Dushkriti Multitrading Private Limited - Company overview

Dushkriti Multitrading Private Limited is shown as "Amalgamated" in MCA records.

2011-01-17 Mumbai, Maharashtra Amalgamated 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
15 Years 9 Months
since 2011-01-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dushkriti Multitrading 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 LADOO ATMA RAM SAWANT 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 Dushkriti Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dushkriti Multitrading Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 January 2011 as a private limited company. Its registered office is in Mumbai, Maharashtra.

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

It has two directors: Ladoo Atma Ram Sawant and Neelkanth Bhikaji Dhuri. The longest-serving is Neelkanth Bhikaji Dhuri, on the board since 2011; the most recent to join is Ladoo Atma Ram Sawant, appointed in March 2012. Two former directors are on record; the most recent to leave was Nitesh Kumar in March 2012. Between them, the directors also sit on the boards of 9 other companies, including Boris Multitrading Private Limited and Aashima Chemicals And Dyechem Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Unit No:-4089, 4Th Floor,Bhandup Industrial Estate Lbs Road, Bhandup (West) Mumbai-400078, Mumbai, Maharashtra - 400078
Legal NameDushkriti Multitrading Private Limited
CIN / LLPINU51101MH2011PTC212413
Company No.212413
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-17
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

L
Ladoo Atma Ram Sawant
Additional Director | Since 2012-03-02 | DIN: 05173787
N
Neelkanth Bhikaji Dhuri
Additional Director | Since 2011-04-19 | DIN: 02797190

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

Board Overlap From MCA / Compliance Filings

Boris Multitrading Private Limited 2 Shared Directors
Aashima Chemicals And Dyechem Private Limited 1 Shared Director
Edlin Entertainment Private Limited 1 Shared Director
Ep Lamitubes Limited 1 Shared Director
Kvs Telecommunication Private Limited 1 Shared Director
Lansium Techno-Infra Private Limited 1 Shared Director
Pearltree Tradelink Private Limited 1 Shared Director
Tashi De Lek Gaming Solutions Private Limited 1 Shared Director
Transroute Televentures Private Limited 1 Shared Director

MSME Payment Delays by Dushkriti Multitrading 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 Dushkriti Multitrading 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 Dushkriti Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dushkriti Multitrading Private Limited?
MCA does not publish an "owner" field. Dushkriti Multitrading Private Limited is run by its directors, Ladoo Atma Ram Sawant and Neelkanth Bhikaji Dhuri. 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 Dushkriti Multitrading Private Limited?
Dushkriti Multitrading Private Limited has two current directors: Ladoo Atma Ram Sawant (since March 2012) and Neelkanth Bhikaji Dhuri (since April 2011).
What is CIN of Dushkriti Multitrading Private Limited?
The CIN of Dushkriti Multitrading Private Limited is U51101MH2011PTC212413. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 212413 is its registration number.
When was Dushkriti Multitrading Private Limited incorporated?
Dushkriti Multitrading Private Limited was incorporated on 17 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Dushkriti Multitrading Private Limited?
The registered office on MCA records is Unit No:-4089, 4Th Floor, Bhandup Industrial Estate Lbs Road, Bhandup (West) Mumbai-400078, Mumbai, Maharashtra - 400078.
What is the current status of Dushkriti Multitrading Private Limited?
MCA shows Dushkriti Multitrading Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Dushkriti Multitrading Private Limited?
You can post to its registered office at Unit No:-4089, 4Th Floor, Bhandup Industrial Estate Lbs Road, Bhandup (West) Mumbai-400078, Mumbai, Maharashtra - 400078.
What industry or business activity is Dushkriti Multitrading Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Dushkriti Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dushkriti Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dushkriti Multitrading Private Limited?
MCA shows no charges registered against Dushkriti Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dushkriti Multitrading Private Limited?
Yes, two former directors are on record. The most recent to leave were Nitesh Kumar (March 2012) and Dinesh Kumar Durgaprasad Sharma (April 2011).
Which companies share directors with Dushkriti Multitrading Private Limited?
9 companies share directors with Dushkriti Multitrading Private Limited. Among them are Boris Multitrading Private Limited, Aashima Chemicals And Dyechem Private Limited, Edlin Entertainment Private Limited and 6 more.
How can I get the financial details of Dushkriti Multitrading Private Limited?
No financial statements for Dushkriti Multitrading Private Limited are on record with us yet.
Dushkriti Multitrading Private Limited - is it listed or unlisted?
Dushkriti Multitrading 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 Dushkriti Multitrading Private Limited?
Dushkriti Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Dushkriti Multitrading Private Limited?
MCA classifies Dushkriti Multitrading 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.