Movement Traders Pvt. Ltd.
About Movement Traders Pvt. Ltd.
Data last updated: 21 February 2026
Movement Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062640.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O S Sarawogi41/A Tara Chand Dutta, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Movement Traders Pvt. Ltd.
Movement Traders Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Movement Traders Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Movement Traders Pvt. Ltd.
Movement Traders Pvt. Ltd. is audited by MURARISRIVASTAVA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARISRIVASTAVA | Locked | Locked | Locked |
Complete auditor history for Movement Traders Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Movement Traders Pvt. Ltd.
Movement Traders Pvt. Ltd. is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Kumar Gopalka
Also directs:
Hindusthan Malleables & Forgings Limited, Chitravali Sales Pvt Ltd, Dg Motors Private Limited and 5 more
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Director | 31 May 2003 | 23 Years 1 Months | Current |
| Neha Gopalka | Director | 29 Feb 2016 | 10 Years 4 Months | Current |
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Sangeeta Gopalka
Also directs:
Dg Motors Private Limited, Perfect Tradecom Private Limited, Victory Commosales Private Limited and 3 more
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Director | 05 Nov 2006 | 19 Years 8 Months | Current |
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Yash Gopalka
Also directs:
Chitravali Sales Pvt Ltd
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Director | 29 Feb 2016 | 10 Years 4 Months | Current |
Financials of Movement Traders Pvt. Ltd. FY 2025 filings available
Movement Traders Pvt. Ltd. reported revenue of ₹33.38 Lakh (down 37.00% YoY) for FY 2023.
Ten-year financial statements for Movement Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Movement Traders Pvt. Ltd.
Shareholding and ownership data for Movement Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Movement Traders Pvt. Ltd.
Movement Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Movement Traders Pvt. Ltd.
View historical data on people associated with Movement Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Movement Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Movement Traders Pvt. Ltd.
GST registrations and filing compliance for Movement Traders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Movement Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Movement Traders Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Movement Traders Pvt. Ltd.
MSME payment history for Movement Traders Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Movement Traders Pvt. Ltd.
Corporate group structure for Movement Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Movement Traders Pvt. Ltd.
MCA filings and documents for Movement Traders Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Movement Traders Pvt. Ltd.
Frequently Asked Questions about Movement Traders Pvt. Ltd.
Movement Traders Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062640.
Movement Traders Pvt. Ltd. reported revenue of ₹33.38 Lakh for FY 2023 (down 37.00% YoY).
The current directors of Movement Traders Pvt. Ltd. are:
- Dilip Kumar Gopalka - Director
- Neha Gopalka - Director
- Sangeeta Gopalka - Director
- Yash Gopalka - Director
The primary industry of Movement Traders Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Movement Traders Pvt. Ltd. can be reached at the registered office: CO S Sarawogi41A Tara Chand Dutta, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.