DAPHNE MULTITRADING PRIVATE LIMITED
CIN: U52390MH2012PTC235726 As on: 2026-07-13
DAPHNE MULTITRADING PRIVATE LIMITED (CIN: U52390MH2012PTC235726) is a Private company incorporated on 13 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13745000.00.
DAPHNE MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAPHNE MULTITRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of DAPHNE MULTITRADING PRIVATE LIMITED are DEVYANI PANKAJ MISHRA, and PANKAJ CHANDRAKANT MISHRA.
DAPHNE MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2012PTC235726 and its registration number is 235726. Users may contact DAPHNE MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAPHNE MULTITRADING PRIVATE LIMITED is OFFICE NO. 1, GROUND FLOOR, HOUSE NO. 711/18 OLD GAURIPADA, OPP WAGHMARE HOSPITAL , BHIWANDI, Maharashtra, India - 421302.
Current status of DAPHNE MULTITRADING PRIVATE LIMITED is - Active.
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 DAPHNE MULTITRADING 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.
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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 DAPHNE MULTITRADING 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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Current Directors & Key Managerial Personnel of DAPHNE MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00731043 | DEVYANI PANKAJ MISHRA | Director | 2013-09-30 |
| 03604391 | PANKAJ CHANDRAKANT MISHRA | Director | 2019-04-26 |
Past Directors & Key Managerial Personnel of DAPHNE MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07715811 | DHAVAL SHAH | Director | - | 2019-07-15 |
| 00731043 | DEVYANI PANKAJ MISHRA | Additional Director | - | 2013-09-30 |
| 03197821 | SUSHILKUMAR BHAWARLAL PUJARI | Additional Director | - | 2019-04-25 |
| 05327343 | MUKESH RAMAKANT CHULATE | Director | - | 2012-10-03 |
| 05343434 | MUKESH KUMAR | Director | - | 2012-10-03 |
Other Directorships of DHAVAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSEUS LEARNING PRIVATE LIMITED | U22110MH2019PTC332621 | Additional Director | - | 2023-09-29 |
| PERSEUS LEARNING PRIVATE LIMITED | U22110MH2019PTC332621 | Director | 2023-02-10 | Ongoing |
| BLEITECH INDUSTRIES PRIVATE LIMITED | U27310MH2021PTC373724 | Director | 2021-12-21 | Ongoing |
| PERSEUS INVESTMENTS & HOLDINGS PRIVATE LIMITED | U65990MH2021PTC363010 | Director | 2021-06-30 | Ongoing |
| PERSEUS TECH PRIVATE LIMITED | U74999MH2017PTC290944 | Director | 2017-02-08 | Ongoing |
Other Directorships of DEVYANI PANKAJ MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK PANELS LIMITED | L17100MH1989PLC317374 | Additional Director | - | 2021-09-30 |
| PRATIK PANELS LIMITED | L17100MH1989PLC317374 | Director | 2021-09-30 | Ongoing |
| MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED | U01122MH2008PTC270054 | Director | - | 2013-12-20 |
| SANGEETA TEX.DYES PRIVATE LIMITED | U17120MH2009PTC196784 | Additional Director | - | 2022-09-30 |
| SANGEETA TEX.DYES PRIVATE LIMITED | U17120MH2009PTC196784 | Director | 2022-09-27 | Ongoing |
| KRISHNA FANCYFAB PRIVATE LIMITED | U17291MH2013PTC240227 | Additional Director | - | 2022-09-30 |
| KRISHNA FANCYFAB PRIVATE LIMITED | U17291MH2013PTC240227 | Director | 2021-12-31 | Ongoing |
| HARIT INDUSTRIES PRIVATE LIMITED | U17299MH2019PTC332459 | Director | 2019-11-01 | Ongoing |
| GOLDDUST CREDIT CAPITALS LIMITED | U65910MH1992PLC069549 | Director | 2007-03-01 | Ongoing |
| DURGAPUR SPONGE PRIVATE LIMITED | U74999MH2008PTC270084 | Director | - | 2013-12-18 |
| HARIT CONCEPTS PRIVATE LIMITED | U93090MH2016PTC281916 | Director | 2018-10-23 | Ongoing |
Other Directorships of SUSHILKUMAR BHAWARLAL PUJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED | U01122MH2008PTC270054 | Director | 2013-12-20 | Ongoing |
| NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH1995PTC095689 | Additional Director | - | 2020-12-30 |
| NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH1995PTC095689 | Director | 2020-12-30 | Ongoing |
| SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | U65910MH1995PTC095707 | Additional Director | - | 2020-12-30 |
| SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | U65910MH1995PTC095707 | Director | 2020-12-30 | Ongoing |
| DURGAPUR SPONGE PRIVATE LIMITED | U74999MH2008PTC270084 | Director | 2013-12-18 | Ongoing |
| PERSIUS EDUCATIONS PRIVATE LIMITED | U80100MH2019PTC327260 | Director | - | 2021-02-09 |
Other Directorships of PANKAJ CHANDRAKANT MISHRA
Other Directorships of MUKESH RAMAKANT CHULATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OCEANMINT BUILDCON PRIVATE LIMITED | U45309MH2012PTC235778 | Director | - | 2013-03-04 |
| LOOKSONS MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235782 | Director | - | 2013-05-13 |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Director | - | 2013-02-13 |
| KARTIKA MULTITRADING PRIVATE LIMITED | U52300MH2012PTC235767 | Director | - | 2013-05-17 |
| GARTH MERCANTILE PRIVATE LIMITED | U52300MH2012PTC235768 | Director | - | 2012-09-20 |
| OLYMPIA MULTITRADING PRIVATE LIMITED | U52300MH2012PTC235772 | Director | - | 2012-09-22 |
| ISAIRIS TRADING PRIVATE LIMITED | U52390MH2012PTC235771 | Director | - | 2012-09-20 |
| OCEANMINT MULTITRADING PRIVATE LIMITED | U52390MH2012PTC235781 | Director | - | 2013-02-22 |
| SILVERLANE VENTURES PRIVATE LIMITED | U70102MH2012PTC235780 | Director | - | 2013-04-18 |
| YB GLOBALTECH PRIVATE LIMITED | U72900MH2012PTC235912 | Director | - | 2013-03-04 |
| NETWORK SOLUTIONS AND CONSULTING PRIVATE LIMITED | U74120MH2012PTC236356 | Director | - | 2015-11-20 |
Other Directorships of MUKESH KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2019PTC334148 | LYRON ENTERPRISES PRIVATE LIMITED | H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India |
| U17100MH2016PTC288077 | T. GOGAD COTTON PRIVATE LIMITED | HOUSE NO 826, GALA NO. 3, 1st FLOOR, NEW GAURIPADA, , BHIWANDI, Maharashtra, India - 421302 |
| AAU-6192 | GROW CONSULTANT & ASSOCIATES LLP | House Number -541, Room No.102, A-Wing ,Floor No.1stMurtuza Compound, Dhobi Talab, Gauripada Bhiwandi, Maharashtra, India - 421302 |
| U93030MH2011PTC211850 | V4U ADVERTISING PRIVATE LIMITED | House no.1234, Gala No.5 and 6, Varaladevi Apartment Ground Floor Opp. Varaladevi M andir , Padmanagar Bhiwandi, Maharashtra, India - 421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| ACG-9198 | M T S S & CO LLP | H no 290/123, 1st Floor, Neelkanth Apts,Opp Old Post Office, Brahman Alley,Bhiwandi,Thane,Maharashtra,India-421302 |
| U65990MH2021PLN372240 | SHREE BALAJIPADMAVATI NIDHI LIMITED | House No 745, Shop No 4, Ground Floor Building No 2 Atharav Appartment Kasheli , BHIWANDI, Maharashtra, India - 421302 |
| U18101MH2004PTC144404 | MALHAR FASHIONS (INDIA) PRIVATE LIMITED | Building No.- L, Gala No. 18, Ground Floor Raj Laxmi Compound, House No. 1070/18, K alher , Thane, Maharashtra, India - 421302 |
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| U70200MH2025OPC458856 | AMDEEP VENTURES (OPC) PRIVATE LIMITED | HOUSE NO 49/42 & 53/5, 1,FLOOR OFFICE NO 07/09,Bhiwandi,Thane,Maharashtra,421302-India |
| ACH-1920 | MANIV PACKAGING SOLUTIONS LLP | H.NO.2900/2, GROUND FLOOR, GALA NO. 02,OPP BSNL OFFICE, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45200MH1996PTC103382 | JODHPUR HOMES PRIVATE LIMITED | HOUSE NO.1179 BLOCK NO.1, 1ST FLOOR, UPALAYA COMPOUND, DIST THANE, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC317209 | KRITYA TESTING LABORATORIES PRIVATE LIMITED | Property H No 495/1, Gala No 1, Ground Floor, Shiv Krupa Apt Kasheli , BHIWANDI, Maharashtra, India - 421302 |
| U29299MH2019PTC335080 | PHIXER VALVES & CONTROLS PRIVATE LIMITED | H NO. 1083/18, GALA NO. 18, GROUND FLOOR BUILDING A/9, PADMINI COMPLEX, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2020PTC339364 | AIYER PACKAGING AND TRANSPORT SERVICES PRIVATE LIMITED | H. NO. 342/109/1, Gala No. 1, Ground floor, Building 109, Indian Corporation, Gundaw ali , Bhiwandi, Maharashtra, India - 421302 |
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| U45200MH2008PTC184468 | SMRURANARTH ENTERPRISES PRIVATE LIMITED | Unit No. 1, Ground Floor Survey No. 270, 5/3A, 5/5, 8/1, 8/3A, 8/4, 8/5 & 9 , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U52100MH2012PTC233666 | PLUTO GEMS AND JEWELLERY PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018, HISS NO 73 ANJUR PHATA ROAD DAPODE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U01403MH2011PTC216295 | PINKY AGRO FOODS PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45200MH2011PTC225330 | SOMERSET INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U45203MH2010PTC208693 | RHODA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45209MH2011PTC216192 | SNEAKING INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45400MH2012PTC225625 | TRUSHA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51101MH2011PTC216333 | M2V METALS & ALLOYS PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018 HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10394264 | 2012-12-01 | - | 2020-02-26 | 12,500,000.00 | State Bank of India | |
| 100336107 | 2020-02-27 | - | - | 25,000,000.00 | Bank of Maharashtra | |
| 100347672 | 2020-06-11 | - | - | 3,200,000.00 | Bank of Maharashtra | |
| 100347676 | 2020-05-12 | - | - | 2,500,000.00 | Bank of Maharashtra |
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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.
| 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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.