Dharti Multitrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Dharti Multitrade Private Limited

Dharti Multitrade Private Limited, a active private limited company, was established on 16 January 2009 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U51109MH2009PTC189641. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Umesh Rajesh Kharate (Additional Director), Sanjeev Dineshpratap Singh (Additional Director). Past directors included Anant Yashwant Kadam, Amit Arvindkumar Kesari, Kalpana Amit Kesari. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Citi Mall, 2A, 2Nd Floor, New Link Road, Andheri (West),, Mumbai, Maharashtra, 400053.

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

    U51109MH2009PTC189641

  • Registration Number

    189641

  • Incorporation Date

    16 January 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 27 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Dharti Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dharti Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dharti Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Rajesh Kharate Additional Director 20 Oct 2018 Current
Sanjeev Dineshpratap Singh Additional Director 20 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2011 Past
Pramod Abcsdd Director 20 Oct 2018 Past
Pramod Abcsdd Director 20 Oct 2018 Past
Pramod Abcsdd Director 21 Mar 2009 Past
Pramod Abcsdd Director 28 Mar 2011 Past
Pramod Abcsdd Director 21 Mar 2009 Past

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Financial Performance of Dharti Multitrade.

Dharti Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dharti Multitrade revenue growth over time
Dharti 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
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What is the Ownership and Shareholding Structure of Dharti Multitrade?

In 2017, Dharti Multitrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Dharti Multitrade?

Unlock and access historical data on people associated with Dharti Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dharti Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dharti Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dharti Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dharti Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dharti Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Umesh Rajesh Kharate was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Director Appointment

    The activity Sanjeev Dineshpratap Singh was appointed as a Additional Director was appointed as a Additional Director on 20 Oct 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Company Incorporation

    The activity Dharti Multitrade Private Limited was registered on 16 Jan 2009 with Roc Mumbai & aged 17 years 27 days as per MCA records. was completed.

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

The CIN of Dharti Multitrade Private Limited is U51109MH2009PTC189641.

Where is Dharti Multitrade Private Limited headquartered?

Dharti Multitrade Private Limited is headquartered at Citi Mall, 2A, 2Nd Floor, New Link Road, Andheri (West),, Mumbai, Maharashtra, 400053.

When was Dharti Multitrade Private Limited incorporated?

Dharti Multitrade Private Limited was incorporated on 16 January 2009.

Who are the current directors of Dharti Multitrade Private Limited?

The current directors of Dharti Multitrade Private Limited are

What is the primary industry of Dharti Multitrade Private Limited?

The primary industry of Dharti Multitrade Private Limited is Trade.

Is Dharti Multitrade Private Limited a listed company?

Dharti Multitrade Private Limited is unlisted.

What is the capital structure of Dharti Multitrade Private Limited?

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

What is the compliance status of Dharti Multitrade Private Limited?

The compliance status of Dharti Multitrade Private Limited is Compliant.

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