Directe Money Multitrade Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Inactive
Directe Money Multitrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Company Age 16 Year, 2 Months
About Directe Money Multitrade
Directe Money Multitrade Private Limited (DMMPL) is Strike Off company established on 18 Dec 2008 with its office registered at and has been running since 16 Year, 2 Months with a paid up capital of 0.00. According to MCA records, 2 Directors are linked to this company as of 28 Feb 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2008PTC189008
- Company No.
189008
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 2008
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Directe Money Multitrade Private Limited
Explore comprehensive data for Directe Money Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Directe Money Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veena Salvi  | Director | 18-Dec-2008 | Current |
| Dashrath Khare | Director | 18-Dec-2008 | Current |
Financial Performance of Directe Money Multitrade.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Directe Money Multitrade?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Directe Money Multitrade?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Directe Money Multitrade
Recent activity within the organization
- Director Appointment
Veena Vasant Salvi was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 2 months .
- Director Appointment
Dashrath Hiraman Khare was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 2 months .
- Company Incorporation
Directe Money Multitrade Private Limited was registered on 18 Dec 2008 with Roc Mumbai & aged 16 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Directe Money Multitrade Private Limited?
Directe Money Multitrade Private Limited was incorporated on 18 Dec 2008.
What is authorized share capital and paid-up capital of Directe Money Multitrade Private Limited?
The authorized share capital of Directe Money Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Directe Money Multitrade Private Limited?
Currently 2 directors are associated with Directe Money Multitrade Private Limited.
- Veena Vasant Salvi
- Dashrath Hiraman Khare
What is the registered address of Directe Money Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Directe Money Multitrade Private Limited is Office No.6 Sharda Building L. T. Nagar Road No.5 Near Gurudwara, Goregaon (Wes T) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Directe Money Multitrade Private Limited?
The corporate identification number (CIN) of Directe Money Multitrade Private Limited is U65999MH2008PTC189008 and the company number is 189008 as per Ministry of Corporate Affairs (MCA).
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