Dev Movers and Packers Private Limited
About Dev Movers and Packers Private Limited
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Dev Movers and Packers Private Limited was a private limited company based in Ponda, Goa, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 09 February 2009.
Registered with ROC Goa under CIN U60231GA2009PTC006008.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Jitender Singh and Satender Chaudhary.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: T – 1 Third Floor Balaji Mansion Warkhandem, Ponda, Goa, India – 403401.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressT – 1 Third Floor Balaji Mansion Warkhandem, Ponda, Goa, India – 403401
- IndustryTransportation, Land Transportation
- 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
Board of Directors of Dev Movers and Packers Private Limited
Dev Movers and Packers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Singh Also directs: Necc Cargo Carrier Private Limited | Director | 09 Feb 2009 | 17 Years 7 Months | As last reported |
| Satender Chaudhary | Director | 09 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Dev Movers and Packers Private Limited FY 2010 filings available
Ten-year financial statements for Dev Movers and Packers Private Limited
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 Dev Movers and Packers
Dev Movers and Packers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Movers and Packers
Employment history and EPFO contributions of people linked to Dev Movers and Packers.
Employee and EPFO history for Dev Movers and Packers Private Limited
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 Dev Movers and Packers
GST registrations and filing compliance for Dev Movers and Packers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dev Movers and Packers
Credit ratings, litigation, and regulatory alerts for Dev Movers and Packers Private Limited
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 Dev Movers and Packers
MSME payment history for Dev Movers and Packers Private Limited
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 Dev Movers and Packers
Corporate group structure for Dev Movers and Packers Private Limited
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 Dev Movers and Packers
MCA filings and documents for Dev Movers and Packers Private Limited
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 Dev Movers and Packers
Frequently Asked Questions about Dev Movers and Packers Private Limited
Dev Movers and Packers 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.
Dev Movers and Packers is a struck-off private limited company in the transportation sector based in Ponda, Goa, India. It was incorporated on 09 February 2009 and is registered under CIN U60231GA2009PTC006008. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Movers and Packers are:
- Jitender Singh - Director
- Satender Chaudhary - Director
The CIN (Corporate Identification Number) of Dev Movers and Packers is U60231GA2009PTC006008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dev Movers and Packers is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at T – 1 Third Floor Balaji Mansion Warkhandem, Ponda, Goa, India – 403401.