Moveon Trading Private Limited

Moveon Trading Private Limited - automotive in Bhubaneswar, Odisha, India. FY 2026 financials & compliance.
CIN U74999OR2018PTC028602 Incorporated 27 March 2018 ROC Cuttack HQ Bhubaneswar, Odisha, India
Active Private Limited Company automotive DPIIT Startup MSME · Micro
Data last updated
Revenue · FY 2023
₹1.41 Cr
▼ 3% YoY
Net profit · FY 2023
₹5.33 Lakh
Net margin 3.8%
EBITDA · FY 2023
₹13.26 Lakh
EBITDA margin 9.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹42 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings

About Moveon Trading Private Limited

Data last updated:

Moveon Trading Private Limited is a private limited company based in Bhubaneswar, Odisha, India, recognised as a startup by DPIIT. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 27 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2018PTC028602. Its GSTIN is 21AALCM7290G1ZD (Odisha).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No – 1158/1648 House No – 27 Ratnakar Bag – 1 Tankapani Road, Bhubaneswar, Odisha, 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. For the same year it recorded a net profit of ₹5.33 Lakh (net margin 3.8%) and EBITDA of ₹13.26 Lakh (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.

The company is associated with 1 brand: Moveonn. As per MCA filings, the company has open charges of ₹42 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.

Moveon Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0000835).

Company Details of Moveon Trading Private Limited
CIN U74999OR2018PTC028602
Registration Number 028602
Incorporation Date 27 March 2018
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-OD-19-0000835
Key People
Sanjay Kumar Ray Director Arjentina Sanjaykumar Ray Director

Recognitions & Rankings of Moveon Trading

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-OD-19-0000835
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – 1158/1648 House No – 27 Ratnakar Bag – 1 Tankapani Road, Bhubaneswar, Odisha, India – 751018
  • Industry
    Automotive, Auto Dealership & Trading
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Financials, compliance, directors, charges, ownership and filings for Moveon Trading Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Associated Brands with Moveon Trading Private Limited

Moveon Trading operates one associated brand: Moveonn. Each brand links to its own profile.

BrandDescriptionWebsite
Moveonn
Offers job listings, recruitment, and career services in North India.moveonn.com

Business Activity of Moveon Trading Private Limited

The main business activity of Moveon Trading is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Moveon Trading Private Limited FY 2023 filings available

Moveon Trading Private Limited reported revenue of ₹1.41 Cr (down 3% YoY) for FY 2023.

Revenue · FY 2023
₹1.41 Cr ▼ 3%
Net profit · FY 2023
₹5.33 Lakh margin 3.8%
EBITDA · FY 2023
₹13.26 Lakh margin 9.4%

Compounded Annual Growth Rate (CAGR) of Moveon Trading Private Limited

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 27%

Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 3% fall in the latest year. EBITDA rose 8% 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 of Moveon Trading Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹1.41 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹13.26 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹5.33 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Moveon Trading Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin9.4%••••••••••••••••
Net Profit Margin3.8%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moveon Trading are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Board of Directors of Moveon Trading Private Limited

Moveon Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Kumar Ray
Also directs: Agrataas Research and Foundation
Director27 Mar 20188 Years 6 MonthsCurrent
Arjentina Sanjaykumar Ray
Also directs: Firstmove Trading Private Limited
Director27 Mar 20188 Years 6 MonthsCurrent
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Peer Comparison of Moveon Trading Private Limited

Moveon Trading Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
KSH Pressform Private Limited₹1.42 Cr (FY 2024)••••••••-32.0%••••Chennai, Tamil Nadu, India
Nidhi Kamal Company Pvt Ltd₹1.42 Cr (FY 2025)••••••••61.0%••••Jaipur, Rajasthan, India
Kailash Automobiles Private Limited₹1.41 Cr (FY 2025)••••••••-17.0%••••Delhi, India
Aster Motor Private Limited₹1.41 Cr (FY 2025)••••••••20.0%••••Vadodara, Gujarat, India
Sparkcore International Private Limited₹1.41 Cr (FY 2024)••••••••61.0%••••Faridabad, Haryana, India
Moveon Trading Private Limited this company₹1.41 Cr (FY 2023)••••••••-3.0%••••Bhubaneswar, Odisha, India
Auto Graph Cars (India) Private Limited₹1.41 Cr (FY 2024)••••••••-3.0%••••Mumbai, Maharashtra, India
Odyssey Automotors Private Limited₹1.41 Cr (FY 2024)••••••••-26.0%••••Edappally, Kerala, India
Gulab Giri Motors Private Limited₹1.41 Cr (FY 2024)••••••••84.0%••••Jhunjhunu, Rajasthan, India
EV Spot Charge Private Limited₹1.4 Cr (FY 2025)••••••••573.0%••••Gurgaon, Haryana, India
Rama Auto Sales & Services Private Limited₹1.4 Cr (FY 2018)••••••••-37.0%••••Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below Moveon Trading by revenue in the Automobiles industry (Auto and Components Dealers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Moveon Trading Private Limited

Moveon Trading Private Limited is audited by DHARANIDHARASHA for the financial year 2023.

NameStatusAppointment DateCessation Date
DHARANIDHARASHALockedLockedLocked
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Ownership and Shareholding of Moveon Trading Private Limited

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Charges & Borrowings of Moveon Trading Private Limited

Open charges
₹42 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.42 Cr
Latest charge details
DateLenderAmountStatus
14 Dec 2018Canara Bank₹42 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Moveon Trading Private Limited

Employment history and EPFO contributions of people linked to Moveon Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Moveon Trading Private Limited

Moveon Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Arjentina Sanjaykumar Ray was appointed as Director on 27 Mar 2018.

AGM
Moveon Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Moveon Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Charges
A charge with Canara Bank of Rs. 42.00 Lakh registered on 14 Dec 2018 with Charge ID 100252691 was modified on 26 Mar 2021.
Charges
A charge with Canara Bank amounted to Rs. 42.00 Lakh with Charge ID 100252691 was registered on 14 Dec 2018.
Appointed
Arjentina Sanjaykumar Ray was appointed as Director.
Appointed
Sanjay Kumar Ray was appointed as Director.
Incorporation
27 Mar 2018
Moveon Trading Private Limited was registered on 27 Mar 2018 with Roc Cuttack & aged 8 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moveon Trading Private Limited

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MSME Payment Delays by Moveon Trading Private Limited

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Subsidiaries & Group Companies of Moveon Trading Private Limited

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GST Compliance of Moveon Trading Private Limited

Moveon Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21AALCM7290G1ZDOdishaActive25 Apr 2018
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Moveon Trading Private Limited

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Frequently Asked Questions about Moveon Trading Private Limited

Moveon Trading is an active private limited company based in Bhubaneswar, Odisha, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U74999OR2018PTC028602.

Moveon Trading reported revenue of ₹1.41 Cr for FY 2023 (down 3% YoY).

Moveon Trading has 2 current directors:

Moveon Trading reported a net profit of ₹5.33 Lakh (net margin 3.8%) and EBITDA of ₹13.26 Lakh (EBITDA margin 9.4%) for FY 2023, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Moveon Trading is -12% over three years. In the latest year (FY 2023) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Moveon Trading is 21AALCM7290G1ZD, registered in Odisha.

The CIN (Corporate Identification Number) of Moveon Trading is U74999OR2018PTC028602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moveon Trading has 1 court case on record: 1 filed by the company. 1 is pending.

Moveon Trading was incorporated on 27 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Cuttack.

The peers of Moveon Trading by revenue are KSH Pressform Private Limited, Nidhi Kamal Company Pvt Ltd, Kailash Automobiles Private Limited, Aster Motor Private Limited, Sparkcore International Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers).

Arjentina Sanjaykumar Ray was appointed as Director on 27 Mar 2018. Sanjay Kumar Ray was appointed as Director on 27 Mar 2018.

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