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
THREE D MULTITRADE PRIVATE LIMITED
CIN: U74999PN2013PTC146384 As on: 2026-07-13
THREE D MULTITRADE PRIVATE LIMITED (CIN: U74999PN2013PTC146384) is a Private company incorporated on 26 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THREE D MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THREE D MULTITRADE 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 THREE D MULTITRADE PRIVATE LIMITED are ATITHI PANKAJ AGRAWAL, and DAVINDER KUMAR.
THREE D MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2013PTC146384 and its registration number is 146384. Users may contact THREE D MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE D MULTITRADE PRIVATE LIMITED is KALPATARU OFFICE, A/20 224 BHAWANI PETH , PUNE, Maharashtra, India - 411002.
Current status of THREE D 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THREE D 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 THREE D MULTITRADE
Purchase full report of THREE D 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 THREE D 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREE D MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06669800 | ATITHI PANKAJ AGRAWAL | Director | 2016-09-29 |
| 07534454 | DAVINDER KUMAR | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of THREE D MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06669800 | ATITHI PANKAJ AGRAWAL | Additional Director | - | 2016-09-29 |
| 07534454 | DAVINDER KUMAR | Additional Director | - | 2016-09-29 |
| 03617862 | PUNIT RAMESH AGRAWAL | Director | - | 2016-09-07 |
| 06492696 | NEERAJ KEVALCHAND SONIGARA | Director | - | 2016-09-07 |
Other Directorships of ATITHI PANKAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBLINK SOLAR FARMS LLP | AAB-4539 | Designated Partner | - | 2020-01-28 |
| BIG PEE PROPERTIES PRIVATE LIMITED | U01100MH2013PTC239590 | Additional Director | - | 2016-09-30 |
| BIG PEE PROPERTIES PRIVATE LIMITED | U01100MH2013PTC239590 | Director | 2021-04-22 | Ongoing |
| BIG PEE PROPERTIES PRIVATE LIMITED | U01100MH2013PTC239590 | Director | - | 2019-08-02 |
| GEMAG MULTITRADE PRIVATE LIMITED | U15500MH2014PTC256229 | Additional Director | - | 2016-09-30 |
| GEMAG MULTITRADE PRIVATE LIMITED | U15500MH2014PTC256229 | Director | - | 2019-01-21 |
| GLOBAL PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2011PTC222620 | Additional Director | - | 2015-09-30 |
| GLOBAL PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2011PTC222620 | Director | - | 2021-02-16 |
Other Directorships of DAVINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNIT RAMESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBLINK SOLAR FARMS LLP | AAB-4539 | Designated Partner | - | 2020-01-28 |
| M K R S & ASSOCIATES LLP | AAI-3441 | Designated Partner | 2020-10-01 | Ongoing |
| BIG PEE PROPERTIES PRIVATE LIMITED | U01100MH2013PTC239590 | Additional Director | 2019-08-07 | Ongoing |
| BIG PEE PROPERTIES PRIVATE LIMITED | U01100MH2013PTC239590 | Additional Director | - | 2016-09-30 |
| BIG PEE PROPERTIES PRIVATE LIMITED | U01100MH2013PTC239590 | Director | - | 2019-08-02 |
| SANSHU AGRO PRIVATE LIMITED | U15400PN2015PTC165306 | Additional Director | - | 2017-01-23 |
| GEMAG MULTITRADE PRIVATE LIMITED | U15500MH2014PTC256229 | Director | - | 2016-10-04 |
| KUPS PROJECTS PRIVATE LIMITED | U55209MH2018PTC313386 | Director | - | 2021-01-20 |
| GLOBAL PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2011PTC222620 | Director | - | 2020-03-06 |
Other Directorships of NEERAJ KEVALCHAND SONIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3018 | VANMOK INTERIO LLP | 224 BHAWANI PETH OFFICE NO 208/A PUNE, Maharashtra, India - 411002 |
| AAU-0959 | SALIP METALICO LLP | 224 BHAWANI PETH OFFICE NO 208/A PUNE, Maharashtra, India - 411002 |
| ACU-4347 | B3BEYOND BUSINESS BAY LLP | Office No. 201, International Business Bay,CTS No. 710A/46p, Final Plot No. 375/14, Gurunanak Nagar, Near BSNL Office, Bhawani Peth,Pune City,Pune,Maharashtra,India-411002 |
| U20231PN2024PTC236453 | VERIZONE MANUFACTURING PRIVATE LIMITED | Off No A-309, Kalpataru,Plaza, Bhawani peth,Pune City,Pune,Maharashtra,411002-India |
| U46620PN2024PTC232913 | SANKESHWAR CORPORATION PRIVATE LIMITED | Off No A-309 Kalpataru,Plaza, Bhawani Peth,Pune City,Pune,Maharashtra,411002-India |
| U70109PN2022PTC210668 | URHOME SOLUTIONS PRIVATE LIMITED | PARK VIEW, PH NO.15, 799/6A, BHAWANI PETH, 1019, NANA PETH,PUNE,Pune,Maharashtra,411002-India |
| ACJ-6720 | ZAWAR SPACE SCIENCE LLP | B-109, Kalpataru Plaza,224 Bhavani Peth Pune,Pune City,Pune,Maharashtra,India-411002 |
| ACJ-6779 | ZAWAR EARTH SCIENCE LLP | B-109, Kalpataru Plaza,224 Bhavani Peth Pune,Pune City,Pune,Maharashtra,India-411002 |
| U30305PN2024PTC234851 | IX SPACE METALS PRIVATE LIMITED | B-109, KALPATARU PLAZA,224 BHAVANI PETH PUNE,Pune City,Pune,Maharashtra,411002-India |
| ACV-7771 | ZAWAR REALTY LLP | Off B 108 Kalpataru Plaza,224, Bhavani Peth Pune,Pune City,Pune,Maharashtra,India-411002 |
| AAU-0262 | MOBILIO MODULAR LLP | KALPATARU PLAZA, SHOP NO A2, SN 224179/2 BHAWANI PETH PUNE, Maharashtra, India - 411002 |
| U62090PN2024PTC234110 | STARTWYSE TECHNOLOGIES PRIVATE LIMITED | 384/A BHAWANI PETH BLDG,BC-4 FL NO 605 PUNE,Pune City,Pune,Maharashtra,411002-India |
| U16221PN2023PTC224360 | ZENIART PRIVATE LIMITED | SA-15, KALPATARU PLAZA,,224, BHAVANI PETH,Pune City,Pune,Maharashtra,411002-India |
| ACM-7431 | N9 RESOURCES LLP | B-109, KALPATARU PLAZA, 224 BHAVANI PETH,,Pune City,Pune,Maharashtra,India-411002 |
| ACV-0851 | OM BALAJI RESIDENCY LLP | 549 A, CITY APARTMENT,,OFFICE NO 3, GURUWAR PETH,Pune City,Pune,Maharashtra,India-411002 |
| U88900PN2023NPL225100 | MAHESH SEVA FOUNDATION | 561A/561B OFFICE NO 203,VITHOBA ANAND NANA PETH,Pune City,Pune,Maharashtra,411002-India |
| ABB-2510 | K A S H AND ASSOCIATES LLP | OFFICE NO. 15, 1ST FLOOR, C WING,SATHE COMPLEX, 820, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002 |
| AAX-0405 | AMESHH BUILDCON LLP | 76/A, BHAWANI PETH PUNE, Maharashtra, India - 411002 |
| AAW-5934 | AADIRA INFRASTRUCTURE AND IMPROVEMENT HO USING LLP | 799/6A, BHAWANI PETH PUNE, Maharashtra, India - 411002 |
| AAC-4493 | VIJAYALAKSHMI REALTY LLP | B-109, Kalpataru Plaza, 224, Bhavani Peth, Pune, Maharashtra, India - 411002 |
| AAF-1047 | AMBITIOUS REALTORS LLP | 819/A BHAWANI PETH, BLOCK NO.10 Pune, Maharashtra, India - 411002 |
| AAJ-2911 | I TREND HOSPITALITY LLP | B-109, KALPATARU PLAZA, 224 BHAVANI PETH, PUNE, Maharashtra, India - 411002 |
| AAR-3182 | K.J.A.J. E-COMMERCE TRADING LLP | 1240 Bhawani Peth Shop No. A2 Pune, Maharashtra, India - 411002 |
| U13202PN2023PTC217540 | N9 RESOURCES PRIVATE LIMITED | B-109, KALPATARU PLAZA, 224 BHAVANI PETH, , PUNE, Maharashtra, India - 411002 |
| U14200PN2003PTC018586 | ZAWAR NATURAL RESOURCES PRIVATE LIMITED | B-109, Kalpataru Plaza, 224, Bhavani Peth, , Pune, Maharashtra, India - 411002 |
| U01122PN2007PTC129971 | PATIDAR HORTICULTURE AND AGRO DEVELOPERS PRIVATE LIMITED | F, PLOT NO. 266/A, BHAWANI PETH , PUNE, Maharashtra, India - 411002 |
| U36912PN2015PTC156480 | JAI BHOLE CEMENT BALLARI PRIVATE LIMITED | B-105, Kalpataru Plaza, 224 Bhavani Peth , Pune, Maharashtra, India - 411002 |
| U36912PN2015PTC156493 | JAI BHOLE CEMENT SATNA PRIVATE LIMITED | B-105, Kalpataru Plaza, 224 Bhavani Peth , PUNE, Maharashtra, India - 411002 |
| U65993MH1992PTC068033 | JETCO FINANCE PVT.LTD. | B-315 KALPATARU PLAZA224 BHAVANI PETH , PUNE, Maharashtra, India - 411002 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.