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
MOVE INDIA TRAVELS PRIVATE LIMITED
CIN: U63040DL2012PTC231341 As on: 2026-07-13
MOVE INDIA TRAVELS PRIVATE LIMITED (CIN: U63040DL2012PTC231341) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOVE INDIA TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MOVE INDIA TRAVELS PRIVATE LIMITED are HANIF MOHAMMED LASKAR, and KANCHANA ..
MOVE INDIA TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2012PTC231341 and its registration number is 231341. Users may contact MOVE INDIA TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVE INDIA TRAVELS PRIVATE LIMITED is 3rd Floor, 57 - Vijay Block Vikas Marg, Laxminagar , Delhi, Delhi, India - 110092.
Current status of MOVE INDIA TRAVELS 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 MOVE INDIA TRAVELS 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 MOVE INDIA TRAVELS
Purchase full report of MOVE INDIA TRAVELS
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 MOVE INDIA TRAVELS 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 MOVE INDIA TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05184316 | HANIF MOHAMMED LASKAR | Director | 2012-02-10 |
| 05184325 | KANCHANA . | Director | 2012-02-10 |
Past Directors & Key Managerial Personnel of MOVE INDIA TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HANIF MOHAMMED LASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI HAYAT INFRACON PRIVATE LIMITED | U74999AS2017PTC017992 | Director | 2017-06-23 | Ongoing |
Other Directorships of KANCHANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47711DL2024PTC434066 | CURIOBYTE IT SOLUTIONS PRIVATE LIMITED | 57, THIRD FLOOR, VIJAY BLOCK,LAXAMI NAGAR, NEAR VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India |
| U80301DL2010PTC208177 | RIGHT GROWTH MARKETING PRIVATE LIMITED | 3RD FLOOR,73 VIJAY BLOCK VIKAS MARG , LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC337031 | EARNBACHAT TRADING PRIVATE LIMITED | PLOT NO 82-83, 1ST FLOOR, OFFICE NO 102 VIJAY BLOCK, MAIN VIKAS MARG, LAXMINAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018PTC338105 | HAMRO MACHA PRIVATE LIMITED | PLOT NO 82-83, 1ST FLOOR, OFFICE NO 102 VIJAY BLOCK, MAIN VIKAS MARG, LAXMINAGAR , NEW DELHI, Delhi, India - 110092 |
| U67190DL2014PTC266099 | MA MONEY SOLUTIONS INDIA PRIVATE LIMITED | Plot No F/4, & Office No 81, 3rd Floor Vikas Marg Arjun Park, Vijay Block, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC342400 | PRO HIRING SOLUTIONS PRIVATE LIMITED | 70, THIRD FLOOR, VIJAY BLOCK, VIKAS MARG, LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U70102DL2013PTC259970 | NSN BUILDERS PRIVATE LIMITED | 76, VIJAY BLOCK IInd FLOOR, VIKAS MARG, LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U46690DC2026PTC468693 | RECTORS TECHNOSOFT PRIVATE LIMITED | 61, T/F, 3RD FLOOR, LAXMI,NAGAR, VIJAY BLOCK,East Delhi,East Delhi,Delhi,110092-India |
| U69200DL2025PTC460501 | QWALA SOLUTIONS PRIVATE LIMITED | OFFICE NO-201, 2ND FLOOR,VIJAY BLOCK, VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| U47711DC2026PTC471057 | ZARAA FIRST FASHION PRIVATE LIMITED | H NO -57 F/F VIJAY BLOCK,LAXMI NAGAR VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC397117 | INTEGRATED FACCTS PRIVATE LIMITED | PROPERTY NO. 82-83, FOURTH FLOOR VIJAY BLOCK, VIKAS MARG, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U62090DL2026PTC467131 | WEBTARA SOLUTIONS PRIVATE LIMITED | 26-27-A 3rd FLOOR PVT OFF,NO 1, BLOCK -H,VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India |
| U47912DL2026PTC467105 | LOGIC EMERGE PRIVATE LIMITED | 26-27-A 3RD FLOOR PVT OFF,NO 1 BLOCK-H, VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India |
| U47912DL2026PTC467148 | VEDAZEN TRADING PRIVATE LIMITED | 26-27-A 3RD FLOOR PVT OFF,NO-1, BLOCK-H VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2025PTC444326 | MY TRAVELLOCATED PRIVATE LIMITED | Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| AAH-3350 | MUKTEE AND PARTNERS LLP | 57, 3RD FLOOR, VIJAY BLOCK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U63000DL2019PTC344635 | YOUNG OPTIMISTIC TRANSPORT SOLUTIONS PRIVATE LIMITED | 75, Vijay Block,3rd Floor, Vikas Marg , Delhi, Delhi, India - 110092 |
| U18101DL2011PTC212652 | PRITIKA FASHIONS PRIVATE LIMITED | 81, Vijay Block, IInd Floor Vikas Marg, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U36912DL2008PTC185753 | A. V. FURNITURE PRIVATE LIMITED | 75,IInd FLOOR VIJAY BLOCK, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U51109DL2008PTC172517 | N.R. MERCHANTS PRIVATE LIMITED | 75, llnd FLOOR VIJAY BLOCK, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U65929DL1996PTC076876 | S.S.GOODS MOVERS PRIVATE LIMITED | 75,IInd FLOOR VIJAY BLOCK,VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U67120DL1996PTC083200 | SHREE ANK FINHOLD PRIVATE LIMITED | 75,IInd FLOOR VIJAY BLOCK,VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74999DL2011PTC221860 | FRISCON PROJECTS PRIVATE LIMITED | 75, Ist FLOOR, VIJAY BLOCK VIKAS MARG, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74120DL1996PTC077464 | S M COMMODITY BROKERS PRIVATE LIMITED | 75,IIND FLOOR VIJAY BLOCK,VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74899DL1995PTC068517 | CENTURY FINVEST PRIVATE LIMITED | 75,IInd FLOOR VIJAY BLOCK,VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74899DL1995PTC070599 | DOST FINCAP PRIVATE LIMITED | 75,IInd FLOOR VIJAY BLOCK, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74899DL1992PTC048594 | P.K.PRODUCTS PRIVATE LIMITED | 75,IIIRD FLOOR,VIJAY BLOCK, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| 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.