Multi Level Logistics Private Limited
About Multi Level Logistics Private Limited
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Multi Level Logistics Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the railway transportation segment of the transportation sector. It was incorporated on 23 April 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2006PTC148436. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Shri Ganesha Telenet Communication Private Limited. It was led by directors Sanjay Paul and Jafar Ahamed.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 94/4 3rd Floor Khasra No. 490/106 Village Patparganj, Delhi, India – 110091.
As per the financials filed for FY 2017, the company reported a revenue of ₹39.55 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹88,902 (net margin 0%) and EBITDA of ₹1.41 Lakh (EBITDA margin 0%).
Company details
CIN history
Multi Level Logistics has one previous CIN (Corporate Identification Number): U64204DL2006PTC148436. The current CIN is U74110DL2006PTC148436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2006PTC148436 | Current |
| U64204DL2006PTC148436 | Previous |
Contact details
Multi Level Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address94/4 3rd Floor Khasra No. 490/106 Village Patparganj, Delhi, India – 110091
- IndustryTransportation, Railway Transportation
To see the full contact details of Multi Level Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Multi Level Logistics is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Multi Level Logistics Private Limited
FY 2020 filings availableMulti Level Logistics Private Limited reported revenue of ₹39.55 Cr (up 11% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year. EBITDA rose 60% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹39.55 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.41 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹88,902 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Multi Level Logistics Private Limited, buy the company report.
Board of directors of Multi Level Logistics Private Limited
Multi Level Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Paul | Director | 28 Aug 2018 | 8 Years 1 Months | As last reported |
| Jafar Ahamed Also directs: MFL India Limited | Director | 09 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Multi Level Logistics Private Limited is audited by APJ AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APJ AND COMPANY | FY 2017 | 026345N |
Shareholding
The shareholding of Multi Level Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Multi Level Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multi Level Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi Level Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multi Level Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Multi Level Logistics Private Limited, buy the company report.
Recent activity
Multi Level Logistics Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Jag Narayan ceased to be Director on 28 Aug 2018.
Frequently asked questions
Multi Level Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Multi Level Logistics was a private limited company based in Delhi, India. The company worked in railway transportation, within the transportation industry. It was incorporated on 23 April 2006 and is registered under CIN U74110DL2006PTC148436. The company has been struck off by the Registrar of Companies and is no longer operational.
Multi Level Logistics had 2 directors:
- Sanjay Paul - Director
- Jafar Ahamed - Director
The CIN (Corporate Identification Number) of Multi Level Logistics is U74110DL2006PTC148436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Multi Level Logistics is at 944 3rd Floor Khasra No. 490106 Village Patparganj, Delhi, India – 110091.
Multi Level Logistics was incorporated on 23 April 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Multi Level Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
No. Multi Level Logistics has 1 GST registration on record and it is cancelled or inactive.
Multi Level Logistics operated in the transportation industry, in the railway transportation segment. It worked in this industry before it was struck off.
Jag Narayan ceased to be Director on 28 Aug 2018. Sanjay Paul was appointed as Director on 28 Aug 2018. Ajay Gupta ceased to be Director on 11 Jan 2014. Multi Level Logistics has 6 board changes on record in total.