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Key Metrics
AUTHORISED CAPITAL
2.02 cr
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 6 Months
since 2017-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-12-30 22:11:37
Company Health Scores
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
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), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Wholesale
Commission Trade
- Location Room No. 13, 3Rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban, Mumbai, Maharashtra - 400007
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-
Financial Performance of Dt Multi Trade Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Dt Multi Trade Llp (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dt Multi Trade Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dt Multi Trade Llp
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 6 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Dt Multi Trade Llp is Room No. 13, 3Rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban, K,, Mumbai, Maharashtra, 400007, India.
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.
