D G R Multi Trade Private Limited
About D G R Multi Trade Private Limited
Data last updated: 24 July 2025
D G R Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 August 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC267302.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H. No – 3317/2 Near Town Hall Trikoni Bagicha Amalner Tal – Amalner Dist – Jalgaon, Mumbai, Maharashtra, India – 425401.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.92 Lakh, a growth of 86% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressH. No – 3317/2 Near Town Hall Trikoni Bagicha Amalner Tal – Amalner Dist – Jalgaon, Mumbai, Maharashtra, India – 425401
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IndustryTrading, Retail Trading, Other Wholesale, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of D G R Multi Trade Private Limited
D G R Multi Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for D G R Multi Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of D G R Multi Trade Private Limited
D G R Multi Trade Private Limited is audited by NITESH KATARIYA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITESH KATARIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D G R Multi Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D G R Multi Trade Private Limited
D G R Multi Trade Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of D G R Multi Trade Private Limited FY 2017 filings available
D G R Multi Trade Private Limited reported revenue of ₹5.92 Lakh (up 86.00% YoY) for FY 2017.
Ten-year financial statements for D G R Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D G R Multi Trade Private Limited
Shareholding and ownership data for D G R Multi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings D G R Multi Trade Private Limited
D G R Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D G R Multi Trade Private Limited
View historical data on people associated with D G R Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D G R Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D G R Multi Trade Private Limited
GST registrations and filing compliance for D G R Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D G R Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for D G R Multi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D G R Multi Trade Private Limited
MSME payment history for D G R Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D G R Multi Trade Private Limited
Corporate group structure for D G R Multi Trade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D G R Multi Trade Private Limited
MCA filings and documents for D G R Multi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D G R Multi Trade Private Limited
Frequently Asked Questions about D G R Multi Trade Private Limited
D G R Multi Trade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
D G R Multi Trade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2015 and is registered under CIN U74999MH2015PTC267302. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of D G R Multi Trade Private Limited is U74999MH2015PTC267302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D G R Multi Trade Private Limited is trading. The company specifically operates in retail trading.
D G R Multi Trade Private Limited was incorporated on 08 August 2015. Registered with ROC Mumbai.
D G R Multi Trade Private Limited can be reached at the registered office: H. No – 33172 Near Town Hall Trikoni Bagicha Amalner Tal – Amalner Dist – Jalgaon, Mumbai, Maharashtra, India – 425401.