Move IT Private Limited
About Move IT Private Limited
Data last updated:
Move IT Private Limited was a private limited company based in Delhi, Delhi, 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. Incorporated on 31 January 2001.
Registered with ROC Delhi under CIN U74899DL2001PTC109444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Dinkar Yadavalli Rao and Laxmansingh Bhanvarsingh Rajawat.
Office: 1 – 92 Streey No 10Braham Puri, Delhi, Delhi, India – 110053.
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 Address1 – 92 Streey No 10Braham Puri, Delhi, Delhi, India – 110053
- 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 Move IT Private Limited
Move IT has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Yadavalli Rao | Director | 08 Nov 2006 | 19 Years 10 Months | As last reported |
| Laxmansingh Bhanvarsingh Rajawat | Director | 08 Nov 2006 | 19 Years 10 Months | As last reported |
Financials of Move IT Private Limited
Ten-year financial statements for Move IT 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 Move IT
Move IT Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Move IT
Employment history and EPFO contributions of people linked to Move IT.
Employee and EPFO history for Move IT 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 Move IT
GST registrations and filing compliance for Move IT 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 Move IT
Credit ratings, litigation, and regulatory alerts for Move IT 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 Move IT
MSME payment history for Move IT 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 Move IT
Corporate group structure for Move IT 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 Move IT
MCA filings and documents for Move IT 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 Move IT
Frequently Asked Questions about Move IT Private Limited
Move IT 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.
Move IT is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 31 January 2001 and is registered under CIN U74899DL2001PTC109444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Move IT are:
- Dinkar Yadavalli Rao - Director
- Laxmansingh Bhanvarsingh Rajawat - Director
The CIN (Corporate Identification Number) of Move IT is U74899DL2001PTC109444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 1 – 92 Streey No 10Braham Puri, Delhi, Delhi, India – 110053.
Move IT can be reached at the registered office: 1 – 92 Streey No 10Braham Puri, Delhi, Delhi, India – 110053.