DNB Multitrade India Private Limited
About DNB Multitrade India Private Limited
Data last updated:
DNB Multitrade India Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2016PTC092397. Its GSTIN is 27AAFCD7290P1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Padlecha and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H. No. 5/1265 Ground Floor Soi Sheri Haripura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.52 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 0.1%) and EBITDA of ₹1.86 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 45% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 5/1265 Ground Floor Soi Sheri Haripura, Surat, Gujarat, India – 395003
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of DNB Multitrade India Private Limited
The main business activity of DNB Multitrade India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of DNB Multitrade India Private Limited FY 2023 filings available
DNB Multitrade India Private Limited reported revenue of ₹22.52 Cr (down 40% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of DNB Multitrade India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 40% fall in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DNB Multitrade India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.86 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.19 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DNB Multitrade India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DNB Multitrade India are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of DNB Multitrade India Private Limited
DNB Multitrade India Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S. Kumar Cotton Private Limited | ₹22.54 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Aurangabad, Maharashtra, India |
| Uni Logitrans India Private Limited | ₹22.54 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Brajrajnagar, Odisha, India |
| Sagar Finstocks Private Limited | ₹22.53 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Kirti Textiles Private Limited | ₹22.53 Cr (FY 2024) | •••• | •••• | 180.0% | •••• | Delhi, India |
| Avantta Infra Private Limited | ₹22.53 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| DNB Multitrade India Private Limited this company | ₹22.52 Cr (FY 2023) | •••• | •••• | -40.0% | •••• | Surat, Gujarat, India |
| Scame India Private Limited | ₹22.52 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Thane, Maharashtra, India |
| Pva Metals Private Limited | ₹22.52 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Agra, Uttar Pradesh, India |
| Accur8 Diamonds Private Limited | ₹22.52 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Surat, Gujarat, India |
| Bholanath Food Exports Private Limited | ₹22.51 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Alec Enterprise Private Limited | ₹22.51 Cr (FY 2024) | •••• | •••• | 103.0% | •••• | Kotda Sangani, Gujarat, India |
Peers are the five companies nearest above and the five nearest below DNB Multitrade India by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DNB Multitrade India Private Limited
DNB Multitrade India Private Limited is audited by DBS&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DBS&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DNB Multitrade India Private Limited
DNB Multitrade India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Additional Director | 25 May 2022 | 4 Years 4 Months | Current |
| Pankaj Kumar Padlecha Also directs: Gehna Trading LLP | Director | 09 Jun 2016 | 10 Years 4 Months | Current |
Ownership and Shareholding of DNB Multitrade India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DNB Multitrade India Private Limited
DNB Multitrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of DNB Multitrade India Private Limited
DNB Multitrade India Private Limited has 1 court case on record: 1 filed by DNB Multitrade India. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at DNB Multitrade India Private Limited
Employment history and EPFO contributions of people linked to DNB Multitrade India.
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.
Recent Activity on DNB Multitrade India Private Limited
DNB Multitrade India Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ashok Kumar Jain ceased to be Director on 25 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for DNB Multitrade India 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 DNB Multitrade India 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 DNB Multitrade India 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 DNB Multitrade India Private Limited
DNB Multitrade India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCD7290P1ZX | Maharashtra | Active | 01 Jul 2017 |
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 DNB Multitrade India 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 DNB Multitrade India Private Limited
DNB Multitrade India is an active private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 June 2016 (10+ years old) and is registered under CIN U74999GJ2016PTC092397.
DNB Multitrade India reported revenue of ₹22.52 Cr for FY 2023 (down 40% YoY).
DNB Multitrade India has 2 current directors:
- Manoj Kumar - Additional Director
- Pankaj Kumar Padlecha - Director
DNB Multitrade India reported a net profit of ₹1.19 Lakh (net margin 0.1%) and EBITDA of ₹1.86 Lakh (EBITDA margin 0.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DNB Multitrade India is -34% over three years and -45% over five years. In the latest year (FY 2023) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DNB Multitrade India is 27AAFCD7290P1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of DNB Multitrade India is U74999GJ2016PTC092397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNB Multitrade India has 1 court case on record: 1 filed by the company.
DNB Multitrade India was incorporated on 09 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of DNB Multitrade India by revenue are S. Kumar Cotton Private Limited, Uni Logitrans India Private Limited, Sagar Finstocks Private Limited, Kirti Textiles Private Limited, Avantta Infra Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Ashok Kumar Jain ceased to be Director on 25 May 2022. Manoj Kumar was appointed as Additional Director on 25 May 2022. Tatya Janardan Ghadge ceased to be Director on 20 Sep 2016. DNB Multitrade India has 4 board changes on record in total.