Dharti Multitrade Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dharti Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019

About Dharti Multitrade

Dharti Multitrade Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2009 and has a history of 16 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Umesh Kharate and Sanjeev Singh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2009PTC189641

  • Company No.

    189641

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2009

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Dharti Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Kharate Country flag representing In Additional Director 20-Oct-2018Current
Sanjeev Singh Country flag representing In Additional Director 20-Oct-2018Current

Financial Performance of Dharti Multitrade.

Dharti Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dharti Multitrade revenue growth over time
Dharti Multitrade 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
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EBITDA

What is the Ownership and Shareholding Structure of Dharti Multitrade?

In 2017, Dharti Multitrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dharti Multitrade?

Unlock and access historical data on people associated with Dharti Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dharti Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharti Multitrade, 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 Dharti Multitrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dharti Multitrade

Recent activity within the organization

  • Annual General Meeting

    Dharti Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Dharti Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Umesh Rajesh Kharate was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Director Appointment

    Sanjeev Dineshpratap Singh was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Company Incorporation

    Dharti Multitrade Private Limited was registered on 16 Jan 2009 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dharti Multitrade Private Limited?

    Dharti Multitrade Private Limited was incorporated on 16 Jan 2009.

  • What is authorized share capital and paid-up capital of Dharti Multitrade Private Limited?

    The authorized share capital of Dharti Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dharti Multitrade Private Limited?

    Currently 2 directors are associated with Dharti Multitrade Private Limited.

    • Umesh Rajesh Kharate
    • Sanjeev Dineshpratap Singh

  • What is the registered address of Dharti Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dharti Multitrade Private Limited is Citi Mall 2A 2Nd Floor New Link Road Andheri (West), India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Dharti Multitrade Private Limited?

    The corporate identification number (CIN) of Dharti Multitrade Private Limited is U51109MH2009PTC189641 and the company number is 189641 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dharti Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Dharti Multitrade Private Limited was filed with the ROC on 31 Mar 2019.

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