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 Daphne Multitrading 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.
- Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Daphne Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Daphne Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390MH2012PTC235726). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on September 13, 2012 (14+ years old), based in Bhiwandi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 711/17,G. No. 2, Ground Floor, Mahaveer Society, Bhiwandi, Maharashtra - 421302
Current Directors of Daphne Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Daphne Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Daphne Multitrading Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 23 Jul 2025 |
8.00 cr | Open |
|
Others
Creation Date: 11 Jun 2020 |
32.00 Lakh | Closed |
|
Others
Creation Date: 12 May 2020 |
25.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Wholesale trade, except of motor vehicles and motorcycles | 100 |
Financial Ratios of Daphne Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Daphne Multitrading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Daphne Multitrading 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.
MCA Filings & Documents of Daphne Multitrading 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.
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Daphne Multitrading Private Limited - 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.
