MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED (CIN: U63090MH2002PTC136757) is a Private company incorporated on 07 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC136757 and its registration number is 136757. Users may contact MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED on its Email address - . Registered address of MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED is 17 CONTRACTOR BLDG15 VAJU LOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED is - Strike Off.
| CIN | U63090MH2002PTC136757 |
| Name | MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136757 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-07 |
| Age of Company | 22 years, 7 months, 6 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTY CARGO LOGISITCS (INDIA) PRIVATE LIMITED |
| MULTY CARGO LOGISITCS INDIA PRIVATE LIMITED |
| U63090MH2002PTC136757 |
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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 MULTY CARGO LOGISITCS (INDIA) 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29297MH1997PTC112177 | CIRUGIA DE LUX (INDIA) PRIVATE LIMITED | R.NO 34 4TH FLOORBOMBAY MUTUAL ANNEXE 17 RUSTOM SIDHWA MARG , FORT MUMBAI, Maharashtra, India - 400001 |
| U28900MH1984PTC032813 | NORMALIEN TOOLING SYSTEMS PVT LTD | 17 MUMBAI MUTUAL BLDGRUSTOM MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U17291MH2010PLC205356 | HINDOOSTAN TECHNICAL FABRICS LIMITED | SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001 |
| U22200MH1996PLC096834 | PANNA PUBLICATION LIMITED | 14/12 VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U00100MH2005PTC156369 | BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | 25 VAJU KOTAK MARG1ST FLOOR ROOM NO 18 FORT , MUMBAI, Maharashtra, India - 400001 |
| U29290MH1976PTC019234 | L M S INDUSTRIAL SERVICES PRIVATE LIMITED | 29, Floor-3, 17, Bombay Mutual Annex Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U13203MH2008PTC177763 | SUJATA RESOURCES PRIVATE LIMITED | 2, FLOOR-4TH,15/17, JIJI HOUSE, DAMODARDAS SUKHADWALA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-2448 | PANAV ADVISORS LLP | 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-5871 | NIRANJAN PETROPRODUCTS LLP | Room No.38, 4th Floor, Contractor Building, 15, Vaju Kotak Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U31109MH2008PTC182724 | ALARM FACTORY INDIA PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31401MH2008PTC182950 | ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-9767 | GOEL GANGA DHB REALTY LLP | 17,18B,FLOOR-3,19, BOMBAY MUTUAL BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U23209MH2005PTC156190 | NIRANJAN PETROCHEMICALS PRIVATE LIMITED | ROOM NO 38 CONTRACTOR BLDG4TH FLOOR 15 VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U22300MH2018FTC314498 | KCI PUBLISHING INDIA PRIVATE LIMITED | 17,FLOOR-2, PLOT NO-8,RAJA BAHADUR MANSION AMBALAL DOSHI MARG, BOMBAY STOCK EXCHANG E, FORT , Mumbai, Maharashtra, India - 400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| AAA-4078 | NECTAR INSTRUMENTATION LLP | 202, DOL-BIN-SHIR, 69-71, JANMABHOOMI MARG, FORT, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1991PTC064017 | KUMAR INTERMEDIATES PVT LTD | 21 Waludby Road, Hazarimal Somany Marg Mumbai Gymkhana, Fort, Mumbai 400 001 , MUMBAI, Maharashtra, India - 400001 |
| AAX-5875 | SUPERLATIVE LEGAL LLP | 19 B 1ST FLOOR MUBARAK MANZIL MUMBAI SAMACHAR MARG NEAR BSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAD-0433 | VON REAL ESTATE LLP | 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U17116MH1985PTC038304 | HARCO SILK MILLS PVT LTD | Floor-3, Plot-28, Raja Bahadur Building, Mumbai Samachar Marg, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| AAX-0062 | MECHAMORPHOSIS LLP | 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001 |
| U11200MH2010PTC209750 | NORSCOT OIL AND GAS SERVICES PRIVATE LIMITED | C/o EMGEE CORPORATION, 1ST FLR, BAHUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U31900MH1997PTC106654 | SEEMA INFORMATICS AND SYSTEMS PRIVATE LI MITED | ROOM NO 3 I ST FLOORISMAIL BLDG 18/20 MOHAMMED SHAKOOR MARG BAZAR GATE ST , FORT MUMBAI, Maharashtra, India - 400001 |
| U31400MH2009PTC196243 | SITI GEAR INDIA PRIVATE LIMITED | 101, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L17110MH1919PLC000628 | FORBES & COMPANY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| AAB-2936 | CHOPRA INFRA LLP | 60, PODDAR CHAMBERS, BREVLI STREET, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| ABC-3112 | UniClub LLP | 303, Apeejay Bldg, 130, Mumbai Samachar Marg,Kalaghoda, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.
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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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