MULTI TRANSWAYS LOGISTICS LLP (LLPIN: AAN-3241) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MULTI TRANSWAYS LOGISTICS LLP are PREETI AGGARWAL, and AMIT AGARWAL.
MULTI TRANSWAYS LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
MULTI TRANSWAYS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-3241. Its Email address is [email protected] and its registered address is Office No. A-233, Steel Chamber Towers Plot No.514, Kalamboli Panvel, Maharashtra, India - 410218
Current status of MULTI TRANSWAYS LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-3241 |
| Name | MULTI TRANSWAYS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-21 |
| Age of Company | 6 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTI TRANSWAYS LOGISTICS LLP |
| AAN-3241 |
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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 TRANSWAYS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02761129 | PREETI AGGARWAL | Designated Partner | 2022-05-18 |
| 08170148 | AMIT AGARWAL | Designated Partner | 2018-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY ANDHRA ROADWAYS PRIVATE LIMITED | U60231DL2005PTC133933 | Director | - | 2022-03-15 |
| BOMBAY ANDHRA ROADWAYS PRIVATE LIMITED | U60231DL2005PTC133933 | Additional Director | - | 2018-09-29 |
| BOMBAY ANDHRA ROADWAYS PRIVATE LIMITED | U60231DL2005PTC133933 | Director | 2018-09-29 | Ongoing |
| AGRAWAL SAMAJ KHARGHAR FOUNDATION | U88900MH2023NPL404208 | Director | 2023-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5209 | KEDIA RENT A CAR LLP | OFFICE NO.D/103,STEEL CHAMBER TOWER, PLOT NO.514, PANVEL RAIGADNavi Mumbai Panvel, Maharashtra, India - 410218 |
| U27310MH2014PTC251644 | UNIQUE STEEL AND POWER PRIVATE LIMITED | Office No. B-210, Steel Chamber Tower, Plot No. 514, Panvel, Raigarh , Panvel, Maharashtra, India - 410218 |
| ACA-9232 | TANAY VENTURES LLP | Office No. D-014, Steel Chamber Tower,Plot No. 514, KWC Panvel, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| ABA-3366 | AVNS TRADING ENTERPRISE LLP | A 209, Steel Chamber Towers, Plot No 514 Near MTNL Telephone Exchange, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27320MH2017PTC290898 | PECIFIC STEEL PRIVATE LIMITED | C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| ABZ-8245 | DEVDEEP STEEL ALLOYS LLP | PLOT NO 551, ROAD NO 04STEEL MARKET, KALAMBOLI PANVEL RAIGARH Panvel, Maharashtra, India - 410218 |
| U27200MH2021PTC366142 | LITARDO SCRAP METALS PRIVATE LIMITED | OFFICE NO 6055, 6TH FLOOR, C WING, BIMA COMPLEX, PLOT NO 119, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U70109MH2020PTC343978 | BLAS N VAS (I) PRIVATE LIMITED | OFFICE NO B 419A, STEEL CHS OF INDIA PLOT NO 514, STEEL MARKET, KALAMBOLI NA NAVIMUMBAI Raigarh MH 410218 IN |
| U29248MH2011PTC220369 | PROFESSIONAL DIVING AND SUB SEA ENGINEER ING PRIVATE LIMITED | A - 231, STEEL CHAMBERS, PLOT NO. 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27101MH2009PLC190366 | J.M.D. CORPORATION OF INDIA LIMITED | C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| ABC-0805 | MEDICO WARRIOR HEALTHCARE LLP | SHOP NO. 11, SHURYAVIHARSECTOR NO.- 1E, PLOT NO.- 133, KALAMBOLI, RAIGAD Panvel, Maharashtra, India - 410218 |
| U24299MH2018PTC305706 | DEVKINANDINI COSMO PRIVATE LIMITED | BL NO-5, FLAT NO-201, PLOT NO-20C, NEEL SANKUL, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| ACA-0854 | Carbon Healthcare LLP | SHOP No.S-05, BUILDING No.L-03, PLOT No.09MASS HOUSING COMMERCIAL PREMISES, SECTOR-15, KALAMBOLI Panvel, Maharashtra, India - 410218 |
| AAD-2295 | VILASITA TRAVELS LLP | OFFICE NO B 301, PLOT NO. 514, KALAMBOLI, NAVI MUMBAI, MUMBAI, Maharashtra, India - 410218 |
| U01200MH2019PTC331877 | BALAJI ORGANIC FARMS AND REARING PRIVATE LIMITED | Office no. B 401, B 402,Plot No. 514 Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| U24290MH2020OPC339727 | KJB OVERSEAS (OPC) PRIVATE LIMITED | B-904, NEELKANTH HEIGHTS PLOT NO. 43A/44A, SECTOR-16, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U60200MH2014PTC252212 | VISHWA LOGISTICS PRIVATE LIMITED | B-419A, Steel Chamber Business & Office Premises Plot No 514, Kalamboli Panvel Raigarh MH 410218 IN |
| AAM-7811 | DMI INTERNATIONAL LLP | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX,ROAD NO. 17, KALAMBOLI, NAVI MUMBAI Panvel, Maharashtra, India - 410218 |
| AAV-5104 | DDSR BUILDERS AND DEVELOPERS LLP | PLOT NO B OF GROUND FLOOR PLOT NO A 46, SECTOR 14 KALAMBOLI, Maharashtra, India - 410218 |
| U27209MH2017PTC292010 | NMI TUBES AND PIPES PRIVATE LIMITED | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX, ROAD NO. 17, KALAMBOLI, NAVI MUMBAI, RAIGAD, , Panvel, Maharashtra, India - 410218 |
| U63090MH2021PTC360486 | EXCEL GLOBAL FORWARDING PRIVATE LIMITED | Office No. B/617, Steel Chamber Tower, Plot No.514, Kalamboli, Panvel Raigarh MH 410218 IN |
| U60100MH2021PTC365483 | TRANSGEAR LOGISTICS PRIVATE LIMITED | OFFICE NO-C-532, 5TH FLOOR STEEL CHAMBER, PLOT NO-514, KALAMBOLI PANVEL Raigarh MH 410218 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100777720 | 2023-08-09 | - | - | 5,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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