Dharti Multitrade Private Limited
About Dharti Multitrade Private Limited
Data last updated:
Dharti Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189641.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Rajesh Kharate and Sanjeev Dineshpratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Citi Mall 2A 2nd Floor New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dharti Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCiti Mall 2A 2nd Floor New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dharti 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 Dharti Multitrade Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharti Multitrade Private Limited, buy the company report.
Board of directors of Dharti Multitrade Private Limited
Dharti Multitrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Rajesh Kharate Also directs: Yesstar Multitrade Private Limited, Highline Multitrade Private Limited, Bigline Multitrade Private Limited and 2 more | Additional Director | 20 Oct 2018 | 8 Years 0 Months | Current |
| Sanjeev Dineshpratap Singh Also directs: Yesstar Multitrade Private Limited, Highline Multitrade Private Limited, Bigline Multitrade Private Limited and 2 more | Additional Director | 20 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Dharti Multitrade Private Limited is audited by A. R. RUWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. R. RUWALA & CO | FY 2017 | 032732 |
Shareholding
The shareholding of Dharti Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dharti Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dharti 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 Dharti 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 Dharti Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharti Multitrade Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Amit Arvindkumar Kesari ceased to be Director on 20 Oct 2018.
1 earlier event is in the company report.
Frequently asked questions
Dharti Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 16 January 2009 (17+ years old) and is registered under CIN U51109MH2009PTC189641.
Dharti Multitrade has 2 current directors:
- Umesh Rajesh Kharate - Additional Director
- Sanjeev Dineshpratap Singh - Additional Director
The latest financial statements of Dharti Multitrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dharti Multitrade is U51109MH2009PTC189641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharti Multitrade was incorporated on 16 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Arvindkumar Kesari ceased to be Director on 20 Oct 2018. Kalpana Amit Kesari ceased to be Director on 20 Oct 2018. Sanjeev Dineshpratap Singh was appointed as Additional Director on 20 Oct 2018. Dharti Multitrade has 10 board changes on record in total.
The registered office of Dharti Multitrade is at Citi Mall 2A 2nd Floor New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Dharti Multitrade operates in the trading industry, in the retail trading segment.
The compliance status of Dharti Multitrade is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Dharti Multitrade can be reached at its registered office: Citi Mall 2A 2nd Floor New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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