DIGGI MULTITRADE LIMITED
OVERVIEW - DIGGI MULTITRADE LIMITED
Diggi Multitrade Limited is an unlisted public company incorporated on 01 December, 2010. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 9.68 cr.
The current status of Diggi Multitrade Limited is - Active.
The last reported AGM (Annual General Meeting) of Diggi Multitrade Limited, per our records, was held on 03 July, 2017.
Diggi Multitrade Limited has five directors - Anilkumar Pannalal Patni, Varun Dhandh, and others.
The Corporate Identification Number (CIN) of Diggi Multitrade Limited is U65900MH2010PLC210471. The registered office of Diggi Multitrade Limited is at D-106, CRYSTAL PLAZA , OPP INFINITI MALL, ANDHERI WEST , MUMBAI, MUMBAI, Maharashtra.
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REGISTERED DETAILS - DIGGI MULTITRADE LIMITED
CIN
U65900MH2010PLC210471
Incorporation Date / Age
01 December, 2010 / 14 yrs
Last Reported AGM Date
03 July, 2017
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 967.75 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
D-106, CRYSTAL PLAZA , OPP INFINITI MALL
ANDHERI WEST , MUMBAI
MUMBAI - 400053
Maharashtra - India
How to download DIGGI MULTITRADE LIMITED report
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DIGGI MULTITRADE LIMITED - Registration Details | ||||||
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CIN | U65900MH2010PLC210471 | |||||
Incorporation Date / Age | 01 December, 2010 / 14 yrs | |||||
Last Reported AGM Date | 03 July, 2017 | |||||
Authorized Capital | INR 1000.0 Lacs | |||||
Paidup Capital | INR 967.75 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , MUMBAI MUMBAI - 400053 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DIGGI MULTITRADE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DIGGI MULTITRADE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DIGGI MULTITRADE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving director currently on board is Anilkumar Pannalal Patni who was appointed on 18 March, 2014. Anilkumar Pannalal Patni has been on the board for more than 10 years. The most recently appointed director is Priya Dilipbhai Shah, who was appointed on 26 September, 2016.
Anilkumar Pannalal Patni has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ANILKUMAR PANNALAL PATNI | Managing director | 18 March, 2014 | Other directorships - INTEGRITY REALTORS PRIVATE LIMITED, AZALIA DWELLINGS PRIVATE LIMITED, RISING EAST DEVELOPERS PRIVATE LIMITED, ARTHASHASTRA CAPITAL ADVISORS PRIVATE LIMITED, YANTRA REALTY PRIVATE LIMITED, OCTAVE BUILDERS PRIVATE LIMITED, |
ALOK KUMAR RAJESH KUMAR MISHRA | Secretary | 11 March, 2015 | No other directorships |
VARUN DHANDH | Director | 05 May, 2014 | Other directorships - OCEAN WATCHES LIMITED LIABILITY PARTNERSHIP, STARWINGS FASHION TRADING LIMITED, |
VARUN DHANDH | CFO | 19 August, 2015 | No other directorships |
SATYAPRAKASH HARINATH SINGH | Director | 01 December, 2014 | Other directorships - TASUK RETAIL CORPORATION LLP, |
JITENDRAKUMAR HARDEOPRASAD SHARMA | Director | 13 August, 2015 | Other directorships - DOR JEWEL PRIVATE LIMITED, |
PRIYA DILIPBHAI SHAH | Director | 26 September, 2016 | Other directorships - SUPREME ENGINEERING LIMITED, JINANG PRIYA & CO. LLP, KRIDHAN INFRA LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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ANILKUMAR PANNALAL PATNI | Managing director | 18 March, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||
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ALOK KUMAR RAJESH KUMAR MISHRA | Secretary | 11 March, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||
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VARUN DHANDH | Director | 05 May, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||
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VARUN DHANDH | CFO | 19 August, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||
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SATYAPRAKASH HARINATH SINGH | Director | 01 December, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||
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JITENDRAKUMAR HARDEOPRASAD SHARMA | Director | 13 August, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||
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PRIYA DILIPBHAI SHAH | Director | 26 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||
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Managing director
Director
Director
ALOK KUMAR RAJESH KUMAR MISHRA
Secretary
JITENDRAKUMAR HARDEOPRASAD SHARMA
Director
VARUN DHANDH
CFO
Director
Previous Names
DIGGI SECURITIES PRIVATE LIMITED |
Previous CINs
U65900MH2010PTC210471 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SHANTI SURI SECURITIES PVT LTD
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 9.68 cr.
|
1995 | Gujarat | 9.68 cr | Buy financial reports |
WALLFORT FINANCIAL SERVICES LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.69 cr.
|
1994 | Maharashtra | 9.69 cr | Buy financial reports |
ROHLIG INDIA PRIVATE LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 9.69 cr.
|
1993 | Tamil Nadu | 9.69 cr | Buy financial reports |
MONARCH NETWORTH FINSERVE PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 9.67 cr.
|
1996 | Maharashtra | 9.67 cr | Buy financial reports |
THAZHAYIL FINANCE PRIVATE LIMITED
It was formed in year 1989 in Kerala . The company currently has a paid up capital of INR 9.70 cr.
|
1989 | Kerala | 9.70 cr | Buy financial reports |
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 9.70 cr.
|
2010 | Delhi | 9.70 cr | Buy financial reports |
MUNOTH COMMUNICATION LIMITED
It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 9.65 cr.
|
1984 | Tamil Nadu | 9.65 cr | Buy financial reports |
V.N FINANCE PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 9.71 cr.
|
2019 | Maharashtra | 9.71 cr | Buy financial reports |
MARY RANI POPULAR NIDHI LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 9.63 cr.
|
2016 | Kerala | 9.63 cr | Buy financial reports |
TECHFINO CAPITAL PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 9.62 cr.
|
2018 | Karnataka | 9.62 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SHANTI SURI SECURITIES PVT LTD | 1995 | Gujarat | 9.68 cr |
WALLFORT FINANCIAL SERVICES LIMITED | 1994 | Maharashtra | 9.69 cr |
ROHLIG INDIA PRIVATE LIMITED | 1993 | Tamil Nadu | 9.69 cr |
MONARCH NETWORTH FINSERVE PRIVATE LIMITED | 1996 | Maharashtra | 9.67 cr |
THAZHAYIL FINANCE PRIVATE LIMITED | 1989 | Kerala | 9.70 cr |
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | 2010 | Delhi | 9.70 cr |
MUNOTH COMMUNICATION LIMITED | 1984 | Tamil Nadu | 9.65 cr |
V.N FINANCE PRIVATE LIMITED | 2019 | Maharashtra | 9.71 cr |
MARY RANI POPULAR NIDHI LIMITED | 2016 | Kerala | 9.63 cr |
TECHFINO CAPITAL PRIVATE LIMITED | 2018 | Karnataka | 9.62 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIGGI MULTITRADE LIMITED
How to use company network of DIGGI MULTITRADE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DIGGI MULTITRADE LIMITED
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What is the Incorporation date of DIGGI MULTITRADE LIMITED?
The Incorporation Date of DIGGI MULTITRADE LIMITED is 01 December, 2010.
-
What is authorized share capital of DIGGI MULTITRADE LIMITED?
The authorized share capital of DIGGI MULTITRADE LIMITED is INR 1000.0 Lacs.
-
What is the paid-up capital of DIGGI MULTITRADE LIMITED?
The paid up capital of the DIGGI MULTITRADE LIMITED is INR 967.75 Lacs.
-
What is the registered address of DIGGI MULTITRADE LIMITED?
The registered address of DIGGI MULTITRADE LIMITED is D-106, CRYSTAL PLAZA , OPP INFINITI MALL
ANDHERI WEST , MUMBAI
MUMBAI - 400053
Maharashtra - India. -
What is the CIN number of DIGGI MULTITRADE LIMITED?
The CIN number of DIGGI MULTITRADE LIMITED is U65900MH2010PLC210471.
-
Who are the directors of DIGGI MULTITRADE LIMITED?
Diggi Multitrade Limited has five directors - Anilkumar Pannalal Patni, Varun Dhandh, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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DIGGI MULTITRADE LIMITED
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