Go Home

DIGGI MULTITRADE LIMITED - L65900MH2010PLC210471

Order Now

 Last updated :  12-03-2024  |  Update Company Now

Company Overview

DIGGI MULTITRADE LIMITED is a 13.4 Years old company, incorporated on 01 Dec 2010. It is classified as Public Listed Indian Non-Government Company. Its authorized share capital is ₹10,00,00,000.00 ( ₹10.00 Cr ) and its paid up capital is ₹9,67,75,000.00 ( ₹9.68 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

DIGGI MULTITRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

DIGGI MULTITRADE LIMITED's unique Corporate Identification Number (CIN) is L65900MH2010PLC210471 and its registration number is 210471. It is registered at RoC-Mumbai.

The company is incorporated with the address D-106; CRYSTAL PLAZA ; OPP INFINITI MALL; ANDHERI WEST ; MUMBAI; MUMBAI; Maharashtra; 400053; India.

The current status of the company is Active.

Company Highlights

Company CINL65900MH2010PLC210471Authorized Capital₹10,00,00,000.00 ( ₹10.00 Cr )
Age (Incorp. Date)13.4 Years (01-12-2010)Paid up Capital₹9,67,75,000.00 ( ₹9.68 Cr )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPublic CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No210471
AddressD-106; CRYSTAL PLAZA ; OPP INFINITI MALL; ANDHERI WEST ; MUMBAI; MUMBAI; Maharashtra; 400053; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]

Previous Names & Previous CINs

Previous Name Previous CIN
NA  U65900MH2010PLC210471

Frequently Asked Questions About DIGGI MULTITRADE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of DIGGI MULTITRADE LIMITED?
DIGGI MULTITRADE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of DIGGI MULTITRADE LIMITED?
DIGGI MULTITRADE LIMITED is having Active status.

When was DIGGI MULTITRADE LIMITED Incorporated (Created)?
DIGGI MULTITRADE LIMITED was incorporated on 01-12-2010.

What is the address of DIGGI MULTITRADE LIMITED?
DIGGI MULTITRADE LIMITED is having registered office at D-106; CRYSTAL PLAZA ; OPP INFINITI MALL; ANDHERI WEST ; MUMBAI; MUMBAI; Maharashtra; 400053; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to DIGGI MULTITRADE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent DIGGI MULTITRADE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about DIGGI MULTITRADE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of DIGGI MULTITRADE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of DIGGI MULTITRADE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of DIGGI MULTITRADE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against DIGGI MULTITRADE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against DIGGI MULTITRADE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now