Ask Prime Research about DIGE-MULTI-TRADE-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
DIGE MULTI TRADE PRIVATE LIMITED
CIN: U52100MH2015PTC266623 As on: 2026-07-13
DIGE MULTI TRADE PRIVATE LIMITED (CIN: U52100MH2015PTC266623) is a Private company incorporated on 14 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIGE MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIGE MULTI TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DIGE MULTI TRADE PRIVATE LIMITED are VIPUL SHRIKRISHNA DIGE, and SHRIKRISHNA NATHUJI DIGE.
DIGE MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2015PTC266623 and its registration number is 266623. Users may contact DIGE MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGE MULTI TRADE PRIVATE LIMITED is FLAT NO. A/202, THAKKAR PARK, ADHARWADI JAIL ROAD, KALYAN WEST , THANE, Maharashtra, India - 421301.
Current status of DIGE MULTI TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIGE MULTI TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIGE MULTI TRADE
Purchase full report of DIGE MULTI TRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGE MULTI TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIGE MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07132649 | VIPUL SHRIKRISHNA DIGE | Managing Director | 2015-07-14 |
| 07132650 | SHRIKRISHNA NATHUJI DIGE | Director | 2015-07-14 |
Past Directors & Key Managerial Personnel of DIGE MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL SHRIKRISHNA DIGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRIKRISHNA NATHUJI DIGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4139 | KAARWAN EDUTRAVEL LLP | TYPE A2 FLAT NO. 401, PUNYODAYA PARK, NEAR DON BOSCO SCHOOL, ADHARWADI JAIL ROAD, KALYAN WEST THANE, Maharashtra, India - 421301 |
| U45202MH2009PTC197512 | SHRISHTY MANAGEMENT ADVISORS PRIVATE LIMITED | FLAT NO 002, WING A/2, PUNYODAYA PARK, ADHARWADI JAIL ROAD, NEAR DON BOSCO SCHOOL, KALYAN (WEST) , MUMBAI, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| U74210MH1996PTC098179 | R.P.ENGINEERS AND PROJECT CONSULTANTS PRIVATE LIMITED | BUILDING NO 1 FLAT NO 601 INDRAPRASTHA COMPLEX ADHARWADI JAIL ROAD KALYAN WEST , Kalyan, Maharashtra, India - 421301 |
| AAV-0425 | CHARMAN LLP | RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301 |
| U63000MH2022PTC394429 | LORD ANGLE INDIA PRIVATE LIMITED | Saket Paradise Joy-A-2, Shop No-18 AD Road, Jail Road, Kalyan -West , Thane, Maharashtra, India - 421301 |
| U33309MH2019PTC331467 | KIDYFIT CARE PRIVATE LIMITED | FL NO.102,BLDG NO.5,SHREE COMPLEX,PH-II ADHARWADI, JAIL ROAD, KALYAN WEST, , THANE, Maharashtra, India - 421301 |
| U72900MH2020PTC335763 | BOTOMATIC PRIVATE LIMITED | FLAT NO. 1105/B-1,11TH FLOOR, CLOUD NINE SAKET PARADISE, ADHARWADI JAIL ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| U72900MH2013PTC248810 | UNIVERSAL ONLINE SERVICES PRIVATE LIMITED | FLAT NO. 602 ON 6TH FLOOR,BUILDING NO. B/2 COMPLEX PUNYODAYA PARK, AADHARWADI JAIL ROAD, KA LYAN(WEST) , THANE, Maharashtra, India - 421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| AAH-5995 | MATURATION MULTIVENTURE LLP | A-706, Shanti Dham Jail Road, Adharwadi, Kalyan West, Thane, Maharashtra, India - 421301 |
| U72900MH2010PTC201750 | MINDMATICS INFOTECH PRIVATE LIMITED | FL.NO. 405, 4TH FLOOR,SUDHANSHU KIRAN, ADHARWADI, JAIL ROAD, KALYAN (WEST) , THANE, Maharashtra, India - 421301 |
| U74999MH2017PTC301747 | TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED | A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U74999MH2016PTC285879 | SIGNINT SERVICES PRIVATE LIMITED | Triveni Garden, Type-A, Flat 1403, Adharwadi Road, Near Adharwadi Chowk, Opp : Hanuman Mand ir, , Kalyan West, Maharashtra, India - 421301 |
| ACO-8150 | BEARSTONE PARTNERS LLP | FLAT NO A-801 HOLLYCROSS,MURBAD ROAD KALYAN THANE,Kalyan,Thane,Maharashtra,India-421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| AAE-0052 | SUCHE CONSULTANTS LLP | MOHAN REGENCY B2-302 ADHARWADI JAIL ROAD KALYAN WEST THANE MAHARASHTRA THANE, Maharashtra, India - 421301 |
| U21093MH2014PTC254641 | AADISHWAR NEWPAGE PAPER MILL PRIVATE LIMITED | A1/304, PUNYODAYA PARK,ADHARWADI JAIL ROAD, OPP. OF BOSCO SCHOOL, KALYAN WEST , MUMBAI, Maharashtra, India - 421301 |
| ACG-7939 | FOOD FOREST ORGANICS LLP | FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301 |
| ACD-5885 | SAGINI LIFESCIENCES LLP | Bldg No.1, Flat No. 604,Vardhman Park Mohane Road,Kalyan,Thane,Maharashtra,India-421301 |
| U73100MH2023PTC398671 | FOURIMEDIA CONSULTING PRIVATE LIMITED | FLAT NO 1405 B NO 7 RAUKAK CITY,NEAR ADHARWADI JAIL,Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2022PTC382030 | VISIOTECHNO MARINE PRIVATE LIMITED | FLAT NO 403, B WING, AVON, BARAVE ROAD GODREJ HILL, KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India |
| ACJ-8849 | CUTESKA LIFE SCIENCES LLP | Flat No. 401, B-Wing, Madhuban Tirthadham Complex,,Adharwadi Road, Lal Chowki, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| U52110MH2022PTC384753 | INFINITY DENT INDIA PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, D-WING, NIKKI NAGAR, ADHARWADI, KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India |
| U52609MH2020OPC349242 | ANIKSAN ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO 403, BULDING NO 3, MAHAVIR RIVER VALLY, GANDHARI ROAD, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| U01100MH2004PTC147586 | SCORPION AGRO FARMS PRIVATE LIMITED | A/3, Flat No. 601, 6th Floor, Gagangiri Enclave, Barve Road, , Kalyan West, Maharashtra, India - 421301 |
| U74999MH2016PTC282767 | SHRI RUKMINI SWAYMVAR PRIVATE LIMITED | Flat No. 106, Building No. 5, Sarvoday Garden, Near Bhanu Talkies, Station Road, Kalyan West, , Thane, Maharashtra, India - 421301 |
| ACJ-0642 | NIVEZ INFRA PROJECTS LLP | A/202, Shiv Amrut CHSL, Bldg No.13, Shivshakti Complex,Haji Malang Road, Near Patripool, Raheja Colony, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.