• Company Information
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

MOVERS CONSTRUCTION PVT LTD

CIN: U65992WB1996PTC080892 As on: 2026-07-13

MOVERS CONSTRUCTION PVT LTD (CIN: U65992WB1996PTC080892) is a Private company incorporated on 12 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1352000.00.

MOVERS CONSTRUCTION PVT LTD'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.MOVERS CONSTRUCTION PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MOVERS CONSTRUCTION PVT LTD are SATYANARAYAN LAKHOTIA, and SUNIL KUMAR SHARMA.

MOVERS CONSTRUCTION PVT LTD's Corporate Identification Number (CIN) is U65992WB1996PTC080892 and its registration number is 80892. Users may contact MOVERS CONSTRUCTION PVT LTD on its Email address - [email protected]. Registered address of MOVERS CONSTRUCTION PVT LTD is Plot No. P-30, Phase-III Kasba Industrial Estate , Kolkata, West Bengal, India - 700107.

Current status of MOVERS CONSTRUCTION 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 Names

Previous CINs

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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 CONSTRUCTION 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 MOVERS CONSTRUCTION
DIN Director Name Designation Appointment Date
00559262 SATYANARAYAN LAKHOTIA Director 2001-03-27
01864240 SUNIL KUMAR SHARMA Director 1999-08-20
Past Directors & Key Managerial Personnel of MOVERS CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATYANARAYAN LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
MALLCOM LEXOTIC EXPORTS PRIVATE LIMITED U19115WB2008PTC122665 Director 2008-02-15 Ongoing
TWO STAR TANNERY PRIVATE LIMITED U19115WB2008PTC124854 Director - 2022-03-05
MALLCOM SAFETY PRIVATE LIMITED U19200WB2007PTC120303 Additional Director - 2015-09-10
MALLCOM SAFETY PRIVATE LIMITED U19200WB2007PTC120303 Director 2015-09-10 Ongoing
MALLCOM DOMESTIC PRODUCTS PVT LTD U24246WB1989PTC047542 Director 2001-03-27 Ongoing
BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2010-03-18
ANMOL COMPONENT PVT LTD U51109WB1995PTC069828 Director 2004-03-01 Ongoing
PRAGYA COMMERCIALS PVT.LTD. U51109WB1995PTC075988 Director - 2012-03-01
SSR ENTERPRISES PRIVATE LIMITED U51909WB1996PTC079201 Director - 2010-04-01
BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2017-05-15
OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2017-05-15
GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2017-05-15
INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2017-05-15
SEMALL IMPEX PRIVATE LIMITED U52324WB1994PTC063663 Director - 2009-02-18
DNB EXIM PRIVATE LIMITED U65922WB1996PTC080926 Additional Director - 2022-02-25
KADAMBINI SECURITIES PVT LTD U67120WB1996PTC081091 Director 2006-03-13 Ongoing
TRENCHER ONLINE SERVICES PRIVATE LIMITED U72900WB2011PTC168896 Additional Director - 2015-09-10
TRENCHER ONLINE SERVICES PRIVATE LIMITED U72900WB2011PTC168896 Director - 2016-03-31
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Additional Director - 2015-09-10
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Director 2015-09-10 Ongoing
Other Directorships of SUNIL KUMAR SHARMA

CIN Company Name Company Address
U51909WB1996PTC079201 SSR ENTERPRISES PRIVATE LIMITED Plot No. P-30, Phase-III Kasba Industrial Estate , Kolkata, West Bengal, India - 700107
U19201WB1994PTC064714 REFLEXIONS NARAYANI IMPEX PVT.LTD. PLOT NO-P-10 PHASE-III KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
AAM-9707 BAKE AND CAKE CONFECTIONARY LLP Plot No. P41/42 & S-9, Kasba Industrial Estate Phase - III Kolkata, West Bengal, India - 700107
U19129WB2019PTC231007 SAGITTARIANS LEATHER PRODUCTS PRIVATE LIMITED PLOT P-8, PHASE III KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
U25209WB2020PTC241303 DUROPLAST INDIA PRIVATE LIMITED PLOT NO.- 41 & 42, PHASE-III, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
U19115WB1987PTC042238 AGRODOOT PIPES PVT LTD SHED NO. 24 & 25, PHASE III KASBA INDUSTRIAL ESTATE, P.S. TILJALA , KOLKATA, West Bengal, India - 700107
U51909WB1999PTC089512 SARDA MAGNETICS PRIVATE LIMITED KASBA INDUSTRIAL ESTATE, PHASE - I, PLOT NO - 7/1, E M BY PASS, P.S. TILJOLA, , KOLKATA, West Bengal, India - 700107
U27203WB1999PLC088926 GEMCO CASTINGS LIMITED PLOT NO - 11, PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107
U31200WB1987PLC043163 BENTEC INDIA LIMITED PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107
U31506WB1996PTC076773 BENTEC BHARTIA ENGINEERS PVT LTD PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107
U70109WB1992PTC054324 TAGORE PARK PROPERTIES PVT. LTD. P-22 & P-23 KASBA INDUSTRIAL ESTATE, PHASE - III, , KOLKATA, West Bengal, India - 700107
U15411WB2003PTC096360 KOOKIE JAR FOODS PRIVATE LIMITED P - 22 & P - 23, KASBA INDUSTRIAL ESTATE, PHASE - III, , KOLKATA, West Bengal, India - 700107
U51109WB1996PTC078156 LUPIN AGENCIES PVT LTD PLOT NO-IND-5 SECTOR--1 EASTTOWNSHIP KASBA INDUSTRIAL ESTATE P S KASBA , KOLKATA, West Bengal, India - 700107
U51909WB1996PTC079712 WINDSOR MARKETIERS PVT LTD PLOT NO IND-5 SECTOR-I EASTCAL TOWNSHIP KASBA INDUSTRIAL ESTATE P S KASBA , KOLKATA, West Bengal, India - 700107
U80901WB2014PTC201879 HARSHA NEW LIVING PRIVATE LIMITED P-41, P-42 & S-9 KASBA INDUSTRIAL ESTATE PHASE III ANANDAPUR MAIN ROAD 2ND FLOOR NEAR RUBY HOSPITAL , KOLKATA, West Bengal, India - 700107
U47890WB2025PTC275512 TEKNOLOGIKOL MARKETING AND DISTRIBUTION PRIVATE LIMITED P-28, KASBA INDUSTRIAL,ESTATE PHASE- III,Kolkata,Kolkata,West Bengal,700107-India
U52219WB2024PTC274961 TEKNOLOGIKOL CARRIERS AND HAULERS PRIVATE LIMITED P-28, KASBA INDUSTRIAL,ESTATE PHASE- III,Kolkata,Kolkata,West Bengal,700107-India
U53200WB2026PTC287551 TEKNOLOGIKOL TRANSPORTERS PRIVATE LIMITED P 28, KASBA INDUSTRIAL,ESTATE PHASE- III,Kolkata,Kolkata,West Bengal,700107-India
ACP-9466 POLYTEAK PRODUCTS LLP PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE,Kolkata,Kolkata,West Bengal,India-700107
U46909WB2000PTC091189 POLYTEAK PRODUCTS PRIVATE LIMITED PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE,KOLKATA,Kolkata,West Bengal,700107-India
U51109WB1996PTC077922 MIDELEC MARKETING PVT LTD PLOT NO-IND-5 SECTOR-1 EASTCALCUTTA TOWNSHIP KASBA INDUST RIAL ESTATE , P S KASBA KOLKATA, West Bengal, India - 700107
U20219WB1999PTC088760 ASEPTIC POLY BOND PRIVATE LIMITED PHASE III PLOT15 KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
AAP-9644 NINE MODULES LLP P4, PHASE-III, KASBA INDUSTRIAL ESTATE, ANANDAPUR KOLKATA, West Bengal, India - 700107
U33111WB2010PTC140822 CM MEDITECH PRIVATE LIMITED PLOT 2, PHASE- III, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
U51909WB1983PTC035974 TEKNOELECTRIKOL MANAGED SERVICES PRIVATE LIMITED P 28, KASBA INDUSTRIAL ESTATE PHASE- III , KOLKATA, West Bengal, India - 700107
U70102WB2006PTC110812 TEKNOMETAL WORKS PRIVATE LIMITED P28 KASBA INDUSTRIAL ESTATE PHASE III , KOLKATA, West Bengal, India - 700107
U73100WB2009PTC137512 MACROTECH POLYMER SOLUTIONS PRIVATE LIMITED P-21, PHASE-III, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
U74210WB1984PTC037494 TEKNOMOTO AUTOMART PRIVATE LIMITED P 28, KASBA INDUSTRIAL ESTATE PHASE- III , KOLKATA, West Bengal, India - 700107
U74210WB2008PTC122150 TEKNOLOGIKOL LOGISTICS PRIVATE LIMITED P 28, KASBA INDUSTRIAL ESTATE PHASE- III , KOLKATA, West Bengal, India - 700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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