Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- 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 Company identity, industry, contact, and registration details from MCA and company records.
Damani Multitrade (legal name: Damani Multitrade Private Limited) 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), based in Thane. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra - 421302
Current Directors of Damani Multitrade (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Damani Multitrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Damani Multitrade Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Jun 2016 |
4.50 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Damani Multitrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Damani Multitrade Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
What is CIN of Damani Multitrade?
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Damani Multitrade - is it listed or unlisted?
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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.
