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About Multiplex Global Resources (Ifsc) Private Limited
Data last updated: 26 July 2025
Multiplex Global Resources (Ifsc) Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Multiplex Capital Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 February 2017.
Registered with ROC Ahmedabad under CIN U65999GJ2017PTC095739.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Bhartendu Mehta and Parveen Aggarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Unit No. 40/6 Gift Aspire – 1 Business Centre G.Flr, Gandhinagar, Gujarat, India – 382355.
It operated as a subsidiary of Multiplex Capital Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is onlymultiplex.com.
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Registered AddressUnit No. 40/6 Gift Aspire – 1 Business Centre G.Flr, Gandhinagar, Gujarat, India – 382355
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Multiplex Global Resources (Ifsc) Private Limited
Multiplex Global Resources (Ifsc) Private Limited is audited by PARAS MITTAL & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAS MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Multiplex Global Resources (Ifsc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multiplex Global Resources (Ifsc) Private Limited
Multiplex Global Resources (Ifsc) Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Bhartendu Mehta
Also directs:
Multiplex Capital Limited, Multiplex Fincap Limited, Multiplex Commodity Mercantile Private Limited and 1 more
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Director | 05 Mar 2021 | 5 Years 5 Months | As last reported |
| Parveen Aggarwal | Director | 10 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Multiplex Global Resources (Ifsc) Private Limited FY 2022 filings available
Ten-year financial statements for Multiplex Global Resources (Ifsc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Multiplex Global Resources (Ifsc) Private Limited
Shareholding and ownership data for Multiplex Global Resources (Ifsc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Multiplex Global Resources (Ifsc) Private Limited
Multiplex Global Resources (Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multiplex Global Resources (Ifsc) Private Limited
View historical data on people associated with Multiplex Global Resources (Ifsc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multiplex Global Resources (Ifsc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Multiplex Global Resources (Ifsc) Private Limited
GST registrations and filing compliance for Multiplex Global Resources (Ifsc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Multiplex Global Resources (Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts for Multiplex Global Resources (Ifsc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multiplex Global Resources (Ifsc) Private Limited
MSME payment history for Multiplex Global Resources (Ifsc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Multiplex Global Resources (Ifsc) Private Limited
Corporate group structure for Multiplex Global Resources (Ifsc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Multiplex Global Resources (Ifsc) Private Limited
MCA filings and documents for Multiplex Global Resources (Ifsc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multiplex Global Resources (Ifsc) Private Limited
Frequently Asked Questions about Multiplex Global Resources (Ifsc) Private Limited
Multiplex Global Resources (Ifsc) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Multiplex Global Resources (Ifsc) Private Limited is a struck-off private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 10 February 2017 and is registered under CIN U65999GJ2017PTC095739. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Multiplex Global Resources (Ifsc) Private Limited are:
- Bhartendu Mehta - Director
- Parveen Aggarwal - Director
The CIN (Corporate Identification Number) of Multiplex Global Resources (Ifsc) Private Limited is U65999GJ2017PTC095739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Multiplex Global Resources (Ifsc) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 406 Gift Aspire – 1 Business Centre G.Flr, Gandhinagar, Gujarat, India – 382355.