Multigain Commodities Services Private Limited - Company Profile

It is a financial services private limited company based in Moradabad, Uttar Pradesh, India, established in 2008.
2008 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Multigain Commodities Services Private Limited

Multigain Commodities Services Private Limited, a active private limited company, was established on 14 May 2008 in Moradabad, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52100UP2008PTC035237. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.60 M and a paid-up capital of ₹6.10 M.

It upholds a compliant status. Its leadership includes Ikramul Haq Shamsi (Director), Nighat Khalid (Director), Khalid Ali (Director). Past directors included Manzar Ghayur, Abhinesh Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100UP2008PTC035237

  • Registration Number

    035237

  • Incorporation Date

    14 May 2008

  • Authorized Capital

    ₹6.60 M

  • Paid-Up Capital

    ₹6.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.60 M
  • Paid Up Capital ₹ 6.10 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -47.21%
  • Profit Growth **** -48.52%
  • Ebitda **** 59.43%
  • Net Worth 9.40%
  • Total Assets -3.10%
Company report

Multigain Commodities Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Multigain Commodities Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Multigain Commodities Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ikramul Haq Shamsi Director 18 Mar 2009 Current
Nighat Khalid Director 14 May 2008 Current
Khalid Ali Director 14 May 2008 Current
Faizan Ali Director 18 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jan 2020 Past
Pramod Abcsdd Director 14 Jan 2020 Past

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Financial Performance of Multigain Commodities Services.

Multigain Commodities Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.21% decrease. The company also saw a substantial fall in profitability, with a 48.52% decrease in profit. The company's net worth moved up by a moderate rise of 9.4%.

Multigain Commodities Services revenue growth over time
Multigain Commodities Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -47.21%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.86%
*******
*******
*******
*******
Total Assets
*******
 -3.10%
*******
*******
*******
*******
Profit or Loss
*******
 -48.52%
*******
*******
*******
*******
Net Worth
*******
 9.40%
*******
*******
*******
*******
EBITDA
*******
 59.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Multigain Commodities Services?

In 2020, Multigain Commodities Services had a promoter holding of 61.00% and a public holding of 39.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Multigain Commodities Services?

Unlock and access historical data on people associated with Multigain Commodities Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Multigain Commodities Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Multigain Commodities Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Multigain Commodities Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Multigain Commodities Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Multigain Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Ikramul Haq Shamsi was appointed as a Director was appointed as a Director on 18 Mar 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    Progress on Faizan Ali was appointed as a Director was appointed as a Director on 18 Mar 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Progress on Nighat Khalid was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 17 years 8 months . was documented.

  • Director Appointment

    Khalid Ali was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Multigain Commodities Services Private Limited?

The CIN of Multigain Commodities Services Private Limited is U52100UP2008PTC035237.

Where is Multigain Commodities Services Private Limited headquartered?

Multigain Commodities Services Private Limited is headquartered at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh, 244001.

When was Multigain Commodities Services Private Limited incorporated?

Multigain Commodities Services Private Limited was incorporated on 14 May 2008.

Who are the current directors of Multigain Commodities Services Private Limited?

The current directors of Multigain Commodities Services Private Limited are

What is the primary industry of Multigain Commodities Services Private Limited?

The primary industry of Multigain Commodities Services Private Limited is Financial Services.

Is Multigain Commodities Services Private Limited a listed company?

Multigain Commodities Services Private Limited is unlisted.

What is the capital structure of Multigain Commodities Services Private Limited?

The authorized capital of Multigain Commodities Services Private Limited is ₹6.60 M, and the paid-up capital is ₹6.10 M.

What is the compliance status of Multigain Commodities Services Private Limited?

The compliance status of Multigain Commodities Services Private Limited is Compliant.

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