Daphneriver Import Export Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Raigarh, Maharashtra (India) | Inactive
Last Updated:

Daphneriver Import Export Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016

About Daphneriver Import Export

Daphneriver Import Export Private Limited (DIEPL) is Strike Off company established on 21 Sep 2013 with its office registered at Raigarh, Maharashtra, India and has been running since 11 Year, 6 Months with a paid up capital of 0.30 M. According to MCA records, 3 Directors are linked to this company as of 21 Feb 2025.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2013PTC248426

  • Company No.

    248426

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2013

  • Date of AGM

    05 Jul 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Daphneriver Import Export?

Board Members (3)

NameDesignationAppointment DateStatus
Hikmet Sargin Country flag representing Tr Director 21-Sep-2013Current
Can Bulut Country flag representing Tr Director 21-Sep-2013Current
Puliyakottuthodi Nair Country flag representing In Director 05-Mar-2015Current

Financial Performance of Daphneriver Import Export.

Enhance accessibility to Daphneriver Import Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Daphneriver Import Export revenue growth over time
Daphneriver Import Export 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Daphneriver Import Export?

In 2016, Daphneriver Import Export 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daphneriver Import Export?

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

Employee growth trends for Daphneriver Import Export Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daphneriver Import Export, 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 Daphneriver Import Export'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 Daphneriver Import Export

Recent activity within the organization

  • Annual General Meeting

    Daphneriver Import Export Private Limited last Annual general meeting of members was held on 05 Jul 2016 as per latest MCA records.

  • Balance Sheet

    Daphneriver Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Puliyakottuthodi Balagopalan Nair was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 30 days .

  • Director Appointment

    Hikmet Taner Sargin was appointed as a Director was appointed as a Director on 21 Sep 2013 & has been associated with this company since 11 years 6 months .

  • Director Appointment

    Can Erman Bulut was appointed as a Director was appointed as a Director on 21 Sep 2013 & has been associated with this company since 11 years 6 months .

  • Company Incorporation

    Daphneriver Import Export Private Limited was registered on 21 Sep 2013 with Roc Mumbai & aged 11 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Daphneriver Import Export Private Limited?

    Daphneriver Import Export Private Limited was incorporated on 21 Sep 2013.

  • What is authorized share capital and paid-up capital of Daphneriver Import Export Private Limited?

    The authorized share capital of Daphneriver Import Export Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.

  • Who are the current board members & directors of Daphneriver Import Export Private Limited?

    Currently 3 directors are associated with Daphneriver Import Export Private Limited.

    • Hikmet Taner Sargin
    • Can Erman Bulut
    • Puliyakottuthodi Balagopalan Nair

  • What is the registered address of Daphneriver Import Export Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daphneriver Import Export Private Limited is Flat No. 701 7Th Floor A Wing Arm Avenue Sector 20 Khargar, India, Navi Mumbai, Maharashtra, 410210.

  • What is the corporate identification number (CIN) and company number of Daphneriver Import Export Private Limited?

    The corporate identification number (CIN) of Daphneriver Import Export Private Limited is U51909MH2013PTC248426 and the company number is 248426 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Daphneriver Import Export Private Limited filed with the ROC?

    The most recent Balance Sheet for Daphneriver Import Export Private Limited was filed with the ROC on 31 Mar 2016.

People also Viewed