Moveon Trading Private Limited
About Moveon Trading Private Limited
Data last updated: 18 December 2025
Moveon Trading Private Limited is a private limited company based in Bhubaneswar, Orissa, India, recognised as a startup by DPIIT. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 27 March 2018, the company has been in operation for over 8 years.
Registered with ROC Cuttack under CIN U74999OR2018PTC028602.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Ray and Arjentina Sanjaykumar Ray.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No – 1158/1648 House No – 27 Ratnakar Bag – 1 Tankapani Road, Bhubaneswar, Orissa, India – 751018.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.41 Cr, a decline of 3% compared to the previous year.
The company is associated with 1 brand - Moveonn. As per MCA filings, the company has open charges of ₹42 Lakh on record.
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Registered AddressPlot No – 1158/1648 House No – 27 Ratnakar Bag – 1 Tankapani Road, Bhubaneswar, Orissa, India – 751018
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IndustryAutomotive, Auto Dealership & Trading
- 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
Associated Brands with Moveon Trading Private Limited
Moveon Trading Private Limited operates one associated brand: Moveonn. These brands represent Moveon Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers job listings, recruitment, and career services in North India. | moveonn.com |
Competitors & Alternatives of Moveon Trading Private Limited
Brands and companies operating in the same space as Moveon Trading Private Limited include Glassdoor, LinkedIn, Apna and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Glassdoor
|
Anonymous employee reviews and job search platform are operated. | San Francisco, United States, United States | 2007 |
LinkedIn
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Professional networking, job recruitment, and career tools are provided. | Sunnyvale, United States, United States | 2003 |
Apna
|
Developer of AI‑powered job marketplace connecting early career talent | Bengaluru, India, India | 2019 |
Adzuna
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Aggregator of job postings and provider of job search tools | London, United Kingdom, United Kingdom | 2011 |
Naukri.com
|
Multi-industry hiring solutions are facilitated via an online job board. | Noida, India, India | 1996 |
IIMjobs
|
Online job board for mid and senior level management positions | Delhi, India, India | 2008 |
Unstop
|
Online platform for talent engagement and skill based hiring | Delhi, India, India | 2017 |
foundit
|
Online job board platform for multi-industry | Hyderabad, India, India | 1999 |
Aasaan Jobs
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Multi-industry job vacancies are browsed and applied for online. | Mumbai, India, India | 2014 |
Shine.com
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Online job portal facilitating two-way matching for recruiters and candidates. | Gurugram, India, India | 2008 |
Business Activity of Moveon Trading Private Limited
Moveon Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moveon Trading Private Limited
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 Moveon Trading Private Limited
Moveon Trading Private Limited is audited by DHARANIDHARASHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARANIDHARASHA | Locked | Locked | Locked |
Complete auditor history for Moveon Trading Private Limited
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 Moveon Trading Private Limited
Moveon Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Ray
Also directs:
Agrataas Research And Foundation
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Director | 27 Mar 2018 | 8 Years 4 Months | Current |
|
Arjentina Sanjaykumar Ray
Also directs:
Firstmove Trading Private Limited
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Director | 27 Mar 2018 | 8 Years 4 Months | Current |
Financials of Moveon Trading Private Limited FY 2023 filings available
Moveon Trading Private Limited reported revenue of ₹1.41 Cr (down 3.00% YoY) for FY 2023.
Ten-year financial statements for Moveon Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moveon Trading Private Limited
Shareholding and ownership data for Moveon Trading Private Limited
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 of Moveon Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2018 | Canara Bank | ₹42 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moveon Trading Private Limited
View historical data on people associated with Moveon Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moveon Trading Private Limited
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 Moveon Trading Private Limited
GST registrations and filing compliance for Moveon Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Moveon Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Moveon Trading Private Limited
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 Moveon Trading Private Limited
MSME payment history for Moveon Trading Private Limited
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
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Subsidiaries & Group Companies of Moveon Trading Private Limited
Corporate group structure for Moveon Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moveon Trading Private Limited
MCA filings and documents for Moveon Trading Private Limited
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 Moveon Trading Private Limited
Frequently Asked Questions about Moveon Trading Private Limited
Moveon Trading Private Limited is an active private limited company in the automotive sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U74999OR2018PTC028602.
Moveon Trading Private Limited reported revenue of ₹1.41 Cr for FY 2023 (down 3.00% YoY).
The current directors of Moveon Trading Private Limited are:
- Sanjay Kumar Ray - Director
- Arjentina Sanjaykumar Ray - Director
The primary industry of Moveon Trading Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Yes, Moveon Trading Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moveon Trading Private Limited can be reached at the registered office: Plot No – 11581648 House No – 27 Ratnakar Bag – 1 Tankapani Road, Bhubaneswar, Orissa, India – 751018.