Multie Specie PVT LTD
About Multie Specie PVT LTD
Data last updated:
Multie Specie PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 28 February 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U65993WB1983PTC035966.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.07 Lakh. It is led by directors Sumit Modi and Usha Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 B Ganguly St, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.88 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 B Ganguly St, Kolkata, West Bengal, India – 700012
- IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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
Business Activity of Multie Specie
The main business activity of Multie Specie is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Multie Specie PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Multie Specie
Multie Specie PVT LTD is audited by NAHATA NAHATA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHATA NAHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multie Specie PVT LTD
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 Multie Specie PVT LTD
Multie Specie has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Modi | Director | 14 Jun 2010 | 16 Years 3 Months | Current |
| Usha Modi | Director | 02 Feb 2026 | 0 Years 8 Months | Current |
Financials of Multie Specie PVT LTD FY 2025 filings available
Multie Specie PVT LTD reported revenue of ₹2.88 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Multie Specie PVT LTD
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 Multie Specie
Shareholding and ownership data for Multie Specie PVT LTD
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 Multie Specie
Multie Specie PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multie Specie
Employment history and EPFO contributions of people linked to Multie Specie.
Employee and EPFO history for Multie Specie PVT LTD
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 Multie Specie
GST registrations and filing compliance for Multie Specie PVT LTD
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 Multie Specie
Credit ratings, litigation, and regulatory alerts for Multie Specie PVT LTD
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 Multie Specie
MSME payment history for Multie Specie PVT LTD
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 Multie Specie
Corporate group structure for Multie Specie PVT LTD
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 Multie Specie
MCA filings and documents for Multie Specie PVT LTD
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 Multie Specie
Frequently Asked Questions about Multie Specie PVT LTD
Multie Specie is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1983 (43+ years old) and is registered under CIN U65993WB1983PTC035966.
Multie Specie reported revenue of ₹2.88 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Multie Specie are:
- Sumit Modi - Director
- Usha Modi - Director
The primary industry of Multie Specie is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Multie Specie can be reached at the registered office: 13 B Ganguly St, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11.07 Lakh.