Daphne Multitrading Private Limited

This company trades fabric, agricultural, commercial, and household products in India and abroad.

2012 | Thane, Maharashtra (India) | Active
Last Updated: October 24, 2024

Daphne Multitrading Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.32 Cr
  • Revenue Growth -18.67%
  • Profit Growth -9.78%
  • Ebitda 93.50%
  • Net Worth 6.77%
  • Total Assets -5.52%

About Daphne Multitrading

Daphne Multitrading Private Limited (DMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 2012 and has a history of 12 years and five months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.37 Cr.

The company has closed loans amounting to ₹4.32 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Devyani Mishra and Pankaj Mishra 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

    U52390MH2012PTC235726

  • Company No.

    235726

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle

Who are the key members and board of directors at Daphne Multitrading?

Financial Performance of Daphne Multitrading.

Daphne Multitrading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.67% decrease. The company also saw a slight decrease in profitability, with a 9.78% decrease in profit. The company's net worth moved up by a moderate rise of 6.77%.

Graph illustrating revenue growth over time
Graph showing 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
-18.67%
Revenue from Operations
-18.11%
Total Assets
-5.52%
Profit or Loss
-9.78%
Net Worth
6.77%
EBITDA
93.50%

What is the Ownership and Shareholding Structure of Daphne Multitrading?

In 2023, Daphne Multitrading had a promoter holding of 100.00%. 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

₹4.32 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.07 Cr
  • State Bank Of India : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jun 2020Others₹3.20 MSatisfied
12 May 2020Others₹2.50 MSatisfied
27 Feb 2020Others₹2.50 CrSatisfied
01 Dec 2012State Bank Of India₹1.25 CrSatisfied

How Many Employees Work at Daphne Multitrading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daphne Multitrading, 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 Daphne Multitrading'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 Daphne Multitrading

Recent activity within the organization

  • Charges

    A charge registered on 12 May 2020 via Charge ID 100347676 with Others was fully satisfied on 26 Jun 2024.

    26 Jun 2024

  • Charges

    A charge registered on 11 Jun 2020 via Charge ID 100347672 with Others was fully satisfied on 20 Jun 2024.

    20 Jun 2024

  • Charges

    A charge registered on 27 Feb 2020 via Charge ID 100336107 with Others was fully satisfied on 20 Jun 2024.

    20 Jun 2024

  • Annual General Meeting

    Daphne Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Daphne Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.32 Cr with Charge ID 100347672 was registered on 11 Jun 2020.

    11 Jun 2020

Frequently asked questions

  • What is the Incorporation or founding date of Daphne Multitrading Private Limited?

    Daphne Multitrading Private Limited was incorporated on 13 Sep 2012.

  • What is authorized share capital and paid-up capital of Daphne Multitrading Private Limited?

    The authorized share capital of Daphne Multitrading Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.37 Cr.

  • Who are the current board members & directors of Daphne Multitrading Private Limited?

    Currently 2 directors are associated with Daphne Multitrading Private Limited.

    • Devyani Pankaj Mishra
    • Pankaj Chandrakant Mishra
  • What is the registered address of Daphne Multitrading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daphne Multitrading Private Limited is Office No. 1 Ground Floor House 711/18 Old Gauripada, Opp Waghmare Hospital India, Bhiwandi, Maharashtra, 421302.

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

    The corporate identification number (CIN) of Daphne Multitrading Private Limited is U52390MH2012PTC235726 and the company number is 235726 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Daphne Multitrading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Daphne Multitrading Private Limited has fallen by -18.67%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Daphne Multitrading Private Limited has experienced an upsurge of 6.77%.

  • When was the last Balance Sheet of Daphne Multitrading Private Limited filed with the ROC?

    The most recent Balance Sheet for Daphne Multitrading Private Limited was filed with the ROC on 31 Mar 2023.

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