
Daphne Multitrading Private Limited
This company trades fabric, agricultural, commercial, and household products in India and abroad.
This company trades fabric, agricultural, commercial, and household products in India and abroad.
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.
Thane, Maharashtra, India
+91-XXXXXXXXXX
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U52390MH2012PTC235726
235726
Private Limited Indian Non-Government Company
13 Sep 2012
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Devyani Mishra ![]() | Director | 03-Oct-2012 | Current |
Pankaj Mishra ![]() | Director | 26-Apr-2019 | Current |
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%.
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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.
Devyani Mishra and Pankaj Mishra are mutual person
Devyani Mishra and Pankaj Mishra are mutual person
Devyani Mishra and Pankaj Mishra are mutual person
Devyani Mishra is a mutual person
Devyani Mishra and Pankaj Mishra are mutual person
Pankaj Mishra is a mutual person
₹0
₹4.32 Cr
Date | Lender | Amount | Status |
---|---|---|---|
11 Jun 2020 | Others | ₹3.20 M | Satisfied |
12 May 2020 | Others | ₹2.50 M | Satisfied |
27 Feb 2020 | Others | ₹2.50 Cr | Satisfied |
01 Dec 2012 | State Bank Of India | ₹1.25 Cr | Satisfied |
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.
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.
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A charge registered on 12 May 2020 via Charge ID 100347676 with Others was fully satisfied on 26 Jun 2024.
26 Jun 2024
A charge registered on 11 Jun 2020 via Charge ID 100347672 with Others was fully satisfied on 20 Jun 2024.
20 Jun 2024
A charge registered on 27 Feb 2020 via Charge ID 100336107 with Others was fully satisfied on 20 Jun 2024.
20 Jun 2024
Daphne Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Daphne Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
A charge with Others amounted to Rs. 0.32 Cr with Charge ID 100347672 was registered on 11 Jun 2020.
11 Jun 2020
Daphne Multitrading Private Limited was incorporated on 13 Sep 2012.
The authorized share capital of Daphne Multitrading Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.37 Cr.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2023, the revenue trend for Daphne Multitrading Private Limited has fallen by -18.67%.
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%.
The most recent Balance Sheet for Daphne Multitrading Private Limited was filed with the ROC on 31 Mar 2023.