MULTINATIONAL FORWARDERS NETWORKS LLP (LLPIN: AAC-0522) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MULTINATIONAL FORWARDERS NETWORKS LLP are REKHA RAJENDRAN NAIR, and RAJENDRAN VELLAPPAN NAIR.
MULTINATIONAL FORWARDERS NETWORKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MULTINATIONAL FORWARDERS NETWORKS LLP's LLP Identification Number is (LLPIN)AAC-0522. Its Email address is [email protected] and its registered address is A 207, 2ND FLOOR, ALGUJ CHS., OFF POKHRAN RD. NO. 2, PAWAR NAGAR, MAJIWADE THANE, Maharashtra, India - 400610
Current status of MULTINATIONAL FORWARDERS NETWORKS LLP is - Active.
| LLP Identification Number | AAC-0522 |
| Name | MULTINATIONAL FORWARDERS NETWORKS 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 | 2014-02-03 |
| Age of Company | 11 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTINATIONAL FORWARDERS NETWORKS LLP |
| AAC-0522 |
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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 MULTINATIONAL FORWARDERS NETWORKS 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 |
|---|---|---|---|
| 06779700 | REKHA RAJENDRAN NAIR | Designated Partner | 2014-02-03 |
| 01082243 | RAJENDRAN VELLAPPAN NAIR | Designated Partner | 2014-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIUS MEDICAL AND DEVICE PRIVATE LIMITED | U51102MH2016PTC274509 | Director | - | 2018-06-01 |
| ARC SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2008PTC181037 | Director | 2008-04-10 | Ongoing |
| ARC LOGISTICS PRIVATE LIMITED | U63040MH2005PTC151251 | Director | - | 2013-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29249MH2018PTC317399 | TEGLO VACUUM TECHNOLOGIES PRIVATE LIMITED | FLAT NO.12A, 12TH FLOOR, TWILITE COSMOS HORIZON, POKHRAN RD NO. 2, NR BETHANY HOSPITAL, T HANE WEST, , THANE, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| U21099MH2017PTC302804 | PAYODHI PACKMATERIAL PRIVATE LIMITED | 6B, 6TH FLOOR, BAY HOUSE EDENWOODS CHS GLADYS ALVARES MARG OFF POKHARAN RD NO 2 , THANE (W), Maharashtra, India - 400610 |
| AAW-9756 | SOHAMIIT EDUCATION LLP | Flat No./ Plot No. 107, B 21, mahada colony Majiwade shagun chs ltd, Pawar nagar, Majiwade Thane, Maharashtra, India - 400610 |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| AAP-4113 | VIVANTA SYNERGIES LLP | ROOM NO13A, BLDG NO 3,TWILIGHT CHS, COSMOS HORIZON NEAR BETHANY HOSPITAL,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400610 |
| AAY-6846 | MISTY MOUNTAINS AGRO LLP | FLAT 2A, FLOOR 2, HOLLY HOUSE CHSL,EDEN WOOD COMPLEX, GLADYS ALVARES RD,OFF POKHARANRD,THANE W THANE, Maharashtra, India - 400610 |
| AAS-7026 | LEVIX TRADE LLP | Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610 |
| AAA-6822 | JUST BESPOKE ADVISORY LLP | 603, BLDG NO 17, 6TH FLR, VINDHYAGIRI, SIDDHACHAL, PHASE - 3, NR VASANT VIHAR, OFF POKHRAN RD NO 2, THANE WEST, THANE, Maharashtra, India - 400610 |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| U31100MH1998PTC113134 | S.S. WINDING WORKS PRIVATE LIMITED | FLAT NO,505, ASHOKA UPVAN CHS LTD. POKHRAN RD. NO. 2, GAWAND BAUG, UPVAN, T HANE(W) , THANE, Maharashtra, India - 400610 |
| U29253MH2016PTC272028 | 4R ENVIROTECH PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 7, ANANDRAM SITE, NEAR SIDDHANCHAL PHASE 4, OFF. POKHRAN R OAD NO. 2 , THANE, Maharashtra, India - 400610 |
| U27100MH2004PTC148241 | BHOLARAM METAL INDUSTRIES PRIVATE LIMITED | A-126, 1st Floor, Emerald Plaza, Hiranandani Meadows, Pokhran Road No. 2, Thane (W) , Thane, Maharashtra, India - 400610 |
| U17120MH2013PTC241366 | NEELA SURYA ENTERPRISES PRIVATE LIMITED | FLT NO.1401/1402,14TH FLR,SIDDHACHAL PHASE-6,BLDG NO 2/B,POKHRAN RD NO 2,NR VASANT VIHAR,T HANE-WEST , THANE, Maharashtra, India - 400610 |
| AAR-8388 | PROMETHEUS REALTY LLP | S.NO. 192/2A & 2B; 193/2/2B & 194/3BSLN 19 A1 COSMOS HOIRZON POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAN-2181 | FLORICAN INFOSOFT LLP | 1008, Gulmohar, Gawand Baug, Off Pokhran Rd No. 2 Near Upvan Thane, Maharashtra, India - 400610 |
| AAJ-8541 | NUTHOUSE PRODUCTIONS LLP | 74, DAFFODIL GLENDALE CHS, GLADYS ALWARES ROAD OFF POKHRAN ROAD NO.2, THANE, Maharashtra, India - 400610 |
| U20210MH1993PTC073313 | DIPTI CORRUGATING INDUSTRIES P LTD | 4-A, CHESTNUT PLAZA, OPP. EDENWOODS OFF. POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400610 |
| U01991MH1988PTC048901 | SAUJESH CHEMICALS PRIVATE LIMITED | Flat No. 1, 1st Floor, RH-34, Vasant Vihar, 2nd Pokhran Road, Majiwada, , Thane, Maharashtra, India - 400610 |
| U29253MH2012PTC236804 | SAAI TUBEHONES PRIVATE LIMITED | 1504, 15TH FLOOR, A-WING, LAXMI NARAYAN RESIDENCY, UNNATHI GARDEN, POKH RD-2, OFF MAA NIKET AN, , THANE, Maharashtra, India - 400610 |
| AAG-1953 | KNOTS & VOWS INFOMEDIA LLP | F102,Flr1Mandar Bldg12,vasant vihar,off.Pokhran Rd no.2, Vasant Mandar Chsl, opp. Vasant Vihar School Thane, Maharashtra, India - 400610 |
| ABA-0501 | TAAERO LIFESTYLE LLP | FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610 |
| U74140MH2013PTC247395 | EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | FLAT G-1,GROUND FLR,BLDG NO. 38, VAIJAYANTI VASANT VIHAR CO-OP HSG SOC.LTD, POKHRAN RD NO. 2, THANE-W , THANE, Maharashtra, India - 400610 |
| U74120MH2014PTC252440 | INDIA AIRPORT TECHNICAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Rd No 2, Thane West Thane MH 400610 IN |
| AAP-1146 | PROWESS TECHNOLOGY SOLUTIONS LLP | 404, Nilgiri Upavan CHS, Pokhran Road no-2 Kokanipada, Gawand Baug, Thane, Apna Bazar, Thane, THANE, Maharashtra, India - 400610 |
| ABA-1592 | SAIBHANDARA HOSPITALITY LLP | B/2, 604, Harasiddh Park, Pawar Nagar, Pokhran 2, Thane, Maharashtra, India - 400610 |
| AAX-1075 | ARGONKILN SERVICES LLP | FLAT NO 1001, B WING RAUNAK PARADISE CHS, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAZ-5618 | JASHAN MUSIC LLP | Flat No 34, Ground Floor, Row House, Pokhran Road No 2,Vasant Vihar, Thane, Maharashtra, India - 400610 |
| U45309MH2018PTC307823 | RKSS DEVELOPER PRIVATE LIMITED | FLAT NO 2503 A-WING, GEMINI HIRANANDANI MEADOWS OF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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