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
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED
CIN: U67100GA2019PTC014005
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED (CIN: U67100GA2019PTC014005) is a Private company incorporated on 27 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED are IRFAN REHAMATULLA KHAN, and ABDUL KADAR SHEIKH.
MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GA2019PTC014005 and its registration number is 14005. Users may contact MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTINET FOREX TOURS AND TRAVELS PRIVATE LIMITED is HNo.1598/2, Vassvado, , BENAULIM,SALCETTE,, Goa, India - 403717.
Current status of MULTINET FOREX TOURS AND TRAVELS 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 CINs
ZaubaCorp's company report for MULTINET FOREX TOURS AND TRAVELS 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 MULTINET FOREX TOURS AND TRAVELS
Purchase full report of MULTINET FOREX TOURS AND TRAVELS
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 MULTINET FOREX TOURS AND TRAVELS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MULTINET FOREX TOURS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650366 | IRFAN REHAMATULLA KHAN | Director | 2020-01-02 |
| 06562831 | ABDUL KADAR SHEIKH | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of MULTINET FOREX TOURS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07993969 | IBRAHIM MUTALIB SHAIKH | Director | - | 2019-10-05 |
| 07993977 | SAIF ABDUL HAMED SOUDAGAR | Director | - | 2019-10-05 |
| 08222201 | SHABBIRMANSURI MAHFUJALAM SHEKH | Director | - | 2020-05-14 |
Other Directorships of IRFAN REHAMATULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL KADAR SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN OCEAN GOLD SOUK AND COMMODITIES PRIVATE LIMITED | U27310GA2014PTC007467 | Director | 2014-06-03 | Ongoing |
| SEVEN OCEAN FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67190GA2004PTC003512 | Director | - | 2013-05-16 |
Other Directorships of IBRAHIM MUTALIB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL SHEIKH FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67190GA2019PTC014003 | Director | - | 2020-03-03 |
| MANDOVI FOREX AND TRAVELS PRIVATE LIMITED | U67200MH2018PTC304478 | Director | - | 2019-03-06 |
Other Directorships of SAIF ABDUL HAMED SOUDAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL SHEIKH FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67190GA2019PTC014003 | Director | 2019-06-27 | Ongoing |
| MANDOVI FOREX AND TRAVELS PRIVATE LIMITED | U67200MH2018PTC304478 | Director | - | 2019-06-18 |
Other Directorships of SHABBIRMANSURI MAHFUJALAM SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITVIK INTERNATIONAL FOREX AND HOLIDAYS PRIVATE LIMITED | U67190GA2017PTC013292 | Additional Director | - | 2018-09-29 |
| RITVIK INTERNATIONAL FOREX AND HOLIDAYS PRIVATE LIMITED | U67190GA2017PTC013292 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GA2020PTC014315 | LUKESTAR DIGITAL PRIVATE LIMITED | H.No.1071/A(2) Mazilwaddo , Benaulim, Goa, India - 403717 |
| ACN-0869 | JOECONS REALTY LLP | H.No. 1170, Mazilvaddo,,Benaulim, Salcete, South Goa,,Salcete,South Goa,Goa,India-403717 |
| U51909GA2019PTC013901 | AFF CORNERSTONES PRIVATE LIMITED | HNO. 17/F, ADSULEM BENAULIM , BENAULIM, Goa, India - 403717 |
| U55101GA2025PTC017121 | VENERIA HERITAGE HOSPITALITY VENTURES PRIVATE LIMITED | H.NO 498, ORGANIC FARMER,PULWADDO BENAULIM,Salcete,South Goa,Goa,403717-India |
| ACX-3404 | ISHVASSA LLP | R.HNo 1795/Z(6) Majestic,Palms, Vasvaddo Benaulim,Salcete,South Goa,Goa,India-403717 |
| AAW-7516 | NATIVE LANGUAGE CONSULTANTS LLP | B 6, Flat no.202, 2nd floor, CD West Winds, Manzilwaddo, Benaulim Goa, Goa, India - 403717 |
| U55200GA2022OPC015575 | BAR TESOURO (OPC) PRIVATE LIMITED | H.NO.5, RIVER SAL ESTATE , BENAULIM, Goa, India - 403717 |
| U62099GA2023OPC016067 | INVICTISSIMUS MAGUS (OPC) PRIVATE LIMITED | NO G/2 B/2 KURTARKARGLORY BLDG PEDDA BENAULIM , Salcete, Goa, India - 403717 |
| U60220GA2022PTC015501 | BHARDWAJ TRANSWAYS PRIVATE LIMITED | FLAT NO 235/V FF-P2 KARLE, RIVERVILLE PULVADDO , BENAULIM, Goa, India - 403717 |
| ABZ-3716 | SHREEM HOLIDAY HOMES LLP | BUILDING NO 2/8A MAJESTIC PALMSVASVADDO, BENAULIM Salcete, Goa, India - 403717 |
| U67190GA2019PTC014003 | AL SHEIKH FOREX TOURS AND TRAVELS PRIVATE LIMITED | H.No.1489/SHOP NO. GF-6 VASVADDO, BENAULIM , MARGAO, Goa, India - 403717 |
| U47721GA2023PTC016048 | RUSCORN LIFE SCIENCES PRIVATE LIMITED | FNO G/7, B/2 BLDG, PEDDA BENAULIM, KURTARKAR GLORY , Salcete, Goa, India - 403717 |
| U55101GA2003PTC003242 | ELLA HOLIDAY HOMES PRIVATE LIMITED | Villa No. 3, Carvalho Park, Benaulim, Salcete Goa , Goa, Goa, India - 403717 |
| U68200GA2023PTC016308 | MIRANDA ESTATES AND DEVELOPERS PRIVATE LIMITED | HNo. 433/A Costa Vaddo,Carmona Goa,Salcete,South Goa,Goa,403717-India |
| ACN-0864 | ISLAND DEEP SEA FISHING LLP | Joecons Beach Resort H. No. 1795/H,,Ward No. VIII, Vasvaddo, Benaulim, South Goa,,Salcete,South Goa,Goa,India-403717 |
| U74993GA2020PTC014398 | ANG TRANSPORT AND TRAVELS PRIVATE LIMITED | Villa No. A-03, Sapana Orchid, Pedda, Benaulim , BENAULIM, Goa, India - 403717 |
| U65999GA2019PTC014039 | MAC DYNAMIC TOURS AND FOREX SERVICES PRIVATE LIMITED | C/O CLAUDINA LINA AFONSO, H. NO. 887, BAIRO REDDAR BENAULIM , BENAULIM, Goa, India - 403717 |
| U55204GA2006PTC004398 | LAUGHING GRAVY FOODS GOA PRIVATE LIMITED | SF-3 CD SHELLSZALOR CARMONA SALCETTE , GOA, Goa, India - 403717 |
| ACJ-6674 | MFO HOSPITALITY LLP | H. No. 1024, Acsona,Benaulim, Salcet,Salcete,South Goa,Goa,India-403717 |
| U45300GA2023PTC016111 | CAEIRO IMPORTS AND EXPORTS PRIVATE LIMITED | H.NO 314/A-1,GEORGE WADDO,CARMONA SALCETE,Salcete,South Goa,Goa,403717-India |
| U15549GA2018PTC013526 | KORAGA TEA TRADING PRIVATE LIMITED | SHOP NO SHL 5 MAYNARD BEACH GOA PALACE BUILDING BENAULIM SALCETE SOUTH GOA , MARGAO, Goa, India - 403717 |
| U18101GA2000PTC017572 | ROYAL WINDSOR DEVELOPERS PRIVATE LIMITED | C/o House No1813/5 GRD FLR Ward No,VIII Vasvaddo Benaulim NR Taj Hotel,Salcete,South Goa,Goa,403717-India |
| U74999GA2019PTC013967 | PERISSON CONSULTING PRIVATE LIMITED | H NO 17/L CANA , BENAULIM, Goa, India - 403717 |
| U74999GA2022PTC015101 | POWER DRAC SOLUTIONS PRIVATE LIMITED | C/O MR.ROBERT PAUL BRITTO VILLA C-B CARVAL HO PARK, ACSONA , BENAULIM, Goa, India - 403717 |
| U24233GA2021PTC014956 | OCEANIC BREEZE NATURELLE PRIVATE LIMITED | SHOP NO.12, SUVINA ORCHARDS, POVACAO, BENAULIM, PEDDA ROAD, , BENAULIM, Goa, India - 403717 |
| AAY-6618 | SIMPLERRTECH DIGITAL LLP | H.No.60/1, Choqui Vaddo, Salcete Carmona, Goa, India - 403717 |
| AAQ-0617 | DELGO MINCORP LLP | 235/VV A, UG F 1, Pulvaddo Benaulim, Salcete, Goa, India - 403717 |
| U45208GA2008PTC005545 | HQ INFRA PRIVATE LIMITED | H NO. 564, BSF-8, BIRONDI, PULVADDO, BENAULIM, , Salcete, Goa, India - 403717 |
| U55103GA2008PTC005550 | LAXSME BUDGET HOLIDAY RENTALS PRIVATE LIMITED | G-191, SILVA BROTHER COMPLEX, 2ND FLOOR KHIRBHAT , CARMONA, Goa, India - 403717 |
| 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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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.