Multigain Commodities Services Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 14 May 2008, Multigain Commodities Services Private Limited is an active private limited company that…

2008-05-14 Moradabad, Uttar Pradesh 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
₹10–50 Lakh
▼ -47.2%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -48.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 59.4%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 9.4%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -3.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
61.00 Lakh
AUTHORISED CAPITAL
66.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 10:11:42
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Multigain Commodities Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 18+ 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
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Multigain Commodities Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 14 May 2008, Multigain Commodities Services Private Limited is an active private limited company that has been around for about 18 years. The registered office is at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has four directors: Ikramul Haq Shamsi, Nighat Khalid, Khalid Ali and Faizan Ali. The longest-serving is Nighat Khalid, on the board since 2008; the most recent to join is Faizan Ali, appointed in March 2009. Two former directors are on record; the most recent to leave was Abhinesh Kumar in January 2020. Between them, the directors also sit on the boards of 6 other companies, including Etc Enterprises Private Limited and Multigain Financial Services Private Limited.

₹61 lakh of its ₹66 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H-50 Lajpat Nagar, Moradabad, Uttar Pradesh - 244001
  • Website multigain.in
Legal NameMultigain Commodities Services Private Limited
CIN / LLPINU52100UP2008PTC035237
Company No.035237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multigain Commodities Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

I
Ikramul Haq Shamsi
Director | Since 2009-03-18 | DIN: 00474413
N
Nighat Khalid
Director | Since 2008-05-14 | DIN: 02174107
K
Khalid Ali
Director | Since 2008-05-14 | DIN: 02174106
F
Faizan Ali
Director | Since 2009-03-18 | DIN: 02558577

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -47.2%
P&L ₹1–10 Lakh ▼ -48.5%
EBITDA Loss · ₹1–10 Lakh ▲ 59.4%
Net worth ₹10–50 Lakh ▲ 9.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Etc Enterprises Private Limited 2 Shared Directors
Multigain Financial Services Private Limited 2 Shared Directors
Multigain Global Solutions Private Limited 2 Shared Directors
Multigain Securities Services Private Limited 2 Shared Directors
Multigain Shariah Investment Services Private Limited 2 Shared Directors
Phenominal Realty Llp 2 Shared Directors

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Multigain Commodities Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Multigain Commodities Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Multigain Commodities Services 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

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MCA Filings & Documents of Multigain Commodities Services 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

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Frequently Asked Questions about Multigain Commodities Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multigain Commodities Services Private Limited?
MCA does not publish an "owner" field. Multigain Commodities Services Private Limited is run by its directors, Ikramul Haq Shamsi, Nighat Khalid, Khalid Ali and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Multigain Commodities Services Private Limited?
Multigain Commodities Services Private Limited has four current directors: Ikramul Haq Shamsi (since March 2009), Nighat Khalid (since May 2008), Khalid Ali (since May 2008) and Faizan Ali (since March 2009).
What is CIN of Multigain Commodities Services Private Limited?
The CIN of Multigain Commodities Services Private Limited is U52100UP2008PTC035237. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, UP is Uttar Pradesh, 2008 is the year it was registered, PTC is the company type and 035237 is its registration number.
When was Multigain Commodities Services Private Limited incorporated?
Multigain Commodities Services Private Limited was incorporated on 14 May 2008 with ROC Uttar Pradesh I. That makes it about 18 years old.
What is the registered address of Multigain Commodities Services Private Limited?
The registered office on MCA records is H-50 Lajpat Nagar, Moradabad, Uttar Pradesh - 244001.
What is the current status of Multigain Commodities Services Private Limited?
MCA shows Multigain Commodities Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Multigain Commodities Services Private Limited?
You can post to its registered office at H-50 Lajpat Nagar, Moradabad, Uttar Pradesh - 244001 and use its website, https://multigain.in.
What industry or business activity is Multigain Commodities Services Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Multigain Commodities Services Private Limited?
Paid-up capital is ₹61 lakh and authorised capital is ₹66 lakh, so about 92% of the authorised amount has been issued.
When did Multigain Commodities Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Multigain Commodities Services Private Limited?
MCA shows no charges registered against Multigain Commodities Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multigain Commodities Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Abhinesh Kumar (January 2020) and Manzar Ghayur (January 2020).
Which companies share directors with Multigain Commodities Services Private Limited?
6 companies share directors with Multigain Commodities Services Private Limited. Among them are Etc Enterprises Private Limited, Multigain Financial Services Private Limited, Multigain Global Solutions Private Limited and 3 more.
What is the turnover or revenue of Multigain Commodities Services Private Limited?
Based on filed financial statements, the revenue of Multigain Commodities Services Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 47.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multigain Commodities Services Private Limited?
For FY 2020, the net worth of Multigain Commodities Services Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Multigain Commodities Services Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Multigain Commodities Services Private Limited?
The website on record for Multigain Commodities Services Private Limited is https://multigain.in.
Which company owns multigain.in?
multigain.in is the website listed for Multigain Commodities Services Private Limited in its company records.
Multigain Commodities Services Private Limited - is it listed or unlisted?
Multigain Commodities Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Multigain Commodities Services Private Limited?
Multigain Commodities Services Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Multigain Commodities Services Private Limited?
MCA classifies Multigain Commodities Services Private Limited as: Private Limited Indian Non-Government Company.
Does Multigain Commodities Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multigain Commodities Services Private Limited.

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.