Multiwyn Logistics Private Limited
About Multiwyn Logistics Private Limited
Data last updated:
Multiwyn Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 May 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U61200WB2008PTC126200.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Futureage Merchants Private Limited. It is led by directors Rajeev Saraff and Munish Jhajharia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3B Camac Street, Mansarowar Building, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Multiwyn Logistics
Multiwyn Logistics has one previous CIN (Corporate Identification Number): U51109WB2008PTC126200. The current CIN is U61200WB2008PTC126200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200WB2008PTC126200 | Current |
| U51109WB2008PTC126200 | Previous |
Auditor Details of Multiwyn Logistics
Multiwyn Logistics Private Limited is audited by ASRM & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASRM & CO | Locked | Locked | Locked |
Complete auditor history for Multiwyn Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multiwyn Logistics Private Limited
Multiwyn Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Saraff Also directs: Ultimate Nirman Private Limited, Adiweb Tradecom Private Limited, Utsav Dealcomm Private Limited and 5 more | Director | 08 Aug 2011 | 15 Years 1 Months | Current |
| Munish Jhajharia | Director | 13 Jun 2008 | 18 Years 3 Months | Current |
Financials of Multiwyn Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Multiwyn Logistics Private Limited
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.
Ownership and Shareholding of Multiwyn Logistics
Shareholding and ownership data for Multiwyn Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multiwyn Logistics
Multiwyn Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiwyn Logistics
Employment history and EPFO contributions of people linked to Multiwyn Logistics.
Employee and EPFO history for Multiwyn Logistics Private Limited
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.
GST Compliance of Multiwyn Logistics
GST registrations and filing compliance for Multiwyn Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Multiwyn Logistics
Credit ratings, litigation, and regulatory alerts for Multiwyn Logistics Private Limited
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 Multiwyn Logistics
MSME payment history for Multiwyn Logistics Private Limited
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 Multiwyn Logistics
Corporate group structure for Multiwyn Logistics Private Limited
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.
MCA Filings & Documents of Multiwyn Logistics
MCA filings and documents for Multiwyn Logistics Private Limited
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.
Recent Activity on Multiwyn Logistics
Frequently Asked Questions about Multiwyn Logistics Private Limited
Multiwyn Logistics is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2008 (18+ years old) and is registered under CIN U61200WB2008PTC126200.
The current directors of Multiwyn Logistics are:
- Rajeev Saraff - Director
- Munish Jhajharia - Director
The primary industry of Multiwyn Logistics is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Multiwyn Logistics can be reached at the registered office: 3B Camac Street, Mansarowar Building, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3B Camac Street, Mansarowar Building, Kolkata, West Bengal, India – 700016.