CIN |
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Company Name |
DIGGI MULTITRADE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
210471 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
01 December 2010 |
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Age of Company |
13 years, 4 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
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Paid up capital |
₹96,775,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIGGI MULTITRADE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , MUMBAI MUMBAI MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
05119385 |
Director |
08 February 2022 |
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06597013 |
Managing Director |
18 March 2014 |
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06755329 |
Director |
08 February 2022 |
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07482458 |
Director |
08 February 2022 |
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07484432 |
Director |
08 February 2022 |
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ABTPN3097Q |
CFO(KMP) |
11 April 2022 |
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AGAPD4752C |
CFO(KMP) |
19 August 2015 |
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AMPPT8721J |
Company Secretary |
15 June 2023 |
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AQRPT3897K |
Company Secretary |
14 November 2018 |
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CIVPS4894R |
Company Secretary |
11 April 2022 |
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ERRPK1089P |
Company Secretary |
02 September 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2008PTC181501 |
SAMARTH ADVISORS PRIVATE LIMITED | CABIN #1, D-303, CRYSTAL PLAZA, OPP. INFINITI MALL NEW LINK ROAD, ANDHERI-WEST MUMBAI Mumbai City MH 400053 IN |
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MEADOW VENTURE PRIVATE LIMITED | CABIN #1, D-303, CRYSTAL PLAZA, OPP. INFINITI MALL NEW LINK ROAD, ANDHERI-WEST MUMBAI Mumbai City MH 400053 IN |
U63040MH2007PTC174860 |
LIFESTYLE TRAVEL SERVICES PRIVATE LIMITED | CABIN #1, D-303, CRYSTAL PLAZA, OPP. INFINITI MALL NEW LINK ROAD, ANDHERI-WEST MUMBAI Mumbai City MH 400053 IN |
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GLAMHUB INDIA PRIVATE LIMITED | SUITE #1, D-303, CRYSTAL PLAZA, OPP. INFINITI MALL NEW LINK ROAD, ANDHERI-WEST, MUMBAI Mumbai City MH 400053 IN |
U15549MH2019PTC326240 |
ALEXANDRA SPICE AND BEVERAGES PRIVATE LIMITED | D-604, Crystal Plaza, 6th Floor Oshiwara Link Road, Opp.Infiniti Mall ANDHERI(WEST), MUMBAI Mumbai City MH 400053 IN |
U70102MH2009PTC191765 |
UNAMEIT REALTY PRIVATE LIMITED | D 106 CRYSTAL PLAZA OPP INFINITY MALL LINK ROAD ANDHERI WEST Mumbai City MH 400053 IN |
U74999MH2011PTC224908 |
ZECROM ENTERPRISES PRIVATE LIMITED | D 107 CRYSTAL PLAZA, OPPOSITE INFINITY MALL , NEW LINK ROAD, ANDHERI WEST MUMBAI MH 400 053 mumbai Mumbai City MH 400053 IN |
U72900MH2013PTC239506 |
CLICKOLINE MEDIA PRIVATE LIMITED | D-704, CRYSTAL PLAZA, OPP-INFINITY MALL, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
AAF-8833 |
RED BRICK TRAVEL SERVICES LLP | D-212, Crystal Plaza, Link Road, Opposite Infiniti Mall, Andheri West, MUMBAI Mumbai City MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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