Allwin Movers Private Limited
About Allwin Movers Private Limited
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Allwin Movers Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the tobacco products segment of the food and beverages sector. It was incorporated on 13 May 2023.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52292TN2023PTC160422.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ramasamy Suresh Kumar and Dayalan Purushothaman.
The registered office was at Chennai, Tamil Nadu.
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- Registered AddressNo.12/9 K.Koil Street, Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryFood And Beverages, Tobacco, Food Retail, Beverages, Retailors
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Allwin Movers Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Allwin Movers Private Limited
Allwin Movers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Suresh Kumar Also directs: Horical Unified Logistics Private Limited, Heiwa Line Private Limited, Apollo World Connect Limited and 3 more | Director | 13 May 2023 | 3 Years 4 Months | As last reported |
| Dayalan Purushothaman Also directs: Horical Unified Logistics Private Limited, Heiwa Line Private Limited, Apollo World Connect Limited and 1 more | Director | 13 May 2023 | 3 Years 4 Months | As last reported |
| Natarajan Gopi Also directs: Heiwa Line Private Limited | Director | 13 May 2023 | 3 Years 4 Months | As last reported |
Charges & Borrowings of Allwin Movers Private Limited
Allwin Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allwin Movers Private Limited
Employment history and EPFO contributions of people linked to Allwin Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Allwin Movers Private Limited
Allwin Movers Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Dayalan Purushothaman was appointed as Director on 13 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Allwin Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allwin Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allwin Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Allwin Movers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allwin Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Allwin Movers Private Limited
Allwin Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allwin Movers was a private limited company based in Chennai, Tamil Nadu, India. The company worked in tobacco, within the food and beverages industry. It was incorporated on 13 May 2023 and is registered under CIN U52292TN2023PTC160422. The company has been struck off by the Registrar of Companies and is no longer operational.
Allwin Movers had 3 directors:
- Ramasamy Suresh Kumar - Director
- Dayalan Purushothaman - Director
- Natarajan Gopi - Director
The CIN (Corporate Identification Number) of Allwin Movers is U52292TN2023PTC160422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allwin Movers is at No.129 K.Koil Street, Mannady, Chennai, Tamil Nadu, India – 600001.
Allwin Movers was incorporated on 13 May 2023. It is registered with the Registrar of Companies, Chennai.
Allwin Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Allwin Movers operated in the food and beverages industry, in the tobacco segment. It worked in this industry before it was struck off.
No. Allwin Movers is not listed on any stock exchange. It is an unlisted company.
Dayalan Purushothaman was appointed as Director on 13 May 2023. Natarajan Gopi was appointed as Director on 13 May 2023. Ramasamy Suresh Kumar was appointed as Director on 13 May 2023.