Dory Multitrading Private Limited
About Dory Multitrading Private Limited
Data last updated:
Dory Multitrading Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 02 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC210557.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Girja Shankar and Raghav Girja Shankar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 201 2nd Floor B – Wing Raheja Eternity Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
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- Registered Address201 2nd Floor B – Wing Raheja Eternity Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Dory Multitrading Private Limited FY 2014 filings available
Financial Statement Summary of Dory Multitrading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Dory Multitrading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Dory Multitrading are in the company report.
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 Dory Multitrading Private Limited
Dory Multitrading has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Girja Shankar Also directs: Firstchoice Textiles Private Limited, Fluence Trading Private Limited, Oraisys Multiventures Private Limited and 1 more | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Raghav Girja Shankar | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Dory Multitrading Private Limited
Dory Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dory Multitrading Private Limited
Employment history and EPFO contributions of people linked to Dory Multitrading.
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.
CIN History of Dory Multitrading Private Limited
Dory Multitrading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH2010PTC210557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PTC210557 | Current |
| U51101MH2010PTC210557 | Previous |
| U24233MH2010PTC210557 | Previous |
Recent Activity on Dory Multitrading Private Limited
Dory Multitrading Private Limited has 16 board changes on record since 2011: 2 appointments and 14 cessations. The latest: Dilip Manjibhai Nayani ceased to be Director on 01 Mar 2017.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dory Multitrading 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 Dory Multitrading 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 Dory Multitrading 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 Dory Multitrading 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 Dory Multitrading 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 Dory Multitrading Private Limited
Dory Multitrading 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.
Dory Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 December 2010 and is registered under CIN U74999MH2010PTC210557. The company has been struck off by the Registrar of Companies and is no longer operational.
Dory Multitrading had 2 directors:
- Dhruv Girja Shankar - Director
- Raghav Girja Shankar - Director
The CIN (Corporate Identification Number) of Dory Multitrading is U74999MH2010PTC210557. 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 Dory Multitrading is at 201 2nd Floor B – Wing Raheja Eternity Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Dory Multitrading was incorporated on 02 December 2010. It is registered with the Registrar of Companies, Mumbai.
Dory Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dory Multitrading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Dory Multitrading is not listed on any stock exchange. It is an unlisted company.
Dilip Manjibhai Nayani ceased to be Director on 01 Mar 2017. Pradeep Manoharlal Shah ceased to be Director on 01 Mar 2017. Surbhi Bharatdas Dattanee ceased to be Director on 07 Apr 2016. Dory Multitrading has 16 board changes on record in total.