Multiple Merchants Private Limited
About Multiple Merchants Private Limited
Data last updated:
Multiple Merchants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 02 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071375.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.52 Lakh. It is led by directors Vipan Vipan Kumar and Gulshan 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 3rd Floor 4/9 Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹23.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Multiple Merchants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor 4/9 Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Multiple Merchants Private Limited, buy the company report.
- 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
Financials of Multiple Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Multiple Merchants Private Limited, buy the company report.
Board of directors of Multiple Merchants Private Limited
Multiple Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipan Vipan Kumar | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
| Gulshan Kumar | Director | 16 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Multiple Merchants Private Limited is audited by R.P.GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.P.GUPTA & ASSOCIATES | FY 2023 | 000777N |
Shareholding
The shareholding of Multiple Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Multiple Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2025 | 101123408 | Others | ₹10 Cr | Open | |
| 01 Nov 2023 | 100813697 | Others | ₹13.6 Cr | Open |
To see the full charge records of Multiple Merchants Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Multiple Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multiple Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Multiple Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multiple Merchants Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Gulshan Kumar ceased to be Additional Director on 11 Apr 2019.
Frequently asked questions
Multiple Merchants is an active private limited company based in New Delhi, Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 02 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071375.
Multiple Merchants has 2 current directors:
- Vipan Vipan Kumar - Director
- Gulshan Kumar - Director
The latest financial statements of Multiple Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Multiple Merchants is U74899DL1995PTC071375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiple Merchants was incorporated on 02 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Gulshan Kumar ceased to be Additional Director on 11 Apr 2019. Vipan Vipan Kumar ceased to be Additional Director on 11 Apr 2019. Vinod Kumar ceased to be Director on 23 Mar 2019. Multiple Merchants has 6 board changes on record in total.
The registered office of Multiple Merchants is at 3rd Floor 49 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Multiple Merchants operates in the food and beverages industry, in the staple foods and grains segment.
Multiple Merchants has open charges of ₹23.6 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Multiple Merchants is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.