Indian Company Master Data Made Simple
Diggi Multitrade Limited
Profile data last updated: 01/02/2026
The company, Diggi Multitrade Limited, was incorporated on 1 Dec 2010 and is now 15 years old. Its CIN is L65900MH2010PLC210471, with registration number 210471. The company is classified as company limited by shares. Diggi Multitrade Limited is authorized to hold share capital worth ₹10.00 crore. Diggi Multitrade Limited’s paid-up capital stands at ₹9.68 crore.
The firm focuses on financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai. The registered address is listed as 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (thane), Thane, Bhiwandi, Maharashtra, India, 421302. The company maintains an active registration. Its PAN is registered as AADCD6370N. For inquiries or official matters, please email [email protected]. Key executives of the company are: Shruti Ramanuj (CFO) and Shruti Ramanuj (CFO).
Company Overview
- CIN
- Date of Incorporation
- 01/12/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,67,75,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AADCD6370N1Z4 | Active |
| Maharashtra | 27AADCD6370N1Z8 | Inactive |
Balance Sheet
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Total Non Current Liabilities Net Minority Interest | ₹74.67L | ₹0.00L | ₹0.01L | ₹0.01L | ₹0.00L |
| Total Liabilities Net Minority Interest | ₹184.33L | ₹29.31L | ₹16.10L | ₹17.92L | ₹0.00L |
| Tangible Book Value | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Long Term Debt | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Assets | ₹1,204.54L | ₹1,061.38L | ₹1,075.57L | ₹1,085.86L | ₹0.00L |
| Total Equity Gross Minority Interest | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Total Capitalization | ₹1,094.89L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Common Stock | ₹967.75L | ₹967.75L | ₹967.75L | ₹967.75L | ₹0.00L |
| Total Debt | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Other Non Current Liabilities | -₹0.01L | ₹0.00L | ₹0.01L | ₹0.01L | ₹0.00L |
| Capital Stock | ₹967.75L | ₹967.75L | ₹967.75L | ₹967.75L | ₹0.00L |
| Total Non Current Assets | ₹119.18L | ₹116.92L | ₹63.49L | ₹65.53L | ₹0.00L |
| Invested Capital | ₹1,094.89L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Cash Cash Equivalents And Short Term Investments | ₹2.72L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
| Net Tangible Assets | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Cash And Cash Equivalents | ₹2.72L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
| Stockholders Equity | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Share Issued | ₹96.78L | ₹96.78L | ₹96.78L | ₹96.78L | ₹0.00L |
| Current Assets | ₹1,085.35L | ₹944.45L | ₹1,012.07L | ₹1,020.32L | ₹0.00L |
| Working Capital | ₹975.69L | ₹915.14L | ₹995.98L | ₹1,002.41L | ₹0.00L |
| Net Debt | ₹71.96L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Ordinary Shares Number | ₹96.78L | ₹96.78L | ₹96.78L | ₹96.78L | ₹0.00L |
| Long Term Debt And Capital Lease Obligation | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Current Liabilities | ₹109.66L | ₹29.31L | ₹16.09L | ₹17.91L | ₹0.00L |
| Net PPE | ₹4.15L | ₹5.49L | ₹7.27L | ₹9.65L | ₹0.00L |
| Other Non Current Assets | ₹62.48L | ₹58.98L | ₹3.98L | ₹0.00L | ₹3.98L |
| Common Stock Equity | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹1,067.94L | ₹0.00L |
| Inventory | ₹8.31L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
Cash Flow
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Changes In Cash | ₹2.03L | -₹1.37L | ₹0.16L | -₹3.46L | ₹0.00L |
| Financing Cash Flow | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Free Cash Flow | -₹72.65L | -₹1.37L | ₹0.16L | -₹3.52L | ₹0.00L |
| Investing Cash Flow | ₹0.00L | ₹0.00L | ₹0.00L | -₹10.51L | ₹0.00L |
| End Cash Position | ₹2.72L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
| Other Cash Adjustment Outside Changein Cash | -₹0.01L | ₹0.00L | ₹0.00L | -₹0.00L | -₹0.00L |
| Beginning Cash Position | ₹0.70L | ₹2.07L | ₹1.91L | ₹5.37L | ₹0.00L |
| Operating Cash Flow | -₹72.65L | -₹1.37L | ₹0.16L | ₹7.05L | ₹0.00L |
Income Statement
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Net Income From Continuing Operation Net Minority Interest | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| EBITDA | -₹10.63L | -₹27.71L | -₹6.44L | ₹6.56L | ₹0.00L |
| Operating Revenue | ₹205.99L | ₹0.00L | ₹4.00L | ₹724.19L | ₹0.00L |
| Total Expenses | ₹214.21L | ₹29.49L | ₹12.81L | ₹751.65L | ₹0.00L |
| Total Unusual Items | -₹4.00L | ₹1.88L | ₹0.00L | ₹0.00L | ₹0.00L |
| Tax Effect Of Unusual Items | -₹0.03L | ₹0.01L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Unusual Items Excluding Goodwill | -₹4.00L | ₹1.88L | ₹0.00L | ₹0.00L | ₹0.00L |
| Interest Expense Non Operating | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Net Income From Continuing And Discontinued Operation | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Reconciled Depreciation | ₹1.34L | ₹1.78L | ₹2.37L | ₹0.97L | ₹0.00L |
| Net Income Continuous Operations | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Reconciled Cost Of Revenue | ₹191.95L | ₹0.00L | ₹0.00L | ₹717.99L | ₹0.00L |
| Net Income | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Operating Income | -₹8.22L | -₹29.49L | -₹8.81L | -₹27.46L | ₹0.00L |
| Normalized Income | -₹7.90L | -₹29.27L | -₹8.47L | ₹4.23L | ₹0.00L |
| Net Non Operating Interest Income Expense | ₹0.00L | -₹0.02L | ₹0.00L | ₹0.00L | ₹0.00L |
| EBIT | -₹11.97L | -₹29.49L | -₹8.81L | ₹5.59L | ₹0.00L |
| Gross Profit | ₹14.04L | ₹0.00L | ₹4.00L | ₹6.20L | ₹0.00L |
| Diluted NIAvailto Com Stockholders | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Cost Of Revenue | ₹191.95L | ₹0.00L | ₹0.00L | ₹717.99L | ₹0.00L |
| Net Interest Income | ₹0.00L | -₹0.02L | ₹0.00L | ₹0.00L | ₹0.00L |
| Operating Expense | ₹22.26L | ₹29.49L | ₹12.81L | ₹33.66L | ₹0.00L |
| Normalized EBITDA | -₹6.63L | -₹29.59L | -₹6.44L | ₹6.56L | ₹0.00L |
| Net Income Common Stockholders | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Pretax Income | -₹11.97L | -₹27.61L | -₹8.81L | ₹5.59L | ₹0.00L |
| Tax Rate For Calcs | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Revenue | ₹205.99L | ₹0.00L | ₹4.00L | ₹724.19L | ₹0.00L |
| Other Operating Expenses | ₹14.29L | ₹25.72L | ₹4.33L | ₹20.45L | ₹0.00L |
| Interest Expense | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Tax Provision | -₹0.10L | -₹0.21L | -₹0.34L | ₹1.36L | ₹0.00L |
| Net Income Including Noncontrolling Interests | -₹11.87L | -₹27.40L | -₹8.47L | ₹4.23L | ₹0.00L |
| Otherunder Preferred Stock Dividend | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/12/2023 | Samarth Prabhudas Ramanuj | 06660127 | Managing Director | View other directorships |
| 20/12/2023 | Shruti Ramanuj | 09093690 | Director | View other directorships |
| 20/12/2023 | Shruti Ramanuj | *****7652K | CFO | |
| 15/02/2024 | Manish Keshavlal Solanki | 10431337 | Director | View other directorships |
| 15/02/2024 | Utkarshkumar Sanjaykumar Dave | 10430111 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/10/2023 | Form MGT-7-02102023_signed | - |
| 30/11/2022 | Form MGT-7-26112022 | - |
| 01/11/2022 | Form AOC-4(XBRL)-01112022_signed | - |
| 02/12/2021 | Form MGT-7-02122021_signed | - |
| 27/10/2021 | Form AOC-4(XBRL)-27102021_signed | - |
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Address
312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (thane), Thane, Bhiwandi, Maharashtra, India, 421302
Frequently Asked Questions
What is the incorporation date of Diggi Multitrade Limited?
The incorporation date of Diggi Multitrade Limited is 01/12/2010.
What is the authorized share capital and paid-up capital of Diggi Multitrade Limited?
The authorized share capital of Diggi Multitrade Limited is ₹10,00,00,000.00. The paid-up capital is ₹9,67,75,000.00.
Who are the current board members & directors of Diggi Multitrade Limited?
The current board member of Diggi Multitrade Limited are:
- Samarth Prabhudas Ramanuj
- Shruti Ramanuj
- Shruti Ramanuj
- Manish Keshavlal Solanki
- Utkarshkumar Sanjaykumar Dave
What is the registered address of Diggi Multitrade Limited?
The registered address of Diggi Multitrade Limited is 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (thane), Thane, Bhiwandi, Maharashtra, India, 421302.
What is the Corporate Identification Number of Diggi Multitrade Limited?
The Corporate Identification Number of Diggi Multitrade Limited is L65900MH2010PLC210471.