Damini Multitrade Private Limited - Company overview

Damini Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2007PTC1…

2007-10-18 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-18
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-07-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Damini Multitrade Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Damini Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Damini Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2007PTC175159). Business overview includes Business Services (Wholesale), incorporated on October 18, 2007 (19+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Temple Terrace,55, Forjett Street, Mumbai, Maharashtra - 400036
Legal NameDamini Multitrade Private Limited
CIN / LLPINU51101MH2007PTC175159
Company No.175159
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-18
Date of AGM2012-07-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Damini Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vinod Anand Juneja
Director | Since 2011-04-20 | DIN: 00044311
R
Radhey Shyam Joshi
Director | Since 2007-11-06 | DIN: 00218927
I
Indrakumar Baldeodas Pugalia
Director | Since 2007-10-31 | DIN: 00132898

Companies With Common Directors Of Damini Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ace Portfolio And Finance P Ltd 1 Shared Director
Akroor Traders Private Limited 1 Shared Director
Amrit Kalash Finance Private Limited 1 Shared Director
Appletree Infrastructure Llp 1 Shared Director
Applewater Capital Private Limited 1 Shared Director
Asian Industry & Information Services Pv T Ltd 1 Shared Director
Bm Retailers Private Limited 1 Shared Director
Chitra Finman Private Limited 1 Shared Director
Ecap Equities Limited 1 Shared Director
Edel Investments Limited 1 Shared Director
Edelweiss Retail Finance Limited 1 Shared Director
Edelweiss Rural & Corporate Services Limited 1 Shared Director
Elmbridge Traders Private Limited 1 Shared Director
Isha Multitrade Private Limited 1 Shared Director
K.B. Vyapar Private Limited 1 Shared Director
Lexus Holdings And Finance P Ltd 1 Shared Director
Lucknow Properties & Finance Private Limited. 1 Shared Director
Manjushree Holdings Private Limited 1 Shared Director
Miracle Composites Private Limited 1 Shared Director
Monark Vanijya Private Limited 1 Shared Director
Nido Home Finance Limited 1 Shared Director
Pranay Trading Company Private Limited 1 Shared Director
Sambhaw Holdings Ltd 1 Shared Director
Spiral Travels Private Limited 1 Shared Director
Sumedha Multitrade Private Limited 1 Shared Director
Sunstar Apparels Private Limited 1 Shared Director
Sunstar Retail Llp 1 Shared Director
Suryamukhi Vintrade Pvt Ltd 1 Shared Director
Tracknow Private Limited 1 Shared Director
Ujjawal Composites Private Limited 1 Shared Director
Vijayshree Holdings Private Limited 1 Shared Director

Employees and EPFO Compliance at Damini Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Damini Multitrade Private Limited 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

MCA Filings & Documents of Damini Multitrade Private Limited 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
Frequently Asked Questions about Damini Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Damini Multitrade Private Limited?
The Corporate Identification Number (CIN) for Damini Multitrade Private Limited is U51101MH2007PTC175159. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 175159 as per MCA.
When was Damini Multitrade Private Limited incorporated?
Damini Multitrade Private Limited was incorporated 18 years 11 months ago on 18 Oct 2007.
Who are the current board members and directors of Damini Multitrade Private Limited?
Damini Multitrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Damini Multitrade Private Limited?
Damini Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Damini Multitrade Private Limited?
Damini Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Damini Multitrade Private Limited?
Damini Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Damini Multitrade Private Limited - is it listed or unlisted?
Damini Multitrade Private Limited is a Unlisted company.
What is the current status of Damini Multitrade Private Limited?
Damini Multitrade Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Damini Multitrade Private Limited associated with?
Damini Multitrade Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Damini Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Damini Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.