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
MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED
CIN: U65990MH1990PTC056902 As on: 2026-07-13
MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED (CIN: U65990MH1990PTC056902) is a Private company incorporated on 19 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 100400.00.
MULTIWYN INVESTMENTS AND HOLDINGS 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.MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
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 (CIN) is U65990MH1990PTC056902 and its registration number is 56902. Users may contact MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED is 405, MIMRAJ BUILDING KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of MULTIWYN INVESTMENTS AND HOLDINGS 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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Previous CINs
ZaubaCorp's company report for MULTIWYN INVESTMENTS AND HOLDINGS 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 MULTIWYN INVESTMENTS AND HOLDINGS
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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 MULTIWYN INVESTMENTS AND HOLDINGS 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 MULTIWYN INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029410 | HEMANT KUMAR RUIA | Director | 1991-12-31 |
| 00169426 | SHALINI RUIA | Director | 1991-12-31 |
| 00364888 | YASHVARDHAN RUIA | Director | 2006-09-28 |
| 03467609 | ANKITA RUIA | Director | 2013-08-09 |
Past Directors & Key Managerial Personnel of MULTIWYN INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03467609 | ANKITA RUIA | Additional Director | - | 2013-08-09 |
Other Directorships of HEMANT KUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMINES AND PLASTICIZERS LIMITED | L24229AS1973PLC001446 | Managing Director | 2005-09-28 | Ongoing |
| APL ENGINEERING SERVICES PRIVATE LIMITED | U28910MH2008PTC179777 | Director | 2008-03-07 | Ongoing |
| THE SEKSARIA BISWAN SUGAR FACTORY LIMIITED | U40102MH1939PLC002892 | Director | 2015-02-24 | Ongoing |
| APL REALTORS PRIVATE LTD. | U45200MH2007PTC167944 | Director | 2007-02-17 | Ongoing |
| RODIX REALTY PRIVATE LIMITED | U45200TG2005PTC164917 | Director | - | 2022-01-27 |
| RODIX PROPERTIES PRIVATE LIMITED | U45400MH2007PTC169477 | Director | - | 2023-06-03 |
| HEMYASH BUILDWELL PRIVATE LIMITED | U45400MH2007PTC169836 | Director | 2007-04-10 | Ongoing |
| APL HOLDINGS & INVESTMENTS LTD | U65922WB1991PLC053342 | Director | 1991-10-10 | Ongoing |
| CHEFAIR INVESTMENT PRIVATE LIMITED | U67120MH1991PTC061462 | Director | 1991-08-01 | Ongoing |
| MARS ADVISORS PRIVATE LIMITED | U74110MH2007PTC169824 | Director | - | 2019-06-30 |
| APL INFOTECH LIMITED | U99999MH2001PLC134291 | Director | 2006-06-05 | Ongoing |
Other Directorships of SHALINI RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHSK ADVISORS PRIVATE LIMITED | U67100MH2007PTC169938 | Director | - | 2022-04-30 |
| CHEFAIR INVESTMENT PRIVATE LIMITED | U67120MH1991PTC061462 | Director | 1993-05-09 | Ongoing |
| MARS ADVISORS PRIVATE LIMITED | U74110MH2007PTC169824 | Director | - | 2019-06-30 |
Other Directorships of YASHVARDHAN RUIA
Other Directorships of ANKITA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENNISH DAIRY FARMS LTD | U01211WB1995PLC075765 | Director | - | 2015-08-17 |
| ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED | U51109WB2008PTC124059 | Director | - | 2012-07-13 |
| KARNI EXPORTS PVT LTD | U51492WB1987PTC043216 | Director | - | 2015-08-17 |
| VIKASH COMMERCIAL PVT LTD | U51909WB1992PTC055372 | Director | - | 2015-08-17 |
| KABA EXPRESS PRIVATE LIMITED | U60221WB2018PTC224664 | Additional Director | - | 2019-09-30 |
| KABA EXPRESS PRIVATE LIMITED | U60221WB2018PTC224664 | Director | 2019-09-30 | Ongoing |
| KABA LOGISTIC PRIVATE LIMITED | U60300WB2018PTC225383 | Additional Director | - | 2019-09-30 |
| KABA LOGISTIC PRIVATE LIMITED | U60300WB2018PTC225383 | Director | 2019-09-30 | Ongoing |
| SAFECITI CARGO LTD | U63011WB1995PLC071318 | Director | - | 2014-02-28 |
| RATHI CITY LINKERS PVT LTD | U63090WB1992PTC055373 | Director | - | 2014-03-08 |
| CHEFAIR INVESTMENT PRIVATE LIMITED | U67120MH1991PTC061462 | Additional Director | - | 2013-08-09 |
| CHEFAIR INVESTMENT PRIVATE LIMITED | U67120MH1991PTC061462 | Director | 2013-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC061462 | CHEFAIR INVESTMENT PRIVATE LIMITED | MIMRAJ BUILDING 405,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2012PTC226689 | ISHNEEL HEALTHCARE PRIVATE LIMITED | 405, MIMRAJ BUILDING, 1ST FLOOR, R. NO 5 KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U66190MH2025PTC450836 | MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U24111MH2005PTC150564 | RUIA GASES PRIVATE LIMITED | MIMRAJ BLDG405 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC169836 | HEMYASH BUILDWELL PRIVATE LIMITED | MIMRAJ BUILDING, 405, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH2018PTC307865 | TIKSONA EXIM PRIVATE LIMITED | 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51901MH2018PTC307864 | ZESICA EXPORT PRIVATE LIMITED | 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U23935MH2023PTC398577 | KORAS CHEMICAL PRIVATE LIMITED | 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-9051 | ZOBEK MEDIA STUDIO LLP | 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-1949 | HOUSE OF MALA LLP | 24, FLOOR-2, 19/21, DAMJI MULJI BUILDING,KALBADEVI ROAD, OVALWADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-9100 | FORTIFY GOLD LLP | SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-5319 | JN AURIC ORNAMENTS LLP | 717,FLR 7TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,,BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36996MH2022PTC380158 | SHREE MOMAI ORNAMENTS PRIVATE LIMITED | FLOOR 4, 288 , JETHABAI BUILDING KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U46697MH2024PTC430758 | SHIVAAMI GEMS AND DIAMOND PRIVATE LIMITED | 4, FLOOR-2ND,7/9, NANA MANEK BUILDING,KALBADEVI ROAD, VITTHALWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACF-3801 | TEXTILIVA LLP | FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-5122 | PR RATNA LLP | 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36910MH2022PTC380667 | SK JEWELLERS PRIVATE LIMITED | Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U52100MH2012PTC233803 | FASHION ZONE GARMENTS PRIVATE LIMITED | Floor-Ground, Plot-329/331, Matoshri Suvratabai Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ACF-2225 | SHINESHILPI WORLD LLP | 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| L31900MH2016PLC281796 | CWD LIMITED | 101,1ST FLR, PLOT NO. 439, HASHAM PREMJI BUILDING KALBADEVI ROAD, KALBADEVI, MUMBAI,MUMBA,Mumbai City,Maharashtra,400002-India |
| U27320MH1991PTC374650 | DEEPAK CABLES AND WIRES PRIVATE LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17115MH1983PTC030954 | SHYAM FABRIC MILLS PVT LTD | BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAM-8439 | SUPREME VELVETS LLP | 27, Floor-1, 480, DAHANUKAR BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.