DAPHNE MULTITRADING PRIVATE LIMITED ( CIN No: U52390MH2012PTC235726 ) Company Information

DAPHNE MULTITRADING PRIVATE LIMITED is a Private Company that was incorporated on 13 September 2012 with the Corporate Identification Number (CIN) U52390MH2012PTC235726. It has been in operation for 12 Years , 3 Months , 27 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. DAPHNE MULTITRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other retail trade of new goods in specialized stores. At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000. The main activity of DAPHNE MULTITRADING PRIVATE LIMITED is in the Other retail trade of new goods in specialized stores.

The registration number of this company is 235726 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO., 1, GROUND, FLOOR, HOUSE, NO., 711/18, OLD, GAURIPADA, OPP, WAGHMARE, HOSPITAL BHIWANDI MH IN 421302. For any Query You can reach this company by email address or Postal address.

DAPHNE MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DAPHNE MULTITRADING PRIVATE LIMITED : Pankaj Mishra
Current status of DAPHNE MULTITRADING PRIVATE LIMITED is - Active.

Company Details of DAPHNE MULTITRADING PRIVATE LIMITED

  • Company Name :

    DAPHNE MULTITRADING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    235726

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 3 Months , 27 Days

  • Business Activity Code :

    523

  • Main Business Activity Detail :

    Other retail trade of new goods in specialized stores

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 15000000

  • Paid up capital :

    ₹ 15000000

  • Number of Employees in DAPHNE MULTITRADING PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DAPHNE MULTITRADING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DAPHNE MULTITRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of DAPHNE MULTITRADING PRIVATE LIMITED


Financial Report of DAPHNE MULTITRADING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DAPHNE MULTITRADING PRIVATE LIMITED MH 421302 OFFICE, NO., 1, GROUND, FLOOR, HOUSE, NO., 711/18, OLD, GAURIPADA, OPP, WAGHMARE, HOSPITAL