Diwakar Multitrade Private Limited
About Diwakar Multitrade Private Limited
Data last updated: 23 July 2025
Diwakar Multitrade Private Limited was a private limited company based in Kalyan, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 July 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC172279.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Dilip Ziledar Singh and Nasreen Azam Khan.
Office: Shiv Amrut Society B Wing Flat No.307 Shiv Shakti Complex Patri Pool Kalyan(, W), Maharashtra, India – 421301.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShiv Amrut Society B Wing Flat No.307 Shiv Shakti Complex Patri Pool Kalyan(, W), Maharashtra, India – 421301
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Diwakar Multitrade Private Limited
Diwakar Multitrade Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Ziledar Singh
Also directs:
Alice Infrastructure Private Limited, 3S Hivetech Private Limited
|
Director | 12 Jul 2007 | 19 Years 1 Months | As last reported |
|
Nasreen Azam Khan
Also directs:
God's Gift Entertainment Private Limited
|
Director | 04 Apr 2008 | 18 Years 4 Months | As last reported |
|
Mujahid Ahmed Shaikh
Also directs:
Risk Design And Advertising Limited
|
Director | 21 Sep 2007 | 18 Years 11 Months | As last reported |
|
Manoj Jagdishprasad Karnani
Also directs:
Alice Infrastructure Private Limited, 3S Hivetech Private Limited
|
Director | 12 Jul 2007 | 19 Years 1 Months | As last reported |
| Azam Abdul Aziz Khan | Director | 03 Jun 2008 | 18 Years 2 Months | As last reported |
Financials of Diwakar Multitrade Private Limited
Ten-year financial statements for Diwakar Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diwakar Multitrade Private Limited
Diwakar Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwakar Multitrade Private Limited
View historical data on people associated with Diwakar Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwakar Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Diwakar Multitrade Private Limited
GST registrations and filing compliance for Diwakar Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diwakar Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Diwakar Multitrade 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 Diwakar Multitrade Private Limited
MSME payment history for Diwakar Multitrade 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 Diwakar Multitrade Private Limited
Corporate group structure for Diwakar Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diwakar Multitrade Private Limited
MCA filings and documents for Diwakar Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Diwakar Multitrade Private Limited
Frequently Asked Questions about Diwakar Multitrade Private Limited
Diwakar Multitrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diwakar Multitrade Private Limited is a struck-off private limited company in the trading sector based in Kalyan, Maharashtra, India. It was incorporated on 12 July 2007 and is registered under CIN U51909MH2007PTC172279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diwakar Multitrade Private Limited are:
- Dilip Ziledar Singh - Director
- Nasreen Azam Khan - Director
- Mujahid Ahmed Shaikh - Director
- Manoj Jagdishprasad Karnani - Director
- Azam Abdul Aziz Khan - Director
The CIN (Corporate Identification Number) of Diwakar Multitrade Private Limited is U51909MH2007PTC172279. 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 Diwakar Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shiv Amrut Society B Wing Flat No.307 Shiv Shakti Complex Patri Pool Kalyan, W, Maharashtra, India – 421301.