Company · L65900MH2010PLC210471
Diggi Multitrade Limited
Diggi Multitrade Limited is an active company, incorporated in 2010, registered in Bhiwandi. 13 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2010
- Paid-up capital
- ₹9.68 cr
- Authorised
- ₹10 cr
- Directors
- 13
Directors and officers · 13
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Varun Dhandh | Director | 2014 | Serving | 06870407 |
| Priya Dilipbhai Shah | Director | 2017 | Serving | 07594589 |
| Anilkumar Pannalal Patni | Director | 2020 | Serving | 06597013 |
| Satyaprakash Harinath Singh | Director | 2020 | Serving | 07054457 |
| Jitendrakumar Hardeoprasad Sharma | Director | 2020 | Serving | 07257831 |
| Sangeeta Hariprasad Naidu | Director | 2022 | Serving | 07484432 |
| Selvendran Seevanayagam | Director | 2022 | Serving | 06755329 |
| Pradeepkumartana Jankiramulu Naidu | Director | 2022 | Serving | 07482458 |
| Parameswarannair Suresh Kumar | Director | 2022 | Serving | 05119385 |
| Samarth Prabhudas Ramanuj | Director | 2024 | Serving | 06660127 |
| Shruti Ramanuj | Director | 2024 | Serving | 09093690 |
| Manish Keshavlal Solanki | Director | 2024 | Serving | 10431337 |
| Utkarshkumar Sanjaykumar Dave | Director | 2024 | Serving | 10430111 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Gala Number 02, F Wing, Sagar Complex, Opposite Mini Punjab Dhaba OvaliDapode, BhiwandiShastrinagar (Thane), ThaneBhiwandi, Maharashtra, 421302
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 210471
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.