Multiple Merchants Private Limited

Company trades and deals in various food grains, oils, and agricultural produce since 1995.

1995 | Delhi (India) | Active
Last Updated:

Multiple Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.95 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.60 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.01%
  • Total Assets -0.01%

About Multiple Merchants

Multiple Merchants Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.95 M.

The company currently has active open charges totaling ₹13.60 Cr.

Gulshan Kumar and Vipan Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC071375

  • Company No.

    071375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

Multiple Merchants Private Limited

Explore comprehensive data for Multiple Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Multiple Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Gulshan Kumar Country flag representing In Director 16-Mar-2019Current
Vipan Kumar Country flag representing In Director 11-Mar-2019Current

Financial Performance of Multiple Merchants.

Multiple Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Multiple Merchants revenue growth over time
Multiple Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
Net Worth
-0.01%
EBITDA

What is the Ownership and Shareholding Structure of Multiple Merchants?

Unlock access to Multiple Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹136.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 13.60 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 2023Others₹13.60 CrOpen

How Many Employees Work at Multiple Merchants?

Unlock and access historical data on people associated with Multiple Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Multiple Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Multiple Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Multiple Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Multiple Merchants

Recent activity within the organization

  • Annual General Meeting

    Multiple Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Multiple Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 136.00 M registered on 01 Nov 2023 with Charge ID 100813697 was modified on 07 Nov 2023.

  • Charges

    A charge with Others amounted to Rs. 136.00 M with Charge ID 100813697 was registered on 01 Nov 2023.

  • Director Appointment

    Gulshan Kumar was appointed as a Director was appointed as a Director on 16 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Vipan Vipan Kumar was appointed as a Director was appointed as a Director on 11 Mar 2019 & has been associated with this company since 6 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Multiple Merchants Private Limited?

    Multiple Merchants Private Limited was incorporated on 02 Aug 1995.

  • What is authorized share capital and paid-up capital of Multiple Merchants Private Limited?

    The authorized share capital of Multiple Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.95 M.

  • Who are the current board members & directors of Multiple Merchants Private Limited?

    Currently 2 directors are associated with Multiple Merchants Private Limited.

    • Gulshan Kumar
    • Vipan Vipan Kumar

  • What is the registered address of Multiple Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Multiple Merchants Private Limited is 3Rd Floor 4/9 Asaf Ali Road, India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Multiple Merchants Private Limited?

    The corporate identification number (CIN) of Multiple Merchants Private Limited is U74899DL1995PTC071375 and the company number is 071375 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Multiple Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Multiple Merchants Private Limited has experienced an downturn of -0.01%.

  • What are the total open charges for Multiple Merchants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Multiple Merchants Private Limited amount to ₹ 13.60 Cr.

  • When was the last Balance Sheet of Multiple Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Multiple Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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