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Diggi Multitrade Limited
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 info@diggimultitrade.com. 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
- 31/03/2025
- 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
- info@diggimultitrade.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AADCD6370N1Z4 | Active |
| Maharashtra | 27AADCD6370N1Z8 | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8158R01011 | DIGGI MULTITRADE LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | DIGGI MULTITRAD/SH VTG | ESVUFN |
| INE158R01012 | DIGGI MULTITRADE LIMITED EQ | - | 12/10/2026 | DIGGI MULTITRAD/SH VTG | ESVUFN |
Balance Sheet
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|---|
| Net PPE | ₹2.76L | ₹4.15L | ₹5.49L | ₹7.27L | ₹0.00L |
| Net Debt | ₹77.60L | ₹71.96L | ₹0.00L | ₹0.00L | ₹0.00L |
| Inventory | ₹4.76L | ₹8.31L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Debt | ₹79.45L | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L |
| Common Stock | ₹967.75L | ₹967.75L | ₹967.75L | ₹967.75L | ₹0.00L |
| Current Debt | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Share Issued | ₹96.78L | ₹96.78L | ₹96.78L | ₹96.78L | ₹0.00L |
| Total Assets | ₹1,199.78L | ₹1,204.54L | ₹1,061.38L | ₹1,075.57L | ₹0.00L |
| Capital Stock | ₹967.75L | ₹967.75L | ₹967.75L | ₹967.75L | ₹0.00L |
| Long Term Debt | ₹79.45L | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L |
| Current Assets | ₹1,081.73L | ₹1,085.35L | ₹944.45L | ₹1,012.07L | ₹0.00L |
| Working Capital | ₹968.54L | ₹975.69L | ₹915.14L | ₹995.98L | ₹0.00L |
| Invested Capital | ₹1,086.58L | ₹1,094.89L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Common Stock Equity | ₹1,007.13L | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Net Tangible Assets | ₹1,007.13L | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Tangible Book Value | ₹1,007.13L | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Current Liabilities | ₹113.19L | ₹109.66L | ₹29.31L | ₹16.09L | ₹0.00L |
| Stockholders Equity | ₹1,007.13L | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Total Capitalization | ₹1,086.58L | ₹1,094.89L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Ordinary Shares Number | ₹96.78L | ₹96.78L | ₹96.78L | ₹96.78L | ₹0.00L |
| Other Non Current Assets | ₹62.48L | ₹62.48L | ₹58.98L | ₹3.98L | ₹0.00L |
| Total Non Current Assets | ₹118.05L | ₹119.18L | ₹116.92L | ₹63.49L | ₹0.00L |
| Cash And Cash Equivalents | ₹1.85L | ₹2.72L | ₹0.70L | ₹2.07L | ₹0.00L |
| Other Non Current Liabilities | ₹0.01L | -₹0.01L | ₹0.00L | ₹0.01L | ₹0.01L |
| Total Equity Gross Minority Interest | ₹1,007.13L | ₹1,020.21L | ₹1,032.07L | ₹1,059.47L | ₹0.00L |
| Total Liabilities Net Minority Interest | ₹192.65L | ₹184.33L | ₹29.31L | ₹16.10L | ₹0.00L |
| Current Debt And Capital Lease Obligation | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Long Term Debt And Capital Lease Obligation | ₹79.45L | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L |
| Cash Cash Equivalents And Short Term Investments | ₹1.85L | ₹2.72L | ₹0.70L | ₹2.07L | ₹0.00L |
| Total Non Current Liabilities Net Minority Interest | ₹79.46L | ₹74.67L | ₹0.00L | ₹0.01L | ₹0.00L |
Cash Flow
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|---|
| Free Cash Flow | -₹5.60L | -₹72.65L | -₹1.37L | ₹0.16L | ₹0.00L |
| Changes In Cash | -₹1.04L | ₹2.03L | -₹1.37L | ₹0.16L | ₹0.00L |
| End Cash Position | ₹1.69L | ₹2.73L | ₹0.70L | ₹2.07L | ₹0.00L |
| Financing Cash Flow | ₹4.56L | ₹74.68L | ₹0.00L | ₹0.00L | ₹0.00L |
| Investing Cash Flow | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Operating Cash Flow | -₹5.60L | -₹72.65L | -₹1.37L | ₹0.16L | ₹0.00L |
| Beginning Cash Position | ₹2.73L | ₹0.70L | ₹2.07L | ₹1.91L | ₹0.00L |
Income Statement
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|---|
| EBIT | -₹12.84L | -₹11.97L | -₹29.49L | -₹8.81L | ₹0.00L |
| EBITDA | -₹11.45L | -₹10.63L | -₹27.71L | -₹6.44L | ₹0.00L |
| Net Income | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
| Gross Profit | -₹1.78L | ₹14.04L | ₹0.00L | ₹4.00L | ₹0.00L |
| Pretax Income | -₹13.05L | -₹11.97L | -₹27.61L | -₹8.81L | ₹0.00L |
| Tax Provision | ₹0.02L | -₹0.10L | -₹0.21L | -₹0.34L | ₹0.00L |
| Total Revenue | ₹11.44L | ₹205.99L | ₹0.00L | ₹4.00L | ₹0.00L |
| Cost Of Revenue | ₹13.22L | ₹191.95L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Expenses | ₹32.22L | ₹214.21L | ₹29.49L | ₹12.81L | ₹0.00L |
| Interest Expense | ₹0.21L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Operating Income | -₹20.78L | -₹8.22L | -₹29.49L | -₹8.81L | ₹0.00L |
| Tax Rate For Calcs | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Normalized EBITDA | -₹11.45L | -₹6.63L | -₹29.59L | -₹6.44L | ₹0.00L |
| Normalized Income | -₹13.07L | -₹7.90L | -₹29.27L | -₹8.47L | ₹0.00L |
| Operating Expense | ₹19.00L | ₹22.26L | ₹29.49L | ₹12.81L | ₹0.00L |
| Operating Revenue | ₹11.44L | ₹205.99L | ₹0.00L | ₹4.00L | ₹0.00L |
| Net Interest Income | -₹0.21L | ₹0.00L | -₹0.02L | ₹0.00L | ₹0.00L |
| Other Operating Expenses | ₹12.57L | ₹14.29L | ₹25.72L | ₹4.33L | ₹0.00L |
| Reconciled Depreciation | ₹1.39L | ₹1.34L | ₹1.78L | ₹2.37L | ₹0.00L |
| Reconciled Cost Of Revenue | ₹13.22L | ₹191.95L | ₹0.00L | ₹0.00L | ₹0.00L |
| Tax Effect Of Unusual Items | ₹0.00L | -₹0.03L | ₹0.01L | ₹0.00L | ₹0.00L |
| Interest Expense Non Operating | ₹0.21L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Net Income Common Stockholders | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
| Net Income Continuous Operations | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
| Diluted NIAvailto Com Stockholders | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
| Otherunder Preferred Stock Dividend | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Net Non Operating Interest Income Expense | -₹0.21L | ₹0.00L | -₹0.02L | ₹0.00L | ₹0.00L |
| Net Income Including Noncontrolling Interests | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
| Net Income From Continuing And Discontinued Operation | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
| Net Income From Continuing Operation Net Minority Interest | -₹13.07L | -₹11.87L | -₹27.40L | -₹8.47L | ₹0.00L |
Company Performance (FY23–FY26)
₹2.1 Cr₹1.5 Cr₹1.0 Cr₹51.5 L₹0
FY23FY25FY26
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Samarth Prabhudas RamanujManaging Director
- Manish Keshavlal SolankiDirector
- Utkarshkumar Sanjaykumar DaveDirector
- Shruti RamanujDirector
- Shruti RamanujCFO
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.