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
MOVEX CARGO PRIVATE LIMITED
CIN: U63010DL2011PTC212867
MOVEX CARGO PRIVATE LIMITED (CIN: U63010DL2011PTC212867) is a Private company incorporated on 19 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 407950.00.
MOVEX CARGO 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.MOVEX CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of MOVEX CARGO PRIVATE LIMITED are ASHISH KUMAR UPADHYAY, DEEPAK TRIPATHI, and ANIL KUMAR.
MOVEX CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010DL2011PTC212867 and its registration number is 212867. Users may contact MOVEX CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVEX CARGO PRIVATE LIMITED is Unit No. 16-20, 2nd Floor, Eros Metro Mall, Plot No. 8, Sector-14, , New Delhi, Delhi, India - 110078.
Current status of MOVEX CARGO 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 CINs
ZaubaCorp's company report for MOVEX CARGO 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 MOVEX CARGO
Purchase full report of MOVEX CARGO
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 MOVEX CARGO 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 MOVEX CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419306 | ASHISH KUMAR UPADHYAY | Director | 2012-10-25 |
| 07133593 | DEEPAK TRIPATHI | Director | 2017-09-30 |
| 03259302 | ANIL KUMAR | Director | 2011-01-19 |
Past Directors & Key Managerial Personnel of MOVEX CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03387565 | MUKESH PANWAR | Director | - | 2016-07-14 |
| 06419306 | ASHISH KUMAR UPADHYAY | Additional Director | - | 2012-10-25 |
| 07068139 | KAVITA . | Additional Director | - | 2015-09-30 |
| 07068139 | KAVITA . | Director | - | 2020-11-01 |
| 07133593 | DEEPAK TRIPATHI | Additional Director | - | 2017-09-30 |
Other Directorships of MUKESH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEKAI-ICHI SYSTEMS INDIA PRIVATE LIMITED | U51909DL2021PTC387086 | Director | 2021-09-24 | Ongoing |
| ICHIBAN GLOBAL LOGISTICS AND SUPPLY CHAIN PRIVATE LIMITED | U63030DL2017PTC314121 | Director | 2017-03-08 | Ongoing |
| MOVEX RELOCATIONS PRIVATE LIMITED | U63040DL2013PTC250855 | Director | - | 2016-07-14 |
| ICHIBAN CARGO PRIVATE LIMITED | U74900DL2013PTC256881 | Director | 2016-04-01 | Ongoing |
Other Directorships of ASHISH KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVEX LINES PRIVATE LIMITED | U63020DL2015PTC278077 | Director | 2015-03-18 | Ongoing |
Other Directorships of KAVITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVEX RELOCATIONS PRIVATE LIMITED | U63040DL2013PTC250855 | Additional Director | - | 2015-09-30 |
| MOVEX RELOCATIONS PRIVATE LIMITED | U63040DL2013PTC250855 | Director | 2015-09-30 | Ongoing |
Other Directorships of DEEPAK TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVEX LINES PRIVATE LIMITED | U63020DL2015PTC278077 | Additional Director | - | 2015-09-30 |
| MOVEX LINES PRIVATE LIMITED | U63020DL2015PTC278077 | Director | 2015-09-30 | Ongoing |
| MOVEX RELOCATIONS PRIVATE LIMITED | U63040DL2013PTC250855 | Additional Director | 2023-10-12 | Ongoing |
| MOVEX AOM THAI (INDIA) PRIVATE LIMITED | U70200DL2016PTC292456 | Director | 2016-03-11 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVEX LINES PRIVATE LIMITED | U63020DL2015PTC278077 | Director | 2015-03-18 | Ongoing |
| MOVEX RELOCATIONS PRIVATE LIMITED | U63040DL2013PTC250855 | Director | 2013-04-16 | Ongoing |
| A-SONIC EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED | U63090KA2010PTC055092 | Additional Director | - | 2018-09-28 |
| A-SONIC EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED | U63090KA2010PTC055092 | Director | - | 2019-08-15 |
| MOVEX AOM THAI (INDIA) PRIVATE LIMITED | U70200DL2016PTC292456 | Director | 2016-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2013PTC250855 | MOVEX RELOCATIONS PRIVATE LIMITED | Unit No. 21, 2nd Floor, Eros Metro Mall, Plot No. 8, Sector-14, Dwarka, , New Delhi, Delhi, India - 110078 |
| U46909DL2023PTC413869 | TENKI INDIA TRADING PRIVATE LIMITED | Unit No. 21, Second Floor, Plot No 8,Eros Metro Mall, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U27209DL2021PTC389616 | KEMO STEEL INDUSTRIES PRIVATE LIMITED | Unit No. 25, 2nd Floor, Eros Metro Mall Plot No. 8, Sector - 14, Dwarka , Delhi, Delhi, India - 110078 |
| U46699DL2024PTC426566 | SUNNAARI COMMODITIES PRIVATE LIMITED | UNIT NO 23, 26, 2ND FLOOR,EROS METRO MAL, PLOT NO 8, SECCTOR 14,New Delhi,South West Delhi,Delhi,110078-India |
| U46301DL2022PTC405313 | JSVM GLOBAL INVESCO PRIVATE LIMITED | LGF-45, PLOT NO.8 EROS METRO MALL,,MEZANNINE FLOOR, SECTOR-14, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U52291DL2024PTC424890 | TRAIT & GRACE INTERNATIONAL PRIVATE LIMITED | UNIT NO-888, 8TH FLOOR,,PLOT NO-6, SECTOR-14,,New Delhi,South West Delhi,Delhi,110078-India |
| U52311DL2020PTC373475 | SHIVA SCIENTIFIC LIFESCIENCES PRIVATE LIMITED | UNIT NO.671, SIXTH FLOOR, VEGAS MALL PLOT NO. 6, SECTOR-14, DWARKA, NEW DELHI , DELHI, Delhi, India - 110078 |
| U31100DL2019PTC352646 | BODYCAST INNOVATORS PRIVATE LIMITED | Unit No. 585 5th Floor, Vegas Mall, Plot No. 6, Sector 14 Dwarka , New Delhi, Delhi, India - 110078 |
| U63000DL2010PTC207815 | GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED | Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka , New Delhi, Delhi, India - 110075 |
| U47912DL2025PTC443273 | QUANTUMNOOK PRIVATE LIMITED | UNIT NO. 305,EROS METRO MALL SECTOR 14,New Delhi,South West Delhi,Delhi,110078-India |
| U74900DL2013PTC256409 | SHAPING SPACES CONSULTANTS PRIVATE LIMITED | PLOT NO. 99-100, THIRD FLOOR, GALI NO. 3, D-BLOCK BHARAT VIHAR SECTOR-14 DWARKA, NEW DELHI -110078 , NEW DELHI, Delhi, India - 110078 |
| U74999DL2016PTC309303 | BRAHMVARCHAS INDIA PRIVATE LIMITED | UNIT NO T-06-T-07 THIRD FLOOR, H L PLAZA, PLOT NO-09, SECTOR-12 DWARKA, NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| U23952DL2024PTC439557 | VHN INTERNATIONAL LOGISTICS PRIVATE LIMITED | UNIT NO- 597, 5 FLOOR,PLOT NO 6 SECTOR 14,New Delhi,South West Delhi,Delhi,110078-India |
| U27200DL2025PTC444788 | EXULTED INDUSTRIES PRIVATE LIMITED | UNIT NO. 694, PLOT NO.-6,,VEGAS MALL, DWARKA, SECTOR-14,,New Delhi,South West Delhi,Delhi,110078-India |
| U42900DL2025PTC443695 | INTROSOFT SOLUTIONS PRIVATE LIMITED | Unit No.697, 6th Floor,Plot No.6 Vegas Mall Sec 14,New Delhi,South West Delhi,Delhi,110078-India |
| U62091DL2023PTC420455 | PENPAY TECHNOLOGIES PRIVATE LIMITED | Unit No. 467, Block-B, Vegas Mall,,Plot No. 6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U77309DL2025PTC443480 | KINETICAL GO-DELIVERY PRIVATE LIMITED | 2ND FLOOR PLOT NO. 303A, KH.NO.14/20/3,,PATEL GARDEN,,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2017PTC312610 | AVIAARC TRIP SUPPORT PRIVATE LIMITED | UNIT NO. 899, VEGAS MALL PLOT NO. 6, SECTOR -14, DWARKA , New Delhi, Delhi, India - 110078 |
| U93090DL2020PTC365799 | EXXELERATOR MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 467, Block B, Vegas Mall, Plot No. 6, Sector 14 , New Delhi, Delhi, India - 110078 |
| U72900DL2016PTC301193 | BITQIT PRIVATE LIMITED | Unit No 475 AND 476 Vegas Mall, Plot No. 6, Sector 14, Dwarka , New Delhi, Delhi, India - 110078 |
| U62200DL2007PTC164522 | SMR AVIATION PRIVATE LIMITED | UNIT NO. 201, 2ND FLOOR, BEST ARCADE MLU, SECTOR 12, PLOT NO. 3, PKT-6 , New Delhi, Delhi, India - 110078 |
| U72900DL2022FTC403204 | PCX SERVICES PRIVATE LIMITED | Unit No.225 Vardhman Bahnhof Plaza 2nd Floor Pocket7 Plot No.10 Sector12 Dwarka , NewDelhi, Delhi, India - 110078 |
| ACB-0955 | AKSHATAM HEALTHCARE LLP | Built Up Shop No. 214, IInd Floor, Krishna MallPlot No.5, Sector 12 Dwarka, New Delhi New Delhi, Delhi, India - 110078 |
| U56102DL2024PTC425469 | RSR MAHAKAL CORPORATES PRIVATE LIMITED | Plot No. D-215, Block-D KH NO-30/6,Gali No. 2, Upper Ground Floor, Bharat Vihar, Sector 14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U47720DL2024PTC426170 | JEEVSACH HEALTHCARE PRIVATE LIMITED | SHOP NO. GF 37, EROS METRO MALL SECTOR 14,OPP METRO STATION DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2017PTC313146 | PAHIYA SALES PRIVATE LIMITED | SHOP NO. 209, 2ND FLOOR, KRISHNA MALL PLOT NO. 05, SECTOR-12 DWARKA , New Delhi, Delhi, India - 110078 |
| U31900DL2020PTC368991 | STARFLIX LED PRIVATE LIMITED | SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078 |
| U68200DL2024PTC435023 | VASUKUSH INFRA POWERTECH PRIVATE LIMITED | UNIT NO 105, FIRST FLOOR, PLOT 143-144,KH 26/6,Kakrola,New Delhi,South West Delhi,Delhi,India,110078.,New Delhi,South West Delhi,Delhi,110078-India |
| U68100DL2024PTC426220 | JIVAP INFRA PRIVATE LIMITED | 2nd floor plot no 4, Block A2,Dwarka Sector-17, New Delhi- 110078,New Delhi,South West Delhi,Delhi,110078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10413349 | 2013-02-05 | 2018-11-06 | 2020-11-25 | 12,000,000.00 | Indian Overseas Bank | |
| 10496772 | 2014-05-06 | - | 2021-08-04 | 2,500,000.00 | Indian Overseas Bank | |
| 100081903 | 2016-12-15 | - | 2021-03-08 | 4,325,000.00 | HDFC BANK LIMITED | |
| 100085058 | 2016-12-26 | - | 2021-03-08 | 2,520,000.00 | HDFC BANK LIMITED | |
| 100202030 | 2018-08-20 | - | - | 4,659,965.00 | ICICI BANK LIMITED | |
| 100208485 | 2018-06-29 | - | 2024-05-10 | 3,093,000.00 | HDFC BANK LIMITED | |
| 100274467 | 2019-06-14 | - | 2024-05-10 | 1,310,000.00 | HDFC BANK LIMITED | |
| 100299296 | 2019-10-01 | - | 2022-05-18 | 1,500,000.00 | Indian Overseas Bank | |
| 100400783 | 2020-12-15 | 2024-03-20 | - | 40,000,000.00 | State Bank of India | |
| 100585633 | 2022-04-22 | - | - | 6,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100694221 | 2023-03-13 | - | - | 20,000,000.00 | Indian Overseas Bank | |
| 100861441 | 2024-01-15 | - | - | 1,950,000.00 | Indian Overseas Bank |
- 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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| 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 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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As on: 2026-07-13
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.