Dt Multi Trade Llp - Company overview

Dt Multi Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 4 December 2017, about 8 years ago.

2017-12-04 Mumbai, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
2.02 cr
COMPANY AGE
8 Years 11 Months
since 2017-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:11:37
SATISFIED CHARGES
-
-

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

Health scores for Dt Multi Trade Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dt Multi Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Dt Multi Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 4 December 2017, about 8 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has four partners: Jayshree Dilip Thacker, Amit Dilip Thacker, Dilip Ramanlal Thacker and Vishwas Ramchandra More. The longest-serving is Jayshree Dilip Thacker, on the board since 2017; the most recent to join is Vishwas Ramchandra More, appointed in October 2024. No partner has left so far. Between them, the partners also sit on the boards of 33 other companies, including Antrix Apparels Private Limited and Diljay Trading Company Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Room No. 13, 3Rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban, Mumbai, Maharashtra - 400007
Legal NameDt Multi Trade Llp
CIN / LLPINAAL-2949
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dt Multi Trade Llp (4) Current board members from MCA filings, including designation and appointment details.

J
Jayshree Dilip Thacker
Designated Partner | Since 2017-12-04 | DIN: 00520916
A
Amit Dilip Thacker
Designated Partner | Since 2017-12-04 | DIN: 00149590
D
Dilip Ramanlal Thacker
Designated Partner | Since 2017-12-04 | DIN: 00152719
V
Vishwas Ramchandra More
Designated Partner | Since 2024-10-25 | DIN: 03281028

Companies With Common Directors Of Dt Multi Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Antrix Apparels Private Limited 3 Shared Directors
Diljay Trading Company Private Limited 3 Shared Directors
Dt Racing & Breeders Llp 3 Shared Directors
Harbell Hotels Pvt.Ltd. 3 Shared Directors
Jade Minerals & Mines Private Limited 3 Shared Directors
Jt Realty Private Limited 3 Shared Directors
Mostyn Investments Pvt.Ltd. 3 Shared Directors
Thacker Caterers Pvt Ltd 3 Shared Directors
Annr Properties Llp 2 Shared Directors
Anr Multi Trade Llp 2 Shared Directors
D & A Infra Heritage Private Limited 2 Shared Directors
D & A Property Developers Private Limited 2 Shared Directors
D&A Realtors Private Limited 2 Shared Directors
Diljay Properties Llp 2 Shared Directors
Diljay Realtors Private Limited 2 Shared Directors
Diljay Trading Company Llp 2 Shared Directors
Happy Valley Developers Private Limited 2 Shared Directors
Neo Light Agriculture And Breeding Private Limited 2 Shared Directors
S D Corporation Holdings Private Limited 2 Shared Directors
A & N Property Management Private Limited 1 Shared Director
A And D Realtors And Developers Private Limited 1 Shared Director
Amankora Properties Private Limited 1 Shared Director
Aminosia Property Developers Private Limited 1 Shared Director
Diljay Property Developers Private Limited 1 Shared Director
Global Kitchens (Kg) Llp 1 Shared Director
Grand Cuisines Banquets Llp 1 Shared Director
Nnr Property Management Private Limited 1 Shared Director
Redstone Films Private Limited 1 Shared Director
Sd Dream Homes Private Limited 1 Shared Director
Sd Properties Developers Private Limited 1 Shared Director
The Irish House Food And Beverages Private Limited 1 Shared Director
Turner Films Private Limited 1 Shared Director
Udgitha Properties Private Limited 1 Shared Director

GST Compliance of Dt Multi Trade Llp 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dt Multi Trade Llp 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 Dt Multi Trade Llp 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 Dt Multi Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dt Multi Trade LLP?
In an LLP the partners are the owners. The partners on record for Dt Multi Trade LLP are Jayshree Dilip Thacker, Amit Dilip Thacker, Dilip Ramanlal Thacker and one other.
Who are the current designated partners and partners of Dt Multi Trade LLP?
Dt Multi Trade LLP has four partners on record: Jayshree Dilip Thacker (since December 2017), Amit Dilip Thacker (since December 2017), Dilip Ramanlal Thacker (since December 2017) and Vishwas Ramchandra More (since October 2024).
What is LLPIN/FCRN number of Dt Multi Trade LLP?
The LLPIN of Dt Multi Trade LLP is AAL-2949. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dt Multi Trade LLP incorporated?
Dt Multi Trade LLP was incorporated on 4 December 2017 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Dt Multi Trade LLP?
The registered office on MCA records is Room No. 13, 3Rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban, Mumbai, Maharashtra - 400007.
What is the current status of Dt Multi Trade LLP?
MCA shows Dt Multi Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dt Multi Trade LLP?
You can post to its registered office at Room No. 13, 3Rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban, Mumbai, Maharashtra - 400007.
What industry or business activity is Dt Multi Trade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Dt Multi Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dt Multi Trade LLP?
MCA shows no charges registered against Dt Multi Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dt Multi Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dt Multi Trade LLP?
33 companies share partners with Dt Multi Trade LLP. Among them are Antrix Apparels Private Limited, Diljay Trading Company Private Limited, Dt Racing & Breeders LLP and 30 more.
How can I get the financial details of Dt Multi Trade LLP?
No financial statements for Dt Multi Trade LLP are on record with us yet.
What is the ROC code of Dt Multi Trade LLP?
Dt Multi Trade LLP is registered with ROC Mumbai I.
What is the company classification of Dt Multi Trade LLP?
MCA classifies Dt Multi Trade LLP as: Limited Liability Partnership.
Does Dt Multi Trade LLP have GST registrations on file?
Yes, one active GST registration is linked to Dt Multi Trade LLP.

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.