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MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED




Multiwyn Investments And Holdings Private Limited is a Private incorporated on 19 June 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 4,975,400. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Multiwyn Investments And Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Multiwyn Investments And Holdings Private Limited are Hemant Kumar Ruia, Shalini Ruia, Yashvardhan Ruia and Ankita Ruia.

Multiwyn Investments And Holdings Private Limited's Corporate Identification Number is (CIN) U65990MH1990PTC056902 and its registration number is 56902.Its Email address is [email protected] and its registered address is 405, MIMRAJ BUILDING KALBADEVI ROAD MUMBAI MH 400002 IN.

Current status of Multiwyn Investments And Holdings Private Limited is - Active.

Company Details

CIN

U65990MH1990PTC056902

Company Name

MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

56902

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 June 1990

Age of Company

33 years, 10 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹4,975,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

405, MIMRAJ BUILDING KALBADEVI ROAD MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00029410

HEMANT KUMAR RUIA

Director

31 December 1991

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Director

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Company Designation Appointment Date Cessation Date

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00169426

SHALINI RUIA

Director

31 December 1991

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Other Companies Associated with

Company Designation Appointment Date

CHEFAIR INVESTMENT PRIVATE LIMITED

Director

09 May 1993

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Company Designation Appointment Date Cessation Date

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00364888

YASHVARDHAN RUIA

Director

28 September 2006

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Other Companies Associated with

Company Designation Appointment Date

AMINES AND PLASTICIZERS LIMITED

Wholetime Director

10 May 2017

RUIA GASES PRIVATE LIMITED

Director

29 March 2006

ALUMILITE ARCHITECTURALS LIMITED

Director

26 December 2017

APL ENGINEERING SERVICES PRIVATE LIMITED

Director

02 November 2012

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Director

10 May 2007

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Director

30 June 2007

WESTERN INDIA AUTOMOBILE ASSOCIATION

Director

17 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03467609

ANKITA RUIA

Director

02 November 2012

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Other Companies Associated with

Company Designation Appointment Date

KABA EXPRESS PRIVATE LIMITED

Director

21 June 2018

KABA LOGISTIC PRIVATE LIMITED

Director

21 June 2018

CHEFAIR INVESTMENT PRIVATE LIMITED

Director

08 April 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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