Multifold Agencies Private Limited - Company overview

Multifold Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC…

2011-05-07 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multifold Agencies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Multifold Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multifold Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC162395). Business overview includes Trading (Specialty), incorporated on May 07, 2011 (15+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 248 Russa Road,, Kolkata, West Bengal - 700033
Legal NameMultifold Agencies Private Limited
CIN / LLPINU51909WB2011PTC162395
Company No.162395
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-07
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Multifold Agencies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Satyabir Singh
Director | Since 2024-02-13 | DIN: 08429621
S
Suresh Kumar Agarwal
Director | Since 2024-02-12 | DIN: 01359767
R
Raj Kumar Gupta
Director | Since 2022-11-03 | DIN: 02189583

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Companies With Common Directors Of Multifold Agencies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arnab Properties Private Limited 2 Shared Directors
Captain Vintrade Private Limited 2 Shared Directors
Melody Residency Private Limited 2 Shared Directors
Prayas Finance & Investment Pvt Ltd 2 Shared Directors
Regal Dealmark Private Limited 2 Shared Directors
Subhrekha Trading Private Limited 2 Shared Directors
Afterlink Residency Private Limited 1 Shared Director
Altus Cables Private Limited 1 Shared Director
Blueview Tradevin Private Limited 1 Shared Director
Ekdant Dealmark Private Limited 1 Shared Director
North India Commercial Services Private Limited 1 Shared Director
Novex Vinimay Pvt Ltd 1 Shared Director
Overall Vinimay Private Limited 1 Shared Director
Riddhika Barter Private Limited 1 Shared Director
Sitaram Ghasiram Constructions Private Limited 1 Shared Director
Tobu Engineering Ltd. 1 Shared Director
Tobu Financial Services Ltd. 1 Shared Director
Tremendous Power Projects Private Limited 1 Shared Director
Truthful Vintrade Private Limited 1 Shared Director
Zenith Commodeal Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Multifold Agencies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Multifold Agencies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Multifold Agencies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Multifold Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multifold Agencies Private Limited?
The Corporate Identification Number (CIN) for Multifold Agencies Private Limited is U51909WB2011PTC162395. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 162395 as per MCA.
When was Multifold Agencies Private Limited incorporated?
Multifold Agencies Private Limited was incorporated 15 years 4 months ago on 07 May 2011.
Who are the current board members and directors of Multifold Agencies Private Limited?
Multifold Agencies Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multifold Agencies Private Limited?
Multifold Agencies Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Multifold Agencies Private Limited?
Multifold Agencies Private Limited ROC code is Roc Kolkata I.
What is the company classification of Multifold Agencies Private Limited?
Multifold Agencies Private Limited is classified as Private Limited Indian Non-Government Company.
Multifold Agencies Private Limited - is it listed or unlisted?
Multifold Agencies Private Limited is a Unlisted company.
What is the current status of Multifold Agencies Private Limited?
Multifold Agencies Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Multifold Agencies Private Limited associated with?
Multifold Agencies Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Multifold Agencies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Multifold Agencies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.