Multimode Merchants Private Limited
About Multimode Merchants Private Limited
Data last updated:
Multimode Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 07 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC147015.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarita Devi Sharma and Sita Devi Ojha.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 194 Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,700, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address194 Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
Auditor Details of Multimode Merchants
Multimode Merchants Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Multimode Merchants Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multimode Merchants Private Limited
Multimode Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Devi Sharma | Director | 13 Sep 2018 | 8 Years 0 Months | Current |
| Sita Devi Ojha | Additional Director | 14 May 2022 | 4 Years 4 Months | Current |
Financials of Multimode Merchants Private Limited FY 2017 filings available
Multimode Merchants Private Limited reported revenue of ₹17,700 (up 312.00% YoY) for FY 2017.
Ten-year financial statements for Multimode Merchants Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Multimode Merchants
Shareholding and ownership data for Multimode Merchants Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multimode Merchants
Multimode Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multimode Merchants
Employment history and EPFO contributions of people linked to Multimode Merchants.
Employee and EPFO history for Multimode Merchants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multimode Merchants
GST registrations and filing compliance for Multimode Merchants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Multimode Merchants
Credit ratings, litigation, and regulatory alerts for Multimode Merchants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Multimode Merchants
MSME payment history for Multimode Merchants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Multimode Merchants
Corporate group structure for Multimode Merchants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Multimode Merchants
MCA filings and documents for Multimode Merchants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multimode Merchants
Frequently Asked Questions about Multimode Merchants Private Limited
Multimode Merchants is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC147015.
Multimode Merchants reported revenue of ₹17,700 for FY 2017 (up 312.00% YoY).
The current directors of Multimode Merchants are:
- Sarita Devi Sharma - Director
- Sita Devi Ojha - Additional Director
The primary industry of Multimode Merchants is business services. The company specifically operates in live animal. The company is currently active in this sector.
Multimode Merchants can be reached at the registered office: 194 Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.