Multinet Forex Tours And Travels Private Limited
About Multinet Forex Tours And Travels Private Limited
Data last updated: 22 July 2025
Multinet Forex Tours And Travels Private Limited was a private limited company based in Benaulim,Salcette, Goa, 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 specialised in forex services, a part of the broader financial services sector. Incorporated on 27 June 2019.
Registered with ROC Goa under CIN U67100GA2019PTC014005.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Irfan Rehamatulla Khan and Abdul Kadar Sheikh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hno.1598/2 Vassvado, Benaulim Salcette, Goa, India – 403717.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHno.1598/2 Vassvado, Benaulim Salcette, Goa, India – 403717
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Multinet Forex Tours And Travels Private Limited
Multinet Forex Tours And Travels Private Limited is audited by I M SHAIKH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I M SHAIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multinet Forex Tours And Travels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Multinet Forex Tours And Travels Private Limited
Multinet Forex Tours And Travels Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Irfan Rehamatulla Khan | Director | 02 Jan 2020 | 6 Years 7 Months | As last reported |
| Abdul Kadar Sheikh | Director | 28 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Multinet Forex Tours And Travels Private Limited FY 2022 filings available
Ten-year financial statements for Multinet Forex Tours And Travels Private Limited
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Ownership and Shareholding of Multinet Forex Tours And Travels Private Limited
Shareholding and ownership data for Multinet Forex Tours And Travels Private Limited
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Charges & Borrowings Multinet Forex Tours And Travels Private Limited
Multinet Forex Tours And Travels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multinet Forex Tours And Travels Private Limited
View historical data on people associated with Multinet Forex Tours And Travels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multinet Forex Tours And Travels Private Limited
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GST Compliance of Multinet Forex Tours And Travels Private Limited
GST registrations and filing compliance for Multinet Forex Tours And Travels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Multinet Forex Tours And Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Multinet Forex Tours And Travels Private Limited
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MSME Payment Delays by Multinet Forex Tours And Travels Private Limited
MSME payment history for Multinet Forex Tours And Travels Private Limited
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Subsidiaries & Group Companies of Multinet Forex Tours And Travels Private Limited
Corporate group structure for Multinet Forex Tours And Travels Private Limited
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MCA Filings & Documents of Multinet Forex Tours And Travels Private Limited
MCA filings and documents for Multinet Forex Tours And Travels Private Limited
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Recent Activity on Multinet Forex Tours And Travels Private Limited
Frequently Asked Questions about Multinet Forex Tours And Travels Private Limited
Multinet Forex Tours And Travels Private Limited 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.
Multinet Forex Tours And Travels Private Limited is a struck-off private limited company in the financial services sector based in Benaulim,Salcette, Goa, India. It was incorporated on 27 June 2019 and is registered under CIN U67100GA2019PTC014005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multinet Forex Tours And Travels Private Limited are:
- Irfan Rehamatulla Khan - Director
- Abdul Kadar Sheikh - Director
The CIN (Corporate Identification Number) of Multinet Forex Tours And Travels Private Limited is U67100GA2019PTC014005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Multinet Forex Tours And Travels Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Hno.15982 Vassvado, Benaulim Salcette, Goa, India – 403717.