Dt Multi Trade Llp - Company overview

Dt Multi Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-2949). Business overview includes Busine…

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 9 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-2949). Business overview includes Business Services (Wholesale), incorporated on December 04, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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
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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

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

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
Frequently Asked Questions about Dt Multi Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dt Multi Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dt Multi Trade Llp is AAL-2949.
When was Dt Multi Trade Llp incorporated?
Dt Multi Trade Llp was incorporated 8 years 9 months ago on 04 Dec 2017.
Who are the current designated partners and partners of Dt Multi Trade Llp?
Dt Multi Trade Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dt Multi Trade Llp?
Dt Multi Trade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dt Multi Trade Llp?
Dt Multi Trade Llp ROC code is Roc Mumbai I.
What is the company classification of Dt Multi Trade Llp?
Dt Multi Trade Llp is classified as Limited Liability Partnership.
What is the current status of Dt Multi Trade Llp?
Dt Multi Trade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dt Multi Trade Llp associated with?
Dt Multi Trade Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Dt Multi Trade Llp have GST registrations on file?
Dt Multi Trade Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dt Multi Trade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dt Multi Trade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.