Multi Transways Logistics Llp
About Multi Transways Logistics Llp
Data last updated: 06 February 2026
Multi Transways Logistics Llp is a limited liability partnership company based in Panvel, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 21 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-3241.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Preeti Aggarwal and Amit Agarwal.
Accounts filed on 31 March 2025. Office: 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.
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Registered AddressOffice No. A – 233 Steel Chamber Towers Plot No.514 Kalamboli, Panvel, Maharashtra, India – 410218
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IndustryTransport and Logistics, Carriers Services
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Designated Partners of Multi Transways Logistics Llp
Multi Transways Logistics Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Aggarwal | Designated Partner | 18 May 2022 | 4 Years 3 Months | Current |
| Amit Agarwal | Designated Partner | 21 Sep 2018 | 7 Years 11 Months | Current |
Financials of Multi Transways Logistics Llp FY 2025 filings available
Ten-year financial statements for Multi Transways Logistics Llp
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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
Employees and EPFO Compliance at Multi Transways Logistics Llp
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Employee and EPFO history for Multi Transways Logistics Llp
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GST Compliance of Multi Transways Logistics Llp
GST registrations and filing compliance for Multi Transways Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Multi Transways Logistics Llp
Credit ratings, litigation, and regulatory alerts for Multi Transways Logistics Llp
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MSME Payment Delays by Multi Transways Logistics Llp
MSME payment history for Multi Transways Logistics Llp
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Subsidiaries & Group Companies of Multi Transways Logistics Llp
Corporate group structure for Multi Transways Logistics Llp
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MCA Filings & Documents of Multi Transways Logistics Llp
MCA filings and documents for Multi Transways Logistics Llp
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Recent Activity on Multi Transways Logistics Llp
Frequently Asked Questions about Multi Transways Logistics Llp
Multi Transways Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Panvel, Maharashtra, India. It was incorporated on 21 September 2018 (8+ years old) and is registered under LLPIN AAN-3241.
The current designated partners of Multi Transways Logistics Llp are:
- Preeti Aggarwal - Designated Partner
- Amit Agarwal - Designated Partner
The primary industry of Multi Transways Logistics Llp is transport and logistics. The LLP specifically operates in carriers services. The LLP is currently active in this sector.
Multi Transways Logistics Llp can be reached at the registered office: Office No. A – 233 Steel Chamber Towers Plot No.514 Kalamboli, Panvel, Maharashtra, India – 410218.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No. A – 233 Steel Chamber Towers Plot No.514 Kalamboli, Panvel, Maharashtra, India – 410218.