Three D Multitrade Private Limited
About Three D Multitrade Private Limited
Data last updated: 25 July 2025
Three D Multitrade Private Limited was a private limited company based in Pune, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 February 2013.
Registered with ROC Pune under CIN U74999PN2013PTC146384.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Three D Financial Advisory Services Private Limited. It was led by directors Davinder Kumar and Atithi Pankaj Agrawal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Kalpataru Office A/20 224 Bhawani Peth, Pune, Maharashtra, India – 411002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKalpataru Office A/20 224 Bhawani Peth, Pune, Maharashtra, India – 411002
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Three D Multitrade Private Limited
Three D Multitrade Private Limited is audited by AGRAWAL SONIGARA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL SONIGARA & CO. | Locked | Locked | Locked |
Complete auditor history for Three D Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Three D Multitrade Private Limited
Three D Multitrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Kumar | Director | 02 Jun 2016 | 10 Years 1 Months | As last reported |
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Atithi Pankaj Agrawal
Also directs:
Big Pee Properties Private Limited, Jubilant Logistics Limited
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Director | 02 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Three D Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Three D Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Three D Multitrade Private Limited
Shareholding and ownership data for Three D Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Three D Multitrade Private Limited
Three D Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three D Multitrade Private Limited
View historical data on people associated with Three D Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Three D Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Three D Multitrade Private Limited
GST registrations and filing compliance for Three D Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Three D Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Three D Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Three D Multitrade Private Limited
MSME payment history for Three D Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Three D Multitrade Private Limited
Corporate group structure for Three D Multitrade Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Three D Multitrade Private Limited
MCA filings and documents for Three D Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Three D Multitrade Private Limited
Frequently Asked Questions about Three D Multitrade Private Limited
Three D Multitrade Private Limited 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.
Three D Multitrade Private Limited is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 26 February 2013 and is registered under CIN U74999PN2013PTC146384. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Three D Multitrade Private Limited are:
- Davinder Kumar - Director
- Atithi Pankaj Agrawal - Director
The CIN (Corporate Identification Number) of Three D Multitrade Private Limited is U74999PN2013PTC146384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Three D Multitrade Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Kalpataru Office A20 224 Bhawani Peth, Pune, Maharashtra, India – 411002.