DMD Umbrella Multitrade Private Limited
About DMD Umbrella Multitrade Private Limited
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DMD Umbrella Multitrade Private Limited was a private limited company based in Mehkar, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2010PTC206347.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arshiya Serajoddin Khan and Serajoddin Zennoddin Khan.
The registered office was at Mastan Chowk Near Jama Masjid Infront Of Hintendra Kirana, Mehkar, Maharashtra, India – 443301.
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- Registered AddressMastan Chowk Near Jama Masjid Infront Of Hintendra Kirana, Mehkar, Maharashtra, India – 443301
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of DMD Umbrella Multitrade Private Limited
DMD Umbrella Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshiya Serajoddin Khan | Director | 09 Aug 2010 | 16 Years 1 Months | As last reported |
| Serajoddin Zennoddin Khan | Director | 09 Aug 2010 | 16 Years 1 Months | As last reported |
Financials of DMD Umbrella 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.
Charges & Borrowings of DMD Umbrella Multitrade Private Limited
DMD Umbrella Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMD Umbrella Multitrade Private Limited
Employment history and EPFO contributions of people linked to DMD Umbrella 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
Verified entity values are shown only after access is granted.
GST Compliance of DMD Umbrella 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.
Credit Ratings, Litigation & Regulatory Alerts for DMD Umbrella 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 DMD Umbrella 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 DMD Umbrella 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.
MCA Filings & Documents of DMD Umbrella 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.
Recent Activity on DMD Umbrella Multitrade Private Limited
Frequently Asked Questions about DMD Umbrella Multitrade Private Limited
DMD Umbrella 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.
DMD Umbrella Multitrade was a private limited company based in Mehkar, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 August 2010 and is registered under CIN U52300MH2010PTC206347. The company has been struck off by the Registrar of Companies and is no longer operational.
DMD Umbrella Multitrade had 2 directors:
- Arshiya Serajoddin Khan - Director
- Serajoddin Zennoddin Khan - Director
The CIN (Corporate Identification Number) of DMD Umbrella Multitrade is U52300MH2010PTC206347. 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 DMD Umbrella Multitrade is at Mastan Chowk Near Jama Masjid Infront Of Hintendra Kirana, Mehkar, Maharashtra, India – 443301.
DMD Umbrella Multitrade was incorporated on 09 August 2010. It is registered with the Registrar of Companies, Mumbai.
DMD Umbrella Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DMD Umbrella Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. DMD Umbrella Multitrade is not listed on any stock exchange. It is an unlisted company.