About Multigain Commodities Services Private Limited
Data last updated: 24 February 2026
Multigain Commodities Services Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 May 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U52100UP2008PTC035237.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressH – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Multigain Commodities Services Private Limited
Multigain Commodities Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Multigain Commodities Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Multigain Commodities Services Private Limited
Multigain Commodities Services Private Limited is audited by GYAN PRAVEEN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN PRAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multigain Commodities Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multigain Commodities Services Private Limited
Multigain Commodities Services Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Ikramul Haq Shamsi
Also directs:
Etc Enterprises Private Limited
|
Director | 18 Mar 2009 | 17 Years 4 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 2 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 2 Months | Current |
|
Faizan Ali
Also directs:
Phenominal Consultancy Private Limited
|
Director | 18 Mar 2009 | 17 Years 4 Months | Current |
Financials of Multigain Commodities Services Private Limited FY 2025 filings available
Multigain Commodities Services Private Limited reported revenue of ₹6.9 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Multigain Commodities Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Multigain Commodities Services Private Limited
Shareholding and ownership data for Multigain Commodities Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Multigain Commodities Services Private Limited
Multigain Commodities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multigain Commodities Services Private Limited
View historical data on people associated with Multigain Commodities Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multigain Commodities Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Multigain Commodities Services Private Limited
GST registrations and filing compliance for Multigain Commodities Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multigain Commodities Services Private Limited
Credit ratings, litigation, and regulatory alerts for Multigain Commodities Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multigain Commodities Services Private Limited
MSME payment history for Multigain Commodities Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multigain Commodities Services Private Limited
Corporate group structure for Multigain Commodities Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Multigain Commodities Services Private Limited
MCA filings and documents for Multigain Commodities Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Multigain Commodities Services Private Limited
Frequently Asked Questions about Multigain Commodities Services Private Limited
Multigain Commodities Services Private Limited is an active private limited company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U52100UP2008PTC035237.
Multigain Commodities Services Private Limited reported revenue of ₹6.9 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Multigain Commodities Services Private Limited are:
- Ikramul Haq Shamsi - Director
- Nighat Khalid - Director
- Khalid Ali - Director
- Faizan Ali - Director
The primary industry of Multigain Commodities Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Multigain Commodities Services Private Limited can be reached at the registered office: H – 50 Lajpat Nagar, Moradabad, Uttar Pradesh, India – 244001, or through the website multigain.in.
The authorised capital is ₹66 Lakh, and the paid-up capital is ₹61 Lakh.