Philotes Multitrading Private Limited
About Philotes Multitrading Private Limited
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Philotes Multitrading Private Limited is a private limited company based in Delhi, India. It was incorporated on 17 July 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46900DL2025PTC451728.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jay Jagannath Patil and Hitesh Ramesh Dhuri.
The registered office is at Sh No. 3 Gr Flr Csc Mkt, Blk – B – 2 Keshavpuram, Delhi, India – 110035.
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- Registered AddressSh No. 3 Gr Flr Csc Mkt, Blk – B – 2 Keshavpuram, Delhi, India – 110035
- 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 Philotes Multitrading Private Limited
Financial statements
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 Philotes Multitrading Private Limited
Philotes Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Jagannath Patil | Director | 21 Nov 2025 | 0 Years 10 Months | Current |
| Hitesh Ramesh Dhuri Also directs: Tradyne Trading Private Limited, Futurivo Labs Private Limited | Director | 21 Nov 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Philotes Multitrading Private Limited
Philotes Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Philotes Multitrading Private Limited
Employment history and EPFO contributions of people linked to Philotes Multitrading.
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 Philotes Multitrading Private Limited
Philotes Multitrading Private Limited has 6 board changes on record since 2025: 6 appointments. The latest: Hitesh Ramesh Dhuri was appointed as Director on 21 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Philotes Multitrading 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 Philotes Multitrading 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 Philotes Multitrading 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 Philotes Multitrading 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
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MCA Filings & Documents of Philotes Multitrading 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 Philotes Multitrading Private Limited
Philotes Multitrading is an active private limited company based in Delhi, India. It was incorporated on 17 July 2025 (1 year old) and is registered under CIN U46900DL2025PTC451728.
Philotes Multitrading has 2 current directors:
- Jay Jagannath Patil - Director
- Hitesh Ramesh Dhuri - Director
The CIN (Corporate Identification Number) of Philotes Multitrading is U46900DL2025PTC451728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Philotes Multitrading was incorporated on 17 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Hitesh Ramesh Dhuri was appointed as Director on 21 Nov 2025. Jay Jagannath Patil was appointed as Director on 21 Nov 2025. Kuldeep was appointed as Director on 20 Aug 2025. Philotes Multitrading has 6 board changes on record in total.
The registered office of Philotes Multitrading is at Sh No. 3 Gr Flr Csc Mkt, Blk – B – 2 Keshavpuram, Delhi, India – 110035.
Philotes Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Philotes Multitrading is not listed on any stock exchange. It is an unlisted company.
Philotes Multitrading can be reached at its registered office: Sh No. 3 Gr Flr Csc Mkt, Blk – B – 2 Keshavpuram, Delhi, India – 110035.
Philotes Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.