Dmb Multitrade Private Limited - Company overview

Dmb Multitrade Private Limited is shown as "Strike Off" in MCA records.

2010-08-17 Lucknow, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-08-17
LAST FILING WITH ROC
-
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 Dmb 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAKET KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dmb Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dmb Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 17 August 2010 as a private limited company. Its registered office is at C-2286, Near R.Lb Inter College, Indira Nagar, Lucknow, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Saket Kumar Singh and Atul Kumar Singh - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C-2286, Near R.Lb Inter College, Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameDmb Multitrade Private Limited
CIN / LLPINU74900UP2010PTC041706
Company No.041706
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Saket Kumar Singh
Director | Since 2010-08-17 | DIN: 03147014
A
Atul Kumar Singh
Director | Since 2010-08-17 | DIN: 03147004

MSME Payment Delays by Dmb 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dmb 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dmb Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmb Multitrade Private Limited?
MCA does not publish an "owner" field. Dmb Multitrade Private Limited is run by its directors, Saket Kumar Singh and Atul Kumar Singh. 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 Dmb Multitrade Private Limited?
Dmb Multitrade Private Limited has two current directors: Saket Kumar Singh (since August 2010) and Atul Kumar Singh (since August 2010).
What is CIN of Dmb Multitrade Private Limited?
The CIN of Dmb Multitrade Private Limited is U74900UP2010PTC041706. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 041706 is its registration number.
When was Dmb Multitrade Private Limited incorporated?
Dmb Multitrade Private Limited was incorporated on 17 August 2010 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Dmb Multitrade Private Limited?
The registered office on MCA records is C-2286, Near R.Lb Inter College, Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What is the current status of Dmb Multitrade Private Limited?
MCA shows Dmb Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dmb Multitrade Private Limited?
You can post to its registered office at C-2286, Near R.Lb Inter College, Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is Dmb Multitrade Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Dmb Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dmb Multitrade Private Limited?
MCA shows no charges registered against Dmb Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dmb Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dmb Multitrade Private Limited?
No financial statements for Dmb Multitrade Private Limited are on record with us yet.
Dmb Multitrade Private Limited - is it listed or unlisted?
Dmb 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 Dmb Multitrade Private Limited?
Dmb Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Dmb Multitrade Private Limited?
MCA classifies Dmb 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.