Multiple Exim Private Limited
About Multiple Exim Private Limited
Data last updated:
Multiple Exim Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47711DL2007PTC167263. Its GSTIN is 07AAFCM1895B1ZK (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Karuna Kumar and Rohit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 42 F/F 544 – B Shiv Arcade Acharya Niketan Mayur Viha, R Phase – 1, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.06 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹26,130 (net margin 1.1%) and EBITDA of ₹4.25 Lakh (EBITDA margin 17.7%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 5% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹5.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 42 F/F 544 – B Shiv Arcade Acharya Niketan Mayur Viha, R Phase – 1, Delhi, India – 110091
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of Multiple Exim Private Limited
Multiple Exim has one previous CIN (Corporate Identification Number): U17291DL2007PTC167263. The current CIN is U47711DL2007PTC167263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47711DL2007PTC167263 | Current |
| U17291DL2007PTC167263 | Previous |
Auditor Details of Multiple Exim Private Limited
Multiple Exim Private Limited is audited by PRADEEP BATRA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Multiple Exim Private Limited
Multiple Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Kumar Also directs: Multiple Buildcon Private Limited | Director | 21 Aug 2007 | 19 Years 1 Months | Current |
| Rohit Kumar Also directs: Multiple Buildcon Private Limited | Director | 18 Mar 2022 | 4 Years 6 Months | Current |
Financials of Multiple Exim Private Limited FY 2025 filings available
Multiple Exim Private Limited reported revenue of ₹24.06 Lakh (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Multiple Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 50% fall in the latest year. EBITDA rose 148% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Multiple Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26,130 | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
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| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Multiple Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multiple Exim are in the company report.
Financial statements from 2015
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 Multiple Exim Private Limited
Shareholding and ownership data
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.
Group Structure of Multiple Exim Private Limited
Multiple Exim has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Smart Led Private Limited | U31908DL2015PTC282339 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Multiple Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2010 | Punjab National Bank | ₹5.72 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Multiple Exim Private Limited
Employment history and EPFO contributions of people linked to Multiple Exim.
Employee and EPFO history
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 Multiple Exim Private Limited
Multiple Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCM1895B1ZK | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
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 Multiple Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Multiple Exim Private Limited
MSME payment history
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 Multiple Exim Private Limited
Corporate group structure
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 Multiple Exim Private Limited
MCA filings and documents
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 Multiple Exim Private Limited
Frequently Asked Questions about Multiple Exim Private Limited
Multiple Exim is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 August 2007 (19+ years old) and is registered under CIN U47711DL2007PTC167263.
Multiple Exim reported revenue of ₹24.06 Lakh for FY 2025 (down 50% YoY).
Multiple Exim has 2 current directors:
- Karuna Kumar - Director
- Rohit Kumar - Director
Multiple Exim reported a net profit of ₹26,130 (net margin 1.1%) and EBITDA of ₹4.25 Lakh (EBITDA margin 17.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Multiple Exim is -55% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 50%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Multiple Exim is 07AAFCM1895B1ZK, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Multiple Exim is U47711DL2007PTC167263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiple Exim was incorporated on 21 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Multiple Exim is at Office No. 42 FF 544 – B Shiv Arcade Acharya Niketan Mayur Viha, R Phase – 1, Delhi, India – 110091.