DT Multi Trade LLP
About DT Multi Trade LLP
Data last updated:
DT Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2949. Its GSTIN is 27AAOFD4983D1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹2.02 Cr. It is led by designated partners including Jayshree Dilip Thacker and Amit Dilip Thacker.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
DT Multi Trade LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp. Standard Chartered Ban, K, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of DT Multi Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of DT Multi Trade LLP, buy the company report.
Designated partners of DT Multi Trade LLP
DT Multi Trade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Dilip Thacker Also directs: DT Racing & Breeders LLP, Anr Multi Trade LLP, Jade Minerals & Mines Private Limited and 5 more | Designated Partner | 04 Dec 2017 | 8 Years 11 Months | Current |
| Amit Dilip Thacker | Designated Partner | 04 Dec 2017 | 8 Years 11 Months | Current |
| Dilip Ramanlal Thacker | Designated Partner | 04 Dec 2017 | 8 Years 11 Months | Current |
| Vishwas Ramchandra More Also directs: SDC Infra Private Limited, S D Corporation Holdings Private Limited, D & A Infrastructure Private Limited and 4 more | Designated Partner | 25 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving DT Multi Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DT Multi Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DT Multi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD4983D1Z5 | Maharashtra | Active | 06 Apr 2018 |
To see the full GST registrations and return filing status of DT Multi Trade LLP, buy the company report.
Recent activity
DT Multi Trade LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Vishwas Ramchandra More was appointed as Designated Partner on 25 Oct 2024.
Frequently asked questions
DT Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 December 2017 (9+ years old) and is registered under LLPIN AAL-2949.
DT Multi Trade has 4 current designated partners:
- Jayshree Dilip Thacker - Designated Partner
- Amit Dilip Thacker - Designated Partner
- Dilip Ramanlal Thacker - Designated Partner
- Vishwas Ramchandra More - Designated Partner
The latest financial statements of DT Multi Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of DT Multi Trade is 27AAOFD4983D1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of DT Multi Trade is AAL-2949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DT Multi Trade was incorporated on 04 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishwas Ramchandra More was appointed as Designated Partner on 25 Oct 2024. Amit Dilip Thacker was appointed as Designated Partner on 04 Dec 2017. Dilip Ramanlal Thacker was appointed as Designated Partner on 04 Dec 2017. DT Multi Trade has 4 designated partner changes on record in total.
The registered office of DT Multi Trade is at Room No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp. Standard Chartered Ban, K, Mumbai, Maharashtra, India – 400007.
DT Multi Trade operates in the business services industry, in the wholesale segment.
DT Multi Trade can be reached at its registered office: Room No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp. Standard Chartered Ban, K, Mumbai, Maharashtra, India – 400007.
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