Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MULTI MODAL OVERSEAS PRIVATE LIMITED
CIN: U61200DL2015PTC278671
MULTI MODAL OVERSEAS PRIVATE LIMITED (CIN: U61200DL2015PTC278671) is a Private company incorporated on 01 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MULTI MODAL OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTI MODAL OVERSEAS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of MULTI MODAL OVERSEAS PRIVATE LIMITED are GURDIP SINGH, and ALOK SOBTI.
MULTI MODAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2015PTC278671 and its registration number is 278671. Users may contact MULTI MODAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTI MODAL OVERSEAS PRIVATE LIMITED is A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 , NEW DELHI, Delhi, India - 110037.
Current status of MULTI MODAL OVERSEAS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MULTI MODAL OVERSEAS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MULTI MODAL OVERSEAS
Purchase full report of MULTI MODAL OVERSEAS
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 MODAL OVERSEAS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTI MODAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02922195 | GURDIP SINGH | Director | 2019-09-30 |
| 08157241 | ALOK SOBTI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MULTI MODAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02461388 | VIMAL KANT JHA | Additional Director | - | 2017-11-07 |
| 02922195 | GURDIP SINGH | Additional Director | - | 2019-09-30 |
| 07089628 | PREETY KUMARI . | Director | - | 2017-11-07 |
| 07089628 | PREETY KUMARI . | Manager | - | 2017-03-28 |
| 07207832 | SANGEETA SONKAR | Additional Director | - | 2016-12-30 |
| 08157241 | ALOK SOBTI | Additional Director | - | 2019-09-30 |
| 03184806 | SAVINDER GUPTA | Additional Director | - | 2016-12-30 |
| 07089616 | NISHA SHARMA . | Director | - | 2018-04-10 |
| 07089616 | NISHA SHARMA . | Manager | - | 2017-03-28 |
| 07532396 | PRASHANT SRIVASTAVA | Additional Director | - | 2017-09-30 |
| 07532396 | PRASHANT SRIVASTAVA | Director | - | 2019-08-29 |
Other Directorships of VIMAL KANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVM OVERSEAS PRIVATE LIMITED | U51109DL2009PTC186491 | Director | 2009-01-07 | Ongoing |
| MMO LOGISTICS PRIVATE LIMITED | U63030DL2016PTC301506 | Director | 2016-06-16 | Ongoing |
| MMO LOGISTICS PRIVATE LIMITED | U63030DL2016PTC301506 | Director | - | 2017-11-06 |
| LOGISTIC BAZAAR PRIVATE LIMITED | U63030HR2020PTC085203 | Director | 2020-02-05 | Ongoing |
Other Directorships of GURDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGS LOGISTICS PRIVATE LIMITED | U51909DL2017PTC324776 | Additional Director | - | 2022-01-17 |
| IGS LOGISTICS PRIVATE LIMITED | U51909DL2017PTC324776 | Director | 2022-01-17 | Ongoing |
| SBS TRANSPOLE LOGISTICS PRIVATE LIMITED | U63013DL2004PTC128680 | Additional Director | - | 2010-09-30 |
| SBS TRANSPOLE LOGISTICS PRIVATE LIMITED | U63013DL2004PTC128680 | Director | - | 2013-01-23 |
| TACTICAL LOGISTICS PRIVATE LIMITED | U63030DL2016PTC309821 | Additional Director | - | 2022-01-17 |
| TACTICAL LOGISTICS PRIVATE LIMITED | U63030DL2016PTC309821 | Director | - | 2024-03-05 |
Other Directorships of PREETY KUMARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTIC BAZAAR PRIVATE LIMITED | U63030HR2020PTC085203 | Director | 2020-02-05 | Ongoing |
Other Directorships of SANGEETA SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDVINAYAK ENERGY PRIVATE LIMITED | U74993UP2016PTC082620 | Director | 2016-04-20 | Ongoing |
Other Directorships of ALOK SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVINDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDVINAYAK ENERGY PRIVATE LIMITED | U74993UP2016PTC082620 | Director | 2016-04-20 | Ongoing |
| APL ACADEMY PRIVATE LIMITED | U80100UP2010PTC042005 | Director | 2010-09-16 | Ongoing |
Other Directorships of NISHA SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMO LOGISTICS PRIVATE LIMITED | U63030DL2016PTC301506 | Additional Director | 2017-11-04 | Ongoing |
| SEA COMMAND LOGISTICS PRIVATE LIMITED | U63030DL2021PTC385545 | Additional Director | - | 2022-11-30 |
| SEA COMMAND LOGISTICS PRIVATE LIMITED | U63030DL2021PTC385545 | Director | 2021-10-30 | Ongoing |
Other Directorships of PRASHANT SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMO LOGISTICS PRIVATE LIMITED | U63030DL2016PTC301506 | Director | 2016-06-16 | Ongoing |
| ROAR GLOBAL LOGISTICS PRIVATE LIMITED | U63030UP2020PTC129836 | Director | 2020-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64100DL2022PTC395310 | EXCEL SOURCING PRIVATE LIMITED | A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India |
| U29261DL2003PTC120678 | NEETU GARMENTS MACHINERY PRIVATE LIMITED | A-110 IST FLOOR ROAD NO-4STREET NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63000DL2011PTC221693 | PREMIER SCS LOGISTICS INDIA PRIVATE LIMITED | A-173,2ND FLOOR , ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U51909DL2020PTC361861 | A7 TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| U74140DL2014NPL270002 | YOUTH SERVICES FOR PEACE | A8/86, 4TH FLOOR, FLAT NO. 401 KH NO. 386/2, ROAD NO. 2, MAHIPAL PUR EX TN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL1985PLC020410 | TRAVEL PLANNERS LIMITED | A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U52240DL2025PTC445251 | AEROWORLD LOGISTICS PRIVATE LIMITED | Prop No. A-195/10, Khasra No. 414,2nd Floor, Road No. 4, Street 10,,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2025PTC444239 | MINESTACK VENTURES PRIVATE LIMITED | A - 173, FIRST FLOOR,,ROAD NO-4, STREET NO-10,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2010PTC206448 | PRIAPUS ADVISORS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63010DL2008PTC182752 | SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED | A-173,ROAD NO.4,STREET NO.10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63030DL2022PTC409036 | ONEGLOBE AIR EXPRESS PRIVATE LIMITED | A-416, 2nd Floor, Road No.4, Street No.10 , New Delhi, Delhi, India - 110037 |
| U63090DL2010PTC201183 | GENEXT LOGISTICS PRIVATE LIMITED | A-201, FIRST FLOOR, ROAD NO-4, STREET NO. 10, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63010DL2013PTC260893 | GENEXT CUSTOMS BROKERS PRIVATE LIMITED | A-201, FIRST FLOOR, ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U74140DL2011PTC219711 | SHUBHANGAM CONSULTANTS PRIVATE LIMITED | RZ A-134, STREET NO. 1, ROAD NO. 4 MAHIPAL PUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| AAE-2382 | ARBUTUS CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAF-1029 | RADIUS TOWNSHIP LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAH-4666 | TUPELO CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAH-9482 | SILENE ADVISORY SERVICES LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U60200DL2014PTC269534 | ONEGLOBE LOGISTICS INDIA PRIVATE LIMITED | A-416 SECOND FLOOR ROAD NO-4 GALI NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63013DL2004PTC128680 | SBS TRANSPOLE LOGISTICS PRIVATE LIMITED | A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63020DL2010PTC211218 | TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED | A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74900DL2010PTC212026 | G V INDIA SERVICES PRIVATE LIMITED | A-180, THIRD FLOOR, ROAD NO-4, GALI NO-10 MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U14200DL2009PTC196457 | CERES MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U14290DL2009PTC196616 | ARBUTUS MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U40101DL2007PTC169081 | RATTANINDIA SOLAR 1 PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U45204DL2008PLC177124 | CHLORIS POWER LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100189714 | 2018-06-12 | - | 2021-01-27 | 15,000,000.00 | Vijaya Bank | |
| 100413853 | 2021-01-28 | 2022-12-07 | - | 125,000,000.00 | DBS Bank India Limited | |
| 100665498 | 2022-12-07 | - | - | 17,410,000.00 | DBS Bank India Limited |
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.