Diggi Multitrade Limited, a active public limited company, was established on 01 December 2010 in Bhiwandi, Maharashtra, India. Engaging in construction materials retail & distribution within the real estate sector, it holds CIN: L65900MH2010PLC210471. Registered under ROC Roc Mumbai. it is listed on BSE: 540811. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.68 Cr.
Formerly known as Diggi Securities Private Limited. It upholds a compliant status. In 2022, it reported revenue of ₹7.57 Cr and a net worth of ₹10.68 Cr. Its leadership includes Shruti Ramanuj (Cfo), Utkarshkumar Sanjaykumar Dave (Director), Manish Keshavlal Solanki (Director). Past directors included Shruti Ramanuj, Alok Kumar Rajesh Kumar Mishra, Vimla Devi Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Bhiwandi, Maharashtra, 421302.
L65900MH2010PLC210471
210471
01 December 2010
₹10.00 Cr
₹9.68 Cr
Roc Mumbai
Listed (BSE: 540811)
Active
Explore comprehensive insights into Diggi Multitrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Ramanuj | Cfo | 20 Dec 2023 | Current |
| Utkarshkumar Sanjaykumar Dave | Director | 15 Feb 2024 | Current |
| Manish Keshavlal Solanki | Director | 15 Feb 2024 | Current |
| Samarth Prabhudas Ramanuj | Managing Director | 20 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Mar 2024 | Past |
| Pramod Abcsdd | Company Secretary | 11 Oct 2018 | Past |
| Pramod Abcsdd | Director | 01 Jul 2014 | Past |
| Pramod Abcsdd | Company Secretary | 10 Feb 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Cfo(Kmp) | 08 Feb 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diggi Multitrade Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2473.24% increase. The company also saw a substantial fall in profitability, with a 14.63% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Diggi Multitrade had a promoter holding of 32.70% and a public holding of 67.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Diggi Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diggi 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 Diggi Multitrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Diggi Multitrade Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Diggi Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Utkarshkumar Sanjaykumar Dave was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on Manish Keshavlal Solanki was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Shruti Ramanuj was appointed as a Cfo was appointed as a Cfo on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Progress on Shruti Ramanuj was appointed as a CFO was appointed as a CFO on 20 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
The CIN of Diggi Multitrade Limited is L65900MH2010PLC210471.
Diggi Multitrade Limited is headquartered at 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Bhiwandi, Maharashtra, 421302.
Diggi Multitrade Limited was incorporated on 01 December 2010.
The current directors of Diggi Multitrade Limited are
The primary industry of Diggi Multitrade Limited is Real Estate.
Diggi Multitrade Limited is listed. It is listed on BSE: 540811.
The authorized capital of Diggi Multitrade Limited is ₹10.00 Cr, and the paid-up capital is ₹9.68 Cr.
The compliance status of Diggi Multitrade Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX