Movement Traders Pvt. Ltd.
About Movement Traders Pvt. Ltd.
Data last updated:
Movement Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062640.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Dilip Kumar Gopalka and Neha Gopalka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O S Sarawogi41/A Tara Chand Dutta, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.38 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 3.9%) and EBITDA of ₹32.77 Lakh (EBITDA margin 98.2%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 1% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Movement Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O S Sarawogi41/A Tara Chand Dutta, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Financial Activities
To see the full contact details of Movement Traders Pvt. Ltd., 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 Movement Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Movement Traders Pvt. Ltd., buy the company report.
Financials of Movement Traders Pvt. Ltd.
FY 2025 filings availableMovement Traders Pvt. Ltd. reported revenue of ₹33.38 Lakh (down 37% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 37% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹32.77 Lakh | ||||
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| Net Profit (PAT) | ₹1.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 98.2% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Movement Traders Pvt. Ltd., buy the company report.
Board of directors of Movement Traders Pvt. Ltd.
Movement Traders has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Gopalka Also directs: Hindusthan Malleables & Forgings Limited, Chitravali Sales Pvt Ltd, DG Motors Private Limited and 5 more | Director | 31 May 2003 | 23 Years 4 Months | Current |
| Neha Gopalka | Director | 29 Feb 2016 | 10 Years 7 Months | Current |
| Sangeeta Gopalka Also directs: DG Motors Private Limited, Perfect Tradecom Private Limited, Victory Commosales Private Limited and 3 more | Director | 05 Nov 2006 | 19 Years 11 Months | Current |
| Yash Gopalka Also directs: Chitravali Sales Pvt Ltd | Director | 29 Feb 2016 | 10 Years 7 Months | Current |
Auditor
Movement Traders Pvt. Ltd. is audited by MURARISRIVASTAVA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARISRIVASTAVA | FY 2017 | APYPS2661C |
Shareholding
The shareholding of Movement Traders Pvt. Ltd. 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 Movement Traders Pvt. Ltd., buy the company report.
Legal cases
Movement Traders Pvt. Ltd. has 2 court cases on record: 2 filed by Movement Traders. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Principal Commissioner of Income Tax, (Pcit) and Anr. | Disposed |
To see the full case history of Movement Traders Pvt. Ltd., 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 Movement Traders Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Movement Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Movement Traders Pvt. Ltd. has 6 board changes on record since 2003: 4 appointments and 2 cessations. The latest: Dilip Kumar Gopalka ceased to be Director on 10 Mar 2016.
Frequently asked questions
Movement Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062640.
Movement Traders has 4 current directors:
- Dilip Kumar Gopalka - Director
- Neha Gopalka - Director
- Sangeeta Gopalka - Director
- Yash Gopalka - Director
The latest financial statements of Movement Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Movement Traders is U51909WB1994PTC062640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Movement Traders has 2 court cases on record: 2 filed by the company. 1 is pending.
Movement Traders was incorporated on 28 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Gopalka ceased to be Director on 10 Mar 2016. Sangeeta Gopalka ceased to be Director on 10 Mar 2016. Neha Gopalka was appointed as Director on 29 Feb 2016. Movement Traders has 6 board changes on record in total.
The registered office of Movement Traders is at CO S Sarawogi41A Tara Chand Dutta, Kolkata, West Bengal, India – 700073.
Movement Traders operates in the financial services industry, in the financial activities segment.
The compliance status of Movement Traders is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.