MOVERS GLOBAL LOGISTICS LLP (LLPIN: AAU-3784) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOVERS GLOBAL LOGISTICS LLP are SUBRAMANYAM RAYAPROLU, and SUDHA LAKSHMI RAYAPROLU.
MOVERS GLOBAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 10 Dec 2024.
MOVERS GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-3784. Its Email address is [email protected] and its registered address is Flat No.101, FD Towers, Yellareddyguda, Yousufguda, HYDERABAD, Telangana, India - 500045
Current status of MOVERS GLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-3784 |
| Name | MOVERS GLOBAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2020-10-23 |
| Age of Company | 4 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOVERS GLOBAL LOGISTICS LLP |
| AAU-3784 |
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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 MOVERS GLOBAL 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.
| 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 |
|---|---|---|---|
| 08931428 | SUBRAMANYAM RAYAPROLU | Designated Partner | 2020-10-23 |
| 08931430 | SUDHA LAKSHMI RAYAPROLU | Designated Partner | 2020-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MNV DIGITAL MARKETING LLP | AAU-8605 | Designated Partner | 2020-11-27 | Ongoing |
| MNV Global Logistics LLP | ABZ-4398 | Designated Partner | 2022-12-13 | Ongoing |
| MNV DIGITAL MARKETING LLP | AAU-8605 | Designated Partner | 2020-11-27 | Ongoing |
| MNV Global Logistics LLP | ABZ-4398 | Designated Partner | 2022-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14220TG2010PTC070593 | SUJAYA MINERALS PRIVATE LIMITED | H.NO.8-3-319/8, PLOT NO.8A, FLAT NO.103, PRASHANTHI TOWERS, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| ABZ-4398 | MNV Global Logistics LLP | Flat no 101, FD Towers, 8-3-676,Yellaredy Guda, Yousufguda, Opp. Susheela Hospital, Khairatabad, Telangana, India - 500045 |
| AAI-8104 | CHITTURI DEVELOPERS LLP | Flat No.205, K K Towers, Yousufguda HYDERABAD, Telangana, India - 500045 |
| U24100TG2009PTC064377 | VARIANCE CHEMICALS (INDIA) PRIVATE LIMITED | Flat no.101, Rukmini Apartments Yousufguda Checkpost , Hyderabad, Telangana, India - 500045 |
| AAU-8605 | MNV DIGITAL MARKETING LLP | F No. 101, FD Towers, Opp: Susheela Hospital, Yellareddy Guda, Yousuf Guda, Hyderabad, Telangana, India - 500045 |
| AAV-3527 | ASTRANI VENTURES LLP | 83231/W/9/101,MeghanaMedows,FlatNo.101,RoadNo.2,JubileeHills, Hyderabad, Telangana, India - 500045 |
| U45209TG2019PTC132760 | SENCILLO DZYNS PRIVATE LIMITED | Flat No 201,Plot No 42, SY No.10&11,Yousufguda, , HYDERABAD, Telangana, India - 500045 |
| U14299TG2017PTC114162 | MANASVINI MINERALS PRIVATE LIMITED | P.NO.6, FLAT NO.401, H.NO: 8-3-224/B/6 YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U25202TG2006PTC050416 | SYMBIO PLAST (INDIA) PRIVATE LIMITED | H. No. 8-3-167, FLAT No. 304, PLOT No. 135 RAJEEV NAGAR, YOUSUFGUDA POST , HYDERABAD, Telangana, India - 500045 |
| U24232TG2011PTC077063 | OMKAR FERTILISERS & CHEMICALS PRIVATE LIMITED | MUNICIPAL NO. 8-3-226, FLAT NO.601, BLOCK NO.1 SRI SAI RAM GARDENS, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| AAH-5463 | SAJAY ENTERPRISES LLP | H.No.8-3-168/E/33 & 35, Flat No.202,Usha Residency Rajeev Nagar, Yousufguda, Hyderabad Hyderabad, Telangana, India - 500045 |
| AAF-6579 | RADIANCE TECK LLP | Flat no 203,H.No.8-3-256 & 257,Harinam Enclave LN Nagar, Near Hyderabad Restaurant,Yousufguda Hyderabad, Telangana, India - 500045 |
| U25200TG2009PTC065190 | BESTOW POLYMERS PRIVATE LIMITED | FLAT NO 503, GEETHA GRANDEAR APARTMENTS, YOUSUFGUDA CHECKPOST, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U24304TG2017PTC117183 | JULPHARMA FORMULATIONS INDIA PRIVATE LIMITED | H.NO.8-3-236/1,Flat No.403, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U24120TG2012PTC080617 | BLOOM CROP CARE INDIA PRIVATE LIMITED | D.NO.8-3-228/R, FLAT.NO.7, RUKMINI APARTMENTS YOUSUFGUDA CHECKPOST , HYDERABAD, Telangana, India - 500045 |
| U10200TG2004PTC044818 | VIKRAM MINING PRIVATE LIMITED | H.NO.8-3-224/B/6, FLAT NO.102 BASHYAM & KAMINENI RESIDENCY YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U01403TG2016PTC103634 | ALEXA INTERNATIONAL AGRO PROJECTS PRIVATE LIMITED | H.NO.8-3-678/27, FLAT NO.401, 4TH FLOOR PRAGATHI NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U14102TG2004PTC044657 | NSK EXPORTS PRIVATE LIMITED | H.NO.8-3-224/B/6, FLAT NO.102 BHASHYAM & KAMINENI RESIDENCY YOUSUFGUDA , , HYDERABAD, Telangana, India - 500045 |
| AAM-6064 | SHRI TECHNOLOGIES (INDIA) LLP | Door.No 8-3-167/D/50 Flat No:401, Citizen Empire Above Axis Bank,Kalyan Nagar,Yousufguda Hyderabad, Telangana, India - 500045 |
| U24304TG2016PTC113632 | STARUS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.101, PLOT NO.239,1ST FLOOR, SRI RAMA NILAYAM, PHASE 1, KAMALAPURI CO LONY , HYDERABAD, Telangana, India - 500045 |
| U45200TG2007PTC052977 | NORTHWARD PROJECTS PRIVATE LIMITED | FLAT NO.201, TARA-I, SRINEEVASA VILLAGE, YOUSUFGUDA, HYDERABAD , HYDERABAD, Telangana, India - 500045 |
| U15540TG2004PTC044376 | SRI NTULSEE AQUA PRIVATE LIMITED | FLAT NO.405A, GEETA GRADUEURAPARTMENTS YOUSUFGUDA X ROAD, HYDERABAD-45 , HYDERABAD-45, Telangana, India - 500045 |
| U27310TG2006PTC050618 | MAITREYA FORGINS PRIVATE LIMITED | FLAT NO 37, PRAGATHI NAGAR YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| AAQ-2211 | ZUCI CHOCOLATES LLP | PLOT 57, FLAT NO: 301, MANAS APARTMENTS, PRAGATHINAGAR, YOUSUFGUDA, HYDERABAD, Telangana, India - 500045 |
| AAL-4277 | ARTHA TECHLABS LLP | FLAT NO : 1411 BLOCK-1 GAYATRI TOWERS MADINAGUDA, HYDERABAD, Telangana, India - 500045 |
| AAQ-1212 | EWNS TOURS LLP | PLOT 57, FLAT NO: 301, MANAS APARTMENTS, PRAGATHINAGAR, YOUSUFGUDA, HYDERABAD, Telangana, India - 500045 |
| U01403TG2008PTC060150 | 3K AGRO SCIENCES PRIVATE LIMITED | FLAT NO. 402, PARK VIEW APARTMENTS PRAGATHI NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U01403TG2008PTC060149 | 3K AGRO FARMS PRIVATE LIMITED | FLAT NO. 402, PARK VIEW APARTMENTS PRAGATHI NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U22219TG2022PTC158520 | OA PUBLISHERS PRIVATE LIMITED | 8-3-228/270, FLAT NO. 301 RAHAMATHNAGAR, YOUSUFGUDA, , HYDERABAD, Telangana, India - 500045 |
| 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 |
|---|---|---|---|---|---|---|
| 100516609 | 2021-12-02 | 2023-05-09 | - | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 100832581 | 2020-12-09 | - | - | 3,500,000.00 | HDFC 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 |
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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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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 |
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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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