Multi Liner Carriers Private Limited
About Multi Liner Carriers Private Limited
Data last updated: 07 February 2026
Multi Liner Carriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 29 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U60231MH2011PTC212809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Disha Yogesh Ramani and Purav Narendra Badiani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 003 Shree Krishna Complex Housing Society Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 003 Shree Krishna Complex Housing Society Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Multi Liner Carriers Private Limited
Multi Liner Carriers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Postal & Courier activities | Locked |
Detailed business activity records for Multi Liner Carriers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Multi Liner Carriers Private Limited
Multi Liner Carriers Private Limited is audited by SHETH MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETH MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Multi Liner Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Multi Liner Carriers Private Limited
Multi Liner Carriers Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Disha Yogesh Ramani
Also directs:
Evaaltus Industries Private Limited
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Director | 09 Mar 2022 | 4 Years 5 Months | Current |
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Purav Narendra Badiani
Also directs:
Falcon Transcorp Llp
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Director | 09 Sep 2021 | 4 Years 11 Months | Current |
| Khush Hardik Kotak | Director | 10 Mar 2025 | 1 Years 5 Months | Current |
Financials of Multi Liner Carriers Private Limited FY 2025 filings available
Ten-year financial statements for Multi Liner Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Multi Liner Carriers Private Limited
Shareholding and ownership data for Multi Liner Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Multi Liner Carriers Private Limited
Multi Liner Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Liner Carriers Private Limited
View historical data on people associated with Multi Liner Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multi Liner Carriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multi Liner Carriers Private Limited
GST registrations and filing compliance for Multi Liner Carriers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Multi Liner Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Multi Liner Carriers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Multi Liner Carriers Private Limited
MSME payment history for Multi Liner Carriers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Multi Liner Carriers Private Limited
Corporate group structure for Multi Liner Carriers Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Multi Liner Carriers Private Limited
MCA filings and documents for Multi Liner Carriers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Multi Liner Carriers Private Limited
Frequently Asked Questions about Multi Liner Carriers Private Limited
Multi Liner Carriers Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2011 (15+ years old) and is registered under CIN U60231MH2011PTC212809.
The current directors of Multi Liner Carriers Private Limited are:
- Disha Yogesh Ramani - Director
- Purav Narendra Badiani - Director
- Khush Hardik Kotak - Director
The primary industry of Multi Liner Carriers Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Multi Liner Carriers Private Limited can be reached at the registered office: B – 003 Shree Krishna Complex Housing Society Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B – 003 Shree Krishna Complex Housing Society Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066.