Multiplex Commodity Mercantile Private Limited - Company overview

Multiplex Commodity Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74…

2003-10-14 New Delhi, Delhi Active Unlisted Active Compliant
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MC Multiplex Commodity Mercantile Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -4.2%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 86.3%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 66.1%
FY 2021
NET WORTH
₹1–5 Cr
▼ -0.9%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -10.9%
FY 2021
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 11 Months
since 2003-10-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 17:11:24
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 Multiplex Commodity Mercantile 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (45), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Multiplex Commodity Mercantile Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multiplex Commodity Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2003PTC122612). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 14, 2003 (23+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 100/28 Raja Pur Sector- 9 Rohini, New Delhi, Delhi - 110085
  • Website onlymultiplex.com
Legal NameMultiplex Commodity Mercantile Private Limited
CIN / LLPINU74999DL2003PTC122612
Company No.122612
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-14
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 Multiplex Commodity Mercantile Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhartendu Mehta
Director | Since 2020-01-31 | DIN: 08662475
P
Parveen Aggarwal
Director | Since 2003-10-14 | DIN: 00302540
S
Suman Aggarwal
Director | Since 2017-07-31 | DIN: 02191584

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -4.2%
P&L Loss · ₹1–10 Lakh ▲ 86.3%
EBITDA Loss · ₹1–10 Lakh ▲ 66.1%
Net worth ₹1–5 Cr ▼ -0.9%

Charges of Multiplex Commodity Mercantile Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Dec 2020
 1.50 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Multiplex Capital Limited 3 Shared Directors
Multiplex Fincap Limited 2 Shared Directors
Multiplex Global Resources (Ifsc) Private Limited 2 Shared Directors
Multiplex Solar Power Private Limited 2 Shared Directors
Signature Sattva Homes Private Limited 2 Shared Directors
Signature Sattva Infra Technology Private Limited 2 Shared Directors
Signature Sattva Infratech Private Limited 2 Shared Directors
Aarkay Marktrade Private Limited 1 Shared Director
Ams Shares And Stock Limited 1 Shared Director
Multiplex Builders Private Limited 1 Shared Director
Multiplex Corporate Advisors Private Limited 1 Shared Director
Multiplex Enliven Impex Private Limited 1 Shared Director
Multiplex Infotech Private Limited 1 Shared Director
Multiplex Insurance Solutions Private Limited 1 Shared Director
Thc Global Services Llp 1 Shared Director

Financial Ratios of Multiplex Commodity Mercantile 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 Multiplex Commodity Mercantile Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Multiplex Commodity Mercantile 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 Multiplex Commodity Mercantile Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Multiplex Commodity Mercantile 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 Multiplex Commodity Mercantile 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 Multiplex Commodity Mercantile Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Multiplex Commodity Mercantile Private Limited?
The Corporate Identification Number (CIN) for Multiplex Commodity Mercantile Private Limited is U74999DL2003PTC122612. 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 122612 as per MCA.
When was Multiplex Commodity Mercantile Private Limited incorporated?
Multiplex Commodity Mercantile Private Limited was incorporated 22 years 11 months ago on 14 Oct 2003.
Who are the current board members and directors of Multiplex Commodity Mercantile Private Limited?
Multiplex Commodity Mercantile Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multiplex Commodity Mercantile Private Limited?
Multiplex Commodity Mercantile Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Multiplex Commodity Mercantile Private Limited?
The official website of Multiplex Commodity Mercantile Private Limited is https://onlymultiplex.com.
What is the ROC code of Multiplex Commodity Mercantile Private Limited?
Multiplex Commodity Mercantile Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Multiplex Commodity Mercantile Private Limited?
Multiplex Commodity Mercantile Private Limited is classified as Private Limited Indian Non-Government Company.
Multiplex Commodity Mercantile Private Limited - is it listed or unlisted?
Multiplex Commodity Mercantile Private Limited is a Unlisted company.
What is the current status of Multiplex Commodity Mercantile Private Limited?
Multiplex Commodity Mercantile Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Multiplex Commodity Mercantile Private Limited associated with?
Multiplex Commodity Mercantile Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Multiplex Commodity Mercantile Private Limited have GST registrations on file?
Multiplex Commodity Mercantile 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 Multiplex Commodity Mercantile Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Multiplex Commodity Mercantile Private Limited.
How do I contact Multiplex Commodity Mercantile Private Limited?
Use the official website at https://onlymultiplex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Multiplex Commodity Mercantile 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 Multiplex Commodity Mercantile 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.