Movaj Enterprises Private Limited
About Movaj Enterprises Private Limited
Data last updated:
Movaj Enterprises Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Bramhacorp Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 31 March 1981.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN1981PTC158941. Its GSTIN is 27AACCM5960E1ZH (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹26.27 Lakh. It was led by directors including Ramkumar Bramhadutt Agrawal and Dinesh Mahendrakumar Agrawal.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3 Queens Garden Residency Club, Pune, Maharashtra, India – 411001.
Court records list 15 cases involving the company, including 6 filed by the company and 9 filed against it; 2 cases are pending.
Company details
CIN history
Movaj Enterprises has one previous CIN (Corporate Identification Number): U55101GA1981PTC000424. The current CIN is U55101PN1981PTC158941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101PN1981PTC158941 | Current |
| U55101GA1981PTC000424 | Previous |
Contact details
Movaj Enterprises Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 Queens Garden Residency Club, Pune, Maharashtra, India – 411001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Movaj Enterprises 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 Movaj Enterprises is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
Financials of Movaj Enterprises 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 Movaj Enterprises Private Limited, buy the company report.
Board of directors of Movaj Enterprises Private Limited
Movaj Enterprises has 8 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkumar Bramhadutt Agrawal Also directs: Contigo Eduworld LLP, Bramha Bazaz Land Developers Private Limited, Bramhacorp Limited and 5 more | Director | 24 Oct 2011 | 15 Years 0 Months | As last reported |
| Dinesh Mahendrakumar Agrawal | Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
| Vinodkumar Bramhadutt Agrawal Also directs: Bramha Bazaz Land Developers Private Limited, Bramhacorp Limited, Bramhacorp Theme Park LLP and 4 more | Director | 24 Oct 2011 | 15 Years 0 Months | As last reported |
| Karan Vinodkumar Agrawal | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
| Charusheela Suresh Tingare | Additional Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
| Himanshu Vinodkumar Agrawal | Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Movaj Enterprises Private Limited is audited by MILIND KULKARNI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILIND KULKARNI & ASSOCIATES | FY 2017 | 120997W |
Shareholding
The shareholding of Movaj Enterprises 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 Movaj Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2002 | 90077507 | Central Bank of India | ₹- | Satisfied |
To see the full charge records of Movaj Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Movaj Enterprises Private Limited has 15 court cases on record: 6 filed by Movaj Enterprises, 9 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 2 |
| High courts | 6 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Appeal | Filed against the company by Utopia Projects Pvt. Ltd., Rep. by Prasad Arolkar | Pending |
| Bombay High Court | Appeal | Filed by the company against Utopia Projects Pvt. Ltd., THR. Their Director, Ravinder Chouhan and 4 Ors., | Disposed |
| District court, South Goa, Goa | Appeal | Filed by the company against Utopia Projects Pvt Ltd., and 4 others | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against Assured Advisory Services Private Lted Etc 2 and 2 others | Pending |
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed against the company by Goa Coastal Zone Management Authority Through Its Member Secretary Having Office at: 15T Floor, B-Wing, Pandit Deendayal Upadhyay Bhavan, Pundalik Nagar, Alto-Porvorim, Bardez, Goa - 403521 , , Goa | Disposed |
To see the full case history of Movaj Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Movaj Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Movaj Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCM5960E1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Movaj Enterprises Private Limited, buy the company report.
Recent activity
Movaj Enterprises Private Limited has 17 board changes on record since 2006: 8 appointments and 9 cessations. The latest: Charusheela Suresh Tingare was appointed as Additional Director on 14 Oct 2015.
11 earlier events are in the company report.
Frequently asked questions
Movaj Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Movaj Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 31 March 1981 and is registered under CIN U55101PN1981PTC158941. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Movaj Enterprises was incorporated on 31 March 1981. It is registered with the Registrar of Companies, Pune.
Movaj Enterprises had 8 directors:
- Ramkumar Bramhadutt Agrawal - Director
- Dinesh Mahendrakumar Agrawal - Director
- Vinodkumar Bramhadutt Agrawal - Director
- Karan Vinodkumar Agrawal - Director
- Charusheela Suresh Tingare - Additional Director
- Himanshu Vinodkumar Agrawal - Director
- Gautam Suresh Tingre - Additional Director
- Ajay Ramkumar Agrawal - Director
The CIN (Corporate Identification Number) of Movaj Enterprises is U55101PN1981PTC158941. 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 Movaj Enterprises is at 3 Queens Garden Residency Club, Pune, Maharashtra, India – 411001.
The latest financial statements of Movaj Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Movaj Enterprises is 27AACCM5960E1ZH, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Movaj Enterprises operated in the travel and hospitality industry, in the hotel and accommodation services segment.
Movaj Enterprises has 15 court cases on record: 6 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.