Multimode Transhipments Pvt. Ltd.
About Multimode Transhipments Pvt. Ltd.
Data last updated:
Multimode Transhipments Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 17 August 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH1989PTC053080.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishnakumar Padmanabhan and Suresh Vaidyanathan Iyer.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 14/209 Adarsh Nagar Prabhadevi, Mumbai, Maharashtra, India – 400025.
Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it.
Company details
Contact details
Multimode Transhipments Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address14/209 Adarsh Nagar Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryTransportation, Transportation Services
- 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
Financials of Multimode Transhipments Pvt. Ltd.
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multimode Transhipments Pvt. Ltd., buy the company report.
Board of directors of Multimode Transhipments Pvt. Ltd.
Multimode Transhipments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Padmanabhan | Director | 04 Apr 2006 | 20 Years 6 Months | As last reported |
| Suresh Vaidyanathan Iyer | Director | 17 Aug 1989 | 37 Years 2 Months | As last reported |
Legal cases
Multimode Transhipments Pvt. Ltd. has 10 court cases on record: 7 filed by Multimode Transhipments, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed by the company against M/S. Patel On Board Couriers Ltd and 7 Ors., | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S. Patel On Board Couriers Ltd and 7 Ors., | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S. Patel On Board Couriers Ltd and 7 Ors., and 1 other | Disposed |
| District court, North Goa, Goa | Appeal | Filed by the company against Ms Patel On Board Countries Ltd. Ors. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by an individual | Disposed |
To see the full case history of Multimode Transhipments Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multimode Transhipments Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multimode Transhipments Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multimode Transhipments Pvt. Ltd. has 2 board changes on record since 1989: 2 appointments. The latest: Krishnakumar Padmanabhan was appointed as Director on 04 Apr 2006.
Frequently asked questions
Multimode Transhipments 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.
Multimode Transhipments was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 August 1989 and is registered under CIN U63000MH1989PTC053080. The company has been struck off by the Registrar of Companies and is no longer operational.
Multimode Transhipments had 2 directors:
- Krishnakumar Padmanabhan - Director
- Suresh Vaidyanathan Iyer - Director
The CIN (Corporate Identification Number) of Multimode Transhipments is U63000MH1989PTC053080. 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 Multimode Transhipments is at 14209 Adarsh Nagar Prabhadevi, Mumbai, Maharashtra, India – 400025.
Multimode Transhipments was incorporated on 17 August 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Multimode Transhipments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
Multimode Transhipments operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Multimode Transhipments has 10 court cases on record: 7 filed by the company and 3 filed against it. Most are in the high courts.
Krishnakumar Padmanabhan was appointed as Director on 04 Apr 2006. Suresh Vaidyanathan Iyer was appointed as Director on 17 Aug 1989.