Multimode Merchants Private Limited - Company overview

Multimode Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PT…

2010-05-07 Kolkata, West Bengal Active Unlisted Active Non-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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Multimode 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SITA DEVI OJHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Multimode Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multimode Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC147015). Business overview includes Business Services (Live Animal), incorporated on May 07, 2010 (16+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 194, Rabindra Sarani 3Rd Floor,, Kolkata, West Bengal - 700007
Legal NameMultimode Merchants Private Limited
CIN / LLPINU51101WB2010PTC147015
Company No.147015
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-07
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sarita Devi Sharma
Director | Since 2018-09-13 | DIN: 07226972
S
Sita Devi Ojha
Additional Director | Since 2022-05-14 | DIN: 07285034

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Financial Ratios of Multimode 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 Multimode 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 Multimode 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 Multimode 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 Multimode Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multimode Merchants Private Limited?
The Corporate Identification Number (CIN) for Multimode Merchants Private Limited is U51101WB2010PTC147015. 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 147015 as per MCA.
When was Multimode Merchants Private Limited incorporated?
Multimode Merchants Private Limited was incorporated 16 years 4 months ago on 07 May 2010.
Who are the current board members and directors of Multimode Merchants Private Limited?
Multimode 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 Multimode Merchants Private Limited?
Multimode 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 Multimode Merchants Private Limited?
Multimode Merchants Private Limited ROC code is Roc Kolkata.
What is the company classification of Multimode Merchants Private Limited?
Multimode Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Multimode Merchants Private Limited - is it listed or unlisted?
Multimode Merchants Private Limited is a Unlisted company.
What is the current status of Multimode Merchants Private Limited?
Multimode Merchants Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Multimode Merchants Private Limited associated with?
Multimode Merchants Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Multimode 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 Multimode 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.