D & D Multitrade Private Limited - Company Profile

It is a business services private limited company based in Thane West, Maharashtra, India, established in 2012.
2012 Thane West, Maharashtra, India Active
Last Updated:
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About D & D Multitrade Private Limited

D & D Multitrade Private Limited, a active private limited company, was established on 29 March 2012 in Thane West, Maharashtra, India. Engaging in call centers within the business services sector, it holds CIN: U51101MH2012PTC228936. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Virendra Kushal Chand Thakur (Director), Nitesh Prakash Dhawan (Director). It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Office 18, 2Nd Floor, Kris Korner Commercial Plaza Opp Saraswati Vidyalaya, Ghodbunder Road, ,, Thane West, Maharashtra, 400607.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2012PTC228936

  • Registration Number

    228936

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 3.00 M
Company report

D & D Multitrade Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at D & D Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Virendra Kushal Chand Thakur Director 29 Mar 2012 Current
Nitesh Prakash Dhawan Director 29 Mar 2012 Current

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Financial Performance of D & D Multitrade.

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D & D Multitrade revenue growth over time
D & D Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of D & D Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2017 Hdfc Bank Limited ₹3.00 M Open

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How Many Employees Work at D & D Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on D & D Multitrade
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100084923 was registered on 07 Mar 2017. was documented.

  • Annual General Meeting

    The activity D & D Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    D & D Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai Ii. was recorded as a recent event.

  • Director Appointment

    The activity Virendra Kushal Chand Thakur was appointed as a Director was appointed as a Director on 29 Mar 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Progress on Nitesh Prakash Dhawan was appointed as a Director was appointed as a Director on 29 Mar 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Company Incorporation

    D & D Multitrade Private Limited was registered on 29 Mar 2012 with Roc Mumbai Ii & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of D & D Multitrade Private Limited?

The CIN of D & D Multitrade Private Limited is U51101MH2012PTC228936.

Where is D & D Multitrade Private Limited headquartered?

D & D Multitrade Private Limited is headquartered at Office 18, 2Nd Floor, Kris Korner Commercial Plaza Opp Saraswati Vidyalaya, Ghodbunder Road, ,, Thane West, Maharashtra, 400607.

When was D & D Multitrade Private Limited incorporated?

D & D Multitrade Private Limited was incorporated on 29 March 2012.

Who are the current directors of D & D Multitrade Private Limited?

The current directors of D & D Multitrade Private Limited are

What is the primary industry of D & D Multitrade Private Limited?

The primary industry of D & D Multitrade Private Limited is Business Services.

Is D & D Multitrade Private Limited a listed company?

D & D Multitrade Private Limited is unlisted.

What is the capital structure of D & D Multitrade Private Limited?

The authorized capital of D & D Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of D & D Multitrade Private Limited?

The compliance status of D & D Multitrade Private Limited is Active Non-Compliant.

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