Aitco Movers Pvt Ltd
About Aitco Movers Pvt Ltd
Data last updated:
Aitco Movers Pvt Ltd was a private limited company based in Mumbai-400009, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 July 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PTC044020.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 305 Veena Chamber 4th Clive Rddana Bunder Masjid Bombay 9, Mumbai – 400009, Maharashtra, India.
Court records list 2 cases involving the company, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address305 Veena Chamber 4th Clive Rddana Bunder Masjid Bombay 9, Mumbai – 400009, Maharashtra, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Aitco Movers Pvt Ltd
No directors are listed for Aitco Movers in the MCA records available to us.
Financials of Aitco Movers Pvt Ltd
Financial statements from 2015
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.
Charges & Borrowings of Aitco Movers Pvt Ltd
Aitco Movers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aitco Movers Pvt Ltd
Employment history and EPFO contributions of people linked to Aitco 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.
GST Compliance of Aitco Movers Pvt Ltd
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.
Legal Cases of Aitco Movers Pvt Ltd
Aitco Movers Pvt Ltd has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Birla Global Finance LT D | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Aitco Movers Pvt Ltd
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 Aitco Movers Pvt Ltd
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 Aitco Movers Pvt Ltd
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.
MCA Filings & Documents of Aitco Movers Pvt Ltd
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.
Recent Activity on Aitco Movers Pvt Ltd
Frequently Asked Questions about Aitco Movers Pvt Ltd
Aitco 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.
Aitco Movers was a private limited company based in Mumbai-400009, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 July 1987 and is registered under CIN U99999MH1987PTC044020. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aitco Movers is U99999MH1987PTC044020. 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 Aitco Movers is at 305 Veena Chamber 4th Clive Rddana Bunder Masjid Bombay 9, Mumbai – 400009, Maharashtra, India.
Aitco Movers was incorporated on 08 July 1987. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Aitco Movers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Aitco Movers is not listed on any stock exchange. It is an unlisted company.
Aitco Movers has 2 court cases on record: 1 filed against it.