Allied Movers And Packers Private Limited
About Allied Movers And Packers Private Limited
Data last updated: 10 February 2026
Allied Movers And Packers Private Limited is a private limited company based in Mahipalpur New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 26 October 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U63013DL2005PTC142145.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dheeresh Kumar and Gopi Ram.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No 332 Behind Telco Service Station Rangpuri Mahipalpur New Delhi, Delhi, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹34.53 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressPlot No 332 Behind Telco Service Station Rangpuri Mahipalpur New Delhi, Delhi, India
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Allied Movers And Packers Private Limited
Allied Movers And Packers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Allied Movers And Packers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Allied Movers And Packers Private Limited
Allied Movers And Packers Private Limited is audited by SHARMA SONI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Allied Movers And Packers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allied Movers And Packers Private Limited
Allied Movers And Packers Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dheeresh Kumar
Also directs:
Allied Packers Private Limited
|
Director | 12 Dec 2018 | 7 Years 7 Months | Current |
| Gopi Ram | Director | 26 Oct 2005 | 20 Years 8 Months | Current |
| Gaja Nand | Director | 15 May 2012 | 14 Years 2 Months | Current |
Financials of Allied Movers And Packers Private Limited FY 2020 filings available
Allied Movers And Packers Private Limited reported revenue of ₹34.53 Lakh (up 158.48% YoY) for FY 2020.
Ten-year financial statements for Allied Movers And Packers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Allied Movers And Packers Private Limited
Shareholding and ownership data for Allied Movers And Packers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Allied Movers And Packers Private Limited
Allied Movers And Packers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allied Movers And Packers Private Limited
View historical data on people associated with Allied Movers And Packers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allied Movers And Packers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Allied Movers And Packers Private Limited
GST registrations and filing compliance for Allied Movers And Packers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Allied Movers And Packers Private Limited
Credit ratings, litigation, and regulatory alerts for Allied Movers And Packers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Allied Movers And Packers Private Limited
MSME payment history for Allied Movers And Packers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Allied Movers And Packers Private Limited
Corporate group structure for Allied Movers And Packers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Allied Movers And Packers Private Limited
MCA filings and documents for Allied Movers And Packers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Allied Movers And Packers Private Limited
Frequently Asked Questions about Allied Movers And Packers Private Limited
Allied Movers And Packers Private Limited is an active private limited company in the transport and logistics sector based in Mahipalpur New Delhi, Delhi, India. It was incorporated on 26 October 2005 (21+ years old) and is registered under CIN U63013DL2005PTC142145.
Allied Movers And Packers Private Limited reported revenue of ₹34.53 Lakh for FY 2020 (up 158.48% YoY).
The current directors of Allied Movers And Packers Private Limited are:
- Dheeresh Kumar - Director
- Gopi Ram - Director
- Gaja Nand - Director
The primary industry of Allied Movers And Packers Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Allied Movers And Packers Private Limited can be reached at the registered office: Plot No 332 Behind Telco Service Station Rangpuri Mahipalpur New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.