Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED
CIN: U51909MH2013PTC248426
DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED (CIN: U51909MH2013PTC248426) is a Private company incorporated on 21 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED are HIKMET TANER SARGIN, CAN ERMAN BULUT, and PULIYAKOTTUTHODI BALAGOPALAN NAIR.
DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC248426 and its registration number is 248426. Users may contact DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED is Flat No. 701, 7th floor, A Wing, Arm Avenue, Sector 20, Khargar, , Navi Mumbai, Maharashtra, India - 410210.
Current status of DAPHNERIVER IMPORT EXPORT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAPHNERIVER IMPORT EXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAPHNERIVER IMPORT EXPORT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAPHNERIVER IMPORT EXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAPHNERIVER IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06647072 | HIKMET TANER SARGIN | Director | 2013-09-21 |
| 06647074 | CAN ERMAN BULUT | Director | 2013-09-21 |
| 07114640 | PULIYAKOTTUTHODI BALAGOPALAN NAIR | Director | 2015-07-27 |
Past Directors & Key Managerial Personnel of DAPHNERIVER IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00589363 | VASANT AMRUTLAL PARIKH | Additional Director | - | 2014-09-22 |
| 07016702 | MITHAT BATURALP ONAN | Additional Director | - | 2015-07-27 |
| 07016702 | MITHAT BATURALP ONAN | Director | - | 2016-02-17 |
| 07114640 | PULIYAKOTTUTHODI BALAGOPALAN NAIR | Additional Director | - | 2015-07-27 |
Other Directorships of VASANT AMRUTLAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V. A. PARIKH & ASSOCIATES LLP | AAD-8332 | Designated Partner | 2015-04-25 | Ongoing |
| BHAUMIYA MERCANTILE PRIVATE LIMITED | U52609MH2022PTC376877 | Additional Director | - | 2022-09-30 |
| BHAUMIYA MERCANTILE PRIVATE LIMITED | U52609MH2022PTC376877 | Director | 2022-03-23 | Ongoing |
| VAP SERVICES PRIVATE LIMITED | U67190MH2005PTC155165 | Director | - | 2008-01-21 |
| BHAUMIYA PROPERTIES PRIVATE LIMITED | U70100MH2022PTC385383 | Additional Director | 2023-12-29 | Ongoing |
| OLR INDIA CONSULTING PRIVATE LIMITED | U74900KA2014FTC123857 | Additional Director | - | 2015-02-28 |
| ECCRO INDIA SERVICES PRIVATE LIMITED | U74900MH2010PTC202566 | Director | - | 2010-06-04 |
| VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT | U80902GJ2021NPL121530 | Director | 2021-03-24 | Ongoing |
Other Directorships of HIKMET TANER SARGIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CAN ERMAN BULUT
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Other Directorships of MITHAT BATURALP ONAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PULIYAKOTTUTHODI BALAGOPALAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1575 | KICK START VENTURES LLP | Flat No 701, 7th Floor Wing A-2 Hyde Park Plot No 8,9,&10, Sector 35G, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2018PTC306929 | VOOVDEL PRIVATE LIMITED | FLAT NO. A 101 ARM AVENUE CHSL SECTOR 20 KHARGHAR NAVI MUMBAI , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U72200MH2006PTC159479 | ASSET COMPUTER EDUCATION PRIVATE LIMITED | FLAT NO.A-701, 7TH FLOOR, GROW MORE CHS. LTD., PLOT NO.05, SECTOR-02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2010PTC211011 | LAND RESOURCE SOLUTIONS PRIVATE LIMITED | FLAT NO 702, 7TH FLOOR, SIDHIVINAYAK RESIDENCY PLOT NO 18, SECTOR NO.20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2018PTC314490 | WELTREICH INFRA PRIVATE LIMITED | PLOT NO:F-72, FLAT:2A/204 FLOOR: 2 WING: 2A,VIGHNAHAR COMPLEX-2-A, SECTOR-12, VIG , NAVI MUMBAI, Maharashtra, India - 410210 |
| U31400MH2009PTC190779 | NAVCOM MARINE AND SERVICES PRIVATE LIMITED | FLAT NO A- 802, 8TH FLOOR, GAYATRI HERITAGE PLOT NO 37, SECTOR 20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U61200MH2013PTC246119 | RYME SHIPPING AND LOGISTICS PRIVATE LIMITED | FLAT NO.702, 7TH FLOOR, LILY KESAR GARDENS PLOT NO.53,. SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2014PTC259095 | DIAMETER CLOTHES PRIVATE LIMITED | FLAT NO 1101, 11TH FLOOR, A WING TULSHI KAMAL PLOT NO 233, SECTOR 10, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC241455 | MYVETS4PETS ANIMAL HEALTHCARE PRIVATE LIMITED | FLAT NO. 2102, 21ST FLOOR, B WING, SECTOR 20 GREEN HERITAGE, PLOT NO. 79/80, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2009PTC192693 | PROPALMS NETWORK PRIVATE LIMITED | Flat F 704, 7th Floor ,Daisy building,Sector No 20 Jal Vayu Vihar, Near Shilp Chowk, Kharag har , Navi Mumbai, Maharashtra, India - 410210 |
| U72200MH2015PTC267024 | 21 GENTECH DIGITAL PRIVATE LIMITED | FLAT NO. A-702,7TH FLOOR, SATYAM HERITAGE, PLOT NO. 197/A/198/199,SECTOR -10, KHARG AR. , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-2321 | ANANTA BIZ SOLUTIONS LLP | Flat No. A-301, Maruti Enclave, Plot No. 68, Sector 20, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U15122MH2015PTC261970 | EAU SPARC ENERGIE PRIVATE LIMITED | FLAT NO. A/1104, GROWMORE TOWER, PLOT NO. 5, SECTOR - 2, KHARGAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-6042 | SMERA LINES LLP | Flat No. 1101, Floor 11, Mummy Daddy Residency, Plot No.63, Sector 20, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAH-2929 | TAXON SOLUTIONS LLP | A WING, FLAT NO. 1104, RAVECHI HEIGHTS, PLOT NO.25 SECTOR 7, KARGHAR, PANVEL. NAVI MUMBAI, Maharashtra, India - 410210 |
| U01111MH2018PTC303606 | CRAFTCOMM FARMS PRIVATE LIMITED | FLAT NO. A 501, JAI GANESH CHSL, PLOT NO. 31 SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC301308 | ACHINTYA INTERACTIVE PRIVATE LIMITED | FLAT NO. 1802, A-WING, SHAH HEIGHTS CHS PLOT NO. 22, SECTOR-7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC309740 | COSABAY COMMODITY PRIVATE LIMITED | FLAT NO. 1204, 12TH FLOOR, PLOT NO.72 PURNIMA PARADISE, SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U36990MH2007PTC172402 | S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED | FLAT NO. 223, 2ND FLOOR, 'F' WING, SHAH ARCADE, PLOT NO. 445, SECTOR-6, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U11202MH2016PTC288701 | BHUGARBHO GEO SCIENCES PRIVATE LIMITED | FLAT NO. A-603, 6TH FLOOR, CHATURBHUJ CHSL, PLOT NO. 61 & 62, SECTOR-21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-4507 | VISHWANAND AUTOMOBILES LLP | FLAT NO. 102, D WING, SAI SWAR CHS, PLOT NO. 20, NEAR LITTLE WORLD MALL, SECTOR 2, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U51900MH1994PTC080693 | SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED | Flat No. A-404, 4th Floor, Ganesh Darshan, Sector 1175A, Gram House, Kharghar , Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U63000MH2014PTC254514 | EASHKRUPA SHIPPING & LOGISTICS (I) PRIVATE LIMITED | Flat No. 302, Alder Wing, 3rd Floor, Rosewood Heights, Plot No.270, Sector 10 , Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAG-9241 | MUMBAI GOURMET LLP | FLAT NO. A-602, SIXTH FLOOR, THARWANIS ROSEBELLA, PLOT NO. 39-40 & 42, SECTOR-35D, OWE,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U45201MH2013PTC251549 | OSPREY PORT SERVICES PRIVATE LIMITED | Park View, Plot No. -66, Flat No. -1301, Floor- 13 Sector -20, Behind Vishwajyot High Schoo l, Khargha , Navi Mumbai, Maharashtra, India - 410210 |
| U22190MH2009PTC194847 | BLENDZ IMAGING INDIA PRIVATE LIMITED | Flat No.S-503, 5th Floor, Jalvayu Defence Enclave Phase II, Plot No. 22, Sector 20, Khargh ar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2017PTC298809 | RUNNING CHALLENGE PRIVATE LIMITED | Flat No B-1401, 14th Floor, Sai Crystals, Plot No 45/52/52A, Sector 35D, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U72300MH2013PTC239828 | EXCELL TECHNOLOGY VENTURES PRIVATE LIMITED | FLAT NO. 202, 2ND FLOOR, B WING, ADITYA PLANET PLOT NO. 19 & 19B, SECTOR 10, KOPRA, KHA RGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC290889 | TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED | SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.