Movement Traders Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Movement Traders Pvt. Ltd.

Movement Traders Pvt. Ltd., a active private limited company, was established on 28 March 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB1994PTC062640. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.

It upholds a compliant status. Its leadership includes Dilip Kumar Gopalka (Director), Neha Gopalka (Director), Sangeeta Gopalka (Director). Past directors included Dilip Kumar Gopalka, Sangeeta Gopalka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O S Sarawogi41/A Tara Chand Dutta, Kolkata, West Bengal, 700073.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC062640

  • Registration Number

    062640

  • Incorporation Date

    28 March 1994

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Movement Traders Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Movement Traders Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Movement Traders Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Dilip Kumar Gopalka Director 31 May 2003 Current
Neha Gopalka Director 29 Feb 2016 Current
Sangeeta Gopalka Director 05 Nov 2006 Current
Yash Gopalka Director 29 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2016 Past
Pramod Abcsdd Director 10 Mar 2016 Past

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Financial Performance of Movement Traders.

Movement Traders Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Movement Traders revenue growth over time
Movement Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Movement Traders?

In 2017, Movement Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Movement Traders?

Unlock and access historical data on people associated with Movement Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Movement Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Movement Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Movement Traders
Recent Activity within the Organization
  • Annual General Meeting

    Movement Traders Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Movement Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Neha Gopalka was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Yash Gopalka was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sangeeta Gopalka was appointed as a Director was appointed as a Director on 05 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Director Appointment

    Dilip Kumar Gopalka was appointed as a Director was appointed as a Director on 31 May 2003 & has been associated with this company since 22 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Movement Traders Pvt. Ltd.?

The CIN of Movement Traders Pvt. Ltd. is U51909WB1994PTC062640.

Where is Movement Traders Pvt. Ltd. headquartered?

Movement Traders Pvt. Ltd. is headquartered at C/O S Sarawogi41/A Tara Chand Dutta, Kolkata, West Bengal, 700073.

When was Movement Traders Pvt. Ltd. incorporated?

Movement Traders Pvt. Ltd. was incorporated on 28 March 1994.

Who are the current directors of Movement Traders Pvt. Ltd.?

The current directors of Movement Traders Pvt. Ltd. are

What is the primary industry of Movement Traders Pvt. Ltd.?

The primary industry of Movement Traders Pvt. Ltd. is Financial Services.

Is Movement Traders Pvt. Ltd. a listed company?

Movement Traders Pvt. Ltd. is unlisted.

What is the capital structure of Movement Traders Pvt. Ltd.?

The authorized capital of Movement Traders Pvt. Ltd. is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.

What is the compliance status of Movement Traders Pvt. Ltd.?

The compliance status of Movement Traders Pvt. Ltd. is Compliant.

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