Dashabahu Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 11 February 2014, Dashabahu Multitrade Private Limited is an active private limited company that has been arou…

2014-02-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 0.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 0.0%
FY 2020
EBITDA
Loss · ₹10–25 Cr
▼ -24669.1%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -82.4%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -79.6%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-25 10:08:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dashabahu Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dashabahu Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 February 2014, Dashabahu Multitrade Private Limited is an active private limited company that has been around for about 12 years. The registered office is at Room No. 12, Mata Ramdevi Niwas, N.S. Road, Mulund (West), Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Rajpal Singh Daudhar and Reena Dinesh Verma. The longest-serving is Rajpal Singh Daudhar, on the board since 2014; the most recent to join is Reena Dinesh Verma, appointed in April 2015. Four former directors are on record; the most recent to leave was Rajesh Babadas Iyer in May 2015.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location Room No. 12, Mata Ramdevi Niwas, N.S. Road, Mulund (West), Mumbai, Maharashtra - 400080
Legal NameDashabahu Multitrade Private Limited
CIN / LLPINU74999MH2014PTC253065
Company No.253065
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-11
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dashabahu Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajpal Singh Daudhar
Director | Since 2014-09-25 | DIN: 06448756
R
Reena Dinesh Verma
Director | Since 2015-04-01 | DIN: 06669088

Financial Performance of Dashabahu Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50–100 Cr ▲ 0.0%
P&L ₹1–10 Lakh ▲ 0.0%
EBITDA Loss · ₹10–25 Cr ▼ -24669.1%
Net worth ₹10–50 Lakh ▼ -82.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Dashabahu Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dashabahu Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dashabahu Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Dashabahu Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Dashabahu Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Dashabahu Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Dashabahu Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dashabahu Multitrade Private Limited?
MCA does not publish an "owner" field. Dashabahu Multitrade Private Limited is run by its directors, Rajpal Singh Daudhar and Reena Dinesh Verma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dashabahu Multitrade Private Limited?
Dashabahu Multitrade Private Limited has two current directors: Rajpal Singh Daudhar (since September 2014) and Reena Dinesh Verma (since April 2015).
What is CIN of Dashabahu Multitrade Private Limited?
The CIN of Dashabahu Multitrade Private Limited is U74999MH2014PTC253065. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 253065 is its registration number.
When was Dashabahu Multitrade Private Limited incorporated?
Dashabahu Multitrade Private Limited was incorporated on 11 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Dashabahu Multitrade Private Limited?
The registered office on MCA records is Room No. 12, Mata Ramdevi Niwas, N.S. Road, Mulund (West), Mumbai, Maharashtra - 400080.
What is the current status of Dashabahu Multitrade Private Limited?
MCA shows Dashabahu Multitrade Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Dashabahu Multitrade Private Limited?
You can post to its registered office at Room No. 12, Mata Ramdevi Niwas, N.S. Road, Mulund (West), Mumbai, Maharashtra - 400080.
What industry or business activity is Dashabahu Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dashabahu Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dashabahu Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dashabahu Multitrade Private Limited?
MCA shows no charges registered against Dashabahu Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dashabahu Multitrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Rajesh Babadas Iyer (May 2015), Parag Kamlakar Nerurkar (October 2014) and Anantrai Keshavlal Kesaria (February 2014).
What is the turnover or revenue of Dashabahu Multitrade Private Limited?
Based on filed financial statements, the revenue of Dashabahu Multitrade Private Limited for FY 2020 was in the ₹50–100 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dashabahu Multitrade Private Limited?
For FY 2020, the net worth of Dashabahu Multitrade Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dashabahu Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dashabahu Multitrade Private Limited - is it listed or unlisted?
Dashabahu Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dashabahu Multitrade Private Limited?
Dashabahu Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Dashabahu Multitrade Private Limited?
MCA classifies Dashabahu Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Dashabahu Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dashabahu Multitrade Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.