Movex Import Export Private Limited
About Movex Import Export Private Limited
Data last updated:
Movex Import Export Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 April 2011.
Registered with ROC Gwalior under CIN U51900MP2011PTC025715.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Gopal Dixit and Balendu Dixit.
Office: 16 Laxmi Bai Colony, Gwalior, Madhya Pradesh, India – 474002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address16 Laxmi Bai Colony, Gwalior, Madhya Pradesh, India – 474002
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Movex Import Export Private Limited
Movex Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Gopal Dixit | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Balendu Dixit Also directs: Gold Harvest Film LLP | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
Financials of Movex Import Export Private Limited
Ten-year financial statements for Movex Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Movex Import Export
Movex Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Movex Import Export
Employment history and EPFO contributions of people linked to Movex Import Export.
Employee and EPFO history for Movex Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Movex Import Export
GST registrations and filing compliance for Movex Import Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Movex Import Export
Credit ratings, litigation, and regulatory alerts for Movex Import Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Movex Import Export
MSME payment history for Movex Import Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Movex Import Export
Corporate group structure for Movex Import Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Movex Import Export
MCA filings and documents for Movex Import Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Movex Import Export
Frequently Asked Questions about Movex Import Export Private Limited
Movex Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Movex Import Export is a struck-off private limited company in the trading sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 01 April 2011 and is registered under CIN U51900MP2011PTC025715. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Movex Import Export are:
- Krishna Gopal Dixit - Director
- Balendu Dixit - Director
The CIN (Corporate Identification Number) of Movex Import Export is U51900MP2011PTC025715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Movex Import Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 16 Laxmi Bai Colony, Gwalior, Madhya Pradesh, India – 474002.