Diggi Multitrade Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.68 Cr
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2473.24%
- Profit Growth -14.63%
- Ebitda -92.03%
- Net Worth 0.40%
- Total Assets -4.82%
About Diggi Multitrade
Diggi Multitrade Limited (DML) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 December 2010 and has a history of 14 years and three months. Its registered office is in Thane, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 540811.
The Corporate was formerly known as Diggi Securities Private Limited. 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 10.00 Cr and a paid-up capital of Rs 9.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Diggi Multitrade Limited India are Shruti Ramanuj as CFO and Vinita Ojha as Company Secretary. Samarth Ramanuj, Utkarshkumar Dave, Manish Solanki, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L65900MH2010PLC210471
- Company No.
210471
- Stock Symbol
BSE : 540811
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Real Estate and Construction
Financial Services
Who are the key members and board of directors at Diggi Multitrade?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Ramanuj | CFO | 17-Jan-2024 | Current |
Samarth Ramanuj  | Managing Director | 20-Dec-2023 | Current |
| Vinita Ojha | Company Secretary | 29-Jun-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Utkarshkumar Dave | Director | 15-Feb-2024 | Current |
| Manish Solanki | Director | 15-Feb-2024 | Current |
Financial Performance of Diggi Multitrade.
Diggi Multitrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2473.24% increase. The company also saw a substantial fall in profitability, with a 14.63% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diggi Multitrade?
In 2022, Diggi Multitrade had a promoter holding of 30.12% and a public holding of 69.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bml Infra LlpSamarth Ramanuj is a mutual person
- Kashtabhanjan Brass Private Limited
Samarth Ramanuj is a mutual person
- Haxco Invest Private Limited
Samarth Ramanuj and Shruti Ramanuj are mutual person
- Orange Arka Infraspace (Opc) Private Limited
Samarth Ramanuj is a mutual person
- Aficionados Consulting Private Limited
Samarth Ramanuj is a mutual person
- Kashtabhanjan Industries Private Limited
Shruti Ramanuj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diggi Multitrade?
Unlock and access historical data on people associated with Diggi 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 Diggi 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 Diggi 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.
Latest Updates, News, and FAQs on Diggi Multitrade
Recent activity within the organization
- Annual General Meeting
Diggi Multitrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diggi Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Utkarshkumar Sanjaykumar Dave was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Manish Keshavlal Solanki was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Shruti Ramanuj was appointed as a Cfo was appointed as a Cfo on 17 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Samarth Prabhudas Ramanuj was appointed as a Managing Director was appointed as a Managing Director on 20 Dec 2023 & has been associated with this company since 1 year 3 months .
Frequently asked questions
What is the Incorporation or founding date of Diggi Multitrade Limited?
Diggi Multitrade Limited was incorporated on 01 Dec 2010.
What is authorized share capital and paid-up capital of Diggi Multitrade Limited?
The authorized share capital of Diggi Multitrade Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.68 Cr.
Who are the current board members & directors of Diggi Multitrade Limited?
Currently 6 directors are associated with Diggi Multitrade Limited.
- Shruti Ramanuj
- Samarth Prabhudas Ramanuj
- Utkarshkumar Sanjaykumar Dave
- Manish Keshavlal Solanki
- Vinita Hemant Ojha
- Shruti Ramanuj
What is the registered address of Diggi Multitrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diggi Multitrade Limited is 312, Bldg K-2 Gala-5 Sagar Complex Owali Village Thane - India, Bhiwandi, Maharashtra, 421302.
What is the corporate identification number (CIN) and company number of Diggi Multitrade Limited?
The corporate identification number (CIN) of Diggi Multitrade Limited is L65900MH2010PLC210471 and the company number is 210471 as per Ministry of Corporate Affairs (MCA).
Is Diggi Multitrade Limited registered with any stock exchange in India?
Yes, Diggi Multitrade Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Diggi Multitrade Limited?
The Official website of Diggi Multitrade Limited is https://www.diggimultitrade.com
What has been the recent revenue trend for Diggi Multitrade Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Diggi Multitrade Limited has risen by 2473.24%.
What change has been observed in the net worth of Diggi Multitrade Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diggi Multitrade Limited has experienced an upsurge of 0.40%.
When was the last Balance Sheet of Diggi Multitrade Limited filed with the ROC?
The most recent Balance Sheet for Diggi Multitrade Limited was filed with the ROC on 31 Mar 2024.
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