Multi Transways Logistics LLP
About Multi Transways Logistics LLP
Data last updated:
Multi Transways Logistics LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 21 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3241.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Preeti Aggarwal and Amit Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. A – 233 Steel Chamber Towers Plot No.514 Kalamboli, Panvel, Maharashtra, India – 410218.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered AddressOffice No. A – 233 Steel Chamber Towers Plot No.514 Kalamboli, Panvel, Maharashtra, India – 410218
- IndustryTransport and Logistics, Carriers 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
- One PDF report, delivered after checkout
Financials of Multi Transways Logistics LLP FY 2025 filings available
Financial Statement Summary of Multi Transways Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Multi Transways Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Multi Transways Logistics are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Multi Transways Logistics LLP
Multi Transways Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Aggarwal | Designated Partner | 18 May 2022 | 4 Years 4 Months | Current |
| Amit Agarwal | Designated Partner | 21 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Multi Transways Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2023 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Multi Transways Logistics LLP
Multi Transways Logistics LLP has 1 court case on record: 1 filed by Multi Transways Logistics. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against M/S.Orient Marine Lines Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Multi Transways Logistics LLP
Employment history and EPFO contributions of people linked to Multi Transways Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Multi Transways Logistics LLP
Multi Transways Logistics LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Preeti Aggarwal was appointed as Designated Partner on 18 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Multi Transways Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multi Transways Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multi Transways Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Multi Transways Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multi Transways Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Multi Transways Logistics LLP
Multi Transways Logistics is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 21 September 2018 (8+ years old) and is registered under LLPIN AAN-3241.
Multi Transways Logistics has 2 current designated partners:
- Preeti Aggarwal - Designated Partner
- Amit Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Multi Transways Logistics is AAN-3241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Multi Transways Logistics has 1 court case on record: 1 filed by the LLP.
Multi Transways Logistics was incorporated on 21 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Preeti Aggarwal was appointed as Designated Partner on 18 May 2022. Amit Agarwal was appointed as Designated Partner on 21 Sep 2018.
The registered office of Multi Transways Logistics is at Office No. A – 233 Steel Chamber Towers Plot No.514 Kalamboli, Panvel, Maharashtra, India – 410218.
The total obligation of contribution is ₹1 Lakh.
Multi Transways Logistics operates in the transport and logistics industry, in the carriers services segment.
Multi Transways Logistics has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.