DIGGI MULTITRADE LIMITED
CIN: L65900MH2010PLC210471
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Cr
Paid-up Capital
₹10 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
DIGGI MULTITRADE LIMITED having CIN L65900MH2010PLC210471 is a public company incorporated with MCA on 1st December 2010. DIGGI MULTITRADE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹10,00,00,000 and paid-up capital of ₹9,67,75,000. Current status of DIGGI MULTITRADE LIMITED is Active.
Company Information
| CIN | L65900MH2010PLC210471 |
| Company Status | Active |
| Registration Number | 210471 |
| Date of Incorporation | 1 December 2010 |
| RoC | ROC Mumbai II |
| Company Age | 15 years, 5 months, 15 days |
| Authorized Capital | ₹10,00,00,000 |
| Paid-up Capital | ₹9,67,75,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Listing Status | Listed |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
312, BLDG K-2 GALA-5, SAGAR COMPLEX OWALI VILLAGE THANE BHIWANDI-421302, Shastrinagar (Thane), Bhiwandi, Thane, Maharashtra, India,
421302*****diggimultitrade.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10430111 | Director | Locked | Locked | |
| 10431337 | Director | Locked | Locked | |
| 06660127 | Managing Director | Locked | Locked | |
| 09093690 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on DIGGI MULTITRADE LIMITED
Frequently asked questions about this company
DIGGI MULTITRADE LIMITED having CIN L65900MH2010PLC210471 is a 15 years, 5 months, 15 days old public company incorporated with MCA on 1 December 2010. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai II with an Authorized Share Capital of ₹10 Crore and Paid-up Capital of ₹10 Crore.
The Corporate Identification Number (CIN) of DIGGI MULTITRADE LIMITED is L65900MH2010PLC210471.
The registered office address of DIGGI MULTITRADE LIMITED is 312, BLDG K-2 GALA-5, SAGAR COMPLEX OWALI VILLAGE THANE BHIWANDI-421302, Shastrinagar (Thane), Bhiwandi, Thane, Maharashtra, India — 421302.
As per MCA records, the current status of DIGGI MULTITRADE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
DIGGI MULTITRADE LIMITED has an Authorized Share Capital of ₹10 Crore and a Paid-up Capital of ₹10 Crore.
DIGGI MULTITRADE LIMITED is involved in Other financial intermediation.
DIGGI MULTITRADE LIMITED has 4 directors: UTKARSHKUMAR SANJAYKUMAR DAVE (DIN: 10430111) and MANISH KESHAVLAL SOLANKI (DIN: 10431337) and SAMARTH PRABHUDAS RAMANUJ (DIN: 06660127) and SHRUTI RAMANUJ (DIN: 09093690).