Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DMD UMBRELLA MULTITRADE PRIVATE LIMITED
CIN: U52300MH2010PTC206347
DMD UMBRELLA MULTITRADE PRIVATE LIMITED (CIN: U52300MH2010PTC206347) is a Private company incorporated on 09 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DMD UMBRELLA MULTITRADE PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of DMD UMBRELLA MULTITRADE PRIVATE LIMITED are ARSHIYA SERAJODDIN KHAN, and SERAJODDIN ZENNODDIN KHAN.
DMD UMBRELLA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2010PTC206347 and its registration number is 206347. Users may contact DMD UMBRELLA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMD UMBRELLA MULTITRADE PRIVATE LIMITED is Mastan Chowk, Near Jama Masjid infront of Hintendra Kirana, , Mehkar, Maharashtra, India - 443301.
Current status of DMD UMBRELLA 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
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 DMD UMBRELLA 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.
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 DMD UMBRELLA MULTITRADE
Purchase full report of DMD UMBRELLA MULTITRADE
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 DMD UMBRELLA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DMD UMBRELLA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03100776 | ARSHIYA SERAJODDIN KHAN | Director | 2010-08-09 |
| 03100788 | SERAJODDIN ZENNODDIN KHAN | Director | 2010-08-09 |
Past Directors & Key Managerial Personnel of DMD UMBRELLA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHIYA SERAJODDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SERAJODDIN ZENNODDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2012PTC234001 | VIDHARBHA'S VAIBHAV INTERNATIONAL TRAVELS PRIVATE LIMITED | BHUJANG KALE, PUNE NAGPUR HIGHWAY NEAR SHIVAJI HIGH SCHOOL, MEHKAR , MEHKAR, Maharashtra, India - 443301 |
| U85300MH2021NPL364141 | SACHETAN YUVA FOUNDATION | c/o Sanjay Sadavarte, Triveni Lane, Saoji Chowk, Mehkar, Dist- Buldhana , Mehkar, Maharashtra, India - 443301 |
| U01409MH2021PTC372922 | DEVI TULJAI AGROTECH PRODUCER COMPANY LIMITED | C/O SAU VIMAL BHUJBAL, AT POST JANEPHAL GANDHI CHOWK, TQ MEHKAR, DIST BULDHANA , MEHKAR, Maharashtra, India - 443301 |
| U45309MH2019PTC334123 | SHARANGDHAR BUILDCON PRIVATE LIMITED | C/O AMBADAS PUNJAJI SASTE, NEAR SHIVAJI HIGH SCHOOL, SONATI ROAD, MEHKAR, TALUKA , MEHKAR DIST BULDHANA, Maharashtra, India - 443301 |
| U43290PN2024PTC236478 | GB AND DK INFRASTRUCTURE PRIVATE LIMITED | Near Bus Stand,krushi seva kendra mehkar,Mehkar,Buldhana,Maharashtra,443301-India |
| U74999MH2016OPC279978 | MASSAKI PRODUCT (OPC) PRIVATE LIMITED | NEAR CHANDRALOK GUEST HOUSE, DONGAON ROAD, , MEHKAR, Maharashtra, India - 443301 |
| U18111MH2025PTC451110 | KHOZMASTER MEDIA PRIVATE LIMITED | H.NO 51, NEAR JANTA,VIDYALAYA TQ. MEHKAR,Mehkar,Buldhana,Maharashtra,443301-India |
| U01619MH2023PTC400264 | JANUBAI AGRO PRODUCER COMPANY LIMITED | H. NO. 129/A, NEAR TRIVENI PAR,SAWAJI GALLI, MEHKAR,Mehkar,Buldhana,Maharashtra,443301-India |
| U01100MH2018PTC317914 | SHARANGADHARA FARMER PRODUCER COMPANY LIMITED | 232, Near Hanuman Mandir Behind Sethi Petrol Pump,Shivaji Nagar , MEHKAR, Maharashtra, India - 443301 |
| U66190MH2025PTC444590 | ANTILIYA MANAGEMENT SERVICES PRIVATE LIMITED | At.Po-Loni Gawali,NearBus,Stand, Ward-4 Tq Mehkar,Mehkar,Buldhana,Maharashtra,443301-India |
| U35105MH2025PTC452686 | SHRI SHIVNERI SOLAR SERVICE PRIVATE LIMITED | C/O SANDIP GAROLE,HOUSE NO 607 NEAR SUB STATION JANEFAL ROAD MEHKAR,Mehkar,Buldhana,Maharashtra,443301-India |
| U01100MH2021PTC360564 | KRUSHISANGHARSH FARMER PRODUCER COMPANY LIMITED | C/o HOUSE NO. 223, WARD NO. 2 NEAR GRAMPANCHAYAT, A/P CHAIGAON , MEHKAR, Maharashtra, India - 443301 |
| U65990MH2016PTC282110 | PREETISPARSH CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO.43, WARD NO.3, LONI GAVALI, NEAR SHIVAJI STATUE, , MEHKAR BULDANA, Maharashtra, India - 443301 |
| U74999MH2019PTC332782 | ENERVETIC MULTI-PURPOSE PRIVATE LIMITED | SHIVAJI NAGAR WARD NO. 6, NEAR SBI LIFE INSURANCE BRANCH, MEHKAR, TQ-MEHKAR, , DIST. BULDHANA, Maharashtra, India - 443301 |
| U01100PN2020PTC193872 | MEHKAR FARMERS PRODUCER COMPANY LIMITED | HOUSE NO-34, MEHKAR, MEHKAR, 443301 , MEHKAR, Maharashtra, India - 443301 |
| U74999PN2021PTC205636 | MAHAKAL TECHNOLOGIES PRIVATE LIMITED | SHRI ANIL SHRIRAM CHAVAN MEHKAR MEHKAR 443301 , MEHKAR, Maharashtra, India - 443301 |
| U01611MH2025PTC457088 | SAMUTKARSHYA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O SANJAY SADAWARTE, BDCC COMPLEX SHOP NO 12 MEHKAR MEHKAR 443301,Mehkar,Buldhana,Maharashtra,443301-India |
| AAO-0026 | IMPERIUM GRANITES LLP | AT DONGAVO ROAD MEHKAR TAL MEHKAR MEHKAR, Maharashtra, India - 443301 |
| AAY-5852 | SARVODAYA UDYOG LLP | Z120007145 LAXMI NARAYN NAGAR MEHKAR BULDANA MEHKAR MEHKAR, Maharashtra, India - 443301 |
| U01100MH2021PTC370096 | CYTOKEM MINERALS PRIVATE LIMITED | SAKAR NIWAS, SBI ROAD, NEAR NAGAR PALIKA MEHKAR , BULDHANA, Maharashtra, India - 443301 |
| U46632PN2025PTC249811 | SHRI TEJESHVI INFRASTRUCTURE PRIVATE LIMITED | GUT NO 32/1/02A NEAR,MAHILA COLLEGE,Mehkar,Buldhana,Maharashtra,443301-India |
| U88900MH2025NPL451874 | NAMSMARAN MICRO SERVICES ASSOCIATION | WARD NO.10, MALIPETH,NEAR GOVT. SCHOOL NO.4,Mehkar,Buldhana,Maharashtra,443301-India |
| U88900PN2023NPL225415 | FAYAZ SOCIAL WELFARE COUNCIL | C/O SK HUSAIN SK KALU,NEAR SAOJI SCHOOL,Mehkar,Buldhana,Maharashtra,443301-India |
| U47737MH2022PTC384086 | GATHASHREE SEEDS PRIVATE LIMITED | C/O. VISHNU BAJAD,CHIKHLI ROAD NEAR VARHADE CHILDREN HOSPITAL,Mehkar,Buldhana,Maharashtra,443301-India |
| U55209MH2020PTC335671 | KCONNECT ENTERPRISES PRIVATE LIMITED | PROPERTY NO.187/3/6, INFRONT BUS STAND MEHKAR , BULDHANA, Maharashtra, India - 443301 |
| U01120MH2022PTC396232 | RAMIN GOLD SEEDS PRIVATE LIMITED | C/O NITIN DESHMUKH, CHANKORE LAYOUT MEHKAR TQ MEHKAR , MEHKAR, Maharashtra, India - 443301 |
| U01100MH2020PTC343774 | CENTRO SEEDS INDIA PRIVATE LIMITED | House No 259, At Mehkar, Sambhaji Nagar, Near Gajanan Maharaj TE , Buldhana, Maharashtra, India - 443301 |
| U01110MH2021PTC357805 | KRUSHIKRANTI KISAN PRODUCER COMPANY LIMITED | AT HOUSE NO 5, NEAR MAHILA COLLEGE DONGAON ROAD, TAL-MEHKAR, DIST- BULDHANA , BULDHANA, Maharashtra, India - 443301 |
| U46209MH2019PTC329243 | SANYUGA AGRO AND RESEARCH PRIVATE LIMITED | C/O SANJAY SADAVARTE WARD NO. 13, HOUSE NO. 154, TRIVENI CHOWK, SAOJI LANE,MEHKAR,Buldhana,Maharashtra,443301-India |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.