Damani Multitrade Private Limited - Company overview

Registered with ROC Mumbai Ii on 21 February 2014, Damani Multitrade is an active private limited company that has been around for about 12 …

2014-02-21 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 12.3%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 1.4%
FY 2017
EBITDA
₹1–5 Cr
▲ 231.6%
FY 2017
NET WORTH
₹1–5 Cr
▲ 1.1%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ -58.8%
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.05 cr
AUTHORISED CAPITAL
4.50 cr
COMPANY AGE
12 Years 8 Months
since 2014-02-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-25 05:05:03
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
4.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Damani Multitrade covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (75), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ZAYBA WARRIS SAYYAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Damani Multitrade Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 21 February 2014, Damani Multitrade is an active private limited company that has been around for about 12 years. The registered office is in Thane, Maharashtra. It was earlier known as Velocious Metal And Alloy Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Waris Yakub and Zayba Warris Sayyad. 12 former directors are on record; the most recent to leave was Omkar Balshiram Thorat in July 2018.

₹4.05 crore of its ₹4.5 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Consumer Electronics & Durables ••••••••
  • Location Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra - 421302
Name History
Legal NameDamani Multitrade Private Limited
CIN / LLPINU74999MH2014PTC253492
Company No.253492
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-21
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Damani Multitrade (2) Current board members from MCA filings, including designation and appointment details.

W
Waris Yakub
Additional Director | Since 2018-03-30 | DIN: 08072029
Z
Zayba Warris Sayyad
Additional Director | Since 2018-07-24 | DIN: 08185735

Financial Performance of Damani Multitrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹100–500 Cr ▲ 12.3%
P&L ₹1–10 Lakh ▲ 1.4%
EBITDA ₹1–5 Cr ▲ 231.6%
Net worth ₹1–5 Cr ▲ 1.1%

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Charges of Damani Multitrade Open and satisfied charges registered against the company with MCA.

Others : 4.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 4.50 cr
LenderAmountStatus
Others
Creation Date: 17 Jun 2016
 4.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Damani Multitrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Damani Multitrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Damani Multitrade Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Damani Multitrade MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Damani Multitrade Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Damani Multitrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Damani Multitrade?
MCA does not publish an "owner" field. Damani Multitrade is run by its directors, Waris Yakub and Zayba Warris Sayyad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Damani Multitrade?
Damani Multitrade has two current directors: Waris Yakub (since March 2018) and Zayba Warris Sayyad (since July 2018).
What is CIN of Damani Multitrade?
The CIN of Damani Multitrade is U74999MH2014PTC253492. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 253492 is its registration number.
When was Damani Multitrade incorporated?
Damani Multitrade was incorporated on 21 February 2014 with ROC Mumbai Ii. That makes it about 12 years old.
What is the registered address of Damani Multitrade?
The registered office on MCA records is Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra - 421302.
What is the current status of Damani Multitrade?
MCA shows Damani Multitrade as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Damani Multitrade?
You can post to its registered office at Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra - 421302.
What industry or business activity is Damani Multitrade associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Damani Multitrade?
Paid-up capital is ₹4.05 crore and authorised capital is ₹4.5 crore, so about 90% of the authorised amount has been issued.
When did Damani Multitrade last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Damani Multitrade?
No charge is open. The one charge registered against Damani Multitrade has been satisfied.
Have any directors left Damani Multitrade?
Yes, 12 former directors are on record. The most recent to leave were Omkar Balshiram Thorat (July 2018), Prafulla Subhashchandra Bhat (March 2018) and Chanakya Arvind Dhanda (January 2018).
What is the turnover or revenue of Damani Multitrade?
Based on filed financial statements, the revenue of Damani Multitrade for FY 2017 was in the ₹100–500 Cr range. That is up 12.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Damani Multitrade?
For FY 2017, the net worth of Damani Multitrade was in the ₹1–5 Cr range.
How can I get the financial details of Damani Multitrade?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Damani Multitrade - is it listed or unlisted?
Damani Multitrade is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Damani Multitrade?
Damani Multitrade is registered with ROC Mumbai Ii.
What is the company classification of Damani Multitrade?
MCA classifies Damani Multitrade as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.