Multiple Agencies Private Limited
About Multiple Agencies Private Limited
Data last updated: 17 February 2026
Multiple Agencies Private Limited is a private limited company based in Port Blair, Andaman And Nicobar Islands, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 13 December 2006, the company has been in operation for over 20 years.
Registered with ROC Andaman under CIN U52399AN2006PTC000079.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Sheikh Umran and Rahmatun Nisa.
Office: Mb – 12 Aberdeen Bazaar, Port Blair, Andaman And Nicobar Islands, India – 744101.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMb – 12 Aberdeen Bazaar, Port Blair, Andaman And Nicobar Islands, India – 744101
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IndustryHome Appliances, Specialized Stores, Retailers
- 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
CIN History of Multiple Agencies Private Limited
Multiple Agencies Private Limited has one previous CIN (Corporate Identification Number): U52399AN2005PTC000079. The current CIN is U52399AN2006PTC000079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399AN2006PTC000079 | Current |
| U52399AN2005PTC000079 | Previous |
Board of Directors of Multiple Agencies Private Limited
Multiple Agencies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheikh Umran | Director | 13 Dec 2006 | 19 Years 7 Months | Current |
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Rahmatun Nisa
Also directs:
Rahmat Trading Company Private Limited
|
Director | 13 Dec 2006 | 19 Years 7 Months | Current |
|
Cheaku Parangodath
Also directs:
Rahmat Trading Company Private Limited
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Managing Director | 13 Dec 2006 | 19 Years 7 Months | Current |
Financials of Multiple Agencies Private Limited
Ten-year financial statements for Multiple Agencies 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.
Charges & Borrowings of Multiple Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2008 | Andaman and Nicobar State Co Operative Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Multiple Agencies Private Limited
View historical data on people associated with Multiple Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiple Agencies 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 Multiple Agencies Private Limited
GST registrations and filing compliance for Multiple Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Multiple Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Multiple Agencies 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
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MSME Payment Delays by Multiple Agencies Private Limited
MSME payment history for Multiple Agencies 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
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Subsidiaries & Group Companies of Multiple Agencies Private Limited
Corporate group structure for Multiple Agencies 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
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MCA Filings & Documents of Multiple Agencies Private Limited
MCA filings and documents for Multiple Agencies 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 Multiple Agencies Private Limited
Frequently Asked Questions about Multiple Agencies Private Limited
Multiple Agencies Private Limited is an active private limited company in the home appliances sector based in Port Blair, Andaman And Nicobar Islands, India. It was incorporated on 13 December 2006 (20+ years old) and is registered under CIN U52399AN2006PTC000079.
The current directors of Multiple Agencies Private Limited are:
- Sheikh Umran - Director
- Rahmatun Nisa - Director
- Cheaku Parangodath - Managing Director
The primary industry of Multiple Agencies Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Multiple Agencies Private Limited can be reached at the registered office: Mb – 12 Aberdeen Bazaar, Port Blair, Andaman And Nicobar Islands, India – 744101.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at Mb – 12 Aberdeen Bazaar, Port Blair, Andaman And Nicobar Islands, India – 744101.