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
MULTILINE SHARE MERCANTILE PRIVATE LIMITED
CIN: U74899DL1995PTC064131
MULTILINE SHARE MERCANTILE PRIVATE LIMITED (CIN: U74899DL1995PTC064131) is a Private company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 22250830.00.
MULTILINE SHARE 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.MULTILINE SHARE MERCANTILE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MULTILINE SHARE MERCANTILE PRIVATE LIMITED are RAKESH KHANNA, ANUPAM KHANNA, RAHUL KHANNA, and SAKSHI KHANNA.
MULTILINE SHARE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064131 and its registration number is 64131. Users may contact MULTILINE SHARE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTILINE SHARE MERCANTILE PRIVATE LIMITED is S BI-225 Main Road Jheel Khurenja , Delhi, Delhi, India - 110031.
Current status of MULTILINE SHARE 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 CINs
ZaubaCorp's company report for MULTILINE SHARE 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.
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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.
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 MULTILINE SHARE MERCANTILE
Purchase full report of MULTILINE SHARE MERCANTILE
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 MULTILINE SHARE 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.
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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 MULTILINE SHARE MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02786044 | RAKESH KHANNA | Director | 2010-08-27 |
| 03410363 | ANUPAM KHANNA | Director | 2011-03-11 |
| 07010785 | RAHUL KHANNA | Director | 2015-09-30 |
| 10480615 | SAKSHI KHANNA | Director | 2024-02-10 |
Past Directors & Key Managerial Personnel of MULTILINE SHARE MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00335068 | PROMILA SANJEEV | Director | - | 2011-03-11 |
| 00373865 | SANJEEV KUMAR | Director | - | 2011-03-11 |
| 07010785 | RAHUL KHANNA | Additional Director | - | 2015-09-30 |
Other Directorships of PROMILA SANJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUDZONE CONSULTANCY SERVICES LLP | AAN-6136 | Designated Partner | 2022-04-01 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUDZONE CONSULTANCY SERVICES LLP | AAN-6136 | Designated Partner | 2018-11-30 | Ongoing |
Other Directorships of RAKESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GANESHA GARMENTS PRIVATE LIMITED | U18109DL2009PTC195514 | Director | - | 2010-07-22 |
| AANDT DEVELOPERS PRIVATE LIMITED | U74899DL2004PTC124605 | Director | 2011-01-28 | Ongoing |
Other Directorships of ANUPAM KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANDT DEVELOPERS PRIVATE LIMITED | U74899DL2004PTC124605 | Director | 2011-01-28 | Ongoing |
Other Directorships of RAHUL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKSHI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72500DL2020PTC361513 | INTEGRADO PRIVATE LIMITED | C/O RAJESH MEHTA S/O BISHAMBER DASS MEHTA,FLAT NO-135A , JHEEL KHURENJA,NEW DELHI, Delhi, India - 110031 |
| ACL-3996 | STYLE MAVEN LLP | 492-A S/F,Jheel Khurenja Near-Subji Mandi,East Delhi,East Delhi,Delhi,India-110031 |
| U70100DL2004PTC129835 | ISHAAN APPARELS PRIVATE LIMITED | 225 JHEEL KHURENJA , DELHI, Delhi, India - 110031 |
| U70100DL2005PTC138109 | NNB EXIM PRIVATE LIMITED | 225 JHEEL KHURENJA , DELHI, Delhi, India - 110031 |
| U74899DL1991PTC046040 | HENA INVESTMENT PRIVATE LIMITED | 781-A JHEEL KHURENJA, OPP. MANDIR ROAD , DELHI, Delhi, India - 110031 |
| U50400DL2020PTC362241 | SHRI LAL JI AUTOMOBILES PRIVATE LIMITED | 781-A, OPPOSITE MANDIR ROAD, JHEEL KHURENJA, , NEW DELHI, Delhi, India - 110031 |
| ACA-4428 | ZIRKON FACON LLP | A- 65 S/F MAIN ROAD RANI GARDENSHASTRI NAGAR East Delhi, Delhi, India - 110031 |
| ACQ-6009 | SHREE RADHA VALLABH FABRICS LLP | 9/49 MAIN ROAD,KAILASH NAGAR DELHI,East Delhi,East Delhi,Delhi,India-110031 |
| U85500DL2023PTC411814 | RIARPRO LEARNING SOLUTIONS PRIVATE LIMITED | 595, Old No.-222/22,,Sabzi Mandi, Jheel Khurenja, Delhi,East Delhi,East Delhi,Delhi,110031-India |
| U46309DL2023PTC417803 | VEESAN INTERNATIONAL TRADING PRIVATE LIMITED | 9/4779,MAIN ROAD,,OLD SEELAMPUR,GANDHI NAGAR,EAST DELHI,DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U63030DL2017PTC317943 | ANTARIASH INTERNATIONAL PRIVATE LIMITED | 412, JHEEL KHURENJA JHEEL KHURENJA , DELHI, Delhi, India - 110031 |
| U31109DL2013PTC258640 | BINDAL POWERTECH PRIVATE LIMITED | 410 Jheel Khurenja Delhi-110031 , East Delhi, Delhi, India - 110031 |
| U31909DL2019PTC355743 | BINDAL GREENTECH PRIVATE LIMITED | 410 Jheel Khurenja Delhi-110031 , East Delhi, Delhi, India - 110031 |
| U63040DL2010PTC211627 | S.R. INDIA VOYAGES PRIVATE LIMITED | 9/7, MAIN ROAD, KAILASH NAGAR, (GANDHI NAGAR), DELHI - 110031 , DELHI, Delhi, India - 110031 |
| U67100DL2020PTC368509 | SHB INSURANCE MARKETING PRIVATE LIMITED | 12/88 Geeta Colony , Jheel Khurenja , Shahdara ,Delhi-110031 , East Delhi, Delhi, India - 110031 |
| U85300DL2020NPL372967 | ASHISH YOUTH INDIA FOUNDATION | 1389-A, G/F OLD NO-IX/413-A MAIN ROAD, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| U46305DL2024PTC427916 | GUNIRAM DHANIRAM INDIA PRIVATE LIMITED | 666-D-24,JHEEL KHURENJA,East Delhi,East Delhi,Delhi,110031-India |
| U17120DL2007PTC171050 | MEESHA FABRICS PRIVATE LIMITED | 3427 MAIN ROAD, SHANTI MOHALLA GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| ACF-8395 | RAJ&SONS OUTFITS LLP | SHOP NO.-223, JHEEL KHURENJA, SCOOTER MARKET,DELHI,East Delhi,Delhi,India-110031 |
| U47711DL2025PTC447235 | MEERANSHI APPAREL PRIVATE LIMITED | IX/6660,Main Road Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ABB-1117 | RY CLASSIC ASSOCIATE LLP | 667 JHEEL KHURENJA,NEAR GEETA COLONY THANA,East Delhi,East Delhi,Delhi,India-110031 |
| AAM-9427 | JAGMOHAN PLYWOOD LLP | 9/6086,NEAR POLICE STATION,MAIN ROAD,GANDHI NAGAR DELHI DELHI, Delhi, India - 110031 |
| U68200DL2025PTC455430 | AANGANANTHAM BUILDERS PRIVATE LIMITED | 379/162/22 S/F,Jheel Khuranja,East Delhi,East Delhi,Delhi,110031-India |
| ACH-6849 | AMBIKASHRI REAL ESTATE DEVLOPERS LLP | IX/6086, GF,MAIN ROAD,KASHYAP GALI, GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| ABB-3924 | NINETY7 CONCEPTS LLP | lX/9, Main Road, Kailash Nagar,Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| ACS-9224 | AADHIYA FABBRICS LLP | IX/11-A, Kailash Nagar,Main Road, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U47711DL2025PTC443232 | MITTAL HOSIERY PRIVATE LIMITED | X/788, Main Road Raghubar,PURA NO-1 Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U52290DL2023PTC423914 | MAKENA LOGISTICS PRIVATE LIMITED | IX/5167 F/F MAIN ROAD OLD,SEELAMPUR GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U73100DL2024PTC437319 | RITEWAVE MEDIATECH PRIVATE LIMITED | P-126/1, Third Floor main,road Shankar Nagar extn,East Delhi,East Delhi,Delhi,110031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100442191 | 2021-03-31 | - | - | 1,000,000.00 | Canara Bank | |
| 100629596 | 2022-10-29 | - | - | 5,000,000.00 | Canara Bank |
- 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.
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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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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.
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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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As on: 2026-07-13
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.