Dhundiraj Multi Trade Private Limited
About Dhundiraj Multi Trade Private Limited
Data last updated:
Dhundiraj Multi Trade Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U70100AS2016PTC017398.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Punam Kumari Boro and Ramen Chandra Boro.
The registered office is at 2 No. Mathghariya Opposite Dims Hospital Adarani Path Zoo Road P.O Noonmati, Guwahati, Assam, India – 781021.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 No. Mathghariya Opposite Dims Hospital Adarani Path Zoo Road P.O Noonmati, Guwahati, Assam, India – 781021
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhundiraj Multi Trade Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhundiraj Multi Trade Private Limited
Dhundiraj Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Kumari Boro | Director | 06 May 2016 | 10 Years 5 Months | Current |
| Ramen Chandra Boro Also directs: Ramen Boro & Sons Private Limited | Director | 06 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Dhundiraj Multi Trade Private Limited
Dhundiraj Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhundiraj Multi Trade Private Limited
Dhundiraj Multi Trade Private Limited has 2 court cases on record: 2 filed by Dhundiraj Multi Trade. 1 case is pending and 1 is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhundiraj Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Dhundiraj Multi Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhundiraj Multi Trade Private Limited
Dhundiraj Multi Trade Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Punam Kumari Boro was appointed as Director on 06 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dhundiraj Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhundiraj Multi Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhundiraj Multi Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhundiraj Multi Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhundiraj Multi Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhundiraj Multi Trade Private Limited
Dhundiraj Multi Trade is an active private limited company based in Guwahati, Assam, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U70100AS2016PTC017398.
Dhundiraj Multi Trade has 2 current directors:
- Punam Kumari Boro - Director
- Ramen Chandra Boro - Director
The CIN (Corporate Identification Number) of Dhundiraj Multi Trade is U70100AS2016PTC017398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhundiraj Multi Trade has 2 court cases on record: 2 filed by the company. 1 is pending.
Dhundiraj Multi Trade was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Guwahati.
Punam Kumari Boro was appointed as Director on 06 May 2016. Ramen Chandra Boro was appointed as Director on 06 May 2016.
The registered office of Dhundiraj Multi Trade is at 2 No. Mathghariya Opposite Dims Hospital Adarani Path Zoo Road P.O Noonmati, Guwahati, Assam, India – 781021.
Dhundiraj Multi Trade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Dhundiraj Multi Trade operates in the real estate industry, in the real estate leasing segment.
No. Dhundiraj Multi Trade is not listed on any stock exchange. It is an unlisted company.