Multifold Merchants Private Limited - Company overview

Multifold Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PT…

2011-08-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-08
LAST FILING WITH ROC
2025-03-31
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 Merchants 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multifold Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC166127). Business overview includes Construction (Buildings), incorporated on August 08, 2011 (15+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• Real Estate ••••••••
  • Location 109, Park Street, 2Nd Floor, Kolkata, West Bengal - 700016
Legal NameMultifold Merchants Private Limited
CIN / LLPINU51909WB2011PTC166127
Company No.166127
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multifold Merchants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aparti Rout
Director | Since 2022-06-28 | DIN: 09607983
S
Satyabrata Sengupta
Director | Since 2018-12-26 | DIN: 08242750

Financial Performance of Multifold Merchants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Brisk Vinimay Private Limited 2 Shared Directors
Mangalgouri Tracom Private Limited 2 Shared Directors
Brim Tie Up Private Limited 1 Shared Director
Brim Vinimay Private Limited 1 Shared Director
Broad Vinimay Private Limited 1 Shared Director
Crossway Promoters Private Limited 1 Shared Director
Kamlapati Promoters Private Limited 1 Shared Director
Khatuwala Builders Private Limited 1 Shared Director
Khatuwala Projects Private Limited 1 Shared Director
Mormukut Realcon Private Limited 1 Shared Director
Mormukut Realtech Private Limited 1 Shared Director
Multifold Tracom Private Limited 1 Shared Director
Multifold Vinimay Private Limited 1 Shared Director
Olay Real Estate Private Limited 1 Shared Director
Pacify Constructions Private Limited 1 Shared Director
Pacify Enclave Private Limited 1 Shared Director
Pacify Heights Private Limited 1 Shared Director
Pacify Hirise Private Limited 1 Shared Director
Pacify Housing Private Limited 1 Shared Director
Pacify Infracon Private Limited 1 Shared Director
Pacify Niketan Private Limited 1 Shared Director
Pacify Promoters Private Limited 1 Shared Director
Pacify Properties Private Limited 1 Shared Director
Pacify Realestate Private Limited 1 Shared Director
Pacify Tower Private Limited 1 Shared Director
Popstar Infrastructure Private Limited 1 Shared Director
Recoup Tie Up Private Limited 1 Shared Director
Siddhidata Merchants Private Limited 1 Shared Director
Siddhidata Tie Up Private Limited 1 Shared Director
Siddhidata Tracom Private Limited 1 Shared Director
Snehsil Tie Up Private Limited 1 Shared Director
Snehsil Tracom Private Limited 1 Shared Director
Token Sales Private Limited 1 Shared Director
Trilokpati Realestate Private Limited 1 Shared Director

Financial Ratios of Multifold Merchants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Multifold Merchants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Multifold Merchants 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 Merchants 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 Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multifold Merchants Private Limited?
The Corporate Identification Number (CIN) for Multifold Merchants Private Limited is U51909WB2011PTC166127. 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 166127 as per MCA.
When was Multifold Merchants Private Limited incorporated?
Multifold Merchants Private Limited was incorporated 15 years 1 month ago on 08 Aug 2011.
Who are the current board members and directors of Multifold Merchants Private Limited?
Multifold Merchants Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multifold Merchants Private Limited?
Multifold Merchants 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 Merchants Private Limited?
Multifold Merchants Private Limited ROC code is Roc Kolkata.
What is the company classification of Multifold Merchants Private Limited?
Multifold Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Multifold Merchants Private Limited - is it listed or unlisted?
Multifold Merchants Private Limited is a Unlisted company.
What is the current status of Multifold Merchants Private Limited?
Multifold Merchants Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Multifold Merchants Private Limited associated with?
Multifold Merchants Private Limited lists activity aligned with: Construction - Buildings - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Multifold Merchants 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 Merchants 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.