Multiple Merchants Private Limited
About Multiple Merchants Private Limited
Data last updated: 12 March 2026
Multiple Merchants Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 02 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071375.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address3Rd Floor 4/9 Asaf Ali Road, New Delhi, Delhi, India – 110002
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IndustryFood and Beverages, Staple Foods & Grains
- 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 Merchants Private Limited
Multiple Merchants Private Limited is audited by R.P.GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.P.GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multiple Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Multiple Merchants Private Limited
Multiple Merchants Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipan Vipan Kumar | Director | 11 Mar 2019 | 7 Years 4 Months | Current |
| Gulshan Kumar | Director | 16 Mar 2019 | 7 Years 4 Months | Current |
Financials of Multiple Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Multiple Merchants Private Limited
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Ownership and Shareholding of Multiple Merchants Private Limited
Shareholding and ownership data for Multiple Merchants Private Limited
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Charges & Borrowings of Multiple Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2025 | Others | ₹10 Cr | Open |
| 01 Nov 2023 | Others | ₹13.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Multiple Merchants Private Limited
View historical data on people associated with Multiple Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiple Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Multiple Merchants Private Limited
GST registrations and filing compliance for Multiple Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Multiple Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Multiple Merchants Private Limited
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MSME Payment Delays by Multiple Merchants Private Limited
MSME payment history for Multiple Merchants Private Limited
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Subsidiaries & Group Companies of Multiple Merchants Private Limited
Corporate group structure for Multiple Merchants Private Limited
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MCA Filings & Documents of Multiple Merchants Private Limited
MCA filings and documents for Multiple Merchants Private Limited
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Recent Activity on Multiple Merchants Private Limited
Frequently Asked Questions about Multiple Merchants Private Limited
Multiple Merchants Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 02 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071375.
The current directors of Multiple Merchants Private Limited are:
- Vipan Vipan Kumar - Director
- Gulshan Kumar - Director
The primary industry of Multiple Merchants Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Multiple Merchants Private Limited can be reached at the registered office: 3Rd Floor 49 Asaf Ali Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.52 Lakh.
The company has its registered office at 3Rd Floor 49 Asaf Ali Road, New Delhi, Delhi, India – 110002.