Three D Multitrade Private Limited - Company Profile

It is a business services private limited company based in Pune, Maharashtra, India, established in 2013.
2013 Pune, Maharashtra, India Struck Off
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About Three D Multitrade Private Limited

Three D Multitrade Private Limited, a struck off private limited company, was established on 26 February 2013 in Pune, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999PN2013PTC146384. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Three D Financial Advisory Services Private Limited. Its leadership includes Davinder Kumar (Director), Atithi Pankaj Agrawal (Director). Past directors included Punit Ramesh Agrawal, Davinder Kumar, Neeraj Kevalchand Sonigara. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Kalpataru Office, A/20 224 Bhawani Peth, Pune, Maharashtra, 411002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PN2013PTC146384

  • Registration Number

    146384

  • Incorporation Date

    26 February 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Three D Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Three D Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Three D Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Davinder Kumar Director 02 Jun 2016 Current
Atithi Pankaj Agrawal Director 02 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 07 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past

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Financial Performance of Three D Multitrade.

Three D Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Three D Multitrade revenue growth over time
Three D Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Three D Multitrade?

In 2017, Three D Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Three D Multitrade?

Unlock and access historical data on people associated with Three D Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Three D Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Three D Multitrade's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Three D Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Three D Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Three D Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune. was documented.

  • Director Appointment

    The activity Davinder Kumar was appointed as a Director was appointed as a Director on 02 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Atithi Pankaj Agrawal was appointed as a Director was appointed as a Director on 02 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Three D Multitrade Private Limited was registered on 26 Feb 2013 with Roc Pune & aged 12 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Three D Multitrade Private Limited?

The CIN of Three D Multitrade Private Limited is U74999PN2013PTC146384.

Where is Three D Multitrade Private Limited headquartered?

Three D Multitrade Private Limited is headquartered at Kalpataru Office, A/20 224 Bhawani Peth, Pune, Maharashtra, 411002.

When was Three D Multitrade Private Limited incorporated?

Three D Multitrade Private Limited was incorporated on 26 February 2013.

Who are the current directors of Three D Multitrade Private Limited?

The current directors of Three D Multitrade Private Limited are

What is the primary industry of Three D Multitrade Private Limited?

The primary industry of Three D Multitrade Private Limited is Business Services.

Is Three D Multitrade Private Limited a listed company?

Three D Multitrade Private Limited is unlisted.

What is the capital structure of Three D Multitrade Private Limited?

The authorized capital of Three D Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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