MULTICONSULT LIMITED is a foreign company incorporated on 11 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03017.Its country of incorporation is Mauritius.MULTICONSULT LIMITED can be contacted at its Email address: [email protected] or its registered address: V.S. Dastur & Co, Chartered Accountants, E1, Rustam Baug, Byculla , MUMBAI, Maharashtra, India - 400027.
| Foreign Company Registration Number | F03017 |
| Name | MULTICONSULT LIMITED |
| Company Status | Active |
| Country of Incorporation | 2007-05-11 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-05-11 |
| Age of Company | 17 years, 10 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Multiconsult Limited |
| F03017 |
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Get a list of all litigations MULTICONSULT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MULTICONSULT. This report helps you understand the risk associated in dealing with MULTICONSULT and its Directors better.
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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 MULTICONSULT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24200MH2004PTC149580 | EATERNAL HEALTH AND ORGANIC FOODS PRIVATE LIMITED | B/2 RUSTAM BAUG S S MARGBYCULLA , MUMBAI, Maharashtra, India - 400027 |
| AAC-7343 | USHTA IMPEX LLP | 5/2, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA, MUMBAI- 400027. MUMBAI, Maharashtra, India - 400027 |
| AAW-1975 | KAIN AIR & SEA LOGISTICS LLP | C 23, FLR 1, PLOT 289, C BLOCK, BAI JERBAI BAUG, DR. BABASAHEB AMBEDKAR RD, BYCULLA BRIDGE, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| AAB-1226 | USHTA MEDICARE LLP | 5/2, Rustom Baug Sant Savta Marg, Byculla Mumbai, Maharashtra, India - 400027 |
| AAH-8268 | USHTATE MEDICAL CENTER (UMC) LLP | 5/2 Rustom Baug Sant Savta Marg, Byculla Mumbai, Maharashtra, India - 400027 |
| AAN-7872 | ANRN TRAVELS LLP | A-15, RUSTOM BAUG, SANT SAVTA ROAD, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAT-1808 | ESTHETIQUE LE DIVINE SKIN AND HAIR LLP | C/18, Jer Baug, Dr Ambedkar Road, Byculla, J B Udyan, Mumbai, Maharashtra, India - 400027 |
| AAS-3349 | TEHEMTAN AND SON LLP | A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027 |
| L28990MH1996PLC097945 | VARUN INDUSTRIES LIMITED | 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| U20299MH2020PTC345506 | EXQUISO LAMINATION PRIVATE LIMITED | 97, FLOOR 5, PLOT 44, PATANWALA MAHAL, E S PATANWALA ROAD, BYCULLA EAST , Mumbai, Maharashtra, India - 400027 |
| U01403MH2010PTC201923 | GREENER PLANET AGRO SOLUTION PRIVATE LIMITED | 302/A LAXMI NIWAS C.H.S., N. M. JOSHI MARG,BYCULLA (WEST) , MUMBAI, Maharashtra, India - 400027 |
| AAB-6365 | QUARTER CONSULTING LLP | The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027 |
| AAB-6389 | AAVAZON FURNITURE LLP | The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027 |
| AAB-9828 | MASHAL TRADING LLP | The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027 |
| AAW-5964 | GO ELECTRO HUB LLP | Shop 6, Plot 252, Parda Palace Namdeo Umaji Bhalinge Marg,Opp Jerbai Baug,Byculla Mumbai, Maharashtra, India - 400027 |
| U15549MH2019PTC325661 | SOULARR FOODS PRIVATE LIMITED | B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| U29294MH1952PTC008896 | EXPRESS BLOCK AND ENGRAVING STUDIOS PRIVATE LIMITED | 9,PATANWALA BUILDING, 2ND FLOOR, 62, E.S.PATANWALA MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| AAI-6998 | ORGANIC KITCHEN PROJECT LLP | R.4, F1: W.P, Block 11, Rustom Baug, Sant Savta Marg, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| ABA-0218 | ASHOI ENTERPRISES LLP | BUILDING NO. 11, FLAT NO. 9, 4TH FLR, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E), MUMBAI, Maharashtra, India - 400027 |
| U22219MH1999PTC122185 | LITHO ARTS PRIVATE LIMITED | PATANWALA BUILDING 1ST FLR62 E S PATANWALA MARG NEAR RANI BAUG BYCULA EAST , MUMBAI, Maharashtra, India - 400027 |
| AAY-1764 | JIZA ENTERPRISES LLP | B 1003, Fl 10, Pl 64/68, B Wing, Sankalp Siddhi Tower,E S Patanwala Rd, Nr Jijamata Udyan, Byculla Mumbai, Maharashtra, India - 400027 |
| U15142MH1992PTC068446 | CHAWLA OILS PVT LTD | 5 A HANSRAJ LANEBEHIND BYCULLA POLICE STATION BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| U25190MH2009PTC194440 | MEDIA MANOEUVRE (INDIA) PRIVATE LIMITED | 202/B, BYCULLA SERVICE INDUSTRIES, DADOJI KONDDEO ROAD, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U05000MH1994PTC076541 | AZURE AQUA P.LTD. | 406-A BYCULLA SERVICESINDUSTRIES,SUSSEN ROAD, BYCULLA,BOMBAY -27. , MUMBAI-400027, Maharashtra, India - 000000 |
| AAX-7723 | SENTINEL METALS LLP | 5, Floor GRD, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| U28112MH2011PTC214555 | INCREDIBLE TRADING COMPANY PRIVATE LIMITED | FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027 |
| AAC-3244 | OPTIMUS AUTOMOTIVE LLP | 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAF-4149 | WARBLER MEDIA LLP | 5, HANSRAJ LANE, INDU OIL MILL COMPOUND, BEHIND BYCULLA POLICE STATION, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| 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 |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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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