Movoco Logistics Private Limited

Movoco Logistics Private Limited - logistics in Raurkela, Orissa, India. FY 2026 financials and compliance.
CIN U63030OR2018PTC029940 Incorporated 27 November 2018 ROC Cuttack HQ Raurkela, Orissa, India
Struck Off Private Limited Company logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
-
Latest available

About Movoco Logistics Private Limited

Data last updated: 26 July 2025

Movoco Logistics Private Limited was a private limited company based in Raurkela, Orissa, 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 27 November 2018.

Registered with ROC Cuttack under CIN U63030OR2018PTC029940.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Harpreet Kaur and Balraj Singh Parmar.

Office: Nac Truck Parking Power House Road Near Gurudwara Raurkela Sundergarh, Orissa, India – 769001.

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.

Company Details of Movoco Logistics Private Limited
CIN U63030OR2018PTC029940
Registration Number 029940
Incorporation Date 27 November 2018
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Harpreet Kaur Director Balraj Singh Parmar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Nac Truck Parking Power House Road Near Gurudwara Raurkela Sundergarh, Orissa, India – 769001
  • Industry
    Logistics, Logistics
Company report
Movoco Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Movoco Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Movoco Logistics Private Limited

Movoco Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Harpreet Kaur Director 27 Nov 2018 7 Years 7 Months As last reported
Balraj Singh Parmar Director 27 Nov 2018 7 Years 7 Months As last reported
View all directors

Financials of Movoco Logistics Private Limited

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Profit Before Tax
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Capex
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Profitability
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ROCE %
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Growth
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Movoco Logistics Private Limited

Movoco Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Movoco Logistics Private Limited

View historical data on people associated with Movoco Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Movoco Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Movoco Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Movoco Logistics Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Movoco Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Movoco Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Movoco Logistics Private Limited

MSME Payment Delays by Movoco Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Movoco Logistics Private Limited

Subsidiaries & Group Companies of Movoco Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Movoco Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Movoco Logistics Private Limited

MCA Filings & Documents of Movoco Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Movoco Logistics Private Limited

Directors
27 Nov 2018
Harpreet Kaur was appointed as a Director on 27 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
27 Nov 2018
Balraj Singh Parmar was appointed as a Director on 27 Nov 2018 & has been associated with this company since 7 years 7 months.
Activity
27 Nov 2018
Movoco Logistics Private Limited was registered on 27 Nov 2018 with Roc Cuttack & aged 7 years 7 months as per MCA records.

Frequently Asked Questions about Movoco Logistics Private Limited

Movoco Logistics Private Limited 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.

Movoco Logistics Private Limited is a struck-off private limited company in the logistics sector based in Raurkela, Orissa, India. It was incorporated on 27 November 2018 and is registered under CIN U63030OR2018PTC029940. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Movoco Logistics Private Limited are:

The CIN (Corporate Identification Number) of Movoco Logistics Private Limited is U63030OR2018PTC029940. 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 Movoco Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.

The company has its registered office at Nac Truck Parking Power House Road Near Gurudwara Raurkela Sundergarh, Orissa, India – 769001.

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