- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
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.
- Blend of compliance (25), financial health (75), director (55) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director ZAYBA WARRIS SAYYAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Damani Multitrade
Damani Multitrade is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2014PTC253492). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on February 21, 2014 (12+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
- Location Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra - 421302
Financial Performance of Damani Multitrade
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Damani Multitrade (2)
Charges of Damani Multitrade
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Jun 2016 |
4.50 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.