Moving Overseas Merchants Private Limited Company Logo

Moving Overseas Merchants Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2020.

2020 | Delhi, Delhi, India | Active
Last Updated:

About Moving Overseas Merchants Private Limited

Moving Overseas Merchants Private Limited, a active private limited company, was established on 28 October 2020 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63000DL2020PTC372293. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Arbind Kumar Tiwari (Director), Basant Kumar (Director). Past directors included Arbind Kumar Tiwari. It is based at 3Rd Floor, C-67, Dda Sheds, Pocket A, Okhla Phase-I, Okhla Industrial Area,, Delhi, Delhi, 110020.

Company Details

  • CIN/LLPIN

    U63000DL2020PTC372293

  • Registration Number

    372293

  • Incorporation Date

    28 October 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 2 Months
Company report

Moving Overseas Merchants Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moving Overseas Merchants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arbind Kumar TiwariDirector28 Oct 2020Current
Basant KumarDirector28 Oct 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Feb 2021Past

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Financial Performance of Moving Overseas Merchants.

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Moving Overseas Merchants revenue growth over time
Moving Overseas Merchants profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Moving Overseas Merchants?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moving Overseas Merchants?

Moving Overseas Merchants has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Moving Overseas Merchants Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moving Overseas Merchants

Recent Activity within the Organization

  • Director Appointment

    Arbind Kumar Tiwari was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    Basant Kumar was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Moving Overseas Merchants Private Limited was registered on 28 Oct 2020 with Roc Delhi & aged 5 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moving Overseas Merchants Private Limited?

    The CIN of Moving Overseas Merchants Private Limited is U63000DL2020PTC372293.

  • Where is Moving Overseas Merchants Private Limited headquartered?

    Moving Overseas Merchants Private Limited is headquartered at 3Rd Floor, C-67, Dda Sheds, Pocket A, Okhla Phase-I, Okhla Industrial Area,, Delhi, Delhi, 110020.

  • When was Moving Overseas Merchants Private Limited incorporated?

    Moving Overseas Merchants Private Limited was incorporated on 28 October 2020.

  • Who are the current directors of Moving Overseas Merchants Private Limited?

    The current directors of Moving Overseas Merchants Private Limited are

  • What is the primary industry of Moving Overseas Merchants Private Limited?

    The primary industry of Moving Overseas Merchants Private Limited is Transport And Logistics.

  • Is Moving Overseas Merchants Private Limited a listed company?

    Moving Overseas Merchants Private Limited is unlisted.

  • What is the capital structure of Moving Overseas Merchants Private Limited?

    The authorized capital of Moving Overseas Merchants Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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