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  • Complaints
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MULTI LINK IMPEX PRIVATE LIMITED

CIN: U24299MH2005PTC157625 As on: 2026-07-13

MULTI LINK IMPEX PRIVATE LIMITED (CIN: U24299MH2005PTC157625) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MULTI LINK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-09-29.MULTI LINK IMPEX PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of MULTI LINK IMPEX PRIVATE LIMITED are VASUMATHY DEVARAJAN, BINU DEVARAJAN, and BINDU NANOO DEVARAJAN.

MULTI LINK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299MH2005PTC157625 and its registration number is 157625. Users may contact MULTI LINK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTI LINK IMPEX PRIVATE LIMITED is C-9 GREEN ACRES BUNGLOWSDEONAR , MUMABI, Maharashtra, India - 400088.

Current status of MULTI LINK IMPEX PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MULTI LINK IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MULTI LINK IMPEX 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 MULTI LINK IMPEX
DIN Director Name Designation Appointment Date
00426980 VASUMATHY DEVARAJAN Director 2005-11-28
01920589 BINU DEVARAJAN Director 2007-06-03
03539862 BINDU NANOO DEVARAJAN Director 2011-05-21
Past Directors & Key Managerial Personnel of MULTI LINK IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VASUMATHY DEVARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINU DEVARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINDU NANOO DEVARAJAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-6289 SUBHAV JYOT GLOBAL SOLUTIONS LLP C 1, GREEN ACRES, DINQUARRY ROAD, PANJRAPOLE, CHEMBUR, MUMBAI, Maharashtra, India - 400088
ACX-9087 FOR THE CULTURE ENTERTAINMENT LLP 9 Green Garden Appartment,Waman Tukaram Patil Marg,Mumbai,Mumbai,Maharashtra,India-400088
U36100MH2011PTC222304 SIMPLE HOME SOLUTIONS PRIVATE LIMITED A/4, Green Acres Bunglows, DIN Quary Road, Deonar , Mumbai, Maharashtra, India - 400088
U52100MH2011PTC214838 V2 INTEX EXIM PRIVATE LIMITED A-4, GREEN ACRES BUNGLOWS, DIN QUARRY ROAD, PANJRAPOL, DEONAR, , MUMBAI, Maharashtra, India - 400088
U51900MH1999PTC121078 JAGUAR TRADING PRIVATE LIMITED A/7 GREEN ACRES BUNGALOWSCO-OPERATIVE SOCIETY LTD OFF DIN QUARRY RD , MUMBAI, Maharashtra, India - 400088
U55209MH2018PTC312254 QUIRKY FOODS PRIVATE LIMITED B-10,GREEN ACRES BUNGALOWS CO.OP.SOC.LTD DIN QUARY ROAD,DEONAR , MUMBAI, Maharashtra, India - 400088
U65990MH1996PTC096265 KAIRALI INVESTMENTS AND LEASING PRIVATE LIMITED C-6 ANURAG BORLA GREEN ACRECO OP HSG SOC DIN QUARRY RD CHEMBUR , MUMBAI, Maharashtra, India - 400088
U72200MH2018PTC308360 STRC TECHNOLOGIES PRIVATE LIMITED Bungalow No B-5, Green Acres Bungalows Co-Op Society Ltd, Off Din Quarry Road, Panjrapole, Deonar , Mumbai, Maharashtra, India - 400088
U70109MH2018PTC308397 RAPS RENASCENT PRIVATE LIMITED GroundFloor,Aayansh,A-23,GreenAcresBungalowOffDinQuerryRd,NearShivajiChowk , Panjrapole Deonar, Maharashtra, India - 400088
U74999MH2015PTC264545 SRP MILLS (INDIA) PRIVATE LIMITED FLAT NO. A-10, GREEN ACRES BUNGLOW SOC., SION TROMBAY ROAD, NEAR R. K. STUDIO, DE ONAR, , MUMBAI, Maharashtra, India - 400088
U63030MH2017PTC293313 BOXSMART SHIPPING PRIVATE LIMITED 703, B-Wing, 7th Floor, Bldg-68, Palace Shiv Sagar Rd No.13 Tilak Nagar, Amrapali Hostel, C hembur(W) , Mumabi, Maharashtra, India - 400089
U62099MH2023OPC413261 WINNING LINK BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED C/2004 NEELKANTH GARDEN,GARDEN C WING,Mumbai,Mumbai,Maharashtra,400088-India
U64990MH2024PTC418829 BLACKHILL CAPITAL PRIVATE LIMITED Flat No 1702 03 Floor No,17 Wing C Daffodil C,Mumbai,Mumbai,Maharashtra,400088-India
U74900MH2014PTC256373 SAVISHA MARKETING PRIVATE LIMITED C-508, Orchid C.H.S., Behind Govandi Jain Temple, Govandi (East), , Mumbai, Maharashtra, India - 400088
U74999MH2015PTC269135 CONCIERGE INFOTECH SERVICES PRIVATE LIMITED C L 17 C SECTOR LINE SION TROMBAY RD CHEETA CAMP TROMBAY , MUMBAI, Maharashtra, India - 400088
U29308MH2021OPC366337 BLUE PAPILLON PATHWAYS (OPC) PRIVATE LIMITED C/202 C WING, SAI SIMRAN BUILDING NO.2 OPPOSITE METAL BOX, GOVANDI DEONAR, , MUMBAI, Maharashtra, India - 400088
AAU-8904 AD VANTAGE FINSERV LLP JASMINE 1405 NEELKANTH GARDENS C H S L JASMINE 1405 NEELKANTH GARDENS C H S L MUMBAI, Maharashtra, India - 400088
ACF-5785 BLACKHILL FUND MANAGEMENT LLP FLAT NO 1702/03 FLOOR NO 17 WING C DAFFODIL C GOVANDI E,NEELKANTH GARDENS CHSL PARSHWANATH MANDIR ROAD OPP JAIN TEMPLE,Mumbai,Mumbai,Maharashtra,India-400088
U88900MH2024NPL436349 LAXMIBAIGAWAS SOCIAL WELFARE FOUNDATION C/o Ravindra RajaramGawas,MaharashtraNagarYeshwant,Mumbai,Mumbai,Maharashtra,400088-India
U27203MH1976PTC019309 AJANTA METAL INDUSTRIES PVT LTD C-10 DATTAGURU CO OP SOTDEVEARPADA RD , MUMBAI-400088, Maharashtra, India - 000000
AAX-3074 DREAM FLYAWAY HOLIDAYS LLP 1634, TRIMURTI CHAWL, Y.C MARG, MAHARASHTRA NAGAR NEAR VANIKALAN GATE, MANKHURD MUMBAI, Maharashtra, India - 400088
U74999MH2017PTC289735 BONBERN THINK TANK STUDIO PRIVATE LIMITED 1634, Trimurti Chawl, Y.C Marg, Maharashtra Nagar, vanikaran Gate, Mankhurd(east) , Mumbai, Maharashtra, India - 400088
U74999MH2018PTC316388 AYUGRAM MARKETING AND DISTRIBUTION SERVICES PRIVATE LIMITED 003CHAWL NO 9 MAHARASHTRA NAGAR MANKHURD NORTH NEAR GOPI KRUSHNA DAIRY , MUMBAI, Maharashtra, India - 400088
U74999MH2019PTC332482 VK MANE & SONS PRIVATE LIMITED RAJGAD CHAWL NO.1,Y C MARG,MAHARASHTRA NAGAR, NR DURGADEVI MANDIR,MANKHURD, , MUMBAI, Maharashtra, India - 400088
ABA-8867 Suflaam Freshplucks LLP C-101 CTS NO 310 JAI GOPAL KRISHNA CHS LTD,OPP LAKME CO B.S.D ROAD GOVANDI (E) MUMBAI 400088,Mumbai,Mumbai,Maharashtra,India-400088
AAL-9662 CONCEPT DESIGN WORKSHOP LLP 26/2C Kanchwadi, Govandi, Mumbai, Maharashtra, India - 400088
U31900MH1999PTC122492 REUNION ELECTRIC SERVICES PRIVATE LIMITED 38 GREEN GARDENSACHARYA NAGAR DEONAR , MUMBAI, Maharashtra, India - 400088
ACA-4418 Pentatech Construction LLP C-8 SHREE DATTAGURU SOCDEONAR VILLAGE ROAD Mumbai, Maharashtra, India - 400088
U51900MH1992PTC065920 KINARA EXPORTS PRIVATE LIMITED C/6 ANURAGDIN QUARY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400088

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

  • Email ID
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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.

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
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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
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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

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 Shares 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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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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