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 ₹ 500000.0 and paid-up capital is ₹ 300000.0.

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

Currently 3 directors are associated with Daphneriver Import Export Private Limited. Can Erman Bulut, Hikmet Taner Sargin And 1 More.

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.

Daphneriver Import Export Private Limited

Daphneriver Import Export Profile

Key Indicators

Authorised Capital ₹ 0.50 M as on 21-02-2025
Paid Up Capital ₹ 0.30 M as on 21-02-2025
Company Age 11 Year, 5 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, 5 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)

Name	Designation	Appointment Date	Status
Hikmet Sargin	Director	21-Sep-2013	Current
Can Bulut	Director	21-Sep-2013	Current
Puliyakottuthodi Nair	Director	05-Mar-2015	Current

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.

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

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.

Charges (Loans)

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.

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

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

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.

Daphneriver Import Export Private Limited