MOVE TRADERS AND CREDITS PRIVATE LIMITED

Active    As on: 20 April, 2023    Update Info    Print    Share

OVERVIEW - MOVE TRADERS AND CREDITS PRIVATE LIMITED

Move Traders And Credits Private Limited is an unlisted private company incorporated on 25 August, 1993. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 52.60 lac.

The current status of Move Traders And Credits Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Move Traders And Credits Private Limited, per our records, was held on 30 September, 2022.

Move Traders And Credits Private Limited has three directors - Girish Kumar, Sugan Chand Jain, and others.

The Corporate Identification Number (CIN) of Move Traders And Credits Private Limited is U74899DL1993PTC054975. The registered office of Move Traders And Credits Private Limited is at P-7, GREEN PARK EXTENSION, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOVE TRADERS AND CREDITS PRIVATE LIMITED


CIN

U74899DL1993PTC054975

Incorporation Date / Age

25 August, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 60.0 Lacs

Paidup Capital

INR 52.6 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

P-7
GREEN PARK EXTENSION
NEW DELHI - 110016
Delhi - India

How to download MOVE TRADERS AND CREDITS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOVE TRADERS AND CREDITS PRIVATE LIMITED - Registration Details
CINU74899DL1993PTC054975
Incorporation Date / Age25 August, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 52.6 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressP-7 GREEN PARK EXTENSION NEW DELHI - 110016 Delhi - India

FINANCIAL HIGHLIGHTS - MOVE TRADERS AND CREDITS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOVE TRADERS AND CREDITS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOVE TRADERS AND CREDITS PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Girish Kumar who was appointed on 30 June, 2015. Girish Kumar has been on the board for more than 8 years. The most recently appointed director is Sugan Chand Jain, who was appointed on 23 May, 2018.


Amit Kumar Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR JAIN KMP 01 April, 2023 No other directorships
GIRISH KUMAR Director 30 June, 2015 Other directorships - OM VIJAY NIVESH PRIVATE LIMITED, 
SUGAN CHAND JAIN Director 23 May, 2018 Other directorships - SIDH LEASING LIMITED, 
AMIT KUMAR JAIN Director 30 May, 2017 Other directorships - RADCLIFFE SCHOOLS EDUCATION LIMITED,  SHRESHT CORPORATE ADVISORS PRIVATE LIMITED,  ESPIRE INFRASTRUCTURE CORPORATION LIMITED,  SHEETAL-NATH PROMOTERS PRIVATE LIMITED,  ESPIRE HOSPITALITY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR JAIN KMP 01 April, 2023 No other directorships
GIRISH KUMAR Director 30 June, 2015 View other directorships
SUGAN CHAND JAIN Director 23 May, 2018 View other directorships
AMIT KUMAR JAIN Director 30 May, 2017 View other directorships
30 June, 2015

GIRISH KUMAR

Director

30 May, 2017

AMIT KUMAR JAIN

Director

23 May, 2018

SUGAN CHAND JAIN

Director

01 April, 2023

ASHOK KUMAR JAIN

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NITTU CREATIONS PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 52.60 lac.
1988 Delhi 52.60 lac Buy financial reports
SWASTIK INDUSTRIAL POWER LINES PRIVATE LIMITED It was formed in year 1976 in Delhi . The company currently has a paid up capital of INR 52.61 lac.
1976 Delhi 52.61 lac Buy financial reports
VARDHMAN VENEERS PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 52.56 lac.
1987 Delhi 52.56 lac Buy financial reports
RACHNA OVERSEAS PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 52.55 lac.
1988 Delhi 52.55 lac Buy financial reports
BANWARI AROMAS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 52.55 lac.
1995 Delhi 52.55 lac Buy financial reports
A V RESORTS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 52.53 lac.
1994 Delhi 52.53 lac Buy financial reports
K N INTERPLAST PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 52.68 lac.
1994 Delhi 52.68 lac Buy financial reports
J K INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 52.50 lac.
1995 Delhi 52.50 lac Buy financial reports
RAWAL ACIDS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 52.48 lac.
1993 Delhi 52.48 lac Buy financial reports
SRISHTY MEDICAL PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 52.72 lac.
1982 Delhi 52.72 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOVE TRADERS AND CREDITS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOVE TRADERS AND CREDITS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOVE TRADERS AND CREDITS PRIVATE LIMITED

  • What is the Incorporation date of MOVE TRADERS AND CREDITS PRIVATE LIMITED?

    The Incorporation Date of MOVE TRADERS AND CREDITS PRIVATE LIMITED is 25 August, 1993.

  • What is authorized share capital of MOVE TRADERS AND CREDITS PRIVATE LIMITED?

    The authorized share capital of MOVE TRADERS AND CREDITS PRIVATE LIMITED is INR 60.0 Lacs.

  • What is the paid-up capital of MOVE TRADERS AND CREDITS PRIVATE LIMITED?

    The paid up capital of the MOVE TRADERS AND CREDITS PRIVATE LIMITED is INR 52.6 Lacs.

  • What is the registered address of MOVE TRADERS AND CREDITS PRIVATE LIMITED?

    The registered address of MOVE TRADERS AND CREDITS PRIVATE LIMITED is P-7
    GREEN PARK EXTENSION
    NEW DELHI - 110016
    Delhi - India.

  • What is the CIN number of MOVE TRADERS AND CREDITS PRIVATE LIMITED?

    The CIN number of MOVE TRADERS AND CREDITS PRIVATE LIMITED is U74899DL1993PTC054975.

  • Who are the directors of MOVE TRADERS AND CREDITS PRIVATE LIMITED?

    Move Traders And Credits Private Limited has three directors - Girish Kumar, Sugan Chand Jain, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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