Diwakar Multitrade Private Limited
About Diwakar Multitrade Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC172279.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Dilip Ziledar Singh and Nasreen Azam Khan.
The registered office was at Shiv Amrut Society B Wing Flat No.307 Shiv Shakti Complex Patri Pool Kalyan(, W), Maharashtra, India – 421301.
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- Registered AddressShiv Amrut Society B Wing Flat No.307 Shiv Shakti Complex Patri Pool Kalyan(, W), Maharashtra, India – 421301
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Diwakar Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diwakar Multitrade Private Limited
Diwakar Multitrade has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ziledar Singh Also directs: Alice Infrastructure Private Limited, 3S Hivetech Private Limited | Director | 12 Jul 2007 | 19 Years 2 Months | As last reported |
| Nasreen Azam Khan Also directs: God's Gift Entertainment Private Limited | Director | 04 Apr 2008 | 18 Years 6 Months | As last reported |
| Mujahid Ahmed Shaikh Also directs: Risk Design and Advertising Limited | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
| Manoj Jagdishprasad Karnani Also directs: Alice Infrastructure Private Limited, 3S Hivetech Private Limited | Director | 12 Jul 2007 | 19 Years 2 Months | As last reported |
| Azam Abdul Aziz Khan | Director | 03 Jun 2008 | 18 Years 4 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Diwakar Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Diwakar Multitrade Private Limited
Diwakar Multitrade Private Limited has 6 board changes on record since 2007: 5 appointments and 1 cessation. The latest: Azam Abdul Aziz Khan was appointed as Director on 03 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Diwakar Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diwakar Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diwakar Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diwakar Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diwakar Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diwakar Multitrade Private Limited
Diwakar Multitrade 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 was a private limited company based in Kalyan, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Diwakar Multitrade had 5 directors:
- 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 is U51909MH2007PTC172279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diwakar Multitrade is at Shiv Amrut Society B Wing Flat No.307 Shiv Shakti Complex Patri Pool Kalyan, W, Maharashtra, India – 421301.
Diwakar Multitrade was incorporated on 12 July 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Diwakar Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Diwakar Multitrade is not listed on any stock exchange. It is an unlisted company.
Azam Abdul Aziz Khan was appointed as Director on 03 Jun 2008. Nasreen Azam Khan was appointed as Director on 04 Apr 2008. Shirin Mujahid Shaikh ceased to be Director on 04 Apr 2008. Diwakar Multitrade has 6 board changes on record in total.