MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0028207
Movenpick Logistics India Private Limited
Movenpick Logistics India Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Movenpick Logistics India Private Limited
Data last updated:
Movenpick Logistics India Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 23 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2006PTC152372. Its GSTIN is 09AACCD7081K1ZB (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dhanwantari Herbal Extracts (India) Private Limited. It is led by directors Nikhil Gupta and Aarushi Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 209 Alipur Garhi, Delhi, India – 110036.
Court records list 2 cases involving the company, including 2 filed against it.
Movenpick Logistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0028207). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63040DL2006PTC152372
Registration Number 152372
Incorporation Date 23 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0028207
CIN history
Movenpick Logistics India has one previous CIN (Corporate Identification Number): U85191DL2006PTC152372. The current CIN is U63040DL2006PTC152372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040DL2006PTC152372 | Current |
| U85191DL2006PTC152372 | Previous |
Key People
Nikhil Gupta Director Aarushi Goel Director Recognitions & Rankings of Movenpick Logistics India
Contact details
Movenpick Logistics India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address209 Alipur Garhi, Delhi, India – 110036
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Movenpick Logistics India Private Limited, buy the company report.
Comprehensive company report
Movenpick Logistics India Private Limited - one report that includes everything
- 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 Movenpick Logistics India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Movenpick Logistics India Private Limited, buy the company report.
Board of directors of Movenpick Logistics India Private Limited
Movenpick Logistics India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Gupta Also directs: Maa Shoolini Logistics Private Limited | Director | 01 Feb 2020 | 6 Years 9 Months | Current |
| Aarushi Goel Also directs: Maa Shoolini Logistics Private Limited | Director | 01 Feb 2020 | 6 Years 9 Months | Current |
Auditor
Movenpick Logistics India Private Limited is audited by K G R G & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K G R G & ASSOCIATES | FY 2020 | 021911C |
Shareholding
The shareholding of Movenpick Logistics India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Movenpick Logistics India Private Limited, buy the company report.
Legal cases
Movenpick Logistics India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Movenpick Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Movenpick Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Movenpick Logistics India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCD7081K1ZB | Uttar Pradesh | Active | 24 Jul 2021 |
To see the full GST registrations and return filing status of Movenpick Logistics India Private Limited, buy the company report.
Recent activity
Movenpick Logistics India Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Aarushi Goel ceased to be Additional Director on 29 Sep 2025.
AGM
Movenpick Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Aarushi Goel ceased to be Additional Director.
Ceased
Nikhil Gupta ceased to be Additional Director.
Filing
Movenpick Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Garima Mittal ceased to be Director.
Appointed
Aarushi Goel was appointed as Director.
Ceased
Nidhi Aggarwal ceased to be Director.
Appointed
Nikhil Gupta was appointed as Director.
Ceased
Sunny Agarwal ceased to be Director.
Ceased
Vipin Kumar Agarwal ceased to be Director.
Ceased
Ajay Kumar ceased to be Director.
Ceased
Amit Gupta ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Movenpick Logistics India is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 23 August 2006 (20+ years old) and is registered under CIN U63040DL2006PTC152372.
Movenpick Logistics India has 2 current directors:
- Nikhil Gupta - Director
- Aarushi Goel - Director
The latest financial statements of Movenpick Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Movenpick Logistics India is 09AACCD7081K1ZB, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Movenpick Logistics India is U63040DL2006PTC152372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Movenpick Logistics India has 2 court cases on record: 2 filed against it.
Movenpick Logistics India was incorporated on 23 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Aarushi Goel ceased to be Additional Director on 29 Sep 2025. Nikhil Gupta ceased to be Additional Director on 29 Sep 2025. Garima Mittal ceased to be Director on 02 Feb 2020. Movenpick Logistics India has 11 board changes on record in total.
Yes, Movenpick Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0028207).
The registered office of Movenpick Logistics India is at 209 Alipur Garhi, Delhi, India – 110036.
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