Multimax Mercantile Private Limited
About Multimax Mercantile Private Limited
Data last updated:
Multimax Mercantile Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1992PTC107452.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rita Choudhrie and Dhiraj Kumar Pant.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 48/1 Commercial Centre Malcha Marg Chanakyapuri, New Delhi, Delhi, India – 110021.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Multimax Mercantile has one previous CIN (Corporate Identification Number): U70101DL2000PTC107452. The current CIN is U70101DL1992PTC107452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1992PTC107452 | Current |
| U70101DL2000PTC107452 | Previous |
Contact details
Multimax Mercantile Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address48/1 Commercial Centre Malcha Marg Chanakyapuri, New Delhi, Delhi, India – 110021
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Multimax Mercantile 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 Multimax Mercantile is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Multimax Mercantile Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Multimax Mercantile Private Limited, buy the company report.
Board of directors of Multimax Mercantile Private Limited
Multimax Mercantile has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Choudhrie Also directs: Green Energy Plantation Private Limited, GVR Plantation Private Limited, RVG Jatropha Plantation Private Limited and 5 more | Director | 26 Feb 1998 | 28 Years 8 Months | Current |
| Dhiraj Kumar Pant Also directs: Anant Carriers Private Limited, Wesman Enclave Private Limited, Levcon Roadways Private Limited and 5 more | Director | 26 Aug 2019 | 7 Years 2 Months | Current |
| Shylla Choudhrie Also directs: Green Energy Plantation Private Limited, GVR Plantation Private Limited, RVG Jatropha Plantation Private Limited and 5 more | Director | 28 Apr 2017 | 9 Years 5 Months | Current |
Auditor
Multimax Mercantile Private Limited is audited by J.CBHALLA& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.CBHALLA& CO. | FY 2017 | 001111N |
Shareholding
The shareholding of Multimax Mercantile 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 Multimax Mercantile Private Limited, buy the company report.
Legal cases
Multimax Mercantile Private Limited has 1 court case on record: 1 filed by Multimax Mercantile. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against State of Uttarakhand Through Principal Secretary and 1 other | Disposed |
To see the full case history of Multimax Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multimax Mercantile 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 Multimax Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multimax Mercantile Private Limited has 9 board changes on record since 1998: 3 appointments and 6 cessations. The latest: Dhiraj Kumar Pant ceased to be Additional Director on 30 Aug 2019.
Frequently asked questions
Multimax Mercantile is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 21 February 1992 (34+ years old) and is registered under CIN U70101DL1992PTC107452.
Multimax Mercantile has 3 current directors:
- Rita Choudhrie - Director
- Dhiraj Kumar Pant - Director
- Shylla Choudhrie - Director
The latest financial statements of Multimax Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multimax Mercantile is U70101DL1992PTC107452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multimax Mercantile has 1 court case on record: 1 filed by the company.
Multimax Mercantile was incorporated on 21 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Kumar Pant ceased to be Additional Director on 30 Aug 2019. Dhiraj Kumar Pant was appointed as Director on 26 Aug 2019. Shylla Choudhrie ceased to be Additional Director on 27 Sep 2017. Multimax Mercantile has 9 board changes on record in total.
The registered office of Multimax Mercantile is at 481 Commercial Centre Malcha Marg Chanakyapuri, New Delhi, Delhi, India – 110021.
Multimax Mercantile operates in the real estate industry, in the real estate leasing segment.
The compliance status of Multimax Mercantile is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.