Moveion Logistics Private Limited - Company overview

Moveion Logistics Private Limited is shown as "Strike Off" in MCA records.

2019-11-27 Andheri East, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-27
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-22 21:15:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moveion Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moveion Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moveion Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 November 2019 as a private limited company. Its registered office is in Andheri East, Maharashtra.

Infyner groups it under Transportation, in the Land Transportation segment.

It has two directors - Sana Afsar and Zahabiya Moiz Saif - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Flat C/607,Eco Elegance Chs Ltd,Hill Top Ro,Opp. Eco Heightsoff Church Rd,Marol, Andheri East, Maharashtra - 400059
Legal NameMoveion Logistics Private Limited
CIN / LLPINU60200MH2019PTC333695
Company No.333695
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-27
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moveion Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sana Afsar
Director | Since 2019-11-27 | DIN: 08623876
Z
Zahabiya Moiz Saif
Director | Since 2019-11-27 | DIN: 08623875

Financial Performance of Moveion Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Financial Ratios of Moveion Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Moveion Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moveion Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moveion Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moveion Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moveion Logistics Private Limited?
MCA does not publish an "owner" field. Moveion Logistics Private Limited is run by its directors, Sana Afsar and Zahabiya Moiz Saif. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moveion Logistics Private Limited?
Moveion Logistics Private Limited has two current directors: Sana Afsar (since November 2019) and Zahabiya Moiz Saif (since November 2019).
What is CIN of Moveion Logistics Private Limited?
The CIN of Moveion Logistics Private Limited is U60200MH2019PTC333695. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 333695 is its registration number.
When was Moveion Logistics Private Limited incorporated?
Moveion Logistics Private Limited was incorporated on 27 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Moveion Logistics Private Limited?
The registered office on MCA records is Flat C/607, Eco Elegance Chs Ltd, Hill Top Ro, Opp. Eco Heightsoff Church Rd, Marol, Andheri East, Maharashtra - 400059.
What is the current status of Moveion Logistics Private Limited?
MCA shows Moveion Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moveion Logistics Private Limited?
You can post to its registered office at Flat C/607, Eco Elegance Chs Ltd, Hill Top Ro, Opp. Eco Heightsoff Church Rd, Marol, Andheri East, Maharashtra - 400059.
What industry or business activity is Moveion Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Moveion Logistics Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Moveion Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Moveion Logistics Private Limited?
MCA shows no charges registered against Moveion Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moveion Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Moveion Logistics Private Limited?
Based on filed financial statements, the revenue of Moveion Logistics Private Limited for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moveion Logistics Private Limited?
For FY 2020, the net worth of Moveion Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Moveion Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moveion Logistics Private Limited - is it listed or unlisted?
Moveion Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moveion Logistics Private Limited?
Moveion Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Moveion Logistics Private Limited?
MCA classifies Moveion Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Moveion Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Moveion Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.