Multifold Exports Private Limited
About Multifold Exports Private Limited
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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 operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 16 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159257.
The company had 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.
Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹485 (net margin 2.9%) and EBITDA of ₹655 (EBITDA margin 3.9%).
Company details
Contact details
Multifold Exports Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
To see the full contact details of Multifold Exports 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 Multifold Exports is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Multifold Exports Private Limited, buy the company report.
Financials of Multifold Exports Private Limited
FY 2018 filings availableMultifold Exports Private Limited reported revenue of ₹17,000 (up 42% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 42% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹655 | |||
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| Tax Expense | ||||
| Net Profit (PAT) | ₹485 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.9% | |||
| Net Profit Margin | 2.9% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Multifold Exports Private Limited, buy the company report.
Board of directors of Multifold Exports Private Limited
Multifold Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Choudhary | Director | 11 Jan 2016 | 10 Years 9 Months | As last reported |
| Dipak Sharma | Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Multifold Exports Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Touchwood Vinimay Private Limited | ₹17,500 (FY 2017) | Kolkata, West Bengal, India | ||||
| Rebate Commercial Limited | ₹17,480 (FY 2020) | -40.0% | Kolkata, West Bengal, India | |||
| Global Fund Solutions Private Limited | ₹17,425 (FY 2024) | 1891.0% | New Delhi, Delhi, India | |||
| Taxtech Samadhan Private Limited | ₹17,284 (FY 2024) | -5.0% | Raipur, Chhattisgarh, India | |||
| Cenko Evepar Private Limited | ₹17,255 (FY 2025) | -95.0% | Rajkot, Gujarat, India | |||
| Multifold Exports Private Limitedthis company | ₹17,000 (FY 2018) | ₹485 | 2.9% | 42.0% | Kolkata, West Bengal, India | |
| Ranbhumi Niwas Private Limited | ₹17,000 (FY 2018) | 21.0% | Kolkata, West Bengal, India | |||
| Capable Projects Private Limited | ₹17,000 (FY 2019) | Kolkata, West Bengal, India | ||||
| Zumma Shoppers Private Limited | ₹17,000 (FY 2017) | 31.0% | Kolkata, West Bengal, India | |||
| Utkarsh Plazza Private Limited | ₹17,000 (FY 2017) | 31.0% | Kolkata, West Bengal, India | |||
| Omega Infra Nirman Private Limited | ₹17,000 (FY 2017) | 10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Multifold Exports Private Limited, buy the company report.
Auditor
Multifold Exports Private Limited is audited by MANABENDRA BHATTACHARYYA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO. | FY 2017 | 302030E |
Shareholding
The shareholding of Multifold Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Multifold Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multifold Exports 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 Multifold Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multifold Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multifold Exports Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Amit Agrawal ceased to be Director on 16 Aug 2017.
Frequently asked questions
Multifold Exports 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. 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.
Multifold Exports had 2 directors:
- Naresh Kumar Choudhary - Director
- Dipak Sharma - Director
The CIN (Corporate Identification Number) of Multifold Exports is U51909WB2011PTC159257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Multifold Exports is at 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Multifold Exports was incorporated on 16 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Multifold Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.
Multifold Exports operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
The peers of Multifold Exports by revenue are Touchwood Vinimay Private Limited, Rebate Commercial Limited, Global Fund Solutions Private Limited, Taxtech Samadhan Private Limited, Cenko Evepar Private Limited and 5 more, all in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).
Amit Agrawal ceased to be Director on 16 Aug 2017. Dipak Sharma was appointed as Director on 16 Aug 2017. Naresh Kumar Choudhary was appointed as Director on 11 Jan 2016. Multifold Exports has 6 board changes on record in total.
Multifold Exports can be reached at its registered office: 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
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