Dharitree Multitrade Private Limited - Company overview

Dharitree Multitrade Private Limited was incorporated on 2 May 2012 and is registered with ROC Kolkata I.

2012-05-02 Kolkata, West Bengal 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dharitree 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Dharitree Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharitree Multitrade Private Limited was incorporated on 2 May 2012 and is registered with ROC Kolkata I. It is an active private limited company, now about 14 years old. Its registered office is at 12 C, Chakraberia Road (N), Ground Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Punam Dugar and Rettiek Ghosh. The longest-serving is Punam Dugar, on the board since 2021; the most recent to join is Rettiek Ghosh, appointed in February 2026. Six former directors are on record; the most recent to leave was Anant Bhandia in February 2021. Between them, the directors also sit on the boards of 42 other companies, including Aggrevita Infra LLP and Anotious Infra LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 12 C , Chakraberia Road (N), Ground Floor, Kolkata, West Bengal - 700020
Legal NameDharitree Multitrade Private Limited
CIN / LLPINU51909WB2012PTC181259
Company No.181259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Punam Dugar
Director | Since 2021-02-13 | DIN: 09054168
R
Rettiek Ghosh
Additional Director | Since 2026-02-20 | DIN: 11559025

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Companies With Common Directors Of Dharitree Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aggrevita Infra Llp 1 Shared Director
Anotious Infra Llp 1 Shared Director
Anurag Enclave Pvt Ltd 1 Shared Director
Anurag Hirise Pvt Ltd 1 Shared Director
Ashwagandha Merchants Private Limited 1 Shared Director
Auchitya Merchants Private Limited 1 Shared Director
Be Allbetter Estate Llp 1 Shared Director
Brijbhumi Vincom Private Limited 1 Shared Director
Builcon Properties Pvt Ltd 1 Shared Director
Charnock Estate Pvt Ltd 1 Shared Director
Chesta Dealcom Private Limited 1 Shared Director
Clarity Barter Pvt Ltd 1 Shared Director
Cosmic Asiana Pvt Ltd 1 Shared Director
Decobuild Developers Private Limited 1 Shared Director
Ekaraj Developers Llp 1 Shared Director
Emyle Infra Llp 1 Shared Director
Fright Right Infra Llp 1 Shared Director
Green Field Niketan Private Limited 1 Shared Director
Gurukul Consultant Private Limited 1 Shared Director
Gyaneshwar Complex Private Limited 1 Shared Director
Gyaneshwar Enclave Private Limited 1 Shared Director
Gyaneshwar Residency Private Limited 1 Shared Director
Hara Infrastructure Llp 1 Shared Director
Hashpack Infra Llp 1 Shared Director
Heman Project Llp 1 Shared Director
Himadri Tieup Pvt Ltd 1 Shared Director
Inspiring Vinimay Private Limited 1 Shared Director
Jai Karani Realty Private Limited 1 Shared Director
Jalmurti Real Estate Private Limited 1 Shared Director
Jhilmil Plaza Private Limited 1 Shared Director
Joycity Infra Project Private Limited 1 Shared Director
Lapitome Buildcon Llp 1 Shared Director
Learnestry Realtech Llp 1 Shared Director
Leepok Realtech Llp 1 Shared Director
Nmyth Infra Llp 1 Shared Director
Pawansut Complex Private Limited 1 Shared Director
Perpentine Realtech Llp 1 Shared Director
Prewrite Buildcon Llp 1 Shared Director
Ps Propvest Llp 1 Shared Director
Skystripe Infra Llp 1 Shared Director
Topstar Plaza Private Limited 1 Shared Director
Tuning Infra Llp 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dharitree 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 Dharitree 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 Dharitree Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharitree Multitrade Private Limited?
MCA does not publish an "owner" field. Dharitree Multitrade Private Limited is run by its directors, Punam Dugar and Rettiek Ghosh. 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 Dharitree Multitrade Private Limited?
Dharitree Multitrade Private Limited has two current directors: Punam Dugar (since February 2021) and Rettiek Ghosh (since February 2026).
What is CIN of Dharitree Multitrade Private Limited?
The CIN of Dharitree Multitrade Private Limited is U51909WB2012PTC181259. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 181259 is its registration number.
When was Dharitree Multitrade Private Limited incorporated?
Dharitree Multitrade Private Limited was incorporated on 2 May 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Dharitree Multitrade Private Limited?
The registered office on MCA records is 12 C, Chakraberia Road (N), Ground Floor, Kolkata, West Bengal - 700020.
What is the current status of Dharitree Multitrade Private Limited?
MCA shows Dharitree Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dharitree Multitrade Private Limited?
You can post to its registered office at 12 C, Chakraberia Road (N), Ground Floor, Kolkata, West Bengal - 700020.
What industry or business activity is Dharitree Multitrade Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Dharitree Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Dharitree Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dharitree Multitrade Private Limited?
MCA shows no charges registered against Dharitree Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharitree Multitrade Private Limited?
Yes, six former directors are on record. The most recent to leave were Anant Bhandia (February 2021), Sampat Kumar Dugar (September 2019) and Pradip Paik (April 2016).
Which companies share directors with Dharitree Multitrade Private Limited?
42 companies share directors with Dharitree Multitrade Private Limited. Among them are Aggrevita Infra LLP, Anotious Infra LLP, Anurag Enclave Pvt Ltd and 39 more.
What is the net worth of Dharitree Multitrade Private Limited?
For FY 2017, the net worth of Dharitree Multitrade Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Dharitree Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dharitree Multitrade Private Limited - is it listed or unlisted?
Dharitree 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 Dharitree Multitrade Private Limited?
Dharitree Multitrade Private Limited is registered with ROC Kolkata I.
What is the company classification of Dharitree Multitrade Private Limited?
MCA classifies Dharitree Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.