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
D & D MULTITRADE PRIVATE LIMITED
CIN: U51101MH2012PTC228936 As on: 2026-07-13
D & D MULTITRADE PRIVATE LIMITED (CIN: U51101MH2012PTC228936) is a Private company incorporated on 29 Mar 2012. 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.
D & D MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.D & D MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of D & D MULTITRADE PRIVATE LIMITED are VIRENDRA KUSHAL CHAND THAKUR, and NITESH PRAKASH DHAWAN.
D & D MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC228936 and its registration number is 228936. Users may contact D & D MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D & D MULTITRADE PRIVATE LIMITED is Office 18, 2nd floor, Kris Korner Commercial Plaza Opp Saraswati Vidyalaya, Ghodbunder Road , , Thane West, Maharashtra, India - 400607.
Current status of D & D MULTITRADE 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 CINs
ZaubaCorp's company report for D & 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.
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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 D & 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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Current Directors & Key Managerial Personnel of D & D MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05200782 | VIRENDRA KUSHAL CHAND THAKUR | Director | 2012-03-29 |
| 05200787 | NITESH PRAKASH DHAWAN | Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of D & D MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA KUSHAL CHAND THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH PRAKASH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2010PTC208427 | KASHUNDER8 INFOTEK PRIVATE LIMITED | Office No.3, 2nd floor, Kris Korner plaza, Opp. Saraswati Vidyalaya, G.B.Road , Thane, Maharashtra, India - 400607 |
| AAH-6443 | SAVEREX FIRE AND SAFETY LLP | 2nd floor office-11,Kris Korner near Swastik resident,G.B. Road,Thane (west) thane, Maharashtra, India - 400607 |
| U72900MH2004PTC146830 | PRATHIT AUTOMATION TECHNOLOGIES PRIVATE LIMITED | OFF 5 AND6, 2nd FLOOR, KRIS KORNER COMM.PLAZA KAVESAR, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024OPC423778 | PODTUBE MEDIA (OPC) PRIVATE LIMITED | Office No. 1802, 18th Floor, Solus Hiranandani Estate,Ghodbunder Road, Near Patlipada, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| U96020MH2025PTC451365 | SILK N SALT ARTISTRY PRIVATE LIMITED | 303, 3rd Floor, Commercial-1B, Opp. R. Mall,,Varun Arcade, Near Varun Garden, Ghodbunder Road, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| U72900MH1994PTC083248 | MED-LINK TECHNOLOGIES (INDIA) PRIVATE LIMITED | 201, 2nd floor, Siddeshwar Arcade, Opp Suraj Water Park, Waghbil Naka, Ghodbunder Road, , Thane west, Maharashtra, India - 400607 |
| U74120MH2014PTC255912 | HOLIDAY MAIYAAN RESORTS PRIVATE LIMITED | Office No-201, B-Wing, 2nd Floor, M. K. Plaza, Kasarvadavali G. B. Road, , Thane West, Maharashtra, India - 400607 |
| U01100MH1992PTC068018 | SILVER BEAT FARMS PRIVATE LIMITED | 201, 2ND FLOOR,SIDDESHWAR ARCADE,OPP SURAJ WATER PARK,WAGHBIL NAKA,GHODBUNDER ROAD,THANE WEST , THANE, Maharashtra, India - 400607 |
| U85100MH2012PTC232081 | MEENAKSHI MULTITRADE PRIVATE LIMITED | S - 10, 2nd Floor, Dosti Imperia, Opp. R Mall, Ghodbunder Road, Thane West , , Thane, Maharashtra, India - 400607 |
| U85300MH2022PTC393422 | SHATABHISHA HEALTHCARE PRIVATE LIMITED | UNIT NO 202 2nd FLOOR LEONARDO OFFICE BUILDING TYPE A HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST , Thane, Maharashtra, India - 400607 |
| AAU-1401 | JUMBO GAMES LLP | 2nd Floor, Office 08, Kris Korner, Near Swastik Residency, G B Road Thane, Maharashtra, India - 400607 |
| U45100MH1987PTC044444 | GEETAPANAMAX REALTORS PRIVATE LIMITED | 201, 2ND FLOOR, SIDDESHWAR ARCADE, OPP SURAJ WATER PARK, WAGHBIL NAKA, GHODBUNDER ROAD,THAN E WEST , THANE, Maharashtra, India - 400607 |
| U72300MH2012PTC234966 | CLAYPOT TECHNOLOGIES PRIVATE LIMITED | 14, 1st Floor, Kris Korner Commercial Plaza Anand Nagar, G.B. Road, Thane (W) , Mumbai, Maharashtra, India - 400607 |
| U52243MH2023PTC412499 | SHARNEY MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC383266 | MARINA SHIPPING PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U18202MH2013PTC248613 | SINNAMON FASHIONS PRIVATE LIMITED | Office No. 208,2nd floor,Arcadia, Ghodbunder Road ,Hiranandani estate ,Pa tlipada, , Thane west, Maharashtra, India - 400607 |
| AAC-9230 | METROPOL MULTISPECIALITY HOSPITAL LLP | OFFICE NO. 202, 2ND FLOOR, SOHAM PLAZA (N-E), TIKUJINIWADI ROAD, MANPADA, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| U70200MH2019PTC330617 | AUSPACES REALTECH SERVICES PRIVATE LIMITED | OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U93000MH2013PTC242493 | EAGLE WATERWAYS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BULD NO A/4,RUTU ENCLAVE OPP MUCHHALA POLYTECHNIC, GHODBUNDER ROA D , KASARWADAWALI THANE WEST, Maharashtra, India - 400607 |
| AAM-4431 | SKYFLING TECHNOLOGIES LLP | B-404,Laxmi Plaza, Opp. TMC Commissioner Bunglow, Ghodbunder Road, Thane west, Thane, Maharashtra, India - 400607 |
| U05000MH2022PTC376644 | ASAA AQUA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| AAN-3726 | KIMAYA NEPHROLOGY ASSOCIATES LLP | FLAT NO 205, 2nd FLOOR, ASHAR MILLENNIA, GHODBUNDER ROAD, MANPADA, THANE WEST THANE, Maharashtra, India - 400607 |
| U01111MH2022PTC376641 | ASAA AGRI PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U51909MH2022PTC377585 | ASAA NATURALS PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U70109MH2022PTC377533 | ASAA INFRA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U74900MH2015PTC269499 | MACON ENVIRO TECHNOLOGIES PRIVATE LIMITED | Office No. 715, 7th Floor, Solus, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (west) , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100084923 | 2017-03-07 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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