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  • Complaints
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MULTIPLEX ENTERPRISES PVT LTD

CIN: U17115WB1993PTC060188

MULTIPLEX ENTERPRISES PVT LTD (CIN: U17115WB1993PTC060188) is a Private company incorporated on 22 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2147700.00.

MULTIPLEX ENTERPRISES PVT LTD'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 ENTERPRISES PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of MULTIPLEX ENTERPRISES PVT LTD are HITESH SHINDE, and UDAY GAJANAN SHINDE.

MULTIPLEX ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U17115WB1993PTC060188 and its registration number is 60188. Users may contact MULTIPLEX ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of MULTIPLEX ENTERPRISES PVT LTD is 5, ADI BANSTALLA GULLY/LANE, , KOLKATA, West Bengal, India - 700007.

Current status of MULTIPLEX ENTERPRISES PVT LTD 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 ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES
DIN Director Name Designation Appointment Date
02937333 HITESH SHINDE Director 2023-07-25
00370544 UDAY GAJANAN SHINDE Director 2010-02-01
Past Directors & Key Managerial Personnel of MULTIPLEX ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00960233 AMIT KUMAR BHARTIA Additional Director - 2009-09-02
00960233 AMIT KUMAR BHARTIA Director - 2010-02-13
02936223 NIRMALA SANJAY PATIL Director - 2023-07-08
02937333 HITESH SHINDE Director - 2019-08-20
02979119 JAGADISH PRASAD SUGANDH Director - 2016-02-01
00370230 SHASHIKANT SHINDE Director - 2015-03-03
00569423 DEVI PRASAD RUIA Director - 2009-09-16
00569488 CHIRAG RUIA Director - 2009-09-07
06547679 SANTOSH DESHMUKH Additional Director - 2015-09-30
06547679 SANTOSH DESHMUKH Director - 2023-07-08
00483973 KANTA BHARTIA Additional Director - 2009-09-02
00483973 KANTA BHARTIA Director - 2010-02-01
00569393 RAMESH KUMAR RUIA Director - 2009-09-07
Other Directorships of AMIT KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-14
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
SUGAM SERENITY LLP AAC-7288 Partner 2014-09-17 Ongoing
LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Designated Partner - 2023-04-01
BALAJI ESTABLISHMENT LLP ACC-8328 Designated Partner 2023-09-04 Ongoing
BALAJI SMART STORAGE LLP ACC-8373 Partner 2023-09-04 Ongoing
BALAJI SMART WORKS LLP ACC-8376 Designated Partner 2023-09-04 Ongoing
BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2023-11-25 Ongoing
KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2023-11-28 Ongoing
SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-15
VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-04 Ongoing
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-04 Ongoing
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Additional Director 2008-03-24 Ongoing
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2008-04-11 Ongoing
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2009-02-06 Ongoing
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2023-11-28 Ongoing
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2009-02-11 Ongoing
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2008-04-11 Ongoing
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
Other Directorships of NIRMALA SANJAY PATIL
Company Name CIN Designation Appointment Date Cessation
S. P. BULLION MERCHANTS PRIVATE LIMITED U51909WB2010PTC143107 Director - 2014-03-10
S. P. BULLION MERCHANTS PRIVATE LIMITED U51909WB2010PTC143107 Managing Director 2014-03-10 Ongoing
Other Directorships of HITESH SHINDE
Other Directorships of JAGADISH PRASAD SUGANDH
Company Name CIN Designation Appointment Date Cessation
BHAWNA CONSTRUCTION PRIVATE LIMITED U45208WB2009PTC136850 Additional Director 2012-06-07 Ongoing
Other Directorships of SHASHIKANT SHINDE
Company Name CIN Designation Appointment Date Cessation
G N HALLMARKING & REFINERY PRIVATE LIMITED U23101WB1993PTC058244 Director - 2013-04-05
G.N. BULLION PRIVATE LIMITED U27300WB2009PTC132049 Director - 2011-02-28
MAGNA PROJECTS PVT LTD U45203WB1996PTC077666 Director - 2011-02-27
MAGNA PROJECTS PVT LTD U45203WB1996PTC077666 Managing Director 2011-02-27 Ongoing
Other Directorships of DEVI PRASAD RUIA
Company Name CIN Designation Appointment Date Cessation
MULTIPLEX UDYOG PVT LTD U17299WB1984PTC038180 Director 1984-11-17 Ongoing
SILVER PLAZA PRIVATE LIMITED U70101WB2005PTC104084 Director 2005-07-11 Ongoing
ANGEL PLAZA PRIVATE LIMITED U70101WB2005PTC105580 Director 2006-08-17 Ongoing
KANAKPRIYA REALCON PRIVATE LIMITED U74900WB2013PTC195094 Director 2013-06-26 Ongoing
Other Directorships of CHIRAG RUIA
Company Name CIN Designation Appointment Date Cessation
MULTIPLEX UDYOG PVT LTD U17299WB1984PTC038180 Director 2020-01-28 Ongoing
ACROBATIC REALCON PROJECTS PRIVATE LIMITED U70100WB2018PTC226437 Director 2018-06-05 Ongoing
SILVER PLAZA PRIVATE LIMITED U70101WB2005PTC104084 Director 2020-02-11 Ongoing
ANGEL PLAZA PRIVATE LIMITED U70101WB2005PTC105580 Director 2005-09-23 Ongoing
Other Directorships of SANTOSH DESHMUKH
Company Name CIN Designation Appointment Date Cessation
DESHMUKH IRRIGATION PRIVATE LIMITED U25191PN2013PTC147658 Director 2013-06-05 Ongoing
Other Directorships of UDAY GAJANAN SHINDE
Other Directorships of KANTA BHARTIA
Company Name CIN Designation Appointment Date Cessation
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
BALAJI PAPERPLAST LLP AAP-7437 Designated Partner 2022-08-05 Ongoing
BALAJI ESTABLISHMENT LLP ACC-8328 Designated Partner 2023-09-04 Ongoing
BALAJI SMART STORAGE LLP ACC-8373 Designated Partner 2023-09-04 Ongoing
BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2010-06-30 Ongoing
KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2007-09-14 Ongoing
SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-01
VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-11 Ongoing
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-11 Ongoing
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Additional Director 2008-03-24 Ongoing
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2014-05-29
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2008-10-15 Ongoing
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2008-10-15 Ongoing
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2008-10-15 Ongoing
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2023-11-28 Ongoing
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
Other Directorships of RAMESH KUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
MULTIPLEX UDYOG PVT LTD U17299WB1984PTC038180 Director - 2021-06-30
SILVER PLAZA PRIVATE LIMITED U70101WB2005PTC104084 Director - 2021-06-30
ANGEL PLAZA PRIVATE LIMITED U70101WB2005PTC105580 Director - 2021-06-30

CIN Company Name Company Address
U47733WB2024PTC271084 AADILAKSHMI JEWELS PRIVATE LIMITED 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
U45203WB1996PTC077666 MAGNA PROJECTS PVT LTD 5, ADI BANSTALLA LANE 1st Floor , Kolkata, West Bengal, India - 700007
U36911WB1997PTC085710 R. D. KAREL JEWELLERS PRIVATE LIMITED 26, Adi Banstalla Lane, 5th Floor, Near Marwari Balika Vidyalaya , Kolkata, West Bengal, India - 700007
ACE-1525 KRISMANU REALTORS LLP 31/B, ADI BANSTALLA LANE,Kolkata,Kolkata,West Bengal,India-700007
U32111WB2024PTC272037 WHITECARAT DIAMONDS PRIVATE LIMITED 1st FLOOR,18, ADI BANSTALLA LANE,Kolkata,Kolkata,West Bengal,700007-India
U32110WB2024PTC269886 SHREE DWAARKA JEWELLERS PRIVATE LIMITED 26 Adi Banstalla lane,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
U46498WB2025PTC281470 BALAJI GOLD AND DIAMOND JEWEL PRIVATE LIMITED 5th Floor, 26 No.,Adi Banstala Lane,Kolkata,Kolkata,West Bengal,700007-India
AAR-2786 AARIT MART LLP 20, ADI BANSTALLA LANE KOLKATA, West Bengal, India - 700007
U27300WB2009PTC132049 G.N. BULLION PRIVATE LIMITED 5, ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
AAN-0957 MAHABIR JEWELLERS & SONS LLP 31B, ADI BANSTALLA LANE KOLKATA, West Bengal, India - 700007
U51909WB2011PTC171469 SIDDHIPRIYA COMMERCIAL PRIVATE LIMITED 4, Adi Banstalla Lane , Kolkata, West Bengal, India - 700007
U36911WB2006PTC110644 MAHABIR JEWELLERS PRIVATE LIMITED 31B ADI BANSTALLA LANE , KOLKATA, West Bengal, India - 700007
U51900WB2009PTC132913 ROSHNI VINCOM PRIVATE LIMITED 31B, ADI BANSTALLA LANE , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC114789 ONM NIRMAN PRIVATE LIMITED 31B, ADI BANSTALLA LANE , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC170225 DANWAR PROPERTIES PRIVATE LIMITED 31/B, ADI BANSTALLA LANE , KOLKATA, West Bengal, India - 700007
U01403WB2012PTC174257 SNOWBLUE AGRO PRIVATE LIMITED 4, ADI BANSTALLA 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2013PTC197191 DO JATTI RETAIL PRIVATE LIMITED 21, ADI BANSTALLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133873 SUN SHINE DEALCOM PRIVATE LIMITED 19, Adi Banstalla Lane, Ground Floor , Kolkata, West Bengal, India - 700007
U51909WB2011PTC161178 SANJEEVANI SUPPLIERS PRIVATE LIMITED 19, Adi Banstalla Lane, Ground Floor , Kolkata, West Bengal, India - 700007
U51909WB1994PTC066855 GUAN-GAAN VYAPAAR PVT. LTD. 9 ADI BANSTALLA LANE 3RDFLOOR , KOLKATA, West Bengal, India - 700007
U72200WB2012PTC173988 EDUGROW INFO SERVICES PRIVATE LIMITED 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC173989 AMBAASHREE PROJECTS PRIVATE LIMITED 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC173990 GANESHVANI INFRACON PRIVATE LIMITED 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173977 CAPABLE CREATION PRIVATE LIMITED 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC174009 AMBAASHREE MARKETING PRIVATE LIMITED 4, ADI BANSTALLA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
AAO-8459 MANIHAR INFRATRADE LLP 1st Floor, 31A, Adi Banstalla Lane Kolkata, West Bengal, India - 700007
U52390WB2010PTC144603 FORUM VINIMAY PRIVATE LIMITED 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC150992 H R DIAMONDS PRIVATE LIMITED 4, ADI BANSTALLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC144590 CALIX VINIMAY PRIVATE LIMITED 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10230768 2010-07-12 2019-05-22 2022-08-26 200,000,000.00 State Bank of India
10600596 2015-10-31 - - 11,403,137.00 RELIANCE CAPITAL LTD

  • 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.

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
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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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