Golden Multi Gain Mlm Private Limited

Golden Multi Gain Mlm Private Limited - e-commerce in Sarangpur, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U52590MP2009PTC021603 Incorporated 06 February 2009 ROC Gwalior HQ Sarangpur, Madhya Pradesh, India
Struck Off Private Limited Company e-commerce
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
-
Latest available

About Golden Multi Gain Mlm Private Limited

Data last updated: 01 July 2025

Golden Multi Gain Mlm Private Limited was a private limited company based in Sarangpur, Madhya Pradesh, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 06 February 2009.

Registered with ROC Gwalior under CIN U52590MP2009PTC021603.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Yunus Ansari and Azad Khan Mewati.

Office: Tabbakul Complex Behind Jama Masjid, Sarangpur, Madhya Pradesh, India – 465697.

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.

Company Details of Golden Multi Gain Mlm Private Limited
CIN U52590MP2009PTC021603
Registration Number 021603
Incorporation Date 06 February 2009
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Key People
Mohammad Yunus Ansari Director Azad Khan Mewati Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Tabbakul Complex Behind Jama Masjid, Sarangpur, Madhya Pradesh, India – 465697
  • Industry
    E-Commerce, Retailers, Online Store
Company report
Golden Multi Gain Mlm Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Golden Multi Gain Mlm Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Golden Multi Gain Mlm Private Limited

Golden Multi Gain Mlm Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mohammad Yunus Ansari Director 06 Feb 2009 17 Years 5 Months As last reported
Azad Khan Mewati Director 06 Feb 2009 17 Years 5 Months As last reported
View all directors

Financials of Golden Multi Gain Mlm Private Limited

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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Golden Multi Gain Mlm Private Limited

Golden Multi Gain Mlm Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Golden Multi Gain Mlm Private Limited

View historical data on people associated with Golden Multi Gain Mlm Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Golden Multi Gain Mlm Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Golden Multi Gain Mlm Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Golden Multi Gain Mlm Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Golden Multi Gain Mlm Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Golden Multi Gain Mlm Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Golden Multi Gain Mlm Private Limited

MSME Payment Delays by Golden Multi Gain Mlm Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Golden Multi Gain Mlm Private Limited

Subsidiaries & Group Companies of Golden Multi Gain Mlm Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Golden Multi Gain Mlm Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Golden Multi Gain Mlm Private Limited

MCA Filings & Documents of Golden Multi Gain Mlm Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Golden Multi Gain Mlm Private Limited

Directors
06 Feb 2009
Mohammad Yunus Ansari was appointed as a Director on 06 Feb 2009 & has been associated with this company since 17 years 5 months.
Directors
06 Feb 2009
Azad Khan Mewati was appointed as a Director on 06 Feb 2009 & has been associated with this company since 17 years 5 months.
Activity
06 Feb 2009
Golden Multi Gain Mlm Private Limited was registered on 06 Feb 2009 with Roc Gwalior & aged 17 years 5 months as per MCA records.

Frequently Asked Questions about Golden Multi Gain Mlm Private Limited

Golden Multi Gain Mlm 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.

Golden Multi Gain Mlm Private Limited is a struck-off private limited company in the e-commerce sector based in Sarangpur, Madhya Pradesh, India. It was incorporated on 06 February 2009 and is registered under CIN U52590MP2009PTC021603. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Golden Multi Gain Mlm Private Limited are:

The CIN (Corporate Identification Number) of Golden Multi Gain Mlm Private Limited is U52590MP2009PTC021603. 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 Golden Multi Gain Mlm Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.

The company has its registered office at Tabbakul Complex Behind Jama Masjid, Sarangpur, Madhya Pradesh, India – 465697.

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