Multiple Exim Private Limited

Imports and trades chrome ore for steel production, sourced from Middle Eastern miners and exported to Chinese manufacturers.

2007 | Delhi (India) | Active
Last Updated: December 31, 2024

Multiple Exim Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.72 Cr

About Multiple Exim

Multiple Exim Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 2007 and has a history of 17 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 6.00 M and a paid-up capital of Rs 6.00 M.

The company currently has active open charges totaling ₹5.72 Cr.

Karuna Kumar, Rohit Kumar, and Harbansh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U47711DL2007PTC167263

  • Company No.

    167263

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Multiple Exim?

Board Members (3)

Name Designation Appointment Date Status
Karuna Kumar Country flag representing In Director 21-Aug-2007 Current
Rohit Kumar Country flag representing In Director 18-Mar-2022 Current
Harbansh Kumar Country flag representing In Director 13-Apr-2017 Current

Financial Performance of Multiple Exim.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Multiple Exim?

Unlock access to Multiple Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹57.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 5.72 Cr

Latest Charge Details

Date Lender Amount Status
06 Aug 2010 Punjab National Bank ₹5.72 Cr Open

How Many Employees Work at Multiple Exim?

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Multiple Exim, 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 Multiple Exim's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Multiple Exim

Recent activity within the organization

  • Annual General Meeting

    Multiple Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Multiple Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Rohit Kumar was appointed as a Director was appointed as a Director on 18 Mar 2022 & has been associated with this company since 2 years 10 months .

    18 Mar 2022

  • Director Appointment

    Harbansh Lal Kumar was appointed as a Director was appointed as a Director on 13 Apr 2017 & has been associated with this company since 7 years 9 months .

    13 Apr 2017

  • Charges

    A charge with Punjab National Bank of Rs. 57.20 M registered on 06 Aug 2010 with Charge ID 10236407 was modified on 12 Sep 2014.

    12 Sep 2014

  • Charges

    A charge with Punjab National Bank amounted to Rs. 57.20 M with Charge ID 10236407 was registered on 06 Aug 2010.

    06 Aug 2010

Frequently asked questions

  • Multiple Exim Private Limited was incorporated on 21 Aug 2007.

  • The authorized share capital of Multiple Exim Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.

  • Currently 3 directors are associated with Multiple Exim Private Limited.

    • Karuna Kumar
    • Rohit Kumar
    • Harbansh Lal Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Multiple Exim Private Limited is Office No. 42 F/F 544-B Shiv Arcade, Acharya Niketan Mayur Viha R Phase- 1 India, Delhi, 110091.

  • The corporate identification number (CIN) of Multiple Exim Private Limited is U47711DL2007PTC167263 and the company number is 167263 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Multiple Exim Private Limited amount to ₹ 5.72 Cr.

  • The most recent Balance Sheet for Multiple Exim Private Limited was filed with the ROC on 31 Mar 2024.