About Multigain Commodities Services Private Limited
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Multigain Commodities Services Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52100UP2008PTC035237. Its GSTIN is 09AAFCM5548K1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹66 Lakh and a paid-up capital of ₹61 Lakh. It is led by directors including Ikramul Haq Shamsi and Nighat Khalid.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.9 Lakh, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹97,199 (net margin 14.1%) and EBITDA of ₹1.17 Lakh (EBITDA margin 17%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website multigain.in.
Company details
Contact details
Multigain Commodities Services Private Limited's registered office is in Moradabad, Uttar Pradesh. Its website is multigain.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Multigain Commodities Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Multigain Commodities Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Multigain Commodities Services Private Limited, buy the company report.
Financials of Multigain Commodities Services Private Limited
FY 2025 filings availableMultigain Commodities Services Private Limited reported revenue of ₹6.9 Lakh (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 31% fall in the latest year. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.17 Lakh | ||||
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| Net Profit (PAT) | ₹97,199 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 17% | ||||
| Net Profit Margin | 14.1% | ||||
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To see the full financial statements and ratios of Multigain Commodities Services Private Limited, buy the company report.
Board of directors of Multigain Commodities Services Private Limited
Multigain Commodities Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ikramul Haq Shamsi Also directs: Etc Enterprises Private Limited | Director | 18 Mar 2009 | 17 Years 7 Months | Current |
| Nighat Khalid Also directs: Phenominal Realty LLP, Multigain Securities Services Private Limited, Multigain Financial Services Private Limited and 2 more | Director | 14 May 2008 | 18 Years 5 Months | Current |
| Khalid Ali Also directs: Etc Enterprises Private Limited, Phenominal Realty LLP, Multigain Securities Services Private Limited and 3 more | Director | 14 May 2008 | 18 Years 5 Months | Current |
| Faizan Ali Also directs: Phenominal Consultancy Private Limited | Director | 18 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Multigain Commodities Services Private Limited is audited by GYAN PRAVEEN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GYAN PRAVEEN & ASSOCIATES | FY 2020 | 012796C |
Shareholding
The shareholding of Multigain Commodities Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Multigain Commodities Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multigain Commodities Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multigain Commodities Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multigain Commodities Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCM5548K1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Multigain Commodities Services Private Limited, buy the company report.
Recent activity
Multigain Commodities Services Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Abhinesh Kumar ceased to be Director on 14 Jan 2020.
Frequently asked questions
Multigain Commodities Services is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U52100UP2008PTC035237.
Multigain Commodities Services has 4 current directors:
- Ikramul Haq Shamsi - Director
- Nighat Khalid - Director
- Khalid Ali - Director
- Faizan Ali - Director
The latest financial statements of Multigain Commodities Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Multigain Commodities Services is 09AAFCM5548K1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Multigain Commodities Services is U52100UP2008PTC035237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multigain Commodities Services was incorporated on 14 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhinesh Kumar ceased to be Director on 14 Jan 2020. Manzar Ghayur ceased to be Director on 10 Jan 2020. Faizan Ali was appointed as Director on 18 Mar 2009. Multigain Commodities Services has 6 board changes on record in total.
Multigain Commodities Services can be reached through the website multigain.in. Its registered office is in Moradabad, Uttar Pradesh, India.
The registered office of Multigain Commodities Services is at H – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001.
Multigain Commodities Services operates in the financial services industry, in the brokerage and trading services segment.