DPD Multitrading Private Limited
About DPD Multitrading Private Limited
Data last updated:
DPD Multitrading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 September 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC182769.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Dhamija and Shailender.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 58 Pkt – 1 Phase – 2 Sec – 13 Dwarka, Delhi, Delhi, India – 110078.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.74 Lakh, a decline of 75.69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No – 58 Pkt – 1 Phase – 2 Sec – 13 Dwarka, Delhi, Delhi, India – 110078
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of DPD Multitrading
DPD Multitrading operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for DPD Multitrading Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of DPD Multitrading
DPD Multitrading Private Limited is audited by MANISHGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISHGUPTA | Locked | Locked | Locked |
Complete auditor history for DPD Multitrading Private Limited
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 DPD Multitrading Private Limited
DPD Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Dhamija Also directs: Har-Rag Hospital Private Limited | Director | 02 Sep 2008 | 18 Years 1 Months | Current |
| Shailender | Additional Director | 01 Aug 2015 | 11 Years 2 Months | Current |
Financials of DPD Multitrading Private Limited FY 2025 filings available
DPD Multitrading Private Limited reported revenue of ₹4.74 Lakh (down 75.69% YoY) for FY 2020.
Ten-year financial statements for DPD Multitrading Private Limited
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.
Ownership and Shareholding of DPD Multitrading
Shareholding and ownership data for DPD Multitrading Private Limited
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 DPD Multitrading
DPD Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DPD Multitrading
Employment history and EPFO contributions of people linked to DPD Multitrading.
Employee and EPFO history for DPD Multitrading Private Limited
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 DPD Multitrading
GST registrations and filing compliance for DPD Multitrading Private Limited
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 DPD Multitrading
Credit ratings, litigation, and regulatory alerts for DPD Multitrading Private Limited
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 DPD Multitrading
MSME payment history for DPD Multitrading Private Limited
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 DPD Multitrading
Corporate group structure for DPD Multitrading Private Limited
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 DPD Multitrading
MCA filings and documents for DPD Multitrading Private Limited
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 DPD Multitrading
Frequently Asked Questions about DPD Multitrading Private Limited
DPD Multitrading is an active private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U51909DL2008PTC182769.
DPD Multitrading reported revenue of ₹4.74 Lakh for FY 2020 (down 75.69% YoY).
The current directors of DPD Multitrading are:
- Mukesh Dhamija - Director
- Shailender - Additional Director
The primary industry of DPD Multitrading is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
DPD Multitrading can be reached at the registered office: Flat No – 58 Pkt – 1 Phase – 2 Sec – 13 Dwarka, Delhi, Delhi, India – 110078.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.