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      • Complaints
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      • Auditors

      MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED

      CIN: U74999DL2003PTC122612
      Purchase Report

      MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED (CIN: U74999DL2003PTC122612) is a Private company incorporated on 14 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12500000.00.

      MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED are PARVEEN AGGARWAL, ANIL KUMAR BANSAL, SUMAN AGGARWAL, and BHARTENDU MEHTA.

      MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC122612 and its registration number is 122612. Users may contact MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED is 100/28 RAJA PUR SECTOR- 9 ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of MULTIPLEX COMMODITY MERCANTILE 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 Names

      Previous CINs

      ZaubaCorp's company report for MULTIPLEX COMMODITY MERCANTILE 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 Report

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      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.

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      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 MULTIPLEX COMMODITY MERCANTILE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MULTIPLEX COMMODITY MERCANTILE
      DIN Director Name Designation Appointment Date
      00302540 PARVEEN AGGARWAL Director 2003-10-14
      00302570 ANIL KUMAR BANSAL Director 2003-10-14
      02191584 SUMAN AGGARWAL Director 2017-09-25
      08662475 BHARTENDU MEHTA Director 2020-10-09
      Past Directors & Key Managerial Personnel of MULTIPLEX COMMODITY MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02191584 SUMAN AGGARWAL Additional Director - 2017-09-25
      08662475 BHARTENDU MEHTA Additional Director - 2020-10-09
      Other Directorships of PARVEEN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2014-09-10
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2013-10-01
      NEW DERIVATIVE CHEMICALS PRIVATE LIMITED U24232RJ2009PTC030411 Director - 2015-02-18
      STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2013-10-14
      MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
      SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
      MULTIPLEX ENLIVEN IMPEX PRIVATE LIMITED U51101DL2008PTC184997 Director 2008-11-18 Ongoing
      AARKAY MARKTRADE PRIVATE LIMITED U51909DL2005PTC135430 Director 2005-04-26 Ongoing
      MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director 2003-04-16 Ongoing
      THREE TEE AUTO LOGISTICS PRIVATE LIMITED U60200HR2011PTC041982 Director - 2016-08-01
      MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2017-02-10 Ongoing
      MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director 2008-09-26 Ongoing
      MULTIPLEX INSURANCE BROKER PRIVATE LIMITED U66010DL2010PTC208225 Director - 2016-04-04
      AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1997-04-02 Ongoing
      AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Additional Director - 2016-09-28
      AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Director - 2018-09-01
      SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2016-09-15
      SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2019-09-28
      SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2019-09-28 Ongoing
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2018-09-01
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2021-01-19
      LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2013-10-14
      SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
      MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director 2008-09-23 Ongoing
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 1999-11-01 Ongoing
      MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director 2005-03-30 Ongoing
      MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director 2013-03-15 Ongoing
      Other Directorships of ANIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director - 2022-03-11
      RAMJI DASS DARSHAN KUMAR ICE AND COLD STORE PRIVATE LIMITED U63022PB1998PTC021800 Director - 2018-07-25
      MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director - 2022-03-11
      MULTIPLEX INSURANCE BROKER PRIVATE LIMITED U66010DL2010PTC208225 Director 2010-09-14 Ongoing
      AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1996-09-05 Ongoing
      MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director - 2022-03-11
      PARAS HOLDING PVT LTD U74899DL1985PTC021036 Director - 2008-03-31
      PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2008-03-31
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director - 2024-07-04
      MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director - 2022-03-11
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2016-08-26
      Other Directorships of SUMAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
      SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
      MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director - 2021-03-18
      SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2016-09-29
      SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2016-09-29 Ongoing
      SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Additional Director - 2009-09-28
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 2009-09-28 Ongoing
      Other Directorships of BHARTENDU MEHTA
      Company Name CIN Designation Appointment Date Cessation
      THC GLOBAL SERVICES LLP AAR-9983 Designated Partner 2020-02-20 Ongoing
      MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Additional Director - 2021-07-30
      MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2021-07-30 Ongoing
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Additional Director - 2020-10-16
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 2020-10-16 Ongoing

      CIN Company Name Company Address
      U51101DL2014PTC274155 PRIME WELLNESS PRIVATE LIMITED 100/28,1st FLOOR, SURAJ MAL MARKET, RAZA PUR VILLAGE, ROHINI, SECTOR-9, , NEW DELHI, Delhi, India - 110085
      U74899DL1994PLC059223 MULTIPLEX FINCAP LIMITED 100/28, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
      U15490DL2019PTC354272 CHEFNBEE HOSPITALITY PRIVATE LIMITED 195, Star Apartment, Sector-9, Rohini, Raja Pur Kalan, , NEW DELHI, Delhi, India - 110085
      U40104DL2010PTC199072 MULTIPLEX SOLAR POWER PRIVATE LIMITED 100/28 1ST FLOOR RAJAPUR SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2011PTC223492 DRG WELLNESS PRIVATE LIMITED 100/28, SURAJ MAL MARKET RAZAPUR, SECTOR- 9, ROHINI , NEW DELHI, Delhi, India - 110085
      U70102DL2013PTC262449 BHAGYASHREE BUILDTECH PRIVATE LIMITED 100/28, III FLOOR, RAZAPUR VILLAGE, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
      U45400DL2007PTC165488 EMPIRE BUILDWELL PRIVATE LIMITED 100/28 IIND FLOOR KESHAV TOWER RAJAPUR MARKET SECTOR-9 ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2015PTC288756 DIGIHUB TRAININGS PRIVATE LIMITED Kh. No. 100/28, Sector-9, Landmark Shiva Tower Vill-Rajapur, Rohini , New Delhi, Delhi, India - 110085
      U51909DL2021PTC380385 SKS WELLNESS PRIVATE LIMITED 100/28, 1st Floor, Suraj Mal Market, Razapur Village, Rohini, Sector-9 , NewDelhi, Delhi, India - 110085
      AAV-8987 WORKHOUR SOLUTIONS LLP A2/362 SECTOR 8 ROHINI RAJA PUR KALAN NORTH WEST DELHI DEL 110085 NEW DELHI, Delhi, India - 110085
      U80903DL2016NPL304803 NATHIYA EDU FOUNDATION HOUSE NO.93, PLOT 28/1 AMBA APPT. SECTOR-9, ROHINI , NEW DELHI , NEW DELHI, Delhi, India - 110085
      U80200DL2021PTC382741 DMACSEDGE PRIVATE LIMITED B-28, SANGAM APPARTMENT, ROHINI SECTOR-9,DELHI,New Delhi,Delhi,110085-India
      U52600DL2012PTC234770 MAIRA LIFESTYLE PRIVATE LIMITED Unit No. 527, Pocket 6/11 Sector 2, Rohini, Raja Pur Kalan, New De lhi , New Delhi, Delhi, India - 110085
      AAK-3890 OSWAL AUTOTECH LLP C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085
      U80900DL2011PTC225038 PARAMOUNT KNOWLEDGE SYSTEMS PRIVATE LIMITED 131, KADAMBARI APPARTMENTS SECTOR-9, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U74900DL1999PTC099015 REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
      U74900DL2009PTC188583 REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
      U18109DL2013PTC252963 FINE DYEING PRIVATE LIMITED Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
      U74899DL1995PTC069670 GALLIARD FLORICULTURE PRIVATE LIMITED HOUSE NO. 45, BLOCK-F, PKT-9 SECTOR 15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U70102DL2015PTC277791 SAI GREENS INFRATECH PRIVATE LIMITED House No. 306 Sector 9 Landmark NA Vasudha Apptt, Rohini, New Delhi - 110085 , NEW DELHI, Delhi, India - 110085
      U74899DL1994PLC058767 MULTIPLEX CAPITAL LIMITED 100/28 RAJAPUR, SEC-9 ROHINI , NEW DELHI, Delhi, India - 110085
      U18101DL2005PTC134531 DH GARMENTS PRIVATE LIMITED 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9, , NEW DELHI, Delhi, India - 110085
      U72200DL2005PTC134532 DH SOFTWARE PRIVATE LIMITED 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085
      U67120DL1999PLC101375 KESHAV SHARES AND STOCK LIMITED 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085
      U74140DL2012PTC230731 IREA MANAGEMENT CONSULTING PRIVATE LIMITED C/28 GREENVIEW APPARTMENTS SECTOR - 9, ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2015PTC286257 ZUPPIT TECH SOLUTIONS PRIVATE LIMITED 149 E-4, sector-7, raja pur kalan, rohini, , NEW DELHI, Delhi, India - 110085
      U55101DL2019PTC357953 GRAND RENAISSANCE HOTEL AND RESORTS PRIVATE LIMITED SHOP NO. 28 CSC-5 HALF PART, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085
      U72200DL2013PTC259342 HIGH EDGE TECHNOLOGIES PRIVATE LIMITED F 28, PLOT NO. 43 VENUS APARTMENT, SECTOR -9, ROHINI , NEW DELHI, Delhi, India - 110085
      U70102DL2014PTC266158 KAILASHPURI BUILDTECH PRIVATE LIMITED 93, Amba Enclave, Flat No- 28/1 Sector-9, Rohini , New Delhi, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100405194 2020-12-21 - - 15,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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