Multiwyn Logistics Private Limited - Company overview

Registered with ROC Kolkata on 28 May 2008, Multiwyn Logistics Private Limited is an active private limited company that has been around for…

2008-05-28 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 54.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 72.6%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -2.3%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -0.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-22 16:25:52
SATISFIED CHARGES
-
-

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

Health scores for Multiwyn Logistics 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 18+ 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Multiwyn Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 28 May 2008, Multiwyn Logistics Private Limited is an active private limited company that has been around for about 18 years. The registered office is at 3B Camac Street, Kolkata, West Bengal. It was earlier known as Futureage Merchants Private Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Rajeev Saraff and Munish Jhajharia. The longest-serving is Munish Jhajharia, on the board since 2008; the most recent to join is Rajeev Saraff, appointed in August 2011. Three former directors are on record; the most recent to leave was Vishal Jhajharia in June 2014. Between them, the directors also sit on the boards of 42 other companies, including Adiweb Tradecom Private Limited and Ambe Plywoods Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. 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.

Real Estate and Construction ••••••••
  • Location 3B Camac Street, Kolkata, West Bengal - 700016
Name History
Legal NameMultiwyn Logistics Private Limited
CIN / LLPINU61200WB2008PTC126200
Company No.126200
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-28
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 Multiwyn Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Saraff
Director | Since 2011-08-08 | DIN: 01666642
M
Munish Jhajharia
Director | Since 2008-06-13 | DIN: 01108077

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 54.0%
EBITDA Loss · Under ₹1 Lakh ▲ 72.6%
Net worth Loss · ₹1–10 Lakh ▼ -2.3%

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Multiwyn Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adiweb Tradecom Private Limited 1 Shared Director
Ambe Plywoods Private Limited 1 Shared Director
Arrowline Homes Llp 1 Shared Director
Ayatana Projects Private Limited 1 Shared Director
Bluestar Tradecom Private Limited 1 Shared Director
Brc Gymkhana Private Limited 1 Shared Director
C. Commens & Sons Ltd 1 Shared Director
Darters Dwellings Llp 1 Shared Director
Darters Infracon Llp 1 Shared Director
Darters Realcon Llp 1 Shared Director
Dhansri Vincom Private Limited 1 Shared Director
Elless Traders Private Limited 1 Shared Director
Everest Plyboards Pvt Ltd 1 Shared Director
Glider Buildmart Llp 1 Shared Director
Goldenrod Buildmart Llp 1 Shared Director
Jeevanshree Merchants Private Limited 1 Shared Director
Kannberry Exports Llp 1 Shared Director
Laurus Estates Private Limited 1 Shared Director
Lily Nirman Llp 1 Shared Director
Limpid Buildwell Llp 1 Shared Director
Lofty Realcon Llp 1 Shared Director
Loons Realtors Llp 1 Shared Director
Mallow Buildcon Llp 1 Shared Director
Martin Burn Officers Club Association 1 Shared Director
Merchants' Chamber Of Commerce & Industry 1 Shared Director
Mimosa Infrabuild Llp 1 Shared Director
Multiwyn Lifestyle Private Limited 1 Shared Director
Multiwyn Tiles Private Limited 1 Shared Director
Muskan Tradecomm Private Limited 1 Shared Director
Oleander Homes Llp 1 Shared Director
Pansy Dwellings Llp 1 Shared Director
Pansy Realcon Llp 1 Shared Director
Peony Builders Llp 1 Shared Director
Regaal Resources Limited 1 Shared Director
Salvia Buildwell Llp 1 Shared Director
Salvia Highrise Llp 1 Shared Director
Siddha Real-Build Llp 1 Shared Director
Starom Realty Private Limited 1 Shared Director
The Bengal Rowing Club 1 Shared Director
Tuberose Logistics Private Limited 1 Shared Director
Ultimate Nirman Private Limited 1 Shared Director
Utsav Dealcomm Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Multiwyn Logistics 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 Multiwyn Logistics 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 Multiwyn Logistics 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Multiwyn Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multiwyn Logistics Private Limited?
MCA does not publish an "owner" field. Multiwyn Logistics Private Limited is run by its directors, Rajeev Saraff and Munish Jhajharia. 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 Multiwyn Logistics Private Limited?
Multiwyn Logistics Private Limited has two current directors: Rajeev Saraff (since August 2011) and Munish Jhajharia (since June 2008).
What is CIN of Multiwyn Logistics Private Limited?
The CIN of Multiwyn Logistics Private Limited is U61200WB2008PTC126200. Reading it left to right: U means it is not listed, 61200 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 126200 is its registration number.
When was Multiwyn Logistics Private Limited incorporated?
Multiwyn Logistics Private Limited was incorporated on 28 May 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Multiwyn Logistics Private Limited?
The registered office on MCA records is 3B Camac Street, Kolkata, West Bengal - 700016.
What is the current status of Multiwyn Logistics Private Limited?
MCA shows Multiwyn Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Multiwyn Logistics Private Limited?
You can post to its registered office at 3B Camac Street, Kolkata, West Bengal - 700016.
What industry or business activity is Multiwyn Logistics Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Multiwyn Logistics Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Multiwyn Logistics 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 Multiwyn Logistics Private Limited?
MCA shows no charges registered against Multiwyn Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multiwyn Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Vishal Jhajharia (June 2014), Gopal Chakraborty (July 2008) and Sanjib Kumar (July 2008).
Which companies share directors with Multiwyn Logistics Private Limited?
42 companies share directors with Multiwyn Logistics Private Limited. Among them are Adiweb Tradecom Private Limited, Ambe Plywoods Private Limited, Arrowline Homes LLP and 39 more.
What is the net worth of Multiwyn Logistics Private Limited?
For FY 2023, the net worth of Multiwyn Logistics Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Multiwyn Logistics 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.
Multiwyn Logistics Private Limited - is it listed or unlisted?
Multiwyn Logistics 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 Multiwyn Logistics Private Limited?
Multiwyn Logistics Private Limited is registered with ROC Kolkata.
What is the company classification of Multiwyn Logistics Private Limited?
MCA classifies Multiwyn Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Multiwyn Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multiwyn Logistics 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.