MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED
CIN: U45200MH2007PTC287801 As on: 2026-07-13
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED (CIN: U45200MH2007PTC287801) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40500000.00 and its paid up capital is Rs. 27919260.00.
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED are MARGARET ANNE REDWIN, GAUTAM SURAJPRAKASH BHANDARI, JOHN PAUL FLECKER, EAMONN PAUL MORRIS, and DARSHIT PRAKASH PARIKH.
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC287801 and its registration number is 287801. Users may contact MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED is 202, Sumil CHS, Plot No. 11, Sector 5, Near Apna Bazar, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067.
Current status of MULTIPLEX CONSTRUCTIONS INDIA 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 MULTIPLEX CONSTRUCTIONS INDIA 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.
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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 CONSTRUCTIONS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTIPLEX CONSTRUCTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06884454 | MARGARET ANNE REDWIN | Director | 2014-09-30 |
| 05190184 | GAUTAM SURAJPRAKASH BHANDARI | Director | 2021-11-30 |
| 06883739 | JOHN PAUL FLECKER | Director | 2014-09-30 |
| 08028182 | EAMONN PAUL MORRIS | Director | 2018-09-28 |
| 03492803 | DARSHIT PRAKASH PARIKH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MULTIPLEX CONSTRUCTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06884454 | MARGARET ANNE REDWIN | Additional Director | - | 2014-09-30 |
| 01178200 | DEEPAK MAHARISHI | Company Secretary | - | 2009-03-16 |
| 02917502 | CHARLES JOHN HAZLETT BOLT | Additional Director | - | 2010-09-30 |
| 02917502 | CHARLES JOHN HAZLETT BOLT | Director | - | 2014-06-18 |
| 07008090 | GLENN BRADLEY RAPHAEL | Additional Director | - | 2015-09-30 |
| 07008090 | GLENN BRADLEY RAPHAEL | Director | - | 2017-09-20 |
| 00732180 | SANJAY MALHOTRA | Additional Director | - | 2008-05-06 |
| 00732180 | SANJAY MALHOTRA | Director | - | 2009-03-30 |
| 01269947 | ANIL CHANDRA KASTURI | Director | - | 2008-05-08 |
| 01906036 | JOHN ANDREW FERGUSON | Additional Director | - | 2008-05-06 |
| 01906036 | JOHN ANDREW FERGUSON | Director | - | 2014-06-18 |
| 05190184 | GAUTAM SURAJPRAKASH BHANDARI | Additional Director | - | 2021-11-30 |
| 06883479 | PATRICK MATTHEW BOOCOCK | Additional Director | - | 2014-09-30 |
| 06883479 | PATRICK MATTHEW BOOCOCK | Director | - | 2018-01-15 |
| 07942193 | SANKAR GHOSH | Additional Director | - | 2017-09-29 |
| 07942193 | SANKAR GHOSH | Director | - | 2021-10-01 |
| 00046763 | RAMAN KUMAR SHARMA | Director | - | 2008-05-08 |
| 00321650 | SIDDHARTH SAREEN | Additional Director | - | 2008-05-06 |
| 00321650 | SIDDHARTH SAREEN | Director | - | 2009-03-30 |
| 03644691 | JASPREET SINGH BHULLAR | Additional Director | - | 2017-09-29 |
| 03644691 | JASPREET SINGH BHULLAR | Director | - | 2021-10-01 |
| 05213277 | ROBERT HENRY DEVEREUX | Additional Director | - | 2012-09-29 |
| 05213277 | ROBERT HENRY DEVEREUX | Director | - | 2014-11-07 |
| 06883739 | JOHN PAUL FLECKER | Additional Director | - | 2014-09-30 |
| 07364101 | SIMON GREGORY TRIMNELL RITCHARD | Additional Director | - | 2016-09-30 |
| 07364101 | SIMON GREGORY TRIMNELL RITCHARD | Director | - | 2017-09-14 |
| 08028182 | EAMONN PAUL MORRIS | Additional Director | - | 2018-09-28 |
| 03492803 | DARSHIT PRAKASH PARIKH | Additional Director | - | 2021-11-30 |
| 05209037 | RAJIV SASHA RAICHAND | Additional Director | - | 2012-09-29 |
| 05209037 | RAJIV SASHA RAICHAND | Director | - | 2015-12-18 |
Other Directorships of MARGARET ANNE REDWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MAHARISHI
Other Directorships of CHARLES JOHN HAZLETT BOLT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GLENN BRADLEY RAPHAEL
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Other Directorships of SANJAY MALHOTRA
Other Directorships of ANIL CHANDRA KASTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NT HOMES LLP | AAM-3450 | Designated Partner | 2018-04-02 | Ongoing |
| INTEGRO LEGAL SERVICES LLP | AAQ-3164 | Designated Partner | 2019-08-21 | Ongoing |
| GOLDMAN AGENT PVT.LTD. | U51909DL1996PTC256061 | Alternate Director | - | 2021-09-11 |
| NT HOMES PRIVATE LIMITED | U70102DL2012PTC237246 | Director | - | 2018-04-01 |
| OG ADVISORS INDIA PRIVATE LIMITED. | U74140DL2008PTC173954 | Director | - | 2008-06-27 |
| RUMI EDUCATION PRIVATE LIMITED | U80900MH2007PTC285124 | Director | - | 2008-06-27 |
Other Directorships of JOHN ANDREW FERGUSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM SURAJPRAKASH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAZARD INDIA PRIVATE LIMITED | U65990MH1984PTC034572 | Additional Director | 2023-04-29 | Ongoing |
| MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED | U74999MH2018PTC313551 | Additional Director | - | 2021-10-21 |
| MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED | U74999MH2018PTC313551 | Director | 2021-11-23 | Ongoing |
| MHA CORPORATE SERVICES PRIVATE LIMITED | U74999MH2019PTC324384 | Additional Director | - | 2020-03-30 |
Other Directorships of PATRICK MATTHEW BOOCOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED | U74999MH2018PTC313551 | Director | - | 2021-10-21 |
Other Directorships of RAMAN KUMAR SHARMA
Other Directorships of SIDDHARTH SAREEN
Other Directorships of JASPREET SINGH BHULLAR
Other Directorships of ROBERT HENRY DEVEREUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN PAUL FLECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON GREGORY TRIMNELL RITCHARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EAMONN PAUL MORRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHIT PRAKASH PARIKH
Other Directorships of RAJIV SASHA RAICHAND
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324384 | MHA CORPORATE SERVICES PRIVATE LIMITED | 202, SUMIL CHS, PLOT NO. 11, SECTOR -5, CHARKOP, NEAR APNA BAZAR, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| ABA-6307 | SELLSAURUS LLP | 202, SUMIL CHS, PLOT NO 11, SECTOR 5, CHARKOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACW-7309 | K AND B ENGINEERS AND CONTRACTOR LLP | C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74999MH2012PTC470566 | ARYADEEP TIE UP PRIVATE LIMITED | Marmik CHS, Plot No-549/A-11,,Sector-5, Charkop, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U72900MH2021PTC355103 | DIGITAL KATHA PRIVATE LIMITED | Flat 5, Plot 241, Yashodhan CHS, RDP-5 Near Apna Bazar, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51909MH2010PTC264133 | ROSEWOOD SHOPPERS PRIVATE LIMITED | 202/PLOT NO-17, SILVER SEA VIEW CHS LTD,SECTOR - 8 CHARKOP, NR CHARKOP POLICE STATION, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U67100MH2008PTC264415 | SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED | 202/PLOT NO-17, SILVER SEA VIEW CHS LTD,SECTOR - 8 CHARKOP, NR CHARKOP POLICE STATION, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2014PTC255651 | SIGNELLENT TECHNOLOGIES INDIA PRIVATE LIMITED | Flt No- 201, Plot No 274, Charkop Shivdhara CHS LTD, Sector 5 RDP 4, Opp Dena Bank, Kand ivali (W), , Mumbai, Maharashtra, India - 400067 |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U62013MH2023OPC402016 | DECA FUN (OPC) PRIVATE LIMITED | FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAQ-3355 | VOREAL CORPORATION LLP | B20 SUSMRUTI CHS LTD PLOT NO 543 SECTOR 5 CHARKOP NEAR TELEPHONE EXCHANGE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAS-7277 | VEDODAY LLP | 2 Plot no 276, Shri Riddhi Siddhi CHS LTD Sector 5, Near HDFC Bank, Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| U74102MH2023PTC401479 | PICOIDES DESIGNS PRIVATE LIMITED | 15, CHARKOP SEC 3, VRINDAVAN CHS LTD, RSC - 28,PLOT NO 330, NR APNA BAZAR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2019PTC334175 | KRISA SECURITY AND MANAGEMENT PRIVATE LIMITED | ROOM NO 45, PLOT NO 239 KAVERI CHS CHARKOP SECTOR 2 , NEAR GANESH MANDIR , KANDIWALI WEST- MUMBAI, Maharashtra, India - 400067 |
| U93000MH2014OPC258122 | SAANVI PICTURES PRIVATE LIMITED (OPC) | FLAT NO 401, 4TH FLR, ANANDI BLDG, PLOT NO 34, NR CHARKOP P-STN, CHARKOP SECTOR-2, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC288127 | SOLANKIES CORPORATES SOLUTION PRIVATE LIMITED | Plot No 424 Room No 05 Prabhat Co-Hsg-Society Sector No 4 Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| U72900MH2016PTC284069 | TANUJ INFONEST SERVICES PRIVATE LIMITED | House No.26, Plot No. 346,SaiChhaya C H S Ltd Sector No. 3, Part 2 Road, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| U52322MH2022PTC389499 | KRITESAV IMPORT AND EXPORT PRIVATE LIMITED | UNIT NO. 63, 1ST FLOOR, SUNRAYS SHOPPING CENTER PREMISES CO. OP. SOC. LTD, RDP 5, SECTOR- 5, NEAR APNA BAZAR, CHARKOP MAIN MARKET, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U72200MH2021PTC373996 | GEO RADAR AI PRIVATE LIMITED | 202, Charkop Priyasangam CHS, Sector-1 Plot No 105, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC317357 | SSVCIS NETWORKS PRIVATE LIMITED | PLOT NO 519/C-9, SHIVSRISHTI CHS, SECTOR NO 5, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ACL-9854 | SACHUM ASSOCIATES LLP | Room No 18, Plot No. 189, Ashish CHS,Charkop, Sector 1, Near Ganapati Mandir,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U64200MH2018PTC303541 | LALU NETWORK SOLUTIONS PRIVATE LIMITED | A-SH5, CHARKOP SAI MANGAL CHS,PLOT NO.18 SECTOR 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC223012 | SHRIPAD MERCANTILE PRIVATE LIMITED | SHOP NO-3, CHARKOP GARGI CHS, PLOT NO 254 SECTOR - 5, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
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- Email ID
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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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| 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.