Duanphen Trading Private Limited
About Duanphen Trading Private Limited
Data last updated:
Duanphen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH2017PTC291434. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Singh and Pavan Varma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.2 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 0.2%) and EBITDA of ₹2.07 Lakh (EBITDA margin 0.3%).
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History
Duanphen Trading has one previous CIN (Corporate Identification Number): U51909MH2017PTC291434. The current CIN is U14100MH2017PTC291434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH2017PTC291434 | Current |
| U51909MH2017PTC291434 | Previous |
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressM – 113 Floor – Mezzfl 15A/15B Supariwala Estate Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity
The main business activity of Duanphen Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Duanphen Trading Private Limited
FY 2021 filings availableDuanphen Trading Private Limited reported revenue of ₹7.2 Cr (down 2% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹7.2 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹2.07 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹1.41 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2016-17 to FY 2019-20, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Duanphen Trading are in the company report.
: available in the company report
Board of Directors of Duanphen Trading Private Limited
Duanphen Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Singh Also directs: Zhoa Venture Private Limited, Koko Exim Private Limited, Ridhvit Impex Private Limited and 5 more | Director | 25 Jun 2020 | 6 Years 3 Months | Current |
| Pavan Varma Also directs: Zhoa Venture Private Limited, Oragem Exim Private Limited, Koko Exim Private Limited and 5 more | Director | 25 Jun 2020 | 6 Years 3 Months | Current |
Peer Comparison
Duanphen Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lentils Bazaar Private Limited | ₹7.24 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Indore, Madhya Pradesh, India |
| Gem Exports Pvt Ltd | ₹7.22 Cr (FY 2023) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Duanphen Trading Private Limited this company | ₹7.2 Cr (FY 2021) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Sehdev Global Ventures Private Limited | ₹7.13 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Gurgaon, Haryana, India |
| Avicks Jewellers Private Limited | ₹7.09 Cr (FY 2025) | •••• | •••• | 401.0% | •••• | Rajkot, Gujarat, India |
| Prime Mine-O-Jewels Pvt Ltd | ₹7.08 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
Peers are the companies nearest to Duanphen Trading by revenue, above and below it, in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Duanphen Trading Private Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Duanphen Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Duanphen Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Deputy Registrar of Companies, Office of Registrar of Companies, Ministry of Corporate Affairs | Pending |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Duanphen Trading.
: available in the company report
Recent Activity
Duanphen Trading Private Limited has 14 board changes on record since 2018: 2 appointments and 12 cessations. The latest: Mahaveer Prasad Ram Lal Teli ceased to be Director on 26 Jun 2020.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Duanphen Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Duanphen Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U14100MH2017PTC291434.
Duanphen Trading has 2 current directors:
- Suresh Singh - Director
- Pavan Varma - Director
The latest financial statements of Duanphen Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Duanphen Trading has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Duanphen Trading is U14100MH2017PTC291434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duanphen Trading has 3 court cases on record: 3 filed against it. 3 are pending.
Duanphen Trading was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Duanphen Trading by revenue are Lentils Bazaar Private Limited, Gem Exports Pvt Ltd, Sehdev Global Ventures Private Limited, Avicks Jewellers Private Limited, Prime Mine-O-Jewels Pvt Ltd, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Mahaveer Prasad Ram Lal Teli ceased to be Director on 26 Jun 2020. Ramadhan ceased to be Director on 26 Jun 2020. Pavan Varma was appointed as Director on 25 Jun 2020. Duanphen Trading has 14 board changes on record in total.
The registered office of Duanphen Trading is at M – 113 Floor – Mezzfl 15A15B Supariwala Estate Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
Duanphen Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.