Three D Multitrade Private Limited
About Three D Multitrade Private Limited
Data last updated:
Three D Multitrade Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 26 February 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2013PTC146384. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Three D Financial Advisory Services Private Limited. It was led by directors Davinder Kumar and Atithi Pankaj Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Kalpataru Office A/20 224 Bhawani Peth, Pune, Maharashtra, India – 411002.
Company details
Contact details
Three D Multitrade Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKalpataru Office A/20 224 Bhawani Peth, Pune, Maharashtra, India – 411002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Three D Multitrade Private Limited, buy the company report.
- 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
Financials of Three D Multitrade Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Three D Multitrade Private Limited, buy the company report.
Board of directors of Three D Multitrade Private Limited
Three D Multitrade 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 |
|---|---|---|---|---|
| Davinder Kumar | Director | 02 Jun 2016 | 10 Years 4 Months | As last reported |
| Atithi Pankaj Agrawal Also directs: Big Pee Properties Private Limited, Jubilant Logistics Limited | Director | 02 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Three D Multitrade Private Limited is audited by AGRAWAL SONIGARA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL SONIGARA & CO. | FY 2017 | 129935W |
Shareholding
The shareholding of Three D Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Three D Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Three D Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three D Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three D Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Three D Multitrade Private Limited, buy the company report.
Recent activity
Three D Multitrade Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Atithi Pankaj Agrawal ceased to be Additional Director on 29 Sep 2016.
Frequently asked questions
Three D Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Three D Multitrade was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 26 February 2013 and is registered under CIN U74999PN2013PTC146384. The company has been struck off by the Registrar of Companies and is no longer operational.
Three D Multitrade had 2 directors:
- Davinder Kumar - Director
- Atithi Pankaj Agrawal - Director
The CIN (Corporate Identification Number) of Three D Multitrade is U74999PN2013PTC146384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three D Multitrade is at Kalpataru Office A20 224 Bhawani Peth, Pune, Maharashtra, India – 411002.
Three D Multitrade was incorporated on 26 February 2013. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Three D Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Three D Multitrade has 1 GST registration on record and it is cancelled or inactive.
Three D Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Atithi Pankaj Agrawal ceased to be Additional Director on 29 Sep 2016. Davinder Kumar ceased to be Additional Director on 29 Sep 2016. Neeraj Kevalchand Sonigara ceased to be Director on 07 Sep 2016. Three D Multitrade has 6 board changes on record in total.