Mouvit Tradex Private Limited
About Mouvit Tradex Private Limited
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Mouvit Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC340756. Its GSTIN is 27AAMCM1764C1ZH (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil and Raju.
The registered office is at House No. 395A Kh. No. 158/10/2 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mouvit Tradex Private Limited's registered office is in Delhi.
- Registered AddressHouse No. 395A Kh. No. 158/10/2 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Mouvit Tradex Private Limited
Year-wise financial statements and ratios of Mouvit Tradex Private Limited are in the company report Buy the company report.
Board of directors of Mouvit Tradex Private Limited
Mouvit Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Also directs: Mopello Tradex Private Limited | Director | 09 Feb 2019 | 7 Years 8 Months | Current |
| Raju Also directs: Mopello Tradex Private Limited | Director | 09 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Mouvit Tradex 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 Mouvit Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mouvit Tradex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM1764C1ZH | Maharashtra | Active | 31 Oct 2019 |
To see the full GST registrations and return filing status of Mouvit Tradex Private Limited, buy the company report.
Recent activity
Mouvit Tradex Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Manish Kumar Kapoor ceased to be Director on 11 Feb 2019.
Frequently asked questions
Mouvit Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 18 October 2018 (8+ years old) and is registered under CIN U51909DL2018PTC340756.
The GSTIN of Mouvit Tradex is 27AAMCM1764C1ZH, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Mouvit Tradex is U51909DL2018PTC340756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mouvit Tradex was incorporated on 18 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Kumar Kapoor ceased to be Director on 11 Feb 2019. Nitin Prasad ceased to be Director on 11 Feb 2019. Raju was appointed as Director on 09 Feb 2019. Mouvit Tradex has 4 board changes on record in total.
The registered office of Mouvit Tradex is at House No. 395A Kh. No. 158102 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039.
Mouvit Tradex operates in the trading industry, in the specialty segment.
The compliance status of Mouvit Tradex is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Mouvit Tradex can be reached at its registered office: House No. 395A Kh. No. 158102 Ground Floor Kanjhawla Road Village Bawana, Delhi, India – 110039.
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