Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED
CIN: U74110DL1992PTC047389 As on: 2026-07-13
MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED (CIN: U74110DL1992PTC047389) is a Private company incorporated on 29 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 7999100.00.
MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED are MOHIT ., and GOVERDHAN LAL KAPUR.
MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1992PTC047389 and its registration number is 47389. Users may contact MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED is Shop No. DPT-024, Ground Floor, DLF Prime Tower Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020.
Current status of MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MULTIPLE CONTRADE INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MULTIPLE CONTRADE INTERNATIONAL
Purchase full report of MULTIPLE CONTRADE INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MULTIPLE CONTRADE INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTIPLE CONTRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07148950 | MOHIT . | Director | 2015-09-26 |
| 07989869 | GOVERDHAN LAL KAPUR | Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of MULTIPLE CONTRADE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01071089 | MUKESH KUMAR | Director | - | 2013-08-13 |
| 01206676 | JOGINDER PAL DODA | Director | - | 2010-03-02 |
| 01337933 | RAJESH SETHI | Director | - | 2013-08-13 |
| 05290052 | MOHIT SEHDEV | Director | - | 2018-07-25 |
| 06675715 | SUMIT DHINGRA | Director | - | 2014-02-21 |
| 07148950 | MOHIT . | Additional Director | - | 2015-09-26 |
| 00138534 | YOGESH PRATAP SINGH CHAUHAN | Director | - | 2007-10-01 |
| 00150344 | CHANDRAKETU BIHARI SINHA | Director | - | 2007-10-01 |
| 01410804 | RAHUL KOHAR | Director | - | 2014-02-21 |
| 05156387 | ANKUR JAIN | Director | - | 2015-04-05 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN VALLEY TOWN PLANNERS PRIVATE LIMITED | U15100DL2006PTC154005 | Director | - | 2020-08-25 |
| UTTRANCHAL TOWN PLANNERS PRIVATE LIMITED | U45200UR2007PTC032353 | Director | 2021-03-27 | Ongoing |
| SHIV LAL B.D. MITTAL ENTERPRISES PRIVATE LIMITED | U45202PB2006PTC029738 | Additional Director | - | 2021-11-29 |
| SHIV LAL B.D. MITTAL ENTERPRISES PRIVATE LIMITED | U45202PB2006PTC029738 | Director | 2021-11-29 | Ongoing |
| SHIV LAL ANAND KUMAR ENTERPRISES PRIVATE LIMITED | U45202PB2006PTC029739 | Additional Director | - | 2021-11-29 |
| SHIV LAL ANAND KUMAR ENTERPRISES PRIVATE LIMITED | U45202PB2006PTC029739 | Director | 2021-11-29 | Ongoing |
| SHIV LOK ENTERPRISES PVT LTD | U45202PB2006PTC029903 | Additional Director | - | 2022-09-29 |
| SHIV LOK ENTERPRISES PVT LTD | U45202PB2006PTC029903 | Director | 2022-07-14 | Ongoing |
| SACHKHAND TRADERS PRIVATE LIMITED | U51909DL2006PTC147737 | Additional Director | - | 2014-11-03 |
Other Directorships of JOGINDER PAL DODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN DISTILLERS AND BEVERAGES PRIVATE LIMITED | U15511DL1998PTC095431 | Director | - | 2010-05-10 |
| ROYAL NGC TRADING PRIVATE LIMITED | U51909PB2016PTC040029 | Director | 2020-01-17 | Ongoing |
| GAGAN WINE TRADE AND FINANCERS LIMITED | U57228DL1996PLC083380 | Director | 2010-05-11 | Ongoing |
Other Directorships of RAJESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHKHAND TRADERS PRIVATE LIMITED | U51909DL2006PTC147737 | Additional Director | - | 2014-11-03 |
Other Directorships of MOHIT SEHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLETOUCH INFRA & ENGINEERING PRIVATE LIMITED | U70102DL2007PTC157589 | Director | - | 2014-02-25 |
| EXCELLENT INFOWAYS PRIVATE LIMITED | U72300DL2006PTC155665 | Director | - | 2013-11-08 |
| SOSA PUSPA IMPEX PRIVATE LIMITED | U74920DL2005PTC141525 | Additional Director | - | 2013-08-05 |
Other Directorships of SUMIT DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKIBA HOSPITALITY PRIVATE LIMITED | U55209DL2020PTC369829 | Director | 2022-06-30 | Ongoing |
Other Directorships of GOVERDHAN LAL KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.D. FABRICATION PRIVATE LIMITED | U51900DL2004PTC123953 | Director | - | 2019-02-05 |
| SUHANA SALES COMPANY PRIVATE LIMITED | U74110DL2008PTC172136 | Director | 2022-09-21 | Ongoing |
| OSHEEN FARM AND INFRA DEVELOPERS PRIVATE LIMITED | U74110DL2008PTC185761 | Director | 2022-09-21 | Ongoing |
| GRIDER BUILDWELL PRIVATE LIMITED | U74110DL2010PTC197634 | Director | 2022-09-21 | Ongoing |
| AMPLETOUCH SECURITY MANAGEMENT PRIVATE LIMITED | U74140DL2016PTC289163 | Director | 2022-09-21 | Ongoing |
Other Directorships of YOGESH PRATAP SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL MERCANTILE PRIVATE LIMITED | U65921DL1996PTC077628 | Additional Director | - | 2011-08-30 |
| SMART ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC042454 | Director | - | 2008-04-16 |
| MEENAKSHI CORPORATE SERVICES PRIVATE LIMITED | U74899DL1996PTC081876 | Director | 2017-04-20 | Ongoing |
| RAJSHI CORPORATE SERVICES PRIVATE LIMITED | U74999DL2010PTC200881 | Director | 2010-03-29 | Ongoing |
Other Directorships of CHANDRAKETU BIHARI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL KOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAILBLAZER SYNDICATE LLP | AAM-8871 | Designated Partner | 2021-09-24 | Ongoing |
| SOLAR OIL PRIVATE LIMITED | U11200DL2007PTC162055 | Director | - | 2018-05-05 |
| BERYL OILS PRIVATE LIMITED | U15144DL2007PTC170693 | Director | 2007-11-23 | Ongoing |
| READY MADE PLAZA INDIA PRIVATE LIMITED | U18101DL2002PTC114959 | Director | 2016-04-11 | Ongoing |
| EVPL INDUSTRIES PRIVATE LIMITED | U36990DL2018PTC328852 | Director | - | 2020-05-23 |
| EAST STORY EXPORTING HOUSE PRIVATE LIMITED | U51909DL2003PTC121375 | Director | - | 2015-09-02 |
| UNIQUE BPO SERVICES PRIVATE LIMITED | U70102DL2011PTC221527 | Additional Director | 2020-03-02 | Ongoing |
| UNIQUE BPO SERVICES PRIVATE LIMITED | U70102DL2011PTC221527 | Additional Director | - | 2019-06-07 |
| COSMAN INDUSTRIES PRIVATE LIMITED | U74999HR1997PTC033772 | Director | - | 2021-07-15 |
Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE SPIRITS AND WINES PRIVATE LIMITED | U15494DL2010PTC207415 | Additional Director | - | 2015-09-30 |
| ELITE SPIRITS AND WINES PRIVATE LIMITED | U15494DL2010PTC207415 | Director | - | 2017-01-18 |
| AJMR MARKETING PRIVATE LIMITED | U51900DL2012PTC238987 | Director | 2012-07-17 | Ongoing |
| RELCUBE INDIA PRIVATE LIMITED | U52609UP2017PTC094858 | Additional Director | - | 2018-04-15 |
| AKG SPIRITS PRIVATE LIMITED | U74110DL1987PTC028984 | Director | - | 2019-09-05 |
| FRISSON ADVISORS PRIVATE LIMITED | U74110DL2003PTC119013 | Director | 2021-09-30 | Ongoing |
| ZETA BUILDTECH PRIVATE LIMITED | U74110DL2009PTC197389 | Additional Director | - | 2014-09-30 |
| ZETA BUILDTECH PRIVATE LIMITED | U74110DL2009PTC197389 | Director | - | 2021-08-16 |
| ULTRONIQ MARKETING PRIVATE LIMITED | U74999DL2010PTC200915 | Director | 2021-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2021PTC381073 | NEPTON FOODS & FEEDS PRIVATE LIMITED | DPT NO 36 GROUND FLOOR DLF PRIME TOWER OKHLA PHASE-1 INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110020 |
| U45100DL2015PTC275455 | AR TRADE EXIM PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U45400DL2010PTC197633 | WELTER REALTECH PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U51900DL2004PTC123953 | P.D. FABRICATION PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U55209DL2020PTC369829 | DAKIBA HOSPITALITY PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U74999DL1990PTC040837 | RNA AGENCIES PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U74110DL2008PTC172136 | SUHANA SALES COMPANY PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U74110DL2008PTC185761 | OSHEEN FARM AND INFRA DEVELOPERS PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U74110DL2008PTC186206 | SARDINERO AGRO AND INFRA DEVELOPERS PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U74110DL2010PTC197634 | GRIDER BUILDWELL PRIVATE LIMITED | Shop No. DPT-024, Ground Floor DLF Prime Tower, Okhla, Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1999PTC098717 | YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U15549DL2007PTC385654 | HENTECH AGROVET PRIVATE LIMITED | DPT 036, Ground Floor, Plot No.79-80 DLF PrimeTower, Okhla Indl.Area, Phase-1 , Block-F , New Delhi, Delhi, India - 110020 |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U15490DL2017PLC323862 | RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020 |
| AAN-6244 | MILTON EXHIBITS (IND) LLP | Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020 |
| U70109DL2011PTC214806 | SARAWAGI AGROVET PRIVATE LIMITED | DPT-036, GROUND FLOOR, PRIME TOWER PLOT 79-80, OKHLA INDUSTRIAL AREA PHASE- 1 , NEW DELHI, Delhi, India - 110020 |
| U63030DL2021PTC391848 | SENATE FREIGHT FORWARDING PRIVATE LIMITED | DPT-320, DLF Prime Tower Plot No. F79-80, Okhla, Phase-1, Industrial Area , New Delhi, Delhi, India - 110020 |
| U52100DL2014PTC265458 | FR SOLUTIONS PRIVATE LIMITED | Unit No. DPT-031, DLF Prime Tower, F-79 & 80 Okhla Industrial Area, Phase -1, , New Delhi, Delhi, India - 110020 |
| U74110DL2005PTC286500 | MILLENIUM VINIMAY PVT LTD | DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020 |
| L17122DL1996PLC332121 | APLAYA CREATIONS LIMITED | Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| U74140DL1997NPL425111 | NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U72900DL2021PTC383420 | WEBTACH PRIVATE LIMITED | UNIT NO.DPT-228,SECOND FLOOR ,DLF PRIME TOWER OKHLA INDUSTRIAL AREA ,PHASE-1 , DELHI, Delhi, India - 110020 |
| L24233DL2002PLC115261 | MAHAMAYA LIFESCIENCES LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U65100DL2018PTC445221 | RESILIENT FINANCE PRIVATE LIMITED | Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India |
| U24233DL2002PTC115261 | MAHAMAYA LIFESCIENCES PRIVATE LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U62200DL2009PTC193481 | ARROW AIRCRAFT SALES AND CHARTERS PRIVATE LIMITED | Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020 |
| U62200DL2013PTC247192 | ARROW AIRCRAFT SERVICES PRIVATE LIMITED | Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020 |
| L52399DL2021PLC383350 | BRANDMAN RETAIL LIMITED | DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.