Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MULTI LEVEL LOGISTICS PRIVATE LIMITED
CIN: U74110DL2006PTC148436 As on: 2026-07-13
MULTI LEVEL LOGISTICS PRIVATE LIMITED (CIN: U74110DL2006PTC148436) is a Private company incorporated on 23 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MULTI LEVEL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MULTI LEVEL LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MULTI LEVEL LOGISTICS PRIVATE LIMITED are JAFAR AHAMED, and SANJAY PAUL.
MULTI LEVEL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2006PTC148436 and its registration number is 148436. Users may contact MULTI LEVEL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTI LEVEL LOGISTICS PRIVATE LIMITED is 94/4, 3rd Floor, Khasra No. 490/106, Village Patparganj , Delhi, Delhi, India - 110091.
Current status of MULTI LEVEL LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MULTI LEVEL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MULTI LEVEL LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MULTI LEVEL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTI LEVEL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06447145 | JAFAR AHAMED | Director | 2014-01-09 |
| 07486693 | SANJAY PAUL | Director | 2018-08-28 |
Past Directors & Key Managerial Personnel of MULTI LEVEL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027688 | AJAY GUPTA | Director | - | 2014-01-11 |
| 00027710 | RAKESH KUMAR SHARMA | Director | - | 2009-06-22 |
| 02695462 | BHARTI GUPTA | Additional Director | - | 2009-09-25 |
| 02695462 | BHARTI GUPTA | Director | - | 2014-01-11 |
| 06588180 | JAG NARAYAN | Director | - | 2018-08-28 |
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE REALTY BROTHERS LLP | ACF-6982 | Designated Partner | 2024-02-26 | Ongoing |
| PEARLS N PEBBLES INFRATECH PRIVATE LIMITED | U70101DL2010PTC207573 | Director | 2010-08-26 | Ongoing |
| BIG LEAP INFRATECH PRIVATE LIMITED | U70101DL2012PTC237260 | Director | 2012-06-11 | Ongoing |
| SAMPATTI PLUS REALTY PRIVATE LIMITED | U70109DL2012PTC231233 | Director | 2012-08-10 | Ongoing |
Other Directorships of RAKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAFAR AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHA CARRIERS PRIVATE LIMITED | U63030HR2017PTC071022 | Director | 2018-08-23 | Ongoing |
| MANTRA INFRASOLUTIONS PRIVATE LIMITED | U74140HR2008PTC037909 | Director | 2018-10-03 | Ongoing |
| MANTRA INFRASOLUTIONS PRIVATE LIMITED | U74140HR2008PTC037909 | Director | - | 2016-04-21 |
Other Directorships of JAG NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MFL INDIA LIMITED | L63040DL1981PLC012730 | Additional Director | - | 2016-09-29 |
| MFL INDIA LIMITED | L63040DL1981PLC012730 | Director | - | 2016-12-13 |
| SHRI KRISHAN AGGREGATES PRIVATE LIMITED | U26990DL2012PTC245038 | Director | 2018-09-10 | Ongoing |
| ARTHA LOGISTICS PRIVATE LIMITED | U63030DL2017PTC313543 | Director | 2024-03-04 | Ongoing |
| ARTHA CARRIERS PRIVATE LIMITED | U63030HR2017PTC071022 | Director | 2018-08-23 | Ongoing |
| MANTRA INFRASOLUTIONS PRIVATE LIMITED | U74140HR2008PTC037909 | Director | 2017-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26990DL2012PTC245038 | SHRI KRISHAN AGGREGATES PRIVATE LIMITED | 94/4, 3rd Floor, Khasra No. 490/106, Village Patparganj , DELHI, Delhi, India - 110091 |
| U72900DL2016PTC301855 | FIBERR BROADBAND PRIVATE LIMITED | Flat no. 4B, Plot No. 165C, 3rd Floor Patparganj Village, Patparganj , Delhi, Delhi, India - 110091 |
| U18202DL2016PTC291688 | PRISHA CREATIONS PRIVATE LIMITED | H.NO-32 A KHASRA NO- 490/106 GROUND FLOOR VILLAGE PATPARGANJ , NEW DLEHI, Delhi, India - 110091 |
| U72900DL2019PTC351134 | SPSTRATEGIES PRIVATE LIMITED | Buidling No. 32-A, Khasra No. 490/106 GROUND FLOOR, VILLAGE PATPARGANJ , MAYUR VIHAR PHASE-1, Delhi, India - 110091 |
| AAU-9883 | INDO FRANCHISE CENTRE LLP | 94/4,First Floor, Flat No.110, Village Patparganj Delhi, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U85500DL2024PTC430190 | NIEV INSTITUTE PRIVATE LIMITED | Kh No. 490/106, H. No. 32,Village Patparganj,East Delhi,East Delhi,Delhi,110091-India |
| U62091DL2024PTC432704 | NESTIFYTECH SOLUTIONS PRIVATE LIMITED | Kh No. 490/106, Hno. 21,,1st Floor, Patparganj,,East Delhi,East Delhi,Delhi,110091-India |
| U68100DL2026PTC461395 | DESIGN NOOK CONSTRUCTIONS PRIVATE LIMITED | KH No-490/106, 156-A, G/F,Patparganj Village,East Delhi,East Delhi,Delhi,110091-India |
| U88900DL2024NPL426913 | GHUGHUTI FOUNDATION | 17-A 3RD FLOOR, GALI NO.4,SASHI GARDEN, PATPARGANJ,East Delhi,East Delhi,Delhi,110091-India |
| AAI-7117 | QSS ENERGY LLP | VED PARKASH 135-A OLD 135, KH NO-490/106 G/F VILLAGE PATPARGANJ DELHI DELHI, Delhi, India - 110091 |
| U52609DL2022PTC394653 | WKYC RURAL MART PRIVATE LIMITED | SHOP NO G-8, P.NO-94/4, G/F, VILLAGE PATPARGANJ, MAYUR VIHAR, PH-1 , DELHI, Delhi, India - 110091 |
| U47710DL2026PTC466525 | YEWALE RAJARAM PRIVATE LIMITED | 94/4 F-3 NEW NO OFFICE NO,U/G4 VILL PATPARGANJ,East Delhi,East Delhi,Delhi,110091-India |
| U79120DL2025PTC450199 | M B TRAVEL SERVICES INDIA PRIVATE LIMITED | New No-276 Old No-20 KH NO-16/5 4th Floor Kotla Village,Mayur Vihar Phase-1 Near Gujjar Bhawan,East Delhi,East Delhi,Delhi,110091-India |
| U65100DL2021NPL375960 | UJJWAL MICRO SERVICES FOUNDATION | 11A, G/F, BACK SIDE, KH NO. 490/106 PATPARGANJ VILLAGE , DELHI, Delhi, India - 110091 |
| U51909DL2021PTC382631 | KRDS DISTRIBUTORS PRIVATE LIMITED | 32-C, G/F, KH NO 490/106, PATPARGANJ VILLAGE , NEAR AHLCON INTERNATIONAL SCH , DELHI, Delhi, India - 110091 |
| U72900DL2019PTC353170 | ATNEVA LABS PRIVATE LIMITED | SHOP NO.4, PLOT NO.32C KH NO.490/106 , PATPARGANJ, Delhi, India - 110091 |
| U43122DL2023PTC423648 | PARIKSHIT DEDHA BUILDERS PRIVATE LIMITED | 101 2 FLOOR CHOUDHARY MAR,,PATPARGANJ VILLAGE, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U85499DL2023PTC412305 | LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED | House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India |
| U52100DL2022PTC398961 | GLS GLOBAL LAB SOLUTIONS PRIVATE LIMITED | UNIT NO 315-317 3RD FLOOR, TOWER A,THE ADDRESS PLOT NO 4B,DISTRICT CENTRE, MAYUR VIHAR,,PH-1 EXTN.,DELHI,East Delhi,Delhi,110091-India |
| U70200DL2023PTC422312 | EXYSTER TRADING PRIVATE LIMITED | Office No. 301-A, 3rd Floor, Tower A,,Nextra The Address, Plot No. 4B, District Center, Mayur Vihar Phase 1 Extension,,East Delhi,East Delhi,Delhi,110091-India |
| U65929DL2020PTC366393 | PAY365 STORE PRIVATE LIMITED | 178/4, First Floor, Flat No 5 , Patparganj Village, Delhi, India - 110091 |
| U72900DL2020PTC363911 | CBC DIGIMARK PRIVATE LIMITED | 178/4, First Floor, Flat No 5 , Patparganj Village, Delhi, India - 110091 |
| U72900DL2020PTC364434 | CBC DIGITAL INDIA PRIVATE LIMITED | 178/4, First Floor, Flat No 5 , Patparganj Village, Delhi, India - 110091 |
| U74999DL2022PTC406371 | SARANYA ADVISORS PRIVATE LIMITED | OFFICE NO.4 ,32C,B.R.COMPLEX GROUND FLOOR , PATPARGANJ VILLAGE, Delhi, India - 110091 |
| U74999DL2017PTC315061 | OMNIWI NETWORKS SOLUTIONS PRIVATE LIMITED | SHYAM SMRIDHI, FLAT NO-4B PLOT NO-165C, 3RD FLOOR , PATPARGANJ, Delhi, India - 110091 |
| U62099DL2023PTC412878 | ARTHBIT PRIVATE LIMITED | 178/4, 1st Floor, Patparganj Village,East Delhi,East Delhi,Delhi,110091-India |
| U62099DL2025PTC445379 | QUICKIPEDIA IT INNOVATIONS PRIVATE LIMITED | Plot no. 197A, 4th Floor,Patparganj,East Delhi,East Delhi,Delhi,110091-India |
| U47190DL2026PTC461963 | DEBIK ERGONOMICS PRIVATE LIMITED | N K ROY C-299, VILLAGE,PATPARGANJ KHASRA NO 227,East Delhi,East Delhi,Delhi,110091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.