Indian Company Master Data Made Simple
Diggi Multitrade Limited
The company, Diggi Multitrade Limited, was incorporated on 1 Dec 2010 and is now 15 years old. Its CIN is L65900MH2010PLC210471, with registration number 210471. The company is classified as company limited by shares. Diggi Multitrade Limited is authorized to hold share capital worth ₹10.00 crore. Diggi Multitrade Limited’s paid-up capital stands at ₹9.68 crore.
The firm focuses on financial intermediation; except insurance and pension funding. Its registered address is D-106; Crystal Plaza ; Opp Infiniti Mall; Andheri West ; Mumbai; Mumbai; Maharashtra; 400053; India. Currently, the company’s operational status is active. The firm is identified under PAN AADCD6370N.
Company Overview
- CIN
- Date of Incorporation
- 01/12/2010
- Company Status
- Active
- RoC
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,67,75,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- -
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCD6370N1Z8 |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/03/2014 | Anilkumar Pannalal Patni | 06597013 | Managing Director | View other directorships |
| 05/05/2014 | Varun Dhandh | 06870407 | Director | View other directorships |
| 01/12/2014 | Satyaprakash Harinath Singh | 07054457 | Director | View other directorships |
| 13/08/2015 | Jitendrakumar Hardeoprasad Sharma | 07257831 | Director | View other directorships |
| 26/09/2016 | Priya Dilipbhai Shah | 07594589 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/10/2023 | Form MGT-7-02102023_signed | - |
| 30/11/2022 | Form MGT-7-26112022 | - |
| 01/11/2022 | Form AOC-4(XBRL)-01112022_signed | - |
| 02/12/2021 | Form MGT-7-02122021_signed | - |
| 27/10/2021 | Form AOC-4(XBRL)-27102021_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Asit C Mehta Financial Services Limited | L65900MH1984PLC091326 | Pantomath Nucleus House, Saki-vihar Road, Andheri (e), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072 |
| Simplex Mills Company Limited | L65900MH1998PLC116585 | Village Shivni, Taluka And District, Akola, Akola, Maharashtra, India, 444001 |
| Venkateshwara Industrial Promotion Co. Ltd | L65909WB1981PLC033333 | 1, Lu Shun Sarani, Todi Mansion, 2nd Floor, Room No. 2a, Kolkata, Tiretta Bazar, Kolkata, Kolkata, West Bengal, India, 700073 |
| Vibrant Global Capital Limited. | L65900MH1995PLC093924 | Unit No.202, Tower-a, Peninsula Business Park, Senapati Bapat Marg, Lower Parel., Mumbai City, Mumbai, Maharashtra, India, 400013 |
Address
D-106; Crystal Plaza ; Opp Infiniti Mall; Andheri West ; Mumbai; Mumbai; Maharashtra; 400053; India
Frequently Asked Questions
What is the incorporation date of Diggi Multitrade Limited?
The incorporation date of Diggi Multitrade Limited is 01/12/2010.
What is the authorized share capital and paid-up capital of Diggi Multitrade Limited?
The authorized share capital of Diggi Multitrade Limited is ₹10,00,00,000.00. The paid-up capital is ₹9,67,75,000.00.
Who are the current board members & directors of Diggi Multitrade Limited?
The current board member of Diggi Multitrade Limited are:
- Varun Dhandh
- Priya Dilipbhai Shah
- Anilkumar Pannalal Patni
- Satyaprakash Harinath Singh
- Jitendrakumar Hardeoprasad Sharma
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; Maharashtra; 400053; India.
What is the Corporate Identification Number of Diggi Multitrade Limited?
The Corporate Identification Number of Diggi Multitrade Limited is L65900MH2010PLC210471.