Movers Dollars and Forex Private Limited
About Movers Dollars and Forex Private Limited
Data last updated:
Movers Dollars and Forex Private Limited was a private limited company based in New Delhi, Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 04 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2006PTC144466.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajneesh Kumar Makhija and Rajesh Sarat.
Its last annual general meeting (AGM) was held on 31 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 44 Lgf World Trade Babar Lane Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Movers Dollars and Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address44 Lgf World Trade Babar Lane Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Movers Dollars and Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Movers Dollars and Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Movers Dollars and Forex Private Limited, buy the company report.
Financials of Movers Dollars and Forex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Movers Dollars and Forex Private Limited, buy the company report.
Board of directors of Movers Dollars and Forex Private Limited
Movers Dollars and Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Kumar Makhija Also directs: Movers International Private Limited., Land Movers Private Limited, Movers Shipping (India) Private Limited and 4 more | Director | 04 Jan 2006 | 20 Years 9 Months | As last reported |
| Rajesh Sarat Also directs: Logistically Intelligence Private Limited, Setoa Logistics India Private Limited, Racing Cargo India Private Limited and 5 more | Director | 04 Jan 2006 | 20 Years 9 Months | As last reported |
| Neeraj Makhija Also directs: Setoa Logistics India Private Limited, Racing Cargo India Private Limited, Movers International Private Limited. and 5 more | Director | 04 Jan 2006 | 20 Years 9 Months | As last reported |
Auditor
Movers Dollars and Forex Private Limited is audited by HARI RAM AGARWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARI RAM AGARWALA & ASSOCIATES | FY 2017 | 009683N |
Shareholding
The shareholding of Movers Dollars and Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Movers Dollars and Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Movers Dollars and Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Movers Dollars and Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Movers Dollars and Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Movers Dollars and Forex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Neeraj Makhija was appointed as Director on 04 Jan 2006.
Frequently asked questions
Movers Dollars and Forex 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.
Movers Dollars and Forex was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 January 2006 and is registered under CIN U67190DL2006PTC144466. The company has been struck off by the Registrar of Companies and is no longer operational.
Movers Dollars and Forex had 3 directors:
- Rajneesh Kumar Makhija - Director
- Rajesh Sarat - Director
- Neeraj Makhija - Director
The CIN (Corporate Identification Number) of Movers Dollars and Forex is U67190DL2006PTC144466. 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 Movers Dollars and Forex is at 44 Lgf World Trade Babar Lane Connaught Place, New Delhi, Delhi, India – 110001.
Movers Dollars and Forex was incorporated on 04 January 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Movers Dollars and Forex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 July 2018. Year-wise statements from 2015 are in the company report.
Movers Dollars and Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Neeraj Makhija was appointed as Director on 04 Jan 2006. Rajesh Sarat was appointed as Director on 04 Jan 2006. Rajneesh Kumar Makhija was appointed as Director on 04 Jan 2006.
Movers Dollars and Forex can be reached at its registered office: 44 Lgf World Trade Babar Lane Connaught Place, New Delhi, Delhi, India – 110001.