CIN |
|
Company Name |
MULTIPLUS LOGISTICS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
131166 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
10 December 2004 |
Age of Company |
19 years, 4 month, 9 days |
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,000,000 |
Paid up capital |
₹159,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MULTIPLUS LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-4/13, KRISHNA NAGAR DELHI East Delhi DL 110051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00776345 |
Director |
31 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00777899 |
Director |
10 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U80904DL2018PTC341845 |
ARTS AND SOULS ACADEMY OF FINE ARTS PRIVATE LIMITED | C-46/2, GALI NO -17, EAST AZAD NAGAR, KRISHNA NAGAR, EAST DELHI DELHI East Delhi DL 110051 IN |
U51221DL2020PTC368857 |
BLUE DIVINE PRIVATE LIMITED | H.No-452, Gali No-8, First Floor, West Kanti Nagar Krishna Nagar, East Delhi, Delhi-110051 Krishna Nagar East Delhi DL 110051 IN |
U24290DL2022PTC408392 |
PERFECT CHEMCARE PRIVATE LIMITED | C-10/4 BLOCK-C, KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U74999DL2015PTC283041 |
HYBER TRADE INTERNATIONAL PRIVATE LIMITED | C-40, 4TH FLOOR, MANDIR MARG EAST KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U52590DL2015PTC280405 |
MILLARD EXIM PRIVATE LIMITED | HNO. C-20 4TH FLOOR, MANDIR MARG EAST KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U52590DL2015PTC277808 |
ALLEGE EXIM PRIVATE LIMITED | HNO. C-20 4TH FLOOR MANDIR MARG, EAST KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U74140DL2015PTC283191 |
KOSAN EXIM PRIVATE LIMITED | HNO. C-20 4TH FLOOR MANDIR MARG EAST KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U52100DL2015PTC280395 |
CAMILA ENTERPRISES PRIVATE LIMITED | HNO. C-20 4TH FLOOR, MANDIR MARG EAST KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U52100DL2015PTC276766 |
MADISON TRADERS PRIVATE LIMITED | HNO. C-20 4TH FLOOR, MANDIR MARG EAST KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10116741 |
2008-07-09 |
- |
2021-09-15 |
Immovable property or any interest therein |
17,500,000 |
BANK OF INDIA |
10445902 |
2013-08-31 |
2016-05-26 |
2020-01-03 |
Immovable property or any interest therein |
42,500,000 |
INDUSIND BANK LTD. |
100225124 |
2018-09-11 |
- |
2020-01-03 |
Immovable property or any interest therein |
66,300,000 |
INDUSIND BANK LTD. |
100226511 |
2018-09-11 |
- |
2020-01-03 |
Immovable property or any interest therein |
27,700,000 |
INDUSIND BANK LTD. |
100387046 |
2020-10-23 |
- |
2021-03-27 |
Immovable property or any interest therein |
250,000,000 |
YES BANK LIMITED |
100452679 |
2021-06-04 |
- |
- |
Immovable property or any interest therein; Fixed Assets |
110,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100565107 |
2022-04-05 |
- |
- |
Immovable property or any interest therein; RENT RECEIVABLE |
250,000,000 |
HDFC BANK LIMITED |
100594482 |
2022-07-16 |
- |
- |
Motor Vehicle (Hypothecation); Book debts |
10,000,000 |
BANK OF BARODA |
Establishment Name | City | Pincode | Address |
No establishments found |
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