TRUEBOLT INDUSTRIES LLP | AAZ-5160 | Designated Partner | 2021-11-17 | Ongoing |
| SOLIDRAY INDUSTRIES LLP | AAZ-5182 | Designated Partner | 2021-11-17 | Ongoing |
| GREATXPECTATIONS INDUSTRIES LLP | AAZ-5207 | Designated Partner | 2021-11-17 | Ongoing |
| FUZICO INDUSTRIES LLP | AAZ-5213 | Designated Partner | 2021-11-17 | Ongoing |
| SAGE START INDUSTRIES LLP | AAZ-5215 | Designated Partner | 2021-11-17 | Ongoing |
| STORMFLEET INDUSTRIES LLP | AAZ-5220 | Designated Partner | 2021-11-17 | Ongoing |
| SPL LIFESCIENCE INDIA PRIVATE LIMITED | U24100MP2015PTC034447 | Director | 2015-07-10 | Ongoing |
| SYMBIOTEC ZENFOLD PRIVATE LIMITED | U24100MP2020PTC052495 | Director | 2020-08-26 | Ongoing |
| KNOVEA PHARMACEUTICAL PRIVATE LIMITED | U24110MP2020PTC050978 | Director | 2020-02-17 | Ongoing |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Managing Director | 2002-09-20 | Ongoing |
| SYMBIOTEC STEROIDS PRIVATE LIMITED | U67120MP1997PTC012314 | Director | 1997-09-18 | Ongoing |
Other Directorships of KASHISH SATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKARSHAN REALINFRA LLP | AAC-6611 | Designated Partner | 2014-09-02 | Ongoing |
| SATWANI HOLDINGS LLP | AAG-0676 | Designated Partner | 2016-03-29 | Ongoing |
| AZADU COMMERCIALS LLP | AAU-4528 | Designated Partner | 2020-10-28 | Ongoing |
| LOGISTOS REAL ESTATE LLP | AAU-4529 | Designated Partner | 2020-10-28 | Ongoing |
| CYNOR COMMERCIALS LLP | AAU-4531 | Designated Partner | 2020-10-28 | Ongoing |
| RUGGO COMMERCIALS LLP | AAU-4532 | Designated Partner | 2020-10-28 | Ongoing |
| REALTOHOUSE COMMERCIALS LLP | AAU-4533 | Designated Partner | 2020-10-28 | Ongoing |
| JUMPFIELD COMMERCIALS LLP | AAU-9779 | Designated Partner | 2020-12-07 | Ongoing |
| RAREACRE FREE HOLD LLP | AAU-9788 | Designated Partner | 2020-12-07 | Ongoing |
| NIOLLO COMMERCIALS LLP | AAV-0499 | Designated Partner | 2020-12-11 | Ongoing |
| BUILDWELLS INDUSTRIALS LLP | AAW-5388 | Designated Partner | 2021-03-30 | Ongoing |
| GOROLY INDUSTRIALS LLP | AAW-5984 | Designated Partner | 2021-04-07 | Ongoing |
| PROPEZY REAL ESTATE LLP | AAW-7485 | Designated Partner | 2021-04-16 | Ongoing |
| FASTORQ INDUSTRIES LLP | AAZ-2870 | Designated Partner | 2021-10-30 | Ongoing |
| READY TO GO INDUSTRIES LLP | AAZ-2878 | Designated Partner | 2021-10-30 | Ongoing |
| REAL INNOVATORS INDUSTRIES LLP | AAZ-2890 | Designated Partner | 2021-10-30 | Ongoing |
| STAY VIGOROUS INDUSTRIES LLP | AAZ-2892 | Designated Partner | 2021-10-30 | Ongoing |
| ELEVATED INDUSTRIES LLP | AAZ-2893 | Designated Partner | 2021-10-30 | Ongoing |
| UPTURN INDUSTRIES LLP | AAZ-2895 | Designated Partner | 2021-11-01 | Ongoing |
| SEA TO SKY INDUSTRIES LLP | AAZ-2900 | Designated Partner | 2021-11-01 | Ongoing |
| BUILT WITH ELEGANCE INDUSTRIES LLP | AAZ-2903 | Designated Partner | 2021-11-01 | Ongoing |
| RARE ICON INDUSTRIES LLP | AAZ-2906 | Designated Partner | 2021-11-01 | Ongoing |
| DIVINE DELIGHT INDUSTRIES LLP | AAZ-2909 | Designated Partner | 2021-11-01 | Ongoing |
| FLAME BRIGHT INDUSTRIES LLP | AAZ-2911 | Designated Partner | 2021-11-01 | Ongoing |
| TRUE LEGACY INDUSTRIES LLP | AAZ-2912 | Designated Partner | 2021-11-01 | Ongoing |
| MOVEWELL INDUSTRIES LLP | AAZ-2917 | Designated Partner | 2021-11-01 | Ongoing |
| SIGHTHIGH INDUSTRIES LLP | AAZ-3060 | Designated Partner | 2021-11-01 | Ongoing |
| TRUEWAVE INDUSTRIES LLP | AAZ-5141 | Designated Partner | 2021-11-17 | Ongoing |
| TOPDYNASTY INDUSTRIES LLP | AAZ-5142 | Designated Partner | 2021-11-17 | Ongoing |
| GROTRACK INDUSTRIES LLP | AAZ-5153 | Designated Partner | 2021-11-17 | Ongoing |
| CREATIVE HUES INDUSTRIES LLP | AAZ-5157 | Designated Partner | 2021-11-17 | Ongoing |
| TRUEBOLT INDUSTRIES LLP | AAZ-5160 | Designated Partner | 2021-11-17 | Ongoing |
| SOLIDRAY INDUSTRIES LLP | AAZ-5182 | Designated Partner | 2021-11-17 | Ongoing |
| GREATXPECTATIONS INDUSTRIES LLP | AAZ-5207 | Designated Partner | 2021-11-17 | Ongoing |
| FUZICO INDUSTRIES LLP | AAZ-5213 | Designated Partner | 2021-11-17 | Ongoing |
| SAGE START INDUSTRIES LLP | AAZ-5215 | Designated Partner | 2021-11-17 | Ongoing |
| STORMFLEET INDUSTRIES LLP | AAZ-5220 | Designated Partner | 2021-11-17 | Ongoing |
| SPL LIFESCIENCE INDIA PRIVATE LIMITED | U24100MP2015PTC034447 | Additional Director | - | 2019-09-11 |
| SPL LIFESCIENCE INDIA PRIVATE LIMITED | U24100MP2015PTC034447 | Director | 2019-09-11 | Ongoing |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Director | - | 2011-09-19 |
| SYMBIOTEC STEROIDS PRIVATE LIMITED | U67120MP1997PTC012314 | Director | 1997-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U85499MP2025PTC079731 | ARVISH TECHNOLOGIES & LEARNING PRIVATE LIMITED | 107 TIRUPATI PALACE, NIPANIYA, INDORE, Vijay Nagar, Indore, Indore- 452010, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| U01492MP2023PTC067843 | HONEYGREEN AGROVENTURE PRIVATE LIMITED | AH-7 HIG, SUKHLIYA, INDORE, MADHYA PRADESH 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U55101MP2015PTC033751 | SUPER CIVILTECH PRIVATE LIMITED | H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India |
| ACG-4326 | OP KHANDELWAL LLP | 287,Scheme No 54,PU-4,Behind Orbit Mall,Indore, Madhya Pradesh,452010,Indore,Indore,Madhya Pradesh,India-452010 |
| ACN-8711 | GAJVEENA STORES LLP | HOUSE NO. 554 PHOENIX TOWNSHIP,NEAR RADHARAMAN TEMPLE KEHLOD HALA INDORE 452010 MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010 |
| U51101MP2016PTC035368 | WHITEFOOT ONLINE SOLUTIONS PRIVATE LIMITED | 323,D K-1 SCHEME 74-C INDORE, VIJAY NAGAR INDORE, MADHYA PRADESH-452010 , INDORE, Madhya Pradesh, India - 452010 |
| U46909MP2025PTC078528 | EMBERLINE OVERSEAS PRIVATE LIMITED | 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U64990MP2024PTC072971 | FINODAYA CAPITAL PRIVATE LIMITED | 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India |
| ACM-0235 | SHIVAY INFOHUBS LLP | House No.213 B B TULSI NAGAR INDORE,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010 |
| U68100MP2025PTC079212 | SATWANI HOLDINGS (INDIA) PRIVATE LIMITED | 33-34, Shanti Niketan Colony,Indore,Indore,Madhya Pradesh,452010-India |
| U86100MP2025PTC074168 | TMS SUPER CARE HOSPITAL PRIVATE LIMITED | 33-34, Shyam Nagar NX,Indore,Indore,Madhya Pradesh,452010-India |
| U72200MP2024NPL071800 | AARUNI EMPOWERING FOUNDATION | HN111 SHANTINIKETAN COLON,Y BEHIND BOMBAY HOSP.,Indore,Indore,Madhya Pradesh,452010-India |
| U55101MP2025PTC076401 | KHATOD HOSPITALITY SERVICES PRIVATE LIMITED | 33-34 E.F. Scheme No. 54,Bafna Tower FlateNo. 302,Indore,Indore,Madhya Pradesh,452010-India |
| U65999MP2019PTC047439 | ADDKAF HELP2CASH ADVERTISEMENT MARKETING PRIVATE LIMITED | 17 F KALPKAMDHENU NAGAR INDORE-452010 MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452010 |
| U02000MP2021PTC057412 | GHANERA JUNGLE PRIVATE LIMITED | B1-106 BALAJI HAIGHT INDORE MADHYA PRADESH 452010 , indore, Madhya Pradesh, India - 452010 |
| AAJ-0044 | DESERVE RESEARCH LLP | 255-P U-4 SKIM NO 54 INDORE MADHYA PRADESH-452010 INDORE, Madhya Pradesh, India - 452010 |
| AAT-3481 | DAPPER TRADER LLP | 298, Pink City ,Scheme no .78,Phase 2 Indore ,Madhya Pradesh,452010 Indore, Madhya Pradesh, India - 452010 |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| U72900MP2017PTC067036 | VALYRIAN LABS PRIVATE LIMITED | Flat no 501, Skye Corporate Park, Opposite Shalimar Township, Vijaynagar, AB Road Indore, Madhya Pradesh - 452010 , Indore, Madhya Pradesh, India - 452010 |
| ACT-0565 | CODETECH CRAFTERS LLP | 530-B GULAB BAGH COLONY,INDORE Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010 |
| U47219MP2026PTC081689 | COREHARVEST FOODWORKS PRIVATE LIMITED | 195-SHYAM NAGAR NX,,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452010-India |
| U62013MP2025PTC075197 | IMPARVISH TECHNOLOGIES PRIVATE LIMITED | 153 MR IV MAHALAXMI NAGAR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452010-India |
| ACK-7921 | DONIV DIGITAL MEDIA LLP | 196, scheme NO.78 Part -II, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010 |
| ACQ-3409 | SYNETRAX CORPORATION LLP | 341 PU-4 SCHEME NO 54,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010 |
| U46300MP2024PTC073595 | PRAVARTANA ENTERPRISES PRIVATE LIMITED | EB 64 SCH No 94 Ring Road,Indore Madhya pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| U74899MP1995PTC072921 | KAPIL CAPITAL SERVICES PRIVATE LIMITED | 246-A, Basant Vihar, Near Satya Sai Chauraha,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| AAW-5388 | BUILDWELLS INDUSTRIALS LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAW-5984 | GOROLY INDUSTRIALS LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAW-7485 | PROPEZY REAL ESTATE LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.