Multimoney Forex Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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MULTIMONEY FOREX LIMITED is an Indian Private Limited Company incorporated on 26-Jul-1989. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.45 Cr the company is classified as a Public. The company currently has 5 directors. DILEEP SINGH MEHTA,PRAMOD KUMAR ESHWA,SANGEETA MEHTA,RAJ PRAKASH VERMA,PRITI SINGRODIA all of whom were appointed as promoters The registered office is in 47/1, KALI PRASANNA ROY LANE, 2ND FLOOR , NA, Kolkata, KOLKATA, West Bengal 700033, India.

Basic Information

Date of incorporation:

26-Jul-1989

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

DSM

Director

PKE

Director

Director

RPV

Director

Contact

Address (Registered Address):

47/1, Kali Prasanna Roy Lane, 2nd Floor , Na, Kolkata, Kolkata, West Bengal 700033, India

Pincode:

700033

Website:

multicon.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/11/1994

Last Charge Amount:

₹4.95 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Cr

Paid Up Capital:

₹8.45 Cr

Sum of Charges:

₹33.47 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U70109WB1989PTC047302

Associated Entities (Shared directorship)

J D M UDYOG PRIVATE LIMITED

U51109WB1997PTC085842

Active

THERMOFRIZ INSULATIONS LTD.

U70102WB1970PLC027855

Active

MERCURY GRANITES PRIVATE LIMITED

U14102TN1999PTC054392

Amalgamated

GOLDSMITH INFRABUILD PRIVATE LIMITED

U45400WB2011PTC168328

Active

JAMES GLENDYE & CO PVT LTD

U70102WB1949PTC017800

Active

NSHM ALUMNI ASSOCIATION

U80901WB2019NPL233776

Active

THINKACTGROW PRIVATE LIMITED

U74999WB2020PTC236683

Active

INKNOWERSITY EDUCATION PRIVATE LIMITED

U80302WB2008PTC125484

Active

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Frequently Asked Questions about MULTIMONEY FOREX LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

26-Jul-1989

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

DSM

Director

PKE

Director

Director

RPV

Director

Contact

Address (Registered Address):

47/1, Kali Prasanna Roy Lane, 2nd Floor , Na, Kolkata, Kolkata, West Bengal 700033, India

Pincode:

700033

Website:

multicon.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/11/1994

Last Charge Amount:

₹4.95 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Cr

Paid Up Capital:

₹8.45 Cr

Sum of Charges:

₹33.47 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U70109WB1989PTC047302

Associated Entities (Shared directorship)

J D M UDYOG PRIVATE LIMITED

U51109WB1997PTC085842

Active

THERMOFRIZ INSULATIONS LTD.

U70102WB1970PLC027855

Active

MERCURY GRANITES PRIVATE LIMITED

U14102TN1999PTC054392

Amalgamated

GOLDSMITH INFRABUILD PRIVATE LIMITED

U45400WB2011PTC168328

Active

JAMES GLENDYE & CO PVT LTD

U70102WB1949PTC017800

Active

NSHM ALUMNI ASSOCIATION

U80901WB2019NPL233776

Active

THINKACTGROW PRIVATE LIMITED

U74999WB2020PTC236683

Active

INKNOWERSITY EDUCATION PRIVATE LIMITED

U80302WB2008PTC125484

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

J D M UDYOG PRIVATE LIMITED

THERMOFRIZ INSULATIONS LTD.

MERCURY GRANITES PRIVATE LIMITED

GOLDSMITH INFRABUILD PRIVATE LIMITED

JAMES GLENDYE & CO PVT LTD

NSHM ALUMNI ASSOCIATION

THINKACTGROW PRIVATE LIMITED

INKNOWERSITY EDUCATION PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MULTIMONEY FOREX LIMITED

What is MULTIMONEY FOREX LIMITED registered as?

When was MULTIMONEY FOREX LIMITED incorporated?

What is the status of MULTIMONEY FOREX LIMITED?

Where is MULTIMONEY FOREX LIMITED located?

In which state is MULTIMONEY FOREX LIMITED registered?

What is the class of MULTIMONEY FOREX LIMITED?

What is the origin of MULTIMONEY FOREX LIMITED?

How long has MULTIMONEY FOREX LIMITED been incorporated?

What is the authorized capital of MULTIMONEY FOREX LIMITED?

What is the paid-up capital of MULTIMONEY FOREX LIMITED?

Is MULTIMONEY FOREX LIMITED listed?

Who are the current directors of MULTIMONEY FOREX LIMITED?

Who were the past directors of MULTIMONEY FOREX LIMITED?

Who are the members of the executive team at MULTIMONEY FOREX LIMITED?

What is the company type of MULTIMONEY FOREX LIMITED?

What is the company subcategory of MULTIMONEY FOREX LIMITED?

Does MULTIMONEY FOREX LIMITED have any charges registered against it?

What is the ROC code of MULTIMONEY FOREX LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: