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 2024, with the balance sheet filed on 31 March 2024. It is based at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh, 244001.
U52100UP2008PTC035237
035237
14 May 2008
₹6.60 M
₹6.10 M
Roc Kanpur
Unlisted
Active
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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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2020 | Past |
| Pramod Abcsdd | Director | 14 Jan 2020 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Multigain Commodities Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Multigain Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on 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 9 months . was documented.
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 9 months . was documented.
The activity 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 7 months . was completed.
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 7 months . was recorded as a recent event.
The CIN of Multigain Commodities Services Private Limited is U52100UP2008PTC035237.
Multigain Commodities Services Private Limited is headquartered at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh, 244001.
Multigain Commodities Services Private Limited was incorporated on 14 May 2008.
The current directors of Multigain Commodities Services Private Limited are
The primary industry of Multigain Commodities Services Private Limited is Financial Services.
Multigain Commodities Services Private Limited is unlisted.
The authorized capital of Multigain Commodities Services Private Limited is ₹6.60 M, and the paid-up capital is ₹6.10 M.
The compliance status of Multigain Commodities Services Private Limited is Compliant.
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