Multifold Exports Private Limited
About Multifold Exports Private Limited
Data last updated: 24 July 2025
Multifold Exports Private Limited was a private limited company based in Kolkata, West Bengal, 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 accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 February 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC159257.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. It was led by directors Naresh Kumar Choudhary and Dipak Sharma.
Last AGM: 01 August 2018. Financial statements filed for year ended 31 March 2018. Office: 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹17,000, a growth of 42% compared to the previous year.
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.
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Registered Address9 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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 Multifold Exports Private Limited
Multifold Exports Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including 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 Multifold Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Multifold Exports Private Limited
Multifold Exports Private Limited is audited by MANABENDRA BHATTACHARYYA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO. | Locked | Locked | Locked |
Complete auditor history for Multifold Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Multifold Exports Private Limited
Multifold Exports Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Choudhary | Director | 11 Jan 2016 | 10 Years 6 Months | As last reported |
| Dipak Sharma | Director | 16 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Multifold Exports Private Limited FY 2018 filings available
Multifold Exports Private Limited reported revenue of ₹17,000 (up 42.00% YoY) for FY 2018.
Ten-year financial statements for Multifold Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Multifold Exports Private Limited
Shareholding and ownership data for Multifold Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Multifold Exports Private Limited
Multifold Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multifold Exports Private Limited
View historical data on people associated with Multifold Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multifold Exports Private Limited
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 Multifold Exports Private Limited
GST registrations and filing compliance for Multifold Exports Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Multifold Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Multifold Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Multifold Exports Private Limited
MSME payment history for Multifold Exports Private Limited
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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Subsidiaries & Group Companies of Multifold Exports Private Limited
Corporate group structure for Multifold Exports Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Multifold Exports Private Limited
MCA filings and documents for Multifold Exports Private Limited
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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Recent Activity on Multifold Exports Private Limited
Frequently Asked Questions about Multifold Exports Private Limited
Multifold Exports 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.
Multifold Exports Private Limited is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2011 and is registered under CIN U51909WB2011PTC159257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multifold Exports Private Limited are:
- Naresh Kumar Choudhary - Director
- Dipak Sharma - Director
The CIN (Corporate Identification Number) of Multifold Exports Private Limited is U51909WB2011PTC159257. 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 Multifold Exports Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.