Create free account
ActiveNEW Delhi, DelhiSince 2003

Multiplex Commodity Mercantile Private Limited

Follow

Set up in 2003 in NEW Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹1.5 crore from 1 lender.

CINU74999DL2003PTC122612
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

22 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹1.5 crore, 21 Dec 2020 to still openParveen Aggarwal, Director, joined 14 Oct 2003Suman Aggarwal, Director, joined 25 Sept 2017Bhartendu Mehta, Director, joined 9 Oct 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 14 Oct 2003.
  • 2020Its biggest loan against assets, ₹1.5 crore with HDFC Bank Limited, is still open.

Who runs it

  • 3 Director

  • Bhartendu Mehta

    Directorsince 9 Oct 20204 other companies

    Follow

  • Suman Aggarwal

    Directorsince 25 Sept 20175 other companies

    Follow

  • Parveen Aggarwal

    Directorsince 14 Oct 200314 other companies

    Follow

Who has lent to it

₹1.5 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹1.5 crore

    Open, taken out 21 Dec 2020

Who else its people work with

Other companies where its directors and officers hold roles

Signature Sattva Homes Private LimitedSignature Sattva Infratech Private LimitedSignature Sattva Infra Technology Private LimitedMultiplex Global Resources (Ifsc) Private LimitedMultiplex Corporate Advisors Private LimitedMultiplex Solar Power Private LimitedMultiplex Enliven Impex Private LimitedMultiplex Insurance Solutions Private LimitedMultiplex Infotech Private LimitedAarkay Marktrade Private LimitedMultiplex Fincap LimitedMultiplex Builders Private LimitedMultiplex Capital LimitedAms Shares and Stock LimitedSignature Sattva Homes Private LimitedSignature Sattva Infra Technology Private LimitedSignature Sattva Infratech Private LimitedMultiplex Solar Power Private LimitedMultiplex Capital LimitedMultiplex Fincap LimitedMultiplex Global Resources (Ifsc) Private LimitedMultiplex Capital LimitedTHC Global Services LLPParveen Aggarwal: 14 other companiesSuman Aggarwal: 5 other companiesBhartendu Mehta: 4 other companiesMultipl…Commodi…

3 of its 3 people also hold roles in 15 other companies.

  • Parveen Aggarwal

    Director at Multiplex Commodity Mercantile

    14 other companiesFollow

  • Suman Aggarwal

    Director at Multiplex Commodity Mercantile

    5 other companiesFollow

  • Bhartendu Mehta

    Director at Multiplex Commodity Mercantile

    4 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Parveen Aggarwal

Suman Aggarwal

Bhartendu Mehta

Read from each person's DIN record, the oldest on .

What its filings add

Multiplex Commodity Mercantile files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Multiplex Commodity Mercantile's revenue change over the last three years?”
Get Multiplex Commodity Mercantile's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Multiplex Commodity Mercantile

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company these 3 people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.