DPV Multitrade Private Limited
About DPV Multitrade Private Limited
Data last updated:
DPV Multitrade Private Limited is a private limited company based in Deoband, Uttar Pradesh, India. It was incorporated on 17 November 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U46201UP2023PTC192593.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Kamal Kumar and Kuldeep Singh.
The registered office is at Deoband, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSai Dham Colony Gochar, Krishi Inter Collge Road, Deoband, Uttar Pradesh, India – 247451
- 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
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Financials of DPV Multitrade Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of DPV Multitrade Private Limited
DPV Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar | Director | 17 Nov 2023 | 2 Years 10 Months | Current |
| Kuldeep Singh Also directs: DPV Welfare Foundation | Director | 17 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of DPV Multitrade Private Limited
DPV Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DPV Multitrade Private Limited
Employment history and EPFO contributions of people linked to DPV Multitrade.
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
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Recent Activity on DPV Multitrade Private Limited
DPV Multitrade Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kamal Kumar was appointed as Director on 17 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for DPV Multitrade 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
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MSME Payment Delays by DPV Multitrade 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
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Subsidiaries & Group Companies of DPV Multitrade 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
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GST Compliance of DPV Multitrade 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 DPV Multitrade 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
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Frequently Asked Questions about DPV Multitrade Private Limited
DPV Multitrade is an active private limited company based in Deoband, Uttar Pradesh, India. It was incorporated on 17 November 2023 (3+ years old) and is registered under CIN U46201UP2023PTC192593.
DPV Multitrade has 2 current directors:
- Kamal Kumar - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of DPV Multitrade is U46201UP2023PTC192593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DPV Multitrade was incorporated on 17 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kamal Kumar was appointed as Director on 17 Nov 2023. Kuldeep Singh was appointed as Director on 17 Nov 2023.
The registered office of DPV Multitrade is at Sai Dham Colony Gochar, Krishi Inter Collge Road, Deoband, Uttar Pradesh, India – 247451.
DPV Multitrade has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000.
No. DPV Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of DPV Multitrade is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
DPV Multitrade can be reached at its registered office: Sai Dham Colony Gochar, Krishi Inter Collge Road, Deoband, Uttar Pradesh, India – 247451.