

Multigain Commodities Services Profile
Key Indicators
- Authorised Capital ₹ 6.60 M
- Paid Up Capital ₹ 6.10 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -47.21%
- Profit Growth -48.52%
- Ebitda 59.43%
- Net Worth 9.40%
- Total Assets -3.10%
About Multigain Commodities Services
Multigain Commodities Services Private Limited (MCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 2008 and has a history of 16 years and nine months. Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.60 M and a paid-up capital of Rs 6.10 M, as per Ministry of Corporate Affairs (MCA) records.
Khalid Ali, Nighat Khalid, Faizan Ali, and One other member serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52100UP2008PTC035237
- Company No.
035237
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Multigain Commodities Services?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Khalid Ali ![]() | Director | 14-May-2008 | Current |
Nighat Khalid ![]() | Director | 14-May-2008 | Current |
Faizan Ali ![]() | Director | 18-Mar-2009 | Current |
Ikramul Shamsi ![]() | Director | 18-Mar-2009 | Current |
Financial Performance of Multigain Commodities Services.
Multigain Commodities Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.21% decrease. The company also saw a substantial fall in profitability, with a 48.52% decrease in profit. The company's net worth moved up by a moderate rise of 9.4%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of Multigain Commodities Services?
In 2020, Multigain Commodities Services had a promoter holding of 61.00% and a public holding of 39.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Multigain Securities Services Private Limited
Khalid Ali, Nighat Khalid and 1 more are mutual person
- Multigain Shariah Investment Services Private Limited
Khalid Ali and Nighat Khalid are mutual person
- Multigain Financial Services Private Limited
Khalid Ali and Nighat Khalid are mutual person
- Etc Enterprises Private Limited
Khalid Ali and Ikramul Shamsi are mutual person
- Multigain Global Solutions Private Limited
Khalid Ali and Nighat Khalid are mutual person
- Phenominal Consultancy Private Limited
Faizan Ali is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Multigain Commodities Services?
Unlock and access historical data on people associated with Multigain Commodities Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Multigain Commodities Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Multigain Commodities Services's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Multigain Commodities Services
Recent activity within the organization
- Annual General Meeting
Multigain Commodities Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Multigain Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Faizan Ali was appointed as a Director was appointed as a Director on 18 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Ikramul Haq Shamsi was appointed as a Director was appointed as a Director on 18 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Khalid Ali was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 16 years 9 months .
- Director Appointment
Nighat Khalid was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 16 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Multigain Commodities Services Private Limited?
Multigain Commodities Services Private Limited was incorporated on 14 May 2008.
What is authorized share capital and paid-up capital of Multigain Commodities Services Private Limited?
The authorized share capital of Multigain Commodities Services Private Limited is ₹ 6.60 M and paid-up capital is ₹ 6.10 M.
Who are the current board members & directors of Multigain Commodities Services Private Limited?
Currently 4 directors are associated with Multigain Commodities Services Private Limited.
- Khalid Ali
- Nighat Khalid
- Faizan Ali
- Ikramul Haq Shamsi
What is the registered address of Multigain Commodities Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Multigain Commodities Services Private Limited is H-50 Lajpat Nagar India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Multigain Commodities Services Private Limited?
The corporate identification number (CIN) of Multigain Commodities Services Private Limited is U52100UP2008PTC035237 and the company number is 035237 as per Ministry of Corporate Affairs (MCA).
What is the official website of Multigain Commodities Services Private Limited?
The Official website of Multigain Commodities Services Private Limited is https://www.multigain.in
What has been the recent revenue trend for Multigain Commodities Services Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Multigain Commodities Services Private Limited has fallen by -47.21%.
What change has been observed in the net worth of Multigain Commodities Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Multigain Commodities Services Private Limited has experienced an upsurge of 9.40%.
When was the last Balance Sheet of Multigain Commodities Services Private Limited filed with the ROC?
The most recent Balance Sheet for Multigain Commodities Services Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
- Abhinesh KumarDirector
MG
Manzar GhayurDirector
Similar Companies Based on Brokerage & Trading Services
- Zerodha Broking Limited Bangaluru, Karnataka, India
- Amrapali Industries Limited Gandhi Nagar, Gujarat, India
- Icici Securities Limited Mumbai, Maharashtra, India
- Taurrus Finsec Private Limited Mumbai, Maharashtra, India
- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India