About Movex Lines Private Limited
Data last updated: 09 December 2025
Movex Lines Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 18 March 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U63020DL2015PTC278077.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Tripathi and Ashish Kumar Upadhyay.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dda Sfs Flat No. 277 Pkt – 1 2Nd Floor Cat – Ii Sector – 19 Dwarka New Delhi, Delhi, India – 110078.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website movexgroup.com.
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Registered AddressDda Sfs Flat No. 277 Pkt – 1 2Nd Floor Cat – Ii Sector – 19 Dwarka New Delhi, Delhi, India – 110078
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Movex Lines Private Limited
Movex Lines Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Movex Lines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Movex Lines Private Limited
Movex Lines Private Limited is audited by J T S T & Co LLP 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 |
|---|---|---|---|
| J T S T & Co LLP | Locked | Locked | Locked |
Complete auditor history for Movex Lines Private Limited
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Board of Directors of Movex Lines Private Limited
Movex Lines Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Deepak Tripathi | Director | 08 Apr 2015 | 11 Years 4 Months | Current |
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Ashish Kumar Upadhyay
Also directs:
Movex Cargo Private Limited
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Director | 18 Mar 2015 | 11 Years 4 Months | Current |
| Anil Kumar | Director | 18 Mar 2015 | 11 Years 4 Months | Current |
Financials of Movex Lines Private Limited FY 2024 filings available
Ten-year financial statements for Movex Lines Private Limited
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Ownership and Shareholding of Movex Lines Private Limited
Shareholding and ownership data for Movex Lines Private Limited
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Charges & Borrowings Movex Lines Private Limited
Movex Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Movex Lines Private Limited
View historical data on people associated with Movex Lines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Movex Lines Private Limited
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GST Compliance of Movex Lines Private Limited
GST registrations and filing compliance for Movex Lines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Movex Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Movex Lines Private Limited
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MSME Payment Delays by Movex Lines Private Limited
MSME payment history for Movex Lines Private Limited
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Subsidiaries & Group Companies of Movex Lines Private Limited
Corporate group structure for Movex Lines Private Limited
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MCA Filings & Documents of Movex Lines Private Limited
MCA filings and documents for Movex Lines Private Limited
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Recent Activity on Movex Lines Private Limited
Frequently Asked Questions about Movex Lines Private Limited
Movex Lines Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 18 March 2015 (11+ years old) and is registered under CIN U63020DL2015PTC278077.
The current directors of Movex Lines Private Limited are:
- Deepak Tripathi - Director
- Ashish Kumar Upadhyay - Director
- Anil Kumar - Director
The primary industry of Movex Lines Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Movex Lines Private Limited can be reached at the registered office: Dda Sfs Flat No. 277 Pkt – 1 2Nd Floor Cat – Ii Sector – 19 Dwarka New Delhi, Delhi, India – 110078, or through the website movexgroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Dda Sfs Flat No. 277 Pkt – 1 2Nd Floor Cat – Ii Sector – 19 Dwarka New Delhi, Delhi, India – 110078.