Moveion Logistics Private Limited
About Moveion Logistics Private Limited
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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
- 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 Moveion Logistics Private Limited
Moveion Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sana Afsar Also directs: Photawnic Ant Logistics Private Limited | Director | 27 Nov 2019 | 6 Years 10 Months | As last reported |
| Zahabiya Moiz Saif | Director | 27 Nov 2019 | 6 Years 10 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
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.
Ownership and Shareholding of Moveion Logistics
Shareholding and ownership data for Moveion Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moveion Logistics
Moveion Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moveion Logistics
Employment history and EPFO contributions of people linked to Moveion Logistics.
Employee and EPFO history for Moveion Logistics 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 Moveion Logistics
GST registrations and filing compliance for Moveion Logistics 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 Moveion Logistics
Credit ratings, litigation, and regulatory alerts for Moveion Logistics 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 Moveion Logistics
MSME payment history for Moveion Logistics 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 Moveion Logistics
Corporate group structure for Moveion Logistics 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 Moveion Logistics
MCA filings and documents for Moveion Logistics 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 Moveion Logistics
Frequently Asked Questions about Moveion Logistics Private Limited
Moveion Logistics 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 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 are:
- Sana Afsar - Director
- Zahabiya Moiz Saif - Director
The CIN (Corporate Identification Number) of Moveion Logistics 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 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.