Multi Forwarders Private Limited - Company overview

Multi Forwarders Private Limited was incorporated on 17 August 1998 and is registered with ROC Kolkata.

1998-08-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -3.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -1.1%
FY 2023
EBITDA
₹1–10 Lakh
▼ -16.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 7.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 2.8%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.87 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
28 Years 2 Months
since 1998-08-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-06-17 16:59:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multi Forwarders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Multi Forwarders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multi Forwarders Private Limited was incorporated on 17 August 1998 and is registered with ROC Kolkata. It is an active private limited company, now more than 28 years old. The registered office is at 5A Narendra Chandra Duttasarani, Kolkata, West Bengal.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

Anuradha Biswas and Tapan Biswas are its two directors, both appointed when the company was incorporated. No director has left so far.

₹2.87 lakh of its ₹5 lakh authorised capital is paid up (about 57%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics •••••••• ••••••••
  • Location 5A Narendra Chandra Duttasarani, Kolkata, West Bengal - 700001
Legal NameMulti Forwarders Private Limited
CIN / LLPINU63090WB1998PTC087732
Company No.087732
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multi Forwarders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anuradha Biswas
Director | Since 1998-08-17 | DIN: 00537526
T
Tapan Biswas
Director | Since 1998-08-17 | DIN: 00537545

Financial Performance of Multi Forwarders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -3.3%
P&L ₹10–50 Lakh ▼ -1.1%
EBITDA ₹1–10 Lakh ▼ -16.5%
Net worth ₹1–5 Cr ▲ 7.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Multi Forwarders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Multi Forwarders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Multi Forwarders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Forwarders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Multi Forwarders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Multi Forwarders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Multi Forwarders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Forwarders Private Limited?
MCA does not publish an "owner" field. Multi Forwarders Private Limited is run by its directors, Anuradha Biswas and Tapan Biswas. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Multi Forwarders Private Limited?
Multi Forwarders Private Limited has two current directors: Anuradha Biswas (since August 1998) and Tapan Biswas (since August 1998).
What is CIN of Multi Forwarders Private Limited?
The CIN of Multi Forwarders Private Limited is U63090WB1998PTC087732. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, WB is West Bengal, 1998 is the year it was registered, PTC is the company type and 087732 is its registration number.
When was Multi Forwarders Private Limited incorporated?
Multi Forwarders Private Limited was incorporated on 17 August 1998 with ROC Kolkata. That makes it more than 28 years old.
What is the registered address of Multi Forwarders Private Limited?
The registered office on MCA records is 5A Narendra Chandra Duttasarani, Kolkata, West Bengal - 700001.
What is the current status of Multi Forwarders Private Limited?
MCA shows Multi Forwarders Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Multi Forwarders Private Limited?
You can post to its registered office at 5A Narendra Chandra Duttasarani, Kolkata, West Bengal - 700001.
What industry or business activity is Multi Forwarders Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Multi Forwarders Private Limited?
Paid-up capital is ₹2.87 lakh and authorised capital is ₹5 lakh, so about 57% of the authorised amount has been issued.
When did Multi Forwarders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multi Forwarders Private Limited?
MCA shows no charges registered against Multi Forwarders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multi Forwarders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Multi Forwarders Private Limited?
Based on filed financial statements, the revenue of Multi Forwarders Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 3.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multi Forwarders Private Limited?
For FY 2023, the net worth of Multi Forwarders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Multi Forwarders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multi Forwarders Private Limited - is it listed or unlisted?
Multi Forwarders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Multi Forwarders Private Limited?
Multi Forwarders Private Limited is registered with ROC Kolkata.
What is the company classification of Multi Forwarders Private Limited?
MCA classifies Multi Forwarders Private Limited as: Private Limited Indian Non-Government Company.
Does Multi Forwarders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multi Forwarders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.