MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0021958
Positive Moves Consulting LLP
Positive Moves Consulting LLP - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Jul 2013
Date of incorporation
About Positive Moves Consulting LLP
Data last updated:
Positive Moves Consulting LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-6188. Its GSTIN is 06AAPFP1723J1Z3 (Haryana). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vibhav Dhawan and Praveen Kumar Malhotra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B – 23 Geetanjali Enclave, New Delhi, Delhi, India – 110017.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Positive Moves Consulting LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0021958).
Company details
LLPIN AAB-6188
Incorporation Date 01 July 2013
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-HR-05-0021958
Recognitions & Rankings of Positive Moves Consulting
Contact details
Positive Moves Consulting LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 23 Geetanjali Enclave, New Delhi, Delhi, India – 110017
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Positive Moves Consulting LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Positive Moves Consulting LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Positive Moves Consulting LLP, buy the company report.
Designated partners of Positive Moves Consulting LLP
Positive Moves Consulting has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibhav Dhawan Also directs: Positive Moves International Consulting LLP, NMD Partners LLP, Positive Mantra LLP and 2 more | Designated Partner | 01 Jul 2013 | 13 Years 3 Months | Current |
| Praveen Kumar Malhotra | Designated Partner | 01 Jul 2013 | 13 Years 3 Months | Current |
Legal cases
Positive Moves Consulting LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Positive Moves Consulting LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Positive Moves Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Positive Moves Consulting has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAPFP1723J1Z3 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Positive Moves Consulting LLP, buy the company report.
Recent activity
Positive Moves Consulting LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Praveen Kumar Malhotra was appointed as Designated Partner on 01 Jul 2013.
AGM
Positive Moves Consulting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Positive Moves Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Praveen Kumar Malhotra was appointed as Designated Partner.
Appointed
Vibhav Dhawan was appointed as Designated Partner.
Incorporation
01 Jul 2013
Positive Moves Consulting Llp was registered on 01 Jul 2013 with Roc Delhi I & aged 13 years 3 months as per MCA records.
Frequently asked questions
Positive Moves Consulting is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 July 2013 (13+ years old) and is registered under LLPIN AAB-6188.
Positive Moves Consulting has 2 current designated partners:
- Vibhav Dhawan - Designated Partner
- Praveen Kumar Malhotra - Designated Partner
The latest financial statements of Positive Moves Consulting on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Positive Moves Consulting is 06AAPFP1723J1Z3, registered in Haryana. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Positive Moves Consulting is AAB-6188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Positive Moves Consulting has 1 court case on record: 1 filed against it. 1 is pending.
Positive Moves Consulting was incorporated on 01 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Praveen Kumar Malhotra was appointed as Designated Partner on 01 Jul 2013. Vibhav Dhawan was appointed as Designated Partner on 01 Jul 2013.
Yes, Positive Moves Consulting is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0021958).
The registered office of Positive Moves Consulting is at B – 23 Geetanjali Enclave, New Delhi, Delhi, India – 110017.