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      • Outstanding Payments (MSME)
      • Complaints
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      MULTINATIONAL FORWARDERS NETWORKS LLP

      LLPIN: AAC-0522 As on: 2026-07-13

      MULTINATIONAL FORWARDERS NETWORKS LLP (LLPIN: AAC-0522) is a Limited Liability Partnership firm incorporated on 03 Feb 2014. It is registered at Registrar of Companies, Mumbai II. 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 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 - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MULTINATIONAL FORWARDERS NETWORKS
      DIN Director Name Designation Appointment Date
      06779700 REKHA RAJENDRAN NAIR Designated Partner 2014-02-03
      01082243 RAJENDRAN VELLAPPAN NAIR Designated Partner 2014-02-03
      Past Directors & Key Managerial Personnel of MULTINATIONAL FORWARDERS NETWORKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHA RAJENDRAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRAN VELLAPPAN NAIR
      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
      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, Maharashtra, India - 400610
      ACL-9229 B S GANDHI & SON'S ESTATE LLP Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610
      U74140MH2015PTC268822 UNICOAL RESOURCES PRIVATE LIMITED 1A/ 704, 7TH FLOOR, SIDDHACHAL PHASE - VI, OFF POKHRAN RD NO. 2, , THANE WEST, Maharashtra, India - 400610
      U74120MH2013PTC250901 INDIA AIRPORT TERMINAL SERVICES PRIVATE LIMITED Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No 2 , Thane, Maharashtra, India - 400610
      U74999MH2013PTC250582 HANS HR SERVICES PRIVATE LIMITED Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610
      ACM-2497 INTERNSGLOBAL TECH LLP FLAT NO 103, D1 SARANGI LOKPURAM CHS,SMT GLADYS AL VARES RD, OFF POKHRAN RD 2,Thane,Thane,Maharashtra,India-400610
      U36000MH2023PTC415958 POSITIVE WATER SYSTEMS PRIVATE LIMITED 601, 6th floor, Jalatarang Lokpuram CHS D-2,Off Pokhran Road No. 2 Opp Hiranandani Meadows,Thane,Thane,Maharashtra,400610-India
      U74999MH2013PTC248844 SKIN ESSENZ PRIVATE LIMITED FLAT NO. A/203, 2ND FLOOR, SHEHNAI LOKPURAM CHS LTD, THANE WEST 400610 , THANE, Maharashtra, India - 400610
      U74110MH2020NPL345464 MANOSHANTI SERVICES PRIVATE LIMITED A1/302, Kaveri, C.H.S, Lok Upvan Phase-1, Off Pokhran Road No.2, Thane W,Thane,Thane,Maharashtra,400610-India
      U72100MH2018PTC316715 FOUNTAIN9 PRIVATE LIMITED Flat No 101,10th Flr, Alamanda,Glendale Complex,Gladys Alwaris Rd,Off Pokhran Rd , NO 2, THANE, Maharashtra, India - 400610
      U93000MH2018NPL317252 YASHAARTHA SEVA FOUNDATION FLAT NO.704, 7TH FLOOR, A-2/ RAUNAK PARK CHS, POKHRAN- 2 KOKANI PADA , THANE, Maharashtra, India - 400610
      U74999MH2013PTC242246 SURALI HOTELS AND RESORTS PRIVATE LIMITED HARASIDDH PARK BUILDING CHS LTD.A-2/602 GLADYS ALWARES MARG, OFF POKHARAN RD. NO .2 , THANE, Maharashtra, India - 400610
      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
      U72300MH2014PTC256237 GRA SOFTWARE DEVELOPERS AND TRAINERS PRIVATE LIMITED A1, 506, HARSIDDHA PARK, PAWAR NAGAR, POKHRAN ROAD NO 2, THANE WE ST , 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
      U62020MH2021PTC372654 TRUBOARD TECHNOLOGIES PRIVATE LIMITED Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India
      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
      U74999MH2017OPC299170 GARDENING TALENT (OPC) PRIVATE LIMITED 2A/1403, SIDHACHAL HSG COMPLEX, PHASE 6 POKHRAN RD NO 2, THANE WEST,MUMBAI,Thane,Maharashtra,400610-India
      U74999MH2018PTC314679 SAHAYOGENT PRIVATE LIMITED 212, 2ND FLOOR, TIARA COMMERCIAL COMPLEX POKHRAN ROAD -2, GANDHI NAGAR, THANE (W) , THANE, Maharashtra, India - 400610
      U85300MH2019OPC324393 ARCHIT HEALTHCARE (OPC) PRIVATE LIMITED Flat No. A/502, Raunak paradise CHS, Opp Upvan Lake, Pokhran Road No 2, Thane , Thane, Maharashtra, India - 400610
      U74999MH2016PTC282075 SUNANSHUL TECHNOLOGIES PRIVATE LIMITED C 203 2ND FLOOR ,LAXMI NARAYAN RESID. POKHRAN RD 2, OPP. MAANIKETAN THANE WEST , 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
      U92490MH2023PTC397157 DAXINATAHA MASTISHK MEDIA PRIVATE LIMITED FLAT 202, FLOOR 2, WING 84, KALPAVRUKSHA CHSL VASANT VIHAR POKHRAN RD NO2 THANE W , 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
      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
      U82990MH2020PTC349429 TRUBOARD CLEANTECH PRIVATE LIMITED Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2,Thane,Thane,Maharashtra,400610-India
      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
      ACN-6034 OPTISYNEXAA LLP Flat No.631 Floor-6, Wing-H8, The Kedar Lok Puram CHSL,G.A Road, Off Pokharan Road No.2,Thane,Thane,Maharashtra,India-400610
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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