Damani Multitrade Private Limited

Global trading company specializing in electronic components, machinery, and various goods and materials.

2014 | Thane, Maharashtra (India) | Active
Last Updated:

Damani Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.05 Cr
  • Company Age 11 Year, 11 Days
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 4.50 Cr
  • Revenue Growth 12.28%
  • Profit Growth 1.35%
  • Ebitda 231.64%
  • Net Worth 1.06%
  • Total Assets -58.81%

About Damani Multitrade

Damani Multitrade Private Limited (DMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 2014 and has a history of 11 years. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Velocious Metal And Alloy Private Limited. The Company is engaged in the Consumer Electronics & Durables Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.05 Cr.

The company has closed loans amounting to ₹4.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Waris Yakub and Zayba Sayyad serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2014PTC253492

  • Company No.

    253492

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2014

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Electronics & Durables

Who are the key members and board of directors at Damani Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Zayba Sayyad Country flag representing In Additional Director 24-Jul-2018Current
Waris Yakub Country flag representing In Additional Director 30-Mar-2018Current

Financial Performance of Damani Multitrade.

Damani Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.28% increase. The company also saw a slight improvement in profitability, with a 1.35% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.

Damani Multitrade revenue growth over time
Damani Multitrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12.28%
Revenue from Operations
13.56%
Total Assets
-58.81%
Profit or Loss
1.35%
Net Worth
1.06%
EBITDA
231.64%

What is the Ownership and Shareholding Structure of Damani Multitrade?

In 2017, Damani Multitrade had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2016Others₹4.50 CrSatisfied

How Many Employees Work at Damani Multitrade?

Unlock and access historical data on people associated with Damani Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Damani Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Damani Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Damani Multitrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Damani Multitrade

Recent activity within the organization

  • Director Appointment

    Zayba Warris Sayyad was appointed as a Additional Director was appointed as a Additional Director on 24 Jul 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Waris Yakub was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Charges

    A charge registered on 17 Jun 2016 via Charge ID 100046950 with Others was fully satisfied on 16 Oct 2017.

  • Annual General Meeting

    Damani Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Damani Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100046950 was registered on 17 Jun 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Damani Multitrade Private Limited?

    Damani Multitrade Private Limited was incorporated on 21 Feb 2014.

  • What is authorized share capital and paid-up capital of Damani Multitrade Private Limited?

    The authorized share capital of Damani Multitrade Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.05 Cr.

  • Who are the current board members & directors of Damani Multitrade Private Limited?

    Currently 2 directors are associated with Damani Multitrade Private Limited.

    • Waris Yakub
    • Zayba Warris Sayyad

  • What is the registered address of Damani Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Damani Multitrade Private Limited is Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi India, Thane, Maharashtra, 421302.

  • What is the corporate identification number (CIN) and company number of Damani Multitrade Private Limited?

    The corporate identification number (CIN) of Damani Multitrade Private Limited is U74999MH2014PTC253492 and the company number is 253492 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Damani Multitrade Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Damani Multitrade Private Limited has risen by 12.28%.

  • What change has been observed in the net worth of Damani Multitrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Damani Multitrade Private Limited has experienced an upsurge of 1.06%.

  • When was the last Balance Sheet of Damani Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Damani Multitrade Private Limited was filed with the ROC on 31 Mar 2017.

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