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      DIMPLE MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2002PTC136682 As on: 2026-07-13
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      DIMPLE MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136682) is a Private company incorporated on 01 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2267700.00.

      DIMPLE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIMPLE MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIMPLE MULTITRADE PRIVATE LIMITED are RAJENDRA PRAKASH AGRAWAL, and ASHOK TIWARI.

      DIMPLE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136682 and its registration number is 136682. Users may contact DIMPLE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPLE MULTITRADE PRIVATE LIMITED is 911, 9TH FLOOR NAVJIVAN 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008.

      Current status of DIMPLE MULTITRADE PRIVATE LIMITED is - Strike Off.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIMPLE MULTITRADE 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.

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      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 DIMPLE MULTITRADE 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 DIMPLE MULTITRADE
      DIN Director Name Designation Appointment Date
      00359053 RAJENDRA PRAKASH AGRAWAL Director 2003-02-10
      02460998 ASHOK TIWARI Additional Director 2011-10-18
      Past Directors & Key Managerial Personnel of DIMPLE MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02187123 GOVIND RAIKWAR Additional Director - 2011-10-18
      Other Directorships of RAJENDRA PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL MINERALS PVT LTD U24101MH1995PTC252729 Director - 2010-04-01
      ASHWAMI INFRASTRUCTURES PRIVATE LIMITED U45202MH2005PTC156203 Director - 2023-06-19
      RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director 2015-04-18 Ongoing
      RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director - 2015-03-23
      WINSOME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105638 Director 2014-12-04 Ongoing
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2011-11-09
      KANUNGA METALS PRIVATE LIMITED U51909KA2002PTC107765 Director - 2013-09-20
      GIMNI IMPEX PRIVATE LIMITED U51909TN2002PTC077599 Director - 2012-07-05
      PROSPERITY VINIMAY PRIVATE LIMITED U51909WB2006PTC111826 Director 2007-01-05 Ongoing
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Additional Director - 2012-09-29
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2018-06-25
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Additional Director 2012-11-07 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Additional Director - 2019-05-31
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Additional Director - 2013-12-21
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Additional Director - 2020-07-06
      SANAM SHELTERPROP PRIVATE LIMITED U70100MH1997PTC109488 Additional Director - 2011-06-01
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-19
      Other Directorships of GOVIND RAIKWAR
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Additional Director - 2010-10-10
      GENNEXT VANIJYA PRIVATE LIMITED U51109WB2007PTC113437 Director 2007-03-05 Ongoing
      SB LIQUOR DISTRIBUTORS PRIVATE LIMITED U51228PN2007PTC130012 Additional Director - 2010-03-20
      PRAMUKH BROKING AGENTS PRIVATE LIMITED U67120MH1996PTC101684 Director - 2010-09-01
      Other Directorships of ASHOK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2014-10-13
      CASTROL COMMERCIAL PVT LTD U23209WB1995PTC076069 Additional Director 2010-02-17 Ongoing
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Additional Director 2012-05-18 Ongoing
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2011-11-09
      NAVKAR IMPEX PRIVATE LIMITED U51491MP2000PTC014084 Director 2007-01-20 Ongoing
      PROSPERITY VINIMAY PRIVATE LIMITED U51909WB2006PTC111826 Director 2007-01-05 Ongoing
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Additional Director 2012-09-25 Ongoing
      LOCHANA VINCOM PRIVATE LIMITED U51909WB2009PTC133814 Additional Director 2012-09-24 Ongoing
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Additional Director 2012-05-01 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director 2014-07-15 Ongoing
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director - 2012-09-25
      PRAMUKH BROKING AGENTS PRIVATE LIMITED U67120MH1996PTC101684 Director - 2010-09-01
      SANAM SHELTERPROP PRIVATE LIMITED U70100MH1997PTC109488 Additional Director - 2011-06-01
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director 2014-09-19 Ongoing
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Director - 2018-02-09
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Director 2006-06-23 Ongoing

      CIN Company Name Company Address
      U51909MH2004PTC147766 MIDTOWN TRADING PRIVATE LIMITED 911, 9TH FLOOR NAVJIVAN 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U70102MH2011PTC213779 EXTRAAN HOUSING PRIVATE LIMITED 911, 9TH FLOOR, NAVJIVAN 3, LAMINGTON ROAD , Mumbai, Maharashtra, India - 400008
      U51909MH2012PTC228659 NECTAR CHEMOTRADE PRIVATE LIMITED 911, NAVJIVAN III, 9TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      AAE-4984 NEHA-NANDINI TOURS AND TRAVELS LLP 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008
      U63040MH1999PTC122344 NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED 923R, 9th floor, Navjivan Commercial Premises Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008
      U72900MH2001PTC131391 MAZDA INFOTECH SYSTEMS PRIVATE LIMITED 6TH FLOOR , OFFICE NO. 616 NAVJIVAN SOCEITY NO.3 OFF LAMINGTON ROAD,GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400008
      U63090MH2015PTC263319 ROKITT TRAVELS PRIVATE LIMITED 202, 2DN FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74120MH2015PTC263356 ROKITT WOMEN ENTREPRENEURS INDIA PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD,MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U72900MH2016PTC280795 SEAFOAM INFOSOLUTIONS PRIVATE LIMITED 209, 2D FLOOR,3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2015PTC263384 ROKITT GOLOKAL SOFTWARE PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2015PTC264549 ROKITT ROAR PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
      U52292MH2023PTC403188 DIVINITY LOGISTICS PRIVATE LIMITED OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India
      U74999MH2013PTC249392 SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
      U36911MH2021PTC372008 KALANCHOE DIAM PRIVATE LIMITED OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
      U74900MH2001PTC131956 NEST TECH INDIA PRIVATE LIMITED 15/35, 9th Floor, Navjivan Society, Lamington Road, , Mumbai, Maharashtra, India - 400008
      U74100MH1995PLC089859 GUJRAT FOREIGN TRADE SERVICES LIMITED 3/1207 NAVJIVAN SOCIETY,12TH FLOOR, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U99999MH1977PTC019874 TOPAZ ANTI-PEST SERVICE PRIVATE LIMITED 3/18 11TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U65990MH1993PTC071417 LEAK PROOF INVESTMENTS PVT LTD 25-R, 9TH FLOOR, 3 NAVJEEVAN SOCIETY, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U72200MH2002PTC137118 ULTIMATE COMPUTECH PRIVATE LIMITED 26-2 NAVJEEVAN SOCIETYBLDG NO 3 9TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U74999MH2020PTC352573 JOBTECH VENTURES PRIVATE LIMITED 31, 6th Floor, Building No.3, Navjivan Society, Lamington Road, , Mumbai, Maharashtra, India - 400008
      AAX-8715 ADVIGH SOLUTIONS LLP OFFICE NO. 713, 7TH FLOOR, NAVJIVAN CPCSL BUILDING NO. 3, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400008
      U92400MH2005PTC157141 G MAX ADVENTURE SPORTS PRIVATE LIMITED OFFICE NO. 24, 12TH FLOOR, NAVJIVAN SOCIETY NO. 3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U51900MH1996PTC102298 SSB INTERNATIONAL PRIVATE LIMITED OFFICE NO. 9. 9TH FLOOR NAVJIVAN COMMERCIAL BLDG NO.3. LAMINATAN ROAD, , MUMBAI, Maharashtra, India - 400008
      U72200MH2008PTC182391 MICROLINK INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED OFFICE NO. 2, 1ST FLOOR, BLDG. NO. 3, NAVJIVAN SOC LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U67120MH1996PTC097833 JVS MONEY MANAGERS PRIVATE LIMITED 3/805 NAVJIVAN SOCIETY BLDG8TH FLOOR OFFICE NO 5 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U74140MH2009PTC195288 YASHAL CONSULTANCY SERVICES AND SOLUTION S PRIVATE LIMITED OFFICE NO. 27, 6TH FLOOR, BUILDING NO. 3, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U01110MH1994PLC078770 COLOURFUL CULTIVATORS & IRRIGATIONS LIMITED OFFICE NO.10(C) 11TH FLOOR,NAVJIVAN SOC.NO.3 LAMINGTON ROAD,BOMBAY -8. , MUMBAI, Maharashtra, India - 400008
      U63030MH2022PTC391514 WHITE LEAF MARITIME SHIPPING SERVICES PRIVATE LIMITED OFFICE NO 1121, FLOOR 11, 3, NAVJIVAN CO-OPERATIVE HOUSING SOCIETY DR. DB MARG, LAMINGTON ROAD , Mumbai, Maharashtra, India - 400008
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      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
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      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
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      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

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