Multiple Exim Private Limited - Company overview

Multiple Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U47711DL2007PTC16726…

2007-08-21 Delhi, Delhi 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
₹1–5 Cr
▲ 1000.0%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 121.6%
FY 2021
EBITDA
₹1–10 Lakh
▲ 275.6%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 20.3%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 43.3%
FY 2021
OPEN CHARGES
1
5.72 cr
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 02:22:32
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Multiple Exim 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 (81), financial health (90), director (45) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ROHIT KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Multiple Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multiple Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U47711DL2007PTC167263). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on August 21, 2007 (19+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Office No. 42, F/F 544-B Shiv Arcade, Acharya Niketan Mayur Viha, Delhi, Delhi - 110091
Legal NameMultiple Exim Private Limited
CIN / LLPINU47711DL2007PTC167263
Company No.167263
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA4 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Karuna Kumar
Director | Since 2007-08-21 | DIN: 01164430
R
Rohit Kumar
Director | Since 2022-03-18 | DIN: 01719565

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 1000.0%
P&L ₹1–10 Lakh ▲ 121.6%
EBITDA ₹1–10 Lakh ▲ 275.6%
Net worth ₹10–50 Lakh ▲ 20.3%

Charges of Multiple Exim Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 5.72 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.72 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 06 Aug 2010
 5.72 cr Open

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

Board Overlap From MCA / Compliance Filings

Multiple Buildcon Private Limited 2 Shared Directors
Shraddha Multiple Mining Private Limited 1 Shared Director
Smart Led Private Limited 1 Shared Director

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

8 years 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 Multiple Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Multiple Exim 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

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

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 Multiple Exim 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

Subsidiaries & Group Companies of Multiple Exim Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Multiple Exim 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 Multiple Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multiple Exim Private Limited?
The Corporate Identification Number (CIN) for Multiple Exim Private Limited is U47711DL2007PTC167263. 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 167263 as per MCA.
When was Multiple Exim Private Limited incorporated?
Multiple Exim Private Limited was incorporated 19 years 1 month ago on 21 Aug 2007.
Who are the current board members and directors of Multiple Exim Private Limited?
Multiple Exim 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 Multiple Exim Private Limited?
Multiple Exim Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Multiple Exim Private Limited?
Multiple Exim Private Limited ROC code is Roc Delhi.
What is the company classification of Multiple Exim Private Limited?
Multiple Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Multiple Exim Private Limited - is it listed or unlisted?
Multiple Exim Private Limited is a Unlisted company.
Does Multiple Exim Private Limited have subsidiaries?
Multiple Exim Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Multiple Exim Private Limited?
Multiple Exim Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Multiple Exim Private Limited associated with?
Multiple Exim Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Multiple Exim Private Limited have GST registrations on file?
Multiple Exim Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Multiple Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Multiple Exim Private Limited.
Are there similar companies to Multiple Exim Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Multiple Exim 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 Multiple Exim 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.