About Diggi Multitrade Limited
Data last updated: 14 July 2026
Diggi Multitrade Limited is a public limited company based in Bhiwandi, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 01 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN L65900MH2010PLC210471. Listed on BSE: 540811.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.68 Cr. Formerly known as Diggi Securities Private Limited. It is led by directors including Utkarshkumar Sanjaykumar Dave and Manish Keshavlal Solanki.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 312 Bldg K – 2 Gala – 5, Sagar Complex Owali Village Thane Bhiwandi – 421302, Maharashtra, India – 421302.
As per BSE-filed standalone financials for FY 2026, the company reported a revenue of ₹2.06 Cr, a growth of 0% compared to the previous year. The net worth stands at ₹10.07 Cr (down 1.28% YoY). Total assets are valued at ₹12 Cr (down 0.4% YoY).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diggimultitrade.com.
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Registered Address312 Bldg K – 2 Gala – 5, Sagar Complex Owali Village Thane Bhiwandi – 421302, Maharashtra, India – 421302
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diggi Multitrade Limited
Diggi Multitrade Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65900MH2010PLC210471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65900MH2010PLC210471 | Current |
| U65900MH2010PLC210471 | Previous |
| U65900MH2010PTC210471 | Previous |
Auditor Details of Diggi Multitrade Limited
Diggi Multitrade Limited is audited by A K CHANDERIA & CO (ICAI peer reviewed, certificate valid till 2027-07-30) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| A K CHANDERIA & CO (ICAI peer reviewed, certificate valid till 2027-07-30) | FY 2026 | Declaration of unmodified opinion |
Board of Directors and KMP of Diggi Multitrade Limited
Diggi Multitrade Limited currently reports 3 directors and 1 key managerial person. 26 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shruti Ramanuj
Also directs:
Diggi Multitrade Limited, Kashtabhanjan Industries Private Limited, Haxco Invest Private Limited and 1 more
|
Cfo | 20 Dec 2023 | 2 Years 7 Months | Current |
|
Utkarshkumar Sanjaykumar Dave
Also directs:
Diggi Multitrade Limited
|
Director | 15 Feb 2024 | 2 Years 5 Months | Current |
|
Manish Keshavlal Solanki
Also directs:
Diggi Multitrade Limited
|
Director | 15 Feb 2024 | 2 Years 5 Months | Current |
|
Samarth Prabhudas Ramanuj
Also directs:
Bml Infra Llp, Diggi Multitrade Limited, Kashtabhanjan Brass Private Limited and 4 more
|
Managing Director | 20 Dec 2023 | 2 Years 7 Months | Current |
Financials of Diggi Multitrade Limited FY 2026 filings available
Diggi Multitrade Limited reported revenue of ₹2.06 Cr (up 0% YoY) for FY 2026.
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹2.06 Cr | ₹2.06 Cr | ₹0 | ₹4 Lakh | ₹7.24 Cr | ₹10.5 Lakh | ₹71.48 Lakh | ₹1.78 Cr |
| Other Income | ₹25,000 | ₹25,000 | ₹0 | ₹0 | ₹33.06 Lakh | ₹18.92 Lakh | ₹17.42 Lakh | ₹9.61 Lakh |
| Total Income | ₹2.06 Cr | ₹2.06 Cr | ₹0 | ₹4 Lakh | ₹7.57 Cr | - | - | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹4.5 Lakh | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹2 Cr | ₹2 Cr | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹4.27 Cr |
| Changes in Inventories | -₹8.31 Lakh | -₹8.31 Lakh | ₹0 | ₹0 | ₹7.18 Cr | ₹0 | ₹59.36 Lakh | -₹2.97 Cr |
| Employee Benefit Expense | ₹6.63 Lakh | ₹6.63 Lakh | ₹1.99 Lakh | ₹3 Lakh | ₹12.24 Lakh | ₹21.66 Lakh | ₹31.15 Lakh | ₹37.38 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹67,000 | ₹1.34 Lakh | ₹1.78 Lakh | ₹2.37 Lakh | ₹92,400 | - | - | - |
| Other Expenses | ₹12.3 Lakh | ₹14.29 Lakh | ₹25.72 Lakh | ₹7.44 Lakh | ₹16.01 Lakh | ₹2.63 Lakh | ₹2.85 Lakh | ₹13.26 Lakh |
| Total Expenses | ₹2.12 Cr | ₹2.14 Cr | ₹29.49 Lakh | ₹12.81 Lakh | ₹7.52 Cr | ₹24.29 Lakh | ₹93.36 Lakh | ₹1.81 Cr |
| Profit Before Exceptional Items & Tax | -₹5.31 Lakh | -₹7.97 Lakh | -₹29.49 Lakh | -₹8.81 Lakh | ₹5.58 Lakh | - | - | - |
| Exceptional Items | -₹4 Lakh | -₹4 Lakh | ₹1.88 Lakh | ₹0 | ₹0 | - | - | - |
| Profit Before Tax | -₹9.31 Lakh | -₹11.97 Lakh | -₹27.61 Lakh | -₹8.81 Lakh | ₹5.58 Lakh | ₹5.13 Lakh | -₹4.46 Lakh | ₹6.42 Lakh |
| Total Tax Expense | -₹10,000 | -₹10,000 | -₹21,000 | -₹34,000 | ₹1.36 Lakh | ₹18,000 | -₹2.01 Lakh | ₹1.67 Lakh |
| Net Profit | -₹9.21 Lakh | -₹11.87 Lakh | -₹27.4 Lakh | -₹8.47 Lakh | ₹4.23 Lakh | ₹4.95 Lakh | -₹2.45 Lakh | ₹4.75 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - | - | - |
| Total Comprehensive Income | -₹9.21 Lakh | -₹11.87 Lakh | -₹27.4 Lakh | -₹8.47 Lakh | ₹4.23 Lakh | - | - | - |
| EBITDA (computed) | -₹4.64 Lakh | -₹6.63 Lakh | -₹27.71 Lakh | -₹6.44 Lakh | ₹6.51 Lakh | - | - | - |
| Basic EPS | ₹-0.10 | ₹-0.12 | ₹-0.09 | ₹-0.09 | ₹0.04 | - | - | - |
| Diluted EPS | ₹-0.10 | ₹-0.12 | ₹-0.09 | ₹-0.09 | ₹0.04 | - | - | - |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|---|
| Total Assets | ₹12 Cr | ₹12.05 Cr | ₹10.61 Cr | ₹10.76 Cr | ₹10.86 Cr | ₹11.41 Cr | ₹11.39 Cr | ₹11.84 Cr |
| Non-current Assets | ₹1.18 Cr | ₹1.19 Cr | ₹1.17 Cr | ₹63.49 Lakh | ₹65.53 Lakh | ₹55.85 Lakh | ₹55.86 Lakh | ₹55.87 Lakh |
| Current Assets | ₹10.82 Cr | ₹10.85 Cr | ₹9.44 Cr | ₹10.12 Cr | ₹10.2 Cr | ₹10.85 Cr | ₹10.83 Cr | ₹11.28 Cr |
| Property, Plant & Equipment | ₹0 | ₹0 | ₹0 | ₹7.27 Lakh | ₹9.65 Lakh | - | - | - |
| Inventories | ₹4.76 Lakh | ₹8.32 Lakh | ₹0 | ₹0 | ₹0 | ₹7.18 Cr | ₹7.18 Cr | ₹7.77 Cr |
| Trade Receivables | ₹3.72 Cr | ₹3.74 Cr | ₹2.47 Cr | ₹2.88 Cr | ₹3.49 Cr | - | - | - |
| Cash & Equivalents | ₹1.85 Lakh | ₹2.72 Lakh | ₹70,000 | ₹2.07 Lakh | ₹1.91 Lakh | ₹5.36 Lakh | ₹1,600 | ₹20.23 Lakh |
| Equity (Net Worth) | ₹10.07 Cr | ₹10.2 Cr | ₹10.32 Cr | ₹10.59 Cr | ₹10.68 Cr | - | - | - |
| Equity Share Capital | ₹9.68 Cr | ₹9.68 Cr | ₹9.68 Cr | ₹9.68 Cr | ₹9.68 Cr | - | - | - |
| Borrowings (Non-current) | ₹0 | ₹74.68 Lakh | ₹0 | ₹0 | ₹0 | - | - | - |
| Borrowings (Current) | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - | - | - |
| Total Debt (computed) | ₹0 | ₹74.68 Lakh | ₹0 | ₹0 | ₹0 | - | - | - |
| Current Liabilities | ₹1.13 Cr | ₹1.1 Cr | ₹29.31 Lakh | ₹15.77 Lakh | ₹17.39 Lakh | ₹77.13 Lakh | ₹80.28 Lakh | ₹1.23 Cr |
| Total Liabilities | ₹1.93 Cr | ₹1.84 Cr | ₹29.31 Lakh | ₹16.1 Lakh | ₹17.92 Lakh | - | - | - |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Operating Cash Flow | -₹14.57 Lakh | -₹72.65 Lakh | -₹26.26 Lakh | ₹16,000 | ₹7.05 Lakh |
| Investing Cash Flow | ₹0 | ₹0 | ₹24.9 Lakh | ₹0 | -₹10.51 Lakh |
| Financing Cash Flow | ₹4.56 Lakh | ₹74.68 Lakh | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹0 | ₹0 | ₹0 | ₹10.57 Lakh |
| Free Cash Flow (computed) | -₹14.57 Lakh | -₹72.65 Lakh | -₹26.26 Lakh | ₹16,000 | -₹3.53 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹10.01 Lakh | ₹2.03 Lakh | -₹1.36 Lakh | ₹16,000 | -₹3.46 Lakh |
| Segment · FY 2021 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Residential Flats | ₹0 | ₹0 | - | - |
| Construction Material | ₹0 | ₹0 | - | - |
| sale of Service | ₹10.5 Lakh | ₹10.5 Lakh | - | - |
Shareholding Pattern of Diggi Multitrade Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 44.64%, retail and other public shareholders hold 55.36% of Diggi Multitrade Limited. The company had 189 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Sep 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 44.64% | 44.64% | 44.64% | 44.64% | 44.64% | 44.64% |
| Public | 55.36% | 55.36% | 55.36% | 55.36% | 55.36% | 55.36% |
| Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | |
|---|---|---|---|---|
| Promoters | 44.64% | 44.64% | 44.64% | 32.70% |
| Public | 55.36% | 55.36% | 55.36% | 67.30% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | +11.94 | - |
Charges & Borrowings Diggi Multitrade Limited
Diggi Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diggi Multitrade Limited
View historical data on people associated with Diggi Multitrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diggi Multitrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Diggi Multitrade Limited
GST registrations and filing compliance for Diggi Multitrade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diggi Multitrade Limited
Credit ratings, litigation, and regulatory alerts for Diggi Multitrade 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 Diggi Multitrade Limited
MSME payment history for Diggi Multitrade 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 Diggi Multitrade Limited
Corporate group structure for Diggi Multitrade Limited
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MCA Filings & Documents of Diggi Multitrade Limited
MCA filings and documents for Diggi Multitrade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diggi Multitrade Limited
Frequently Asked Questions about Diggi Multitrade Limited
Diggi Multitrade Limited is an active public limited company in the metals and minerals sector based in Bhiwandi, Maharashtra, India. It was incorporated on 01 December 2010 (16+ years old) and is registered under CIN L65900MH2010PLC210471. Listed on BSE: 540811.
Diggi Multitrade Limited reported revenue of ₹2.06 Cr for FY 2026 (up 0% YoY) based on standalone BSE filings.
The current directors and KMP of Diggi Multitrade Limited are:
- Shruti Ramanuj - Cfo
- Utkarshkumar Sanjaykumar Dave - Director
- Manish Keshavlal Solanki - Director
- Samarth Prabhudas Ramanuj - Managing Director
The primary industry of Diggi Multitrade Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Yes. Diggi Multitrade Limited is listed on BSE with code 540811.
Diggi Multitrade Limited can be reached at the registered office: 312 Bldg K – 2 Gala – 5, Sagar Complex Owali Village Thane Bhiwandi – 421302, Maharashtra, India – 421302, or through the website diggimultitrade.com.