Moveion Logistics Private Limited
About Moveion Logistics Private Limited
Data last updated: 25 July 2025
Moveion Logistics Private Limited was a private limited company based in Andheri East, Maharashtra, 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 27 November 2019.
Registered with ROC Mumbai under CIN U60200MH2019PTC333695.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sana Afsar and Zahabiya Moiz Saif.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat C/607 Eco Elegance Chs Ltd Hill Top Ro Opp. Eco Heightsoff Church Rd Marol, Andheri East, Maharashtra, India – 400059.
As per the financials filed for FY 2020, the company reported a revenue of ₹29,917.
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 AddressFlat C/607 Eco Elegance Chs Ltd Hill Top Ro Opp. Eco Heightsoff Church Rd Marol, Andheri East, Maharashtra, India – 400059
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Moveion Logistics Private Limited
Moveion Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sana Afsar
Also directs:
Photawnic Ant Logistics Private Limited
|
Director | 27 Nov 2019 | 6 Years 8 Months | As last reported |
| Zahabiya Moiz Saif | Director | 27 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Moveion Logistics Private Limited FY 2022 filings available
Moveion Logistics Private Limited reported revenue of ₹29,917 for FY 2020.
Ten-year financial statements for Moveion Logistics Private Limited
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Ownership and Shareholding of Moveion Logistics Private Limited
Shareholding and ownership data for Moveion Logistics Private Limited
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Charges & Borrowings Moveion Logistics Private Limited
Moveion Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moveion Logistics Private Limited
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Employee and EPFO history for Moveion Logistics Private Limited
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GST Compliance of Moveion Logistics Private Limited
GST registrations and filing compliance for Moveion Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moveion Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Moveion Logistics Private Limited
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MSME Payment Delays by Moveion Logistics Private Limited
MSME payment history for Moveion Logistics Private Limited
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Subsidiaries & Group Companies of Moveion Logistics Private Limited
Corporate group structure for Moveion Logistics Private Limited
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MCA Filings & Documents of Moveion Logistics Private Limited
MCA filings and documents for Moveion Logistics Private Limited
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Recent Activity on Moveion Logistics Private Limited
Frequently Asked Questions about Moveion Logistics Private Limited
Moveion Logistics Private Limited 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.
Moveion Logistics Private Limited is a struck-off private limited company in the transportation sector based in Andheri East, Maharashtra, India. It was incorporated on 27 November 2019 and is registered under CIN U60200MH2019PTC333695. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moveion Logistics Private Limited are:
- Sana Afsar - Director
- Zahabiya Moiz Saif - Director
The CIN (Corporate Identification Number) of Moveion Logistics Private Limited is U60200MH2019PTC333695. 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 Moveion Logistics Private Limited 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 Flat C607 Eco Elegance Chs Ltd Hill Top Ro Opp. Eco Heightsoff Church Rd Marol, Andheri East, Maharashtra, India – 400059.