D & D Multitrade Private Limited
About D & D Multitrade Private Limited
Data last updated: 13 March 2026
D & D Multitrade Private Limited is a private limited company based in Thane West, Maharashtra, India. It specialises in call centers, a part of the broader business services sector. Incorporated on 29 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC228936.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Virendra Kushal Chand Thakur and Nitesh Prakash Dhawan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Office 18 2Nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane West, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice 18 2Nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane West, Maharashtra, India – 400607
- IndustryBusiness Services, Call Centers, Packaging Activities, Collection Agencies, Office Administration, Organising Conventions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of D & D Multitrade Private Limited
D & D Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kushal Chand Thakur | Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Nitesh Prakash Dhawan | Director | 29 Mar 2012 | 14 Years 6 Months | Current |
Financials of D & D Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for D & D Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of D & D Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2017 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D & D Multitrade Private Limited
View historical data on people associated with D & D Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D & D Multitrade Private Limited
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GST Compliance of D & D Multitrade Private Limited
GST registrations and filing compliance for D & D Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for D & D Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for D & D Multitrade Private Limited
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MSME Payment Delays by D & D Multitrade Private Limited
MSME payment history for D & D Multitrade Private Limited
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Subsidiaries & Group Companies of D & D Multitrade Private Limited
Corporate group structure for D & D Multitrade Private Limited
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MCA Filings & Documents of D & D Multitrade Private Limited
MCA filings and documents for D & D Multitrade Private Limited
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Recent Activity on D & D Multitrade Private Limited
Frequently Asked Questions about D & D Multitrade Private Limited
D & D Multitrade Private Limited is an active private limited company in the business services sector based in Thane West, Maharashtra, India. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U51101MH2012PTC228936.
The current directors of D & D Multitrade Private Limited are:
- Virendra Kushal Chand Thakur - Director
- Nitesh Prakash Dhawan - Director
The primary industry of D & D Multitrade Private Limited is business services. The company specifically operates in call centers. The company is currently active in this sector.
D & D Multitrade Private Limited can be reached at the registered office: Office 18 2Nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane West, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office 18 2Nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane West, Maharashtra, India – 400607.