
Donovan Malachi Multitrade Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
Founded in 2023 and headquartered in Maharashtra, India.
Donovan Malachi Multitrade Private Limited (DMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 2023 (One year and six months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kanhaiya Khatik and Ram Khatik serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U46909MH2023PTC409019
409019
Private Limited Indian Non-Government Company
21 Aug 2023
29 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kanhaiya Khatik | Director | 08-Apr-2024 | Current |
Ram Khatik ![]() | Director | 06-Feb-2024 | Current |
Enhance accessibility to Donovan Malachi Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Donovan Malachi Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Kanhaiya Khatik and Ram Khatik are mutual person
Ram Khatik is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Donovan Malachi Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Donovan Malachi 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 Donovan Malachi Multitrade's trajectory.
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.
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.
Donovan Malachi Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Kanhaiya Lal Khatik was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 10 months 25 days .
Donovan Malachi Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ram Lal Khatik was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 1 year 26 days .
Donovan Malachi Multitrade Private Limited was registered on 21 Aug 2023 with Roc Mumbai & aged 1 year 6 months as per MCA records.
Donovan Malachi Multitrade Private Limited was incorporated on 21 Aug 2023.
The authorized share capital of Donovan Malachi Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Donovan Malachi Multitrade Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Donovan Malachi Multitrade Private Limited is 308, Twin Complex No.2 Premises Co Op Soc Marol Maroshi Road Andheri E Opp Fire Brigade India, Mumbai, Maharashtra, 400059.
The corporate identification number (CIN) of Donovan Malachi Multitrade Private Limited is U46909MH2023PTC409019 and the company number is 409019 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Donovan Malachi Multitrade Private Limited was filed with the ROC on 31 Mar 2024.
SM
KM