About Multiplex Commodity Mercantile Private Limited
Data last updated: 11 March 2026
Multiplex Commodity Mercantile Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PTC122612.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Bhartendu Mehta and Parveen Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 100/28 Raja Pur Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.22 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website onlymultiplex.com.
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Registered Address100/28 Raja Pur Sector – 9 Rohini, New Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Multiplex Commodity Mercantile Private Limited
Multiplex Commodity Mercantile Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Multiplex Commodity Mercantile Private Limited
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Auditor Details of Multiplex Commodity Mercantile Private Limited
Multiplex Commodity Mercantile Private Limited is audited by ARUN M KUMAR AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN M KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Multiplex Commodity Mercantile Private Limited
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Board of Directors of Multiplex Commodity Mercantile Private Limited
Multiplex Commodity Mercantile Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Bhartendu Mehta | Director | 31 Jan 2020 | 6 Years 5 Months | Current |
| Parveen Aggarwal | Director | 14 Oct 2003 | 22 Years 9 Months | Current |
| Suman Aggarwal | Director | 31 Jul 2017 | 8 Years 11 Months | Current |
Financials of Multiplex Commodity Mercantile Private Limited FY 2025 filings available
Multiplex Commodity Mercantile Private Limited reported revenue of ₹10.22 Cr (up 313.00% YoY) for FY 2025.
Ten-year financial statements for Multiplex Commodity Mercantile Private Limited
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Ownership and Shareholding of Multiplex Commodity Mercantile Private Limited
Shareholding and ownership data for Multiplex Commodity Mercantile Private Limited
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Charges & Borrowings of Multiplex Commodity Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2020 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Multiplex Commodity Mercantile Private Limited
View historical data on people associated with Multiplex Commodity Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiplex Commodity Mercantile Private Limited
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GST Compliance of Multiplex Commodity Mercantile Private Limited
GST registrations and filing compliance for Multiplex Commodity Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Multiplex Commodity Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Multiplex Commodity Mercantile Private Limited
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MSME Payment Delays by Multiplex Commodity Mercantile Private Limited
MSME payment history for Multiplex Commodity Mercantile Private Limited
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Subsidiaries & Group Companies of Multiplex Commodity Mercantile Private Limited
Corporate group structure for Multiplex Commodity Mercantile Private Limited
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MCA Filings & Documents of Multiplex Commodity Mercantile Private Limited
MCA filings and documents for Multiplex Commodity Mercantile Private Limited
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Recent Activity on Multiplex Commodity Mercantile Private Limited
Frequently Asked Questions about Multiplex Commodity Mercantile Private Limited
Multiplex Commodity Mercantile Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 October 2003 (23+ years old) and is registered under CIN U74999DL2003PTC122612.
Multiplex Commodity Mercantile Private Limited reported revenue of ₹10.22 Cr for FY 2025 (up 313.00% YoY).
The current directors of Multiplex Commodity Mercantile Private Limited are:
- Bhartendu Mehta - Director
- Parveen Aggarwal - Director
- Suman Aggarwal - Director
The primary industry of Multiplex Commodity Mercantile Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Multiplex Commodity Mercantile Private Limited can be reached at the registered office: 10028 Raja Pur Sector – 9 Rohini, New Delhi, Delhi, India – 110085, or through the website onlymultiplex.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.25 Cr.