Dharti Multitrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 15 Days
- 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. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109MH2009PTC189641
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Company No.
189641
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Jan 2009
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dharti Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Kharate
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Additional Director | 20-Oct-2018 | Current |
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Sanjeev Singh
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Additional Director | 20-Oct-2018 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Yesstar Multitrade Private LimitedUmesh Kharate and Sanjeev Singh are mutual person
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Umesh Kharate and Sanjeev Singh are mutual person
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Bigline Multitrade Private Limited
Umesh Kharate and Sanjeev Singh are mutual person
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Trueline Tradecity Private Limited
Umesh Kharate and Sanjeev Singh are mutual person
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Sonata Capital Private Limited
Umesh Kharate and Sanjeev Singh are mutual person
Charges (Loans)
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.
Deals i
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
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.
