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
DPD MULTITRADING PRIVATE LIMITED
CIN: U51909DL2008PTC182769
DPD MULTITRADING PRIVATE LIMITED (CIN: U51909DL2008PTC182769) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DPD MULTITRADING 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.DPD MULTITRADING 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 DPD MULTITRADING PRIVATE LIMITED are MUKESH DHAMIJA, and SHAILENDER ..
DPD MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC182769 and its registration number is 182769. Users may contact DPD MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPD MULTITRADING PRIVATE LIMITED is FLAT NO-58 PKT-1 PHASE-2 SEC-13 DWARKA , DELHI, Delhi, India - 110078.
Current status of DPD MULTITRADING 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 DPD MULTITRADING 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 DPD MULTITRADING
Purchase full report of DPD MULTITRADING
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 DPD MULTITRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DPD MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02298426 | MUKESH DHAMIJA | Director | 2008-09-02 |
| 07254040 | SHAILENDER . | Additional Director | 2015-08-01 |
Past Directors & Key Managerial Personnel of DPD MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03010255 | DURGESH PAL SACHDEVA | Director | - | 2016-03-01 |
Other Directorships of MUKESH DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAR-RAG HOSPITAL PRIVATE LIMITED | U85100DL2022PTC401266 | Director | 2022-07-06 | Ongoing |
Other Directorships of DURGESH PAL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2026PTC465849 | ABRIAT CORPORATE SERVICES PRIVATE LIMITED | Flat No 76 F/F MIG Flat,PKT-1 Phase -2 Sec -13,New Delhi,South West Delhi,Delhi,110078-India |
| U55100DL2019PTC348558 | LAGANECURRY TAKEAWAY AND CHAINS PRIVATE LIMITED | Flat No. 136 Top Floor Pkt-1 Ph-1 Sec-13 Dwarka New delhi-110078 , DELHI, Delhi, India - 110078 |
| U14290DL2021PTC376539 | RSON RESOURCES PRIVATE LIMITED | MIG FLAT NO.71, METRO VIEW APARTMENT, TOP FLR, SEC-13, PKT-B, PHASE-2, DWARKA , Delhi, Delhi, India - 110078 |
| ACD-8645 | TRAVELINKEDD ODYSSEYS LLP | FLAT NO 97 LIG FLAT PKT 1,PHASE 2 SECTOR 14 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| ACL-0344 | GROSURGE CONSULTING LLP | FLAT NO. 803, PKT-1, BLK-G-1-A, PHASE-2,,SECTOR-18-B, DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U50400DL2015PTC277986 | FAUJI CAR DEALS PRIVATE LIMITED | Flat No-299, 1st Floor,Pocket No-1, Phase-I Netaji Subhash Apptt, Sec-13, Dwarka , New Delhi, Delhi, India - 110078 |
| U35303DL2022PTC405473 | SMARS AVIATORS PRIVATE LIMITED | PLOT NO-9, S/F SEC-13, DWARKA, PKT-1, SECTOR-13, PKT-1, DWARKA , DELHI, Delhi, India - 110078 |
| U09900DL2025PTC442626 | SHREEDHAM RESOURCES PRIVATE LIMITED | FLAT NO 71 T/F PKT-B PH-2,SEC-13 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| ACV-7708 | SHIVAANG EXPORTERS LLP | Flat No. 231, Upper G/F,,Pkt-1, Phase-II, SEC-13,New Delhi,South West Delhi,Delhi,India-110078 |
| U46901DL2025PTC451049 | SUSTAINAERA GLOBAL PRIVATE LIMITED | FLAT NO. 360, F/F, PKT-1.,PH-2, SEC-14, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| ACS-2577 | RAJBIR INFRASTRUCTURE LLP | FLAT NO-188 G/F SECTOR-13,PKT-1, PHASE-2 TYPE A,New Delhi,South West Delhi,Delhi,India-110078 |
| U62099DL2023PTC412007 | SGMS VENTURES PRIVATE LIMITED | Flat No. 356, 1st Floor Sector-13,,PKT-A, Ph-2, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U78300DL2025PTC447609 | SHRIMATE TALENT SOLUTIONS PRIVATE LIMITED | Flat No 193/2 S/F TYPE-A,,Pocket-1, Phase-II Sec-13,New Delhi,South West Delhi,Delhi,110078-India |
| U85500DL2025NPL459056 | BHARAT SEWA SANSKAR FOUNDATION | MIG FLAT NO 280 3RD FLOOR,PKT A,PH 2,SEC 13 Dwarka,,New Delhi,South West Delhi,Delhi,110078-India |
| U70100DL2014PTC269628 | SUDROKX DEVELOPERS PRIVATE LIMITED | FLAT-601, 6TH FLOOR, BLK-D-1, PKT-1 SEC-18-B, DWARKA PHASE-2 , NEW DELHI, Delhi, India - 110078 |
| U70200DL2015PTC282922 | PAMS INFRASTRUCTURES PRIVATE LIMITED | FLAT NO. 301 T/F DDA HIGC PLATS PKT-1, BLK-G1A SEC-18B, DWARKA PH-2 , NEW DELHI, Delhi, India - 110078 |
| U70102DL2015PTC282996 | SUPER BAZAR PROPERTY PRIVATE LIMITED | FLAT NO. 301 T/F DDA HIGC PLATS PKT-1, BLK-G1A SEC-18B, DWARKA PH-2 , NEW DELHI, Delhi, India - 110078 |
| U70200DL2024PTC438891 | DEVGANS INCREMENTUM PRIVATE LIMITED | HIG Flat No 753/2nd Flat Pkt B Sect-13 Ph-2 Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| ACL-7560 | MONEYRUSH CONSULTANCY SERVICES LLP | FLAT NO. 23, HIG FLAT, GROUND FLOOR,MAHABHARDRAKALI CGHS LTD PLOT NO. 6, SECTOR 13, PHASE 1 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| ACJ-3710 | PATHIK TRAVEL VENTURES LLP | SHOPE NO. T-1, 3RD FLOOR, PLOT NO. 2, MALIK BUILDCON,PLAZA-1PKT- 6 SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U96010DL2025PTC456578 | DOXY DRY CLEAN PRIVATE LIMITED | Flat No 1, G/F Block C-2A,PKT-2, Sec 18-B PH-2,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2014PTC270224 | ZEST CONSUMER PRODUCTS PRIVATE LIMITED | Flat no. 601, 2nd Flat, MIG SECTOR-13, POCKET-2 Phase-2 ,Dwarka , Delhi, Delhi, India - 110078 |
| AAZ-4627 | MONOFYS MEDIA LLP | MIG FLAT NO.93, PKT A, SECTOR 13, FIRST FLOOR DWARKA, PHASE 2, DELHI, Delhi, India - 110078 |
| U74999DL2021PTC389468 | HUMMING ENTERPRISES PRIVATE LIMITED | Flat No. 45 Phase I, Pocket 1 Netaji Subhash Apartment, Dwarka, Sec-13 , Delhi, Delhi, India - 110078 |
| U85100DL2022PTC401266 | HAR-RAG HOSPITAL PRIVATE LIMITED | DDA MIG FLAT NO. 58 PHASE II , PKT I, SECTOR 13, DWARKA , DELHI, Delhi, India - 110078 |
| U74999DL2020PTC362968 | CREATIVE CAPTAIN MEDIA AND ENTERTAINMENT PRIVATE LIMITED | FLAT NO -570 GR FLOOR POCKET-1, PHASE-2, SECTOR 13 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC325756 | MOTEXO CONSULTING INDIA PRIVATE LIMITED | FLAT NO-252 SECOND FLOOR POCKET-1 PHASE-2 SECTOR-13 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U01409DL2020PTC373319 | KIKABONI LIVING PRIVATE LIMITED | Flat No 851 G/F LIG PKT-1 Sec-14, Dwarka Phase-II , NewDelhi, Delhi, India - 110078 |
| U30305DL2023PTC416059 | ALLAIR AVIATION PRIVATE LIMITED | FLAT NO-289 GR FLAT LIG S,PKT-2 PHASE -II DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.