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Moovalley Private Limited

U51900UR2022PTC013950ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Moovalley Private Limited is a Private Non-govt company company incorporated in 2022 and based in UR, India. It was founded by Atul and Mukul. Moovalley Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹15.00 L and paid-up capital of ₹5.0K. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹2.0K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-2.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.0K
0% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
UR
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹5.0K
0% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a********(at)gmail.com
Registered Office
LANE NO. 4, H.NO. 4/38 ASHIRWAD ENCLAVE DEHRADUN Dehradun UR 248001 IN
MOOVALLEY PRIVATE LIMITED
Brand MOOVALLEY PRIVATE LIMITED · Legal entity Moovalley Private Limited

Explore the complete profile of MOOVALLEY PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U51900UR2022PTC013950

Quick facts

Identity · Activity · Auditor · Contact
Registered office
LANE NO. 4, H.NO. 4/38 ASHIRWAD ENCLAVE DEHRADUN Dehradun UR 248001 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)gmail.com
Section
Wholesale Trade
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Apr 2022 · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
6.5y · Ahmedabad · DIN 9002152
PN
Priya Nair
Director
8.6y · Hyderabad · DIN 5122924
Get the full board of directors

Directors, DINs & appointment history for Moovalley Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moovalley Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
897566452Kotak Mahindra Bank Ltd(Bank)₹1.42 Cr04 Jul 2023Open
770350771Axis Bank Ltd(Bank)₹5.41 Cr12 Mar 2021Satisfied
620582748ICICI Bank Ltd(Bank)₹16.56 Cr04 Jul 2019Open
220358151HDFC Bank Ltd(Bank)₹11.62 Cr12 Mar 2020Satisfied
655755070ICICI Bank Ltd(Bank)₹10.57 Cr27 Jan 2020Open
111283235Kotak Mahindra Bank Ltd(Bank)₹7.40 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moovalley Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹51.67 Cr-3.5%+24.0%+1.3%
Profit after Tax₹-2.31 Cr+31.8%+20.8%+8.3%
Net Worth₹49.67 Cr+34.4%-5.6%+6.7%
Employees241+6.5%+2.7%-2.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Moovalley Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24——-68.53%-6.73%10.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters359,65,91882.22%
Institutional Investors13,52,4764.86%
Public & Others189,37,89612.93%
See the full shareholding pattern

Promoter, institutional & public holding for Moovalley Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Apr 2022
Company incorporated
Moovalley Private Limited registered with ROC; year 2022
29 Apr 2022
Atul appointed as Director
29 Apr 2022
Mukul appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Moovalley Private Limited

When was Moovalley Private Limited incorporated?
Moovalley Private Limited was incorporated in 2022 (around 29 Apr 2022). Its CIN is U51900UR2022PTC013950 and it is registered with the relevant Registrar of Companies.
Where is Moovalley Private Limited located?
Moovalley Private Limited is headquartered in UR, at: LANE NO. 4, H.NO. 4/38 ASHIRWAD ENCLAVE DEHRADUN Dehradun UR 248001 IN .
What sector does Moovalley Private Limited operate in?
Moovalley Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Moovalley Private Limited?
Director details for Moovalley Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moovalley Private Limited?
Moovalley Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹5.0K.
Does Moovalley Private Limited have any open charges?
Moovalley Private Limited has no open MCA-registered charges on record.
What is Moovalley Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moovalley Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.