D & D Multitrade Private Limited
About D & D Multitrade Private Limited
Data last updated:
D & D Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the call centers segment of the business services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC228936.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Office 18 2nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D & D Multitrade Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice 18 2nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryBusiness Services, Call Centers, Packaging Activities, Collection Agencies, Office Administration, Organising Conventions
- 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 D & D Multitrade Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of D & D Multitrade Private Limited, buy the company report.
Board of directors of D & D Multitrade Private Limited
D & D Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kushal Chand Thakur | Director | 29 Mar 2012 | 14 Years 7 Months | Current |
| Nitesh Prakash Dhawan | Director | 29 Mar 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2017 | 100084923 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
D & D Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Municipal Corporation K / East Ward, Mumbai | Disposed |
To see the full case history of D & D Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D & D Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D & D Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D & D Multitrade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Nitesh Prakash Dhawan was appointed as Director on 29 Mar 2012.
Frequently asked questions
D & D Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in call centers, within the business services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U51101MH2012PTC228936.
D & D Multitrade has 2 current directors:
- Virendra Kushal Chand Thakur - Director
- Nitesh Prakash Dhawan - Director
The latest financial statements of D & D Multitrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D & D Multitrade is U51101MH2012PTC228936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D & D Multitrade has 1 court case on record: 1 filed against it.
D & D Multitrade was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitesh Prakash Dhawan was appointed as Director on 29 Mar 2012. Virendra Kushal Chand Thakur was appointed as Director on 29 Mar 2012.
The registered office of D & D Multitrade is at Office 18 2nd Floor Kris Korner Commercial Plaza Opp Saraswati Vidyalaya Ghodbunder Road, Thane, Maharashtra, India – 400607.
D & D Multitrade operates in the business services industry, in the call centers segment.
D & D Multitrade has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
