Moving Properties Private Limited - Company overview

Moving Properties Private Limited is shown as "Strike Off" in MCA records.

2006-07-10 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-07-10
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Moving Properties 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ 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 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PAULASTYA SACHDEV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Moving Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moving Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 July 2006 as a private limited company. The registered office is at 33, Sri Ram Road Civil Lines, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Vijay Pal Sachdev and Paulastya Sachdev are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Garden View Meadows Private Limited and Jassum Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 28 September 2010. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 33, Sri Ram Road Civil Lines, New Delhi, Delhi - 110054
Legal NameMoving Properties Private Limited
CIN / LLPINU70109DL2006PTC150802
Company No.150802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-10
Date of AGM2010-09-28
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vijay Pal Sachdev
Director | Since 2006-07-10 | DIN: 00133192
P
Paulastya Sachdev
Director | Since 2006-07-10 | DIN: 00133250

Companies With Common Directors Of Moving Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Garden View Meadows Private Limited 1 Shared Director
Jassum Developers Private Limited 1 Shared Director
P&Y Gardens Private Limited 1 Shared Director

MSME Payment Delays by Moving Properties 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moving Properties 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 Moving Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moving Properties Private Limited?
MCA does not publish an "owner" field. Moving Properties Private Limited is run by its directors, Vijay Pal Sachdev and Paulastya Sachdev. 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 Moving Properties Private Limited?
Moving Properties Private Limited has two current directors: Vijay Pal Sachdev (since July 2006) and Paulastya Sachdev (since July 2006).
What is CIN of Moving Properties Private Limited?
The CIN of Moving Properties Private Limited is U70109DL2006PTC150802. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 150802 is its registration number.
When was Moving Properties Private Limited incorporated?
Moving Properties Private Limited was incorporated on 10 July 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Moving Properties Private Limited?
The registered office on MCA records is 33, Sri Ram Road Civil Lines, New Delhi, Delhi - 110054.
What is the current status of Moving Properties Private Limited?
MCA shows Moving Properties 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 Moving Properties Private Limited?
You can post to its registered office at 33, Sri Ram Road Civil Lines, New Delhi, Delhi - 110054.
What industry or business activity is Moving Properties Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Moving Properties Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Moving Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Moving Properties Private Limited?
MCA shows no charges registered against Moving Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moving Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moving Properties Private Limited?
3 companies share directors with Moving Properties Private Limited: Garden View Meadows Private Limited, Jassum Developers Private Limited and P&Y Gardens Private Limited.
How can I get the financial details of Moving Properties Private Limited?
No financial statements for Moving Properties Private Limited are on record with us yet.
Moving Properties Private Limited - is it listed or unlisted?
Moving Properties 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 Moving Properties Private Limited?
Moving Properties Private Limited is registered with ROC Delhi.
What is the company classification of Moving Properties Private Limited?
MCA classifies Moving Properties Private Limited as: Private Limited Indian Non-Government Company.

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.