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      • Complaints
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      DNB MULTITRADE INDIA PRIVATE LIMITED

      CIN: U74999GJ2016PTC092397 As on: 2026-07-13
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      DNB MULTITRADE INDIA PRIVATE LIMITED (CIN: U74999GJ2016PTC092397) is a Private company incorporated on 09 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DNB MULTITRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DNB MULTITRADE INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DNB MULTITRADE INDIA PRIVATE LIMITED are MANOJ KUMAR, and PANKAJ KUMAR PADLECHA.

      DNB MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC092397 and its registration number is 92397. Users may contact DNB MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNB MULTITRADE INDIA PRIVATE LIMITED is H. NO. 5/1265, GROUND FLOOR SOI SHERI, HARIPURA , SURAT, Gujarat, India - 395003.

      Current status of DNB MULTITRADE INDIA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DNB MULTITRADE INDIA 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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      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.

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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 DNB MULTITRADE INDIA 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 DNB MULTITRADE INDIA
      DIN Director Name Designation Appointment Date
      09211362 MANOJ KUMAR Additional Director 2022-05-25
      07523012 PANKAJ KUMAR PADLECHA Director 2016-06-09
      Past Directors & Key Managerial Personnel of DNB MULTITRADE INDIA
      DIN Director Name Designation Appointment Date Cessation
      07275276 ASHOK KUMAR JAIN Director - 2022-05-25
      07523019 TATYA JANARDAN GHADGE Director - 2016-09-20
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GEHNA TRADING LLP AAE-8935 Designated Partner 2015-10-09 Ongoing
      Other Directorships of PANKAJ KUMAR PADLECHA
      Company Name CIN Designation Appointment Date Cessation
      GEHNA TRADING LLP AAE-8935 Designated Partner 2017-02-21 Ongoing
      Other Directorships of TATYA JANARDAN GHADGE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32111GJ2023PTC139891 NARANG ORNAMENTS PRIVATE LIMITED H. No. 5/1002, Ground Floor, Shubhechhak Mandal,,Mahakali Bhuvan, Taratia Hanuman Sheri, Haripura,,Surat City,Surat,Gujarat,395003-India
      U36999GJ2022PTC136233 DHADUK ENTERPRISES PRIVATE LIMITED H.NO. 5/1947-B GROUND FLOOR, OPP LALJI JEWELLERS, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U27205GJ2013PTC073754 VEERA JEWELLERY CREATIONS PRIVATE LIMITED 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060835 JINENDRA DIAMONDS PRIVATE LIMITED FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      ACL-8832 VIMALAM TRADEZONE LLP SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003
      ACJ-1160 BIZTRIX TRADIFY LLP SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003
      ACM-7274 PATAN TRADE LLP 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003
      AAF-9278 VYOUM CREATIONS LLP 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003
      U36910GJ2008PTC052501 ASK DIAM PRIVATE LIMITED H NO 5 1127 ROOM NO 102, SINDYCATE HOUSE 1ST FLOOR, GAJJAR FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060160 SUDARSHAN DIAMONDS PRIVATE LIMITED NO.504, 5TH FLOOR, H. NO. 1/1379-1380, PARSHWA COMPLEX, THOBA SHERI, MAHIDHARPU RA , SURAT, Gujarat, India - 395003
      U51109GJ2010PTC061357 SHRIFAL IMPEX PRIVATE LIMITED Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , Surat, Gujarat, India - 395003
      U51909GJ2010PTC061356 AKSHIT IMPEX PRIVATE LIMITED Office No.504, 5th Floor,H.No. 6B/1379-1380, Parshwa Complex,Thobha Sheri, Mahidharpu ra , Surat, Gujarat, India - 395003
      U36999GJ2017PTC096538 DIAMGLOW JEWELS PRIVATE LIMITED FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      U21001GJ2022PTC133121 BENIR STAR INDIA PRIVATE LIMITED H NO 1820, GROUND FLOOR, PIPLA SHERI OPP. POLICE GATE, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      U51398GJ2011PTC066125 KARUNA DIAM PRIVATE LIMITED H.NO.-6/2147, GROUND FLOOR LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      ACH-5175 ADVAIT GEMS LLP H.NO. 6 2231/2232 5TH FLOOR SHRI KANTAM PALACE,HAVADA SHERI BANDUGARANAKA LALDARWAJA MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      ACK-9654 AGNI MICRO CASTING LLP H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003
      ACI-1228 ELVENAR TRADEMAX LLP 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003
      ACI-4942 SUJALITY TRADING LLP 4th Floor, 403, kohinoor Appt.,H. NO. 5/1900, 1901, 190, 1908,,Limda sheri Naka, Rampura, Charkhana Chakla,Surat City,Surat,Gujarat,India-395003
      ACH-2725 VRUT TRADELINK LLP 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003
      U36912GJ2009PTC058229 AGNI GEMS PRIVATE LIMITED H NO 5/909, 3RD FLOOR, TENA-05A-15-0071-0-004 GHIYA SHERI, KAMNATH ROAD, MIHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U36911GJ2012PTC072615 KRUTIKA DIAMOND PRIVATE LIMITED H. NO. 2497, GROUND FLOOR, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAD-4006 GOLDEN LEAF IMPEX LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      AAD-4134 STARWOOD TRADING LLP H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U36999GJ2017PTC097957 PADMNABH GEMS AND JEWELS PRIVATE LIMITED H. No.6/2623, Ground Floor Shop, Motala Sheri, Rughnathpura, , Surat, Gujarat, India - 395003
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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
      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

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