On The Move Clearing Services Private Limited

Provides clearing, forwarding, courier, cargo handling, and travel services.

2022 | Thane, Maharashtra (India) | Active
Last Updated:

On The Move Clearing Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About On The Move Clearing Services

On The Move Clearing Services Private Limited (OTMCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2022 (Two years and 11 months 18 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sharad Kumar and Sweta Singh serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030MH2022PTC381031

  • Company No.

    381031

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Apr 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

On The Move Clearing Services Private Limited

Explore comprehensive data for On The Move Clearing Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at On The Move Clearing Services?

Board Members (2)

NameDesignationAppointment DateStatus
Sharad Kumar Country flag representing In Director 21-Apr-2022Current
Sweta Singh Country flag representing In Director 28-Mar-2024Current

Financial Performance of On The Move Clearing Services.

On The Move Clearing Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

On The Move Clearing Services revenue growth over time
On The Move Clearing Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of On The Move Clearing Services?

In 2023, On The Move Clearing Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at On The Move Clearing Services?

On The Move Clearing Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for On The Move Clearing Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of On The Move Clearing Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped On The Move Clearing Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on On The Move Clearing Services

Recent activity within the organization

  • Annual General Meeting

    On The Move Clearing Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    On The Move Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sweta Singh was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 10 days .

  • Director Appointment

    Sharad Kumar was appointed as a Director was appointed as a Director on 21 Apr 2022 & has been associated with this company since 2 years 11 months .

  • Company Incorporation

    On The Move Clearing Services Private Limited was registered on 21 Apr 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of On The Move Clearing Services Private Limited?

    On The Move Clearing Services Private Limited was incorporated on 21 Apr 2022.

  • What is authorized share capital and paid-up capital of On The Move Clearing Services Private Limited?

    The authorized share capital of On The Move Clearing Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of On The Move Clearing Services Private Limited?

    Currently 2 directors are associated with On The Move Clearing Services Private Limited.

    • Sharad Kumar
    • Sweta Singh

  • What is the registered address of On The Move Clearing Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of On The Move Clearing Services Private Limited is 1St Floor Unit No. 122 Lodha Supremus 2 Road 22 Wagle Industrial Estate, Th Ane West India, Thane, Maharashtra, 400604.

  • What is the corporate identification number (CIN) and company number of On The Move Clearing Services Private Limited?

    The corporate identification number (CIN) of On The Move Clearing Services Private Limited is U63030MH2022PTC381031 and the company number is 381031 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of On The Move Clearing Services Private Limited filed with the ROC?

    The most recent Balance Sheet for On The Move Clearing Services Private Limited was filed with the ROC on 31 Mar 2024.

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