Donovan Malachi Multitrade Private Limited

Founded in 2023 and headquartered in Maharashtra, India.

2023 | Mumbai, Maharashtra (India) | Active
Last Updated:

Donovan Malachi Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 6 Months
  • Last Filing with ROC 31 Mar 2024

About Donovan Malachi Multitrade

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U46909MH2023PTC409019

  • Company No.

    409019

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 2023

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

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

Board Members (2)

NameDesignationAppointment DateStatus
Kanhaiya Khatik Director 08-Apr-2024Current
Ram Khatik Country flag representing In Director 06-Feb-2024Current

Financial Performance of Donovan Malachi Multitrade.

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Donovan Malachi Multitrade revenue growth over time
Donovan Malachi 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
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Donovan Malachi Multitrade?

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.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Donovan Malachi Multitrade?

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Employee growth trends for Donovan Malachi Multitrade Private Limited

Deals i

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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.

Rating

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Alerts

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Latest Updates, News, and FAQs on Donovan Malachi Multitrade

Recent activity within the organization

  • Annual General Meeting

    Donovan Malachi Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Director Appointment

    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 .

  • Balance Sheet

    Donovan Malachi Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    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 .

  • Company Incorporation

    Donovan Malachi Multitrade Private Limited was registered on 21 Aug 2023 with Roc Mumbai & aged 1 year 6 months as per MCA records.

Frequently asked questions

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

    Donovan Malachi Multitrade Private Limited was incorporated on 21 Aug 2023.

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

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

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

    Currently 2 directors are associated with Donovan Malachi Multitrade Private Limited.

    • Kanhaiya Lal Khatik
    • Ram Lal Khatik

  • What is the registered address of 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.

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

    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).

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

    The most recent Balance Sheet for Donovan Malachi Multitrade Private Limited was filed with the ROC on 31 Mar 2024.

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