Moveon Trading Private Limited - Company Profile

It is a automotive private limited company based in Bhubaneswar, Orissa, India, established in 2018.
2018 Bhubaneswar, Orissa, India Active
Last Updated:
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About Moveon Trading Private Limited

Moveon Trading Private Limited, a active private limited company, was established on 27 March 2018 in Bhubaneswar, Orissa, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U74999OR2018PTC028602. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sanjay Kumar Ray (Director), Arjentina Sanjaykumar Ray (Director). It holds ₹4.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No-1158/1648, House No-27 Ratnakar Bag-1, Tankapani Road, Bhubaneswar, Orissa, 751018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999OR2018PTC028602

  • Registration Number

    028602

  • Incorporation Date

    27 March 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.20 M
  • Revenue Growth **** -2.51%
  • Profit Growth **** 20.22%
  • Ebitda **** -0.31%
  • Net Worth 22.07%
  • Total Assets **** 3.67%
Company report

Moveon Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moveon Trading Private Limited — 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 Moveon Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Ray Director 27 Mar 2018 Current
Arjentina Sanjaykumar Ray Director 27 Mar 2018 Current

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Financial Performance of Moveon Trading.

Moveon Trading Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.51% decrease. The company also saw a substantial improvement in profitability, with a 20.22% increase in profit. The company's net worth Soared by an impressive increase of 22.07%.

Moveon Trading revenue growth over time
Moveon Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -2.51%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.18%
*******
*******
*******
*******
Total Assets
*******
 3.67%
*******
*******
*******
*******
Profit or Loss
*******
 20.22%
*******
*******
*******
*******
Net Worth
*******
 22.07%
*******
*******
*******
*******
EBITDA
*******
 -0.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moveon Trading?

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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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Charges (Loans)
Open Charges

₹4,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
14 Dec 2018 Canara Bank ₹4.20 M Open

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How Many Employees Work at Moveon Trading?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Moveon Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moveon Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack. was documented.

  • Charges

    A charge with Canara Bank of Rs. 4.20 M registered on 14 Dec 2018 with Charge ID 100252691 was modified on 26 Mar 2021. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 4.20 M with Charge ID 100252691 was registered on 14 Dec 2018. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Kumar Ray was appointed as a Director was appointed as a Director on 27 Mar 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Progress on Arjentina Sanjaykumar Ray was appointed as a Director was appointed as a Director on 27 Mar 2018 & has been associated with this company since 8 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Moveon Trading Private Limited?

The CIN of Moveon Trading Private Limited is U74999OR2018PTC028602.

Where is Moveon Trading Private Limited headquartered?

Moveon Trading Private Limited is headquartered at Plot No-1158/1648, House No-27 Ratnakar Bag-1, Tankapani Road, Bhubaneswar, Orissa, 751018.

When was Moveon Trading Private Limited incorporated?

Moveon Trading Private Limited was incorporated on 27 March 2018.

Who are the current directors of Moveon Trading Private Limited?

The current directors of Moveon Trading Private Limited are

What is the primary industry of Moveon Trading Private Limited?

The primary industry of Moveon Trading Private Limited is Trade.

Is Moveon Trading Private Limited a listed company?

Moveon Trading Private Limited is unlisted.

What is the capital structure of Moveon Trading Private Limited?

The authorized capital of Moveon Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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