Dnb Multitrade India Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2016.
2016 Surat, Gujarat, India Active
Last Updated:
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About Dnb Multitrade India Private Limited

Dnb Multitrade India Private Limited, a active private limited company, was established on 09 June 2016 in Surat, Gujarat, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999GJ2016PTC092397. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manoj Kumar (Additional Director), Pankaj Kumar Padlecha (Director). Past directors included Ashok Kumar Jain, Tatya Janardan Ghadge. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at H. No. 5/1265, Ground Floor Soi Sheri, Haripura, Surat, Gujarat, 395003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999GJ2016PTC092397

  • Registration Number

    092397

  • Incorporation Date

    09 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Dnb Multitrade India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dnb Multitrade India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dnb Multitrade India Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Kumar Additional Director 25 May 2022 Current
Pankaj Kumar Padlecha Director 09 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2022 Past
Pramod Abcsdd Director 20 Sep 2016 Past

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Financial Performance of Dnb Multitrade India.

Dnb Multitrade India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dnb Multitrade India revenue growth over time
Dnb Multitrade India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dnb Multitrade India?

In 2017, Dnb Multitrade India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dnb Multitrade India?

Unlock and access historical data on people associated with Dnb Multitrade India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dnb Multitrade India, 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 Dnb Multitrade India's trajectory.

Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Dnb Multitrade India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dnb Multitrade India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dnb Multitrade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    Manoj Kumar was appointed as a Additional Director was appointed as a Additional Director on 25 May 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Kumar Padlecha was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Company Incorporation

    Dnb Multitrade India Private Limited was registered on 09 Jun 2016 with Roc Ahmedabad & aged 9 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dnb Multitrade India Private Limited?

The CIN of Dnb Multitrade India Private Limited is U74999GJ2016PTC092397.

Where is Dnb Multitrade India Private Limited headquartered?

Dnb Multitrade India Private Limited is headquartered at H. No. 5/1265, Ground Floor Soi Sheri, Haripura, Surat, Gujarat, 395003.

When was Dnb Multitrade India Private Limited incorporated?

Dnb Multitrade India Private Limited was incorporated on 09 June 2016.

Who are the current directors of Dnb Multitrade India Private Limited?

The current directors of Dnb Multitrade India Private Limited are

What is the primary industry of Dnb Multitrade India Private Limited?

The primary industry of Dnb Multitrade India Private Limited is Trade.

Is Dnb Multitrade India Private Limited a listed company?

Dnb Multitrade India Private Limited is unlisted.

What is the capital structure of Dnb Multitrade India Private Limited?

The authorized capital of Dnb Multitrade India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dnb Multitrade India Private Limited?

The compliance status of Dnb Multitrade India Private Limited is Compliant.

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