Movoco Logistics Private Limited
About Movoco Logistics Private Limited
Data last updated:
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.
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- Registered AddressNac Truck Parking Power House Road Near Gurudwara Raurkela Sundergarh, Orissa, India – 769001
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Movoco Logistics Private Limited
Movoco Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur | Director | 27 Nov 2018 | 7 Years 10 Months | As last reported |
| Balraj Singh Parmar | Director | 27 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Movoco Logistics Private Limited
Ten-year financial statements for Movoco Logistics 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 Movoco Logistics
Movoco Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Movoco Logistics
Employment history and EPFO contributions of people linked to Movoco Logistics.
Employee and EPFO history for Movoco Logistics 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 Movoco Logistics
GST registrations and filing compliance for Movoco Logistics 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 Movoco Logistics
Credit ratings, litigation, and regulatory alerts for Movoco Logistics 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 Movoco Logistics
MSME payment history for Movoco Logistics 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 Movoco Logistics
Corporate group structure for Movoco Logistics 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 Movoco Logistics
MCA filings and documents for Movoco Logistics 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 Movoco Logistics
Frequently Asked Questions about Movoco Logistics Private Limited
Movoco Logistics 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 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 are:
- Harpreet Kaur - Director
- Balraj Singh Parmar - Director
The CIN (Corporate Identification Number) of Movoco Logistics 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 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.