Damini Multitrade Private Limited - Company overview

Damini Multitrade Private Limited is shown as "Amalgamated" in MCA records.

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
19 Years 0 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 19+ 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 shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 18 October 2007 as a private limited company. Its registered office is at Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has three directors: Vinod Anand Juneja, Radhey Shyam Joshi and Indrakumar Baldeodas Pugalia. The longest-serving is Indrakumar Baldeodas Pugalia, on the board since 2007; the most recent to join is Vinod Anand Juneja, appointed in April 2011. The board changed around November 2007, when Manoj Pachlangia and Rakesh Pralhadrai Parik stepped down and new directors joined. Between them, the directors also sit on the boards of 31 other companies, including Ace Portfolio And Finance P Ltd and Akroor Traders Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 July 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Damini Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Damini Multitrade Private Limited?
MCA does not publish an "owner" field. Damini Multitrade Private Limited is run by its directors, Vinod Anand Juneja, Radhey Shyam Joshi and Indrakumar Baldeodas Pugalia. 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 Damini Multitrade Private Limited?
Damini Multitrade Private Limited has three current directors: Vinod Anand Juneja (since April 2011), Radhey Shyam Joshi (since November 2007) and Indrakumar Baldeodas Pugalia (since October 2007).
What is CIN of Damini Multitrade Private Limited?
The CIN of Damini Multitrade Private Limited is U51101MH2007PTC175159. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175159 is its registration number.
When was Damini Multitrade Private Limited incorporated?
Damini Multitrade Private Limited was incorporated on 18 October 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Damini Multitrade Private Limited?
The registered office on MCA records is Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra - 400036.
What is the current status of Damini Multitrade Private Limited?
MCA shows Damini Multitrade Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Damini Multitrade Private Limited?
You can post to its registered office at Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra - 400036.
What industry or business activity is Damini Multitrade Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Damini Multitrade Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Damini Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 July 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Damini Multitrade Private Limited?
MCA shows no charges registered against Damini Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Damini Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Manoj Pachlangia (November 2007) and Rakesh Pralhadrai Parik (November 2007).
Which companies share directors with Damini Multitrade Private Limited?
31 companies share directors with Damini Multitrade Private Limited. Among them are Ace Portfolio And Finance P Ltd, Akroor Traders Private Limited, Amrit Kalash Finance Private Limited and 28 more.
How can I get the financial details of Damini Multitrade Private Limited?
No financial statements for Damini Multitrade Private Limited are on record with us yet.
Damini Multitrade Private Limited - is it listed or unlisted?
Damini Multitrade Private Limited 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 Damini Multitrade Private Limited?
Damini Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Damini Multitrade Private Limited?
MCA classifies Damini Multitrade Private Limited 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.