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
ALLWIN MOVERS PRIVATE LIMITED
CIN: U52292TN2023PTC160422 As on: 2026-07-13
ALLWIN MOVERS PRIVATE LIMITED (CIN: U52292TN2023PTC160422) is a Private company incorporated on 13 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ALLWIN MOVERS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of ALLWIN MOVERS PRIVATE LIMITED are DAYALAN PURUSHOTHAMAN, and RAMASAMY SURESH KUMAR.
ALLWIN MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292TN2023PTC160422 and its registration number is 160422. Users may contact ALLWIN MOVERS PRIVATE LIMITED on its Email address - . Registered address of ALLWIN MOVERS PRIVATE LIMITED is NO.12/9, K.KOIL STREET,,MANNADY,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India.
Current status of ALLWIN MOVERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLWIN 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLWIN MOVERS
Purchase full report of ALLWIN MOVERS
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 ALLWIN 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.
| 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 ALLWIN MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06926352 | DAYALAN PURUSHOTHAMAN | Director | 2023-05-13 |
| 06926364 | RAMASAMY SURESH KUMAR | Director | 2023-05-13 |
Past Directors & Key Managerial Personnel of ALLWIN MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAYALAN PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS SHIPPING AGENCY PRIVATE LIMITED | U60200TN2014PTC098106 | Director | 2014-11-20 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2022-03-16 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | 2022-03-16 | Ongoing |
| SHARVA LOGISTICS PRIVATE LIMITED | U74999TN2017PTC115396 | Director | 2017-03-09 | Ongoing |
Other Directorships of RAMASAMY SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS SHIPPING AGENCY PRIVATE LIMITED | U60200TN2014PTC098106 | Director | 2014-11-20 | Ongoing |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Additional Director | - | 2022-03-16 |
| APOLLO WORLD CONNECT LIMITED | U63000DL2012PLC241538 | Director | 2022-03-16 | Ongoing |
| SHARVA LOGISTICS PRIVATE LIMITED | U74999TN2017PTC115396 | Director | 2017-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292TN2024PTC174601 | HEIWA LINE PRIVATE LIMITED | NO.12/9,,K.KOIL STREET,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52219TN2025PTC176568 | HORICAL UNIFIED LOGISTICS PRIVATE LIMITED | 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52219TN2025PTC176569 | HORICAL EMR SERVICES PRIVATE LIMITED | 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52219TN2025PTC176570 | HORICAL SCS PRIVATE LIMITED | 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52291TN2023PTC163842 | MANNADI AIR TRAVELS PRIVATE LIMITED | Shop No. 9 New No. 40/1, Old No 52/1 , Mannady Street,Mannady,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U26600TN2024PTC168212 | STARILE MEDCONSUMABLES PRIVATE LIMITED | O No.9, N No.12,SuiteNo.S,Chandrappa Mudaly Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U86900TN2024PTC173087 | MEDI ETHICS INDIA PRIVATE LIMITED | Old No 39 new no 81, Linghi Chetty street,,Mannady (Chennai), Chennai, Tondiarpet Fort St George,,Chennai,Chennai,Tamil Nadu,600001-India |
| U45203TN2005PTC055866 | M3 INFRASTRUCTURE PRIVATE LIMITED | opposite EB Office second floor no.132 A K TOWER THAMBU CHETTY STREET, CHENNAI , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U52109TN2023PTC164844 | PRG AUTOMOTIVE INDIA PRIVATE LIMITED | Old No.216, New No.236,1st Floor, Thambu Chetty Street, Mannady, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U10795TN2024PTC168496 | INDHRA MASALA PRIVATE LIMITED | NO.72, OLD NO.474, SHOP NO. 9, 1ST FLOOR,MINT STREET, MRC COMPLEX,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U62013TN2025OPC179651 | IBKA WIZARDS (OPC) PRIVATE LIMITED | No 1/12, First Floor,Malieshwaran Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| AAZ-4059 | JUS ARBITRI & INFINITE LEGAL SERVICES LL P | Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U74999TN2017PTC119881 | ICH LOGISTICS PRIVATE LIMITED | New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63030TN2020PTC138768 | KUN LOGISTICS PRIVATE LIMITED | D.NO 4, (OLD.NO.38) KRISHNAN KOIL STREET , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63040TN2015PTC101316 | WEFAA GLOBAL LOGISTICS PRIVATE LIMITED | NEW NO .218 OLD NO.225 THAMBU CHETTY STREET, MANNADY , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U51909TN1992PTC023275 | A.L.M.ELECTRIC COMPANY PRIVATE LIMITED | Old no 116 (new no 4) F K complex, Armenian street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U46590TN2024PTC167096 | SIAM INDUSTRIAL SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, DOOR NO. 42/1/3,,ARMENIAN STREET MANNADY, CHENNAI 600001,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| ACT-9697 | RUDRA MARG LLP | Shop No.1, No.9 General,Muhthiya Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U46498TN2025PTC182636 | SARVESWAR JEWELLERY MART PRIVATE LIMITED | NEW NO. 9, OLD NO. 31,,IRULAPPAN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| ACV-4209 | NEXUS WIRELESS LLP | No. 70, 1st Floor,,BackPortion MannadyStreet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U85499TN2024PTC171541 | AJM INTERNATIONAL INSTITUTIONS PRIVATE LIMITED | NEW NO 15 OLD NO 7,NEW STREET, MANNADY,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U50120TN2023PTC159126 | RGS LINES PRIVATE LIMITED | OLD NO.47, NEW NO.91, CORAL MERCHANT STREET,MANNADY,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| ACT-4321 | MODI SQUARE LLP | NO 347,SHOP NO 9, 2FLR,,BALAJI PRIDE, MINT STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U46209TN2025PTC175962 | LYCA IMPEX PRIVATE LIMITED | OLD NO.80, NO.161, A12-15,THAMBU CHETTY STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U79110TN2023PTC165191 | PRAKASH KANWAR FOREX PRIVATE LIMITED | OLD NO.22/1 NEW NO.45/1,AMMAN KOIL STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U13121TN2024PTC168837 | THREE MOUNT IMPEX PRIVATE LIMITED | New No.6 & 8, Old no 176 Coral Merchant Street, Mannady,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U10612TN2023PTC162693 | GEO360 AGRO INDUSTRIES PRIVATE LIMITED | OLD NO 175, NEW NO 10, II FLOOR, CORAL MERCHANT STREET,,MANNADY,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U46490TN2025PTC182419 | ERGO BRANDS PRIVATE LIMITED | SHOP NO.4 NO.33,OLDNO 18,,MINT STREET M K TOWER,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U88900TN2023PLC158920 | VGM INSTITUTE OF MEDICAL SCIENCE LIMITED | NEW NO 10, OLD NO 71,AMMAN KOIL STREET, ASIRVADAPURAM BAZZAR LANE,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.