Dsg Multitrade Private Limited - Company overview

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

2017-02-28 Pune, Maharashtra Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-28
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 Dsg 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 DADASAHEB BHANUDAS CHANDAN 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 Dsg Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dsg Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 28 February 2017 as a private limited company. Its registered office is at Sec No-17&19, C23-301, Kulswamini Hos Soc, Spine Road, Pune, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Dadasaheb Bhanudas Chandan and Sanjay Petras Ohol - 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.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sec No-17&19, C23-301, Kulswamini Hos Soc, Spine Road, Pune, Maharashtra - 411062
Legal NameDsg Multitrade Private Limited
CIN / LLPINU51909PN2017PTC169149
Company No.169149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Dadasaheb Bhanudas Chandan
Director | Since 2017-02-28 | DIN: 07747983
S
Sanjay Petras Ohol
Director | Since 2017-02-28 | DIN: 07737907

MSME Payment Delays by Dsg 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.

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MCA Filings & Documents of Dsg 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 Dsg Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dsg Multitrade Private Limited?
MCA does not publish an "owner" field. Dsg Multitrade Private Limited is run by its directors, Dadasaheb Bhanudas Chandan and Sanjay Petras Ohol. 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 Dsg Multitrade Private Limited?
Dsg Multitrade Private Limited has two current directors: Dadasaheb Bhanudas Chandan (since February 2017) and Sanjay Petras Ohol (since February 2017).
What is CIN of Dsg Multitrade Private Limited?
The CIN of Dsg Multitrade Private Limited is U51909PN2017PTC169149. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, 2017 is the year it was registered, PTC is the company type and 169149 is its registration number.
When was Dsg Multitrade Private Limited incorporated?
Dsg Multitrade Private Limited was incorporated on 28 February 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Dsg Multitrade Private Limited?
The registered office on MCA records is Sec No-17&19, C23-301, Kulswamini Hos Soc, Spine Road, Pune, Maharashtra - 411062.
What is the current status of Dsg Multitrade Private Limited?
MCA shows Dsg 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 Dsg Multitrade Private Limited?
You can post to its registered office at Sec No-17&19, C23-301, Kulswamini Hos Soc, Spine Road, Pune, Maharashtra - 411062.
What industry or business activity is Dsg Multitrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Dsg Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dsg Multitrade Private Limited?
MCA shows no charges registered against Dsg Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dsg 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 Dsg Multitrade Private Limited?
No financial statements for Dsg Multitrade Private Limited are on record with us yet.
Dsg Multitrade Private Limited - is it listed or unlisted?
Dsg 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 Dsg Multitrade Private Limited?
Dsg Multitrade Private Limited is registered with ROC Pune.
What is the company classification of Dsg Multitrade Private Limited?
MCA classifies Dsg 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.