Multiple Gains Developers Private Limited
About Multiple Gains Developers Private Limited
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Multiple Gains Developers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 January 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U70102DL2013PTC247132.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Goel and Bharat Bansal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 1/90 Lawrence Road Keshav Puram, Delhi, Delhi, India – 110035.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 1/90 Lawrence Road Keshav Puram, Delhi, Delhi, India – 110035
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Multiple Gains Developers
Multiple Gains Developers Private Limited is audited by AMIT SAINI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT SAINI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multiple Gains Developers 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 Multiple Gains Developers Private Limited
Multiple Gains Developers has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Goel | Director | 22 Jul 2013 | 13 Years 2 Months | Current |
| Bharat Bansal Also directs: Inform India Investments Private Limited | Director | 22 Jul 2013 | 13 Years 2 Months | Current |
| Sushil Kumar | Director | 08 Jan 2013 | 13 Years 8 Months | Current |
| Arpan Agrawal | Director | 22 Jul 2013 | 13 Years 2 Months | Current |
Financials of Multiple Gains Developers Private Limited FY 2022 filings available
Ten-year financial statements for Multiple Gains Developers 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 Multiple Gains Developers
Shareholding and ownership data for Multiple Gains Developers 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 Multiple Gains Developers
Multiple Gains Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiple Gains Developers
Employment history and EPFO contributions of people linked to Multiple Gains Developers.
Employee and EPFO history for Multiple Gains Developers 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 Multiple Gains Developers
GST registrations and filing compliance for Multiple Gains Developers 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 Multiple Gains Developers
Credit ratings, litigation, and regulatory alerts for Multiple Gains Developers 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
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MSME Payment Delays by Multiple Gains Developers
MSME payment history for Multiple Gains Developers 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 Multiple Gains Developers
Corporate group structure for Multiple Gains Developers 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 Multiple Gains Developers
MCA filings and documents for Multiple Gains Developers 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 Multiple Gains Developers
Frequently Asked Questions about Multiple Gains Developers Private Limited
Multiple Gains Developers is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 08 January 2013 (13+ years old) and is registered under CIN U70102DL2013PTC247132.
The current directors of Multiple Gains Developers are:
- Dinesh Goel - Director
- Bharat Bansal - Director
- Sushil Kumar - Director
- Arpan Agrawal - Director
The primary industry of Multiple Gains Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Multiple Gains Developers can be reached at the registered office: A – 190 Lawrence Road Keshav Puram, Delhi, Delhi, India – 110035.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 190 Lawrence Road Keshav Puram, Delhi, Delhi, India – 110035.