Multiple Merchants Private Limited - Company overview

Registered with ROC Delhi Ii on 2 August 1995, Multiple Merchants Private Limited is an active private limited company that has been around …

1995-08-02 New 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
NET WORTH
₹10–50 Lakh
▼ 0.0%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ 0.0%
FY 2023
OPEN CHARGES
2
13.60 cr
PAID-UP CAPITAL
49.52 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-08-02
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 Multiple 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 31+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Multiple Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 2 August 1995, Multiple Merchants Private Limited is an active private limited company that has been around for more than 31 years. Its registered office is at 3Rd Floor, 4/9, Asaf Ali Road, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Staple Foods & Grains segment.

It has two directors: Vipan Vipan Kumar and Gulshan Kumar. The board changed around March 2019, when Vinod Kumar and Adarsh Kumar stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Kailash Rice And General Mills Private Limited and Kailash Sortex Private Limited.

Paid-up capital stands at ₹49.52 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open.

Food and Beverages ••••••••
  • Location 3Rd Floor, 4/9, Asaf Ali Road,, New Delhi, Delhi - 110002
Legal NameMultiple Merchants Private Limited
CIN / LLPINU74899DL1995PTC071375
Company No.071375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vipan Vipan Kumar
Director | Since 2019-03-11 | DIN: 01622281
G
Gulshan Kumar
Director | Since 2019-03-16 | DIN: 01622357

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹10–50 Lakh ▼ 0.0%

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Verified entity values are shown only after access is granted.

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

Others : 23.60 cr
Open Charges: 2 Satisfied Charges: 0
Open 13.60 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Jul 2025
 10.00 cr Open
Others
Creation Date: 01 Nov 2023
 13.60 cr Open

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

Board Overlap From MCA / Compliance Filings

Kailash Rice And General Mills Private Limited 2 Shared Directors
Kailash Sortex Private Limited 2 Shared Directors

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Multiple 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

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MCA Filings & Documents of Multiple 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Multiple Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multiple Merchants Private Limited?
MCA does not publish an "owner" field. Multiple Merchants Private Limited is run by its directors, Vipan Vipan Kumar and Gulshan Kumar. 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 Multiple Merchants Private Limited?
Multiple Merchants Private Limited has two current directors: Vipan Vipan Kumar (since March 2019) and Gulshan Kumar (since March 2019).
What is CIN of Multiple Merchants Private Limited?
The CIN of Multiple Merchants Private Limited is U74899DL1995PTC071375. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 071375 is its registration number.
When was Multiple Merchants Private Limited incorporated?
Multiple Merchants Private Limited was incorporated on 2 August 1995 with ROC Delhi Ii. That makes it more than 31 years old.
What is the registered address of Multiple Merchants Private Limited?
The registered office on MCA records is 3Rd Floor, 4/9, Asaf Ali Road, New Delhi, Delhi - 110002.
What is the current status of Multiple Merchants Private Limited?
MCA shows Multiple Merchants Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Multiple Merchants Private Limited?
You can post to its registered office at 3Rd Floor, 4/9, Asaf Ali Road, New Delhi, Delhi - 110002.
What industry or business activity is Multiple Merchants Private Limited associated with?
It is grouped under Food and Beverages, in the Staple Foods & Grains segment.
What is paid-up capital and authorised share capital of Multiple Merchants Private Limited?
Paid-up capital is ₹49.52 lakh and authorised capital is ₹50 lakh, so about 99% of the authorised amount has been issued.
When did Multiple Merchants 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 Multiple Merchants Private Limited?
Two charges against Multiple Merchants Private Limited are still open.
Have any directors left Multiple Merchants Private Limited?
Yes, two former directors are on record. The most recent to leave were Vinod Kumar (March 2019) and Adarsh Kumar (March 2019).
Which companies share directors with Multiple Merchants Private Limited?
2 companies share directors with Multiple Merchants Private Limited: Kailash Rice And General Mills Private Limited and Kailash Sortex Private Limited.
What is the net worth of Multiple Merchants Private Limited?
For FY 2023, the net worth of Multiple Merchants Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Multiple Merchants Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multiple Merchants Private Limited - is it listed or unlisted?
Multiple Merchants 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 Multiple Merchants Private Limited?
Multiple Merchants Private Limited is registered with ROC Delhi Ii.
What is the company classification of Multiple Merchants Private Limited?
MCA classifies Multiple Merchants Private Limited as: Private Limited Indian Non-Government Company.

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.