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
C T A MOVERS PVT LTD
CIN: U51103WB1989PTC047754 As on: 2026-07-13
C T A MOVERS PVT LTD (CIN: U51103WB1989PTC047754) is a Private company incorporated on 23 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 898000.00.
C T A MOVERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.C T A MOVERS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of C T A MOVERS PVT LTD are NASIR HANIF, and SHAMSAD AHMED.
C T A MOVERS PVT LTD's Corporate Identification Number (CIN) is U51103WB1989PTC047754 and its registration number is 47754. Users may contact C T A MOVERS PVT LTD on its Email address - [email protected]. Registered address of C T A MOVERS PVT LTD is 73B SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017.
Current status of C T A MOVERS PVT LTD 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 CINs
ZaubaCorp's company report for C T A MOVERS 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.
Purchase ReportAll 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.
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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 C T A MOVERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of C T A MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05279327 | NASIR HANIF | Director | 2012-05-30 |
| 05280144 | SHAMSAD AHMED | Director | 2012-05-30 |
Past Directors & Key Managerial Personnel of C T A MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01361361 | SARFARAZ HASHMAT | Director | - | 2011-02-25 |
| 01362900 | TARIQUE HASHMAT | Director | - | 2009-12-22 |
| 01527731 | SHAIKH HASHMAT | Director | - | 2012-06-01 |
| 01878341 | SURAIYA HASHMAT | Director | - | 2012-06-01 |
Other Directorships of SARFARAZ HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYAMBHU CARBON MINING & POWER PRIVATE LIMITED | U10100WB2011PTC166997 | Director | 2011-08-30 | Ongoing |
| CARBON MINING COMPANY PRIVATE LIMITED | U10101ML2010PTC008422 | Director | 2010-07-23 | Ongoing |
| GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED | U13200MH2012PTC234195 | Director | 2012-08-06 | Ongoing |
| DEZEL 4U PRIVATE LIMITED | U34100WB2022PTC254525 | Additional Director | - | 2023-10-13 |
| DEZEL SHIPPING AND LOGISTICS PRIVATE LIMITED | U60231WB2022PTC257516 | Additional Director | 2023-04-27 | Ongoing |
| ROYAL OCEAN AGENCY PRIVATE LIMITED | U63012WB2002PTC094881 | Director | - | 2010-09-09 |
| FUTUREGO 4 OIL SERVICES PRIVATE LIMITED | U63030WB2022PTC255373 | Director | 2022-07-06 | Ongoing |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | - | 2011-07-01 |
| VLS CARBON MINING PRIVATE LIMITED | U74900TN2014PTC098122 | Director | 2014-11-20 | Ongoing |
Other Directorships of TARIQUE HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | - | 2012-05-04 |
| ROYAL OCEAN AGENCY PRIVATE LIMITED | U63012WB2002PTC094881 | Director | - | 2010-03-17 |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | - | 2011-07-19 |
| HASHMAT BUILDERS & DEVELOPERS PRIVATE LIMITED | U70200WB2018PTC226092 | Director | 2018-05-14 | Ongoing |
Other Directorships of SHAIKH HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZAD ROADWAYS PRIVATE LIMITED | U60231WB2012PTC187267 | Director | 2016-01-07 | Ongoing |
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | 2007-09-05 | Ongoing |
| ROYAL OCEAN AGENCY PRIVATE LIMITED | U63012WB2002PTC094881 | Director | 2009-02-04 | Ongoing |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | 2011-06-30 | Ongoing |
| HASHMAT BUILDERS & DEVELOPERS PRIVATE LIMITED | U70200WB2018PTC226092 | Director | 2018-05-14 | Ongoing |
Other Directorships of SURAIYA HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTAJ TRADING CO. PRIVATE LIMITED | U51109WB2008PTC121699 | Director | 2008-01-14 | Ongoing |
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | - | 2019-03-31 |
| ROYAL OCEAN AGENCY PRIVATE LIMITED | U63012WB2002PTC094881 | Director | - | 2019-03-31 |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | - | 2019-03-31 |
Other Directorships of NASIR HANIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSAD AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U80101WB1999PLC089085 | CONOSCENZA EDUCATION LIMITED | 613 JASMINE TOWER 31 SHAKESPEAR SARANI SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| ACL-3366 | AGRAVANSHI ENTERTAINMENT LLP | C/O-CHAMPA PROPERTIES PRIVATE LIMITED,4TH FLOOR 25 SHAKESPEAR SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| U29141WB1978PTC031477 | JETCO ENGINEERS PVT LTD | 26 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U40300WB2015PLC208573 | GREENESYS INTEGRATED SOLUTIONS LIMITED | 31 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U45209WB1996PTC077184 | SIPRA PROPERTIES PVT LTD | 26 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U74210WB1948PLC016720 | M. L. DALMIYA & CO. LTD. | 32 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U45202WB1988PTC043840 | BIHARIJI SECURITIES PVT LTD | 'PREMLATA' 39, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U51420WB2004PTC099621 | ZZONM FORGINGS PRIVATE LIMITED | 28/1 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC072218 | LEGACY SERVICES PVT.LTD. | 25A, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U72900WB2005PTC106828 | SWARNA INFOTECH PRIVATE LIMITED | 21 A SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U65910WB1986PLC101346 | BAHUBALI LEASING LIMITED | 'PREMLATA' 39, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U74999WB1989PTC046702 | WYNCO STOREJ PVT.LTD. | 52 A SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U74140WB2011PTC158168 | HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED | 64 SHAKESPEAR SARANI, NEAR KALAMANDIR , KOLKATA, West Bengal, India - 700017 |
| U27109WB1987PTC041780 | A B ENGINEERING WORKS PVT LTD | 304 JASMINE TOWER, 31 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U10100WB2011PTC166997 | SWAYAMBHU CARBON MINING & POWER PRIVATE LIMITED | 73A SHAKESPEAR SARANI PARK CIRCUS , KOLKATA, West Bengal, India - 700017 |
| U51909WB1990PTC049193 | SHEILY FISCAL SERVICES PVT LTD | 303, CENTURY TOWER 45, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U64203WB1999PTC089524 | EXPRESS COMMUNICATION PRIVATE LIMITED | EXPRESS TOWER42A SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U65993WB1990PTC050032 | S T INVESTMENT PRIVATE LIMITED | 3RD FLOOR31SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U67120WB2008PTC126286 | DIKSHA SECURITIES PRIVATE LIMITED | 303, CENTURY TOWER 45, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U29253WB2010PTC141833 | HITECH SOLAR PRIVATE LIMITED | 28B SHAKESPEAR SARANI, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51503WB1992PTC055771 | HI-TECH INFORMATION & MARKETING PVT LTD | 28B SHAKESPEAR SARANI6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1997PTC084106 | SEAGUL MERCANTILES PRIVATE LIMITED | 5/1A, HUNGERFORD STREET, SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U51226WB2004PTC099337 | NATHMULL NANDLALL TEA CO. PRIVATE LIMITED | 52A SHAKESPEAR SARANI5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70200WB2010PTC142553 | SIDDHIVINAYAK INFRAPROPERTIES PRIVATE LIMITED | 24A, SHAKESPEAR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74120WB2009PTC139273 | SIDDHI REFOILS & INDUSTRIES PRIVATE LIMITED | 24A, SHAKESPEAR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90255129 | 2002-09-27 | - | - | 123,750.00 | BAJAJA AUTO FINANCE LTD |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Shares 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.