Dwij Multitrade Private Limited
About Dwij Multitrade Private Limited
Data last updated:
Dwij Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in furniture manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 24 June 2022.
Registered with ROC Mumbai under CIN U36911MH2022PTC385385.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Prafulla Balkrishna Bhosale and Chhaganlal N Thelavat.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 1001 Floor No 10 Pinnacle Corporate Park, Mumbai, Maharashtra.
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- Registered AddressOffice No 1001 Floor No 10 Pinnacle Corporate Park, Nr. Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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 Dwij Multitrade
Dwij Multitrade operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dwij Multitrade 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 Dwij Multitrade
Dwij Multitrade Private Limited is audited by GUPTA ANURAG & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ANURAG & CO | Locked | Locked | Locked |
Complete auditor history for Dwij Multitrade 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 Dwij Multitrade Private Limited
Dwij Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafulla Balkrishna Bhosale | Director | 02 Sep 2024 | 2 Years 1 Months | Current |
| Chhaganlal N Thelavat Also directs: Bhumika Tradelink Private Limited | Director | 19 Dec 2023 | 2 Years 9 Months | Current |
Financials of Dwij Multitrade Private Limited FY 2024 filings available
Ten-year financial statements for Dwij Multitrade 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 Dwij Multitrade
Shareholding and ownership data for Dwij Multitrade 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 Dwij Multitrade
Dwij Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwij Multitrade
Dwij Multitrade Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Dwij Multitrade 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 Dwij Multitrade
GST registrations and filing compliance for Dwij Multitrade 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 Dwij Multitrade
Credit ratings, litigation, and regulatory alerts for Dwij Multitrade 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 Dwij Multitrade
MSME payment history for Dwij Multitrade 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 Dwij Multitrade
Corporate group structure for Dwij Multitrade 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 Dwij Multitrade
MCA filings and documents for Dwij Multitrade 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 Dwij Multitrade
Frequently Asked Questions about Dwij Multitrade Private Limited
Dwij Multitrade is an active private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2022 (4+ years old) and is registered under CIN U36911MH2022PTC385385.
The current directors of Dwij Multitrade are:
- Prafulla Balkrishna Bhosale - Director
- Chhaganlal N Thelavat - Director
The primary industry of Dwij Multitrade is consumer electronics and durables. The company specifically operates in furniture manufacturing. The company is currently active in this sector.
Dwij Multitrade can be reached at the registered office: Office No 1001 Floor No 10 Pinnacle Corporate Park, Nr. Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹12 Lakh.
The company has its registered office at Office No 1001 Floor No 10 Pinnacle Corporate Park, Nr. Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.