Dainik Multitrade Private Limited
About Dainik Multitrade Private Limited
Data last updated:
Dainik Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC195514. Its GSTIN is 27AADCD3515F1Z0 (Maharashtra).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.15 Lakh. It was led by directors Chandraprabha Suresh Bhageria and Vanita Ashish Saraf.
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 was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.44 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.54 Lakh (net margin 73.9%) and EBITDA of ₹3.11 Lakh (EBITDA margin 90.4%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 23% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹9.9 Cr; the latest was in March 2019.
Company details
Contact details
Dainik Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 104 B Wing 1st Floor Evershine Granduer Bldg Behind Inorbit Mall Chincholi Bunde, R Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dainik Multitrade Private Limited, buy the company report.
- 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
Financials of Dainik Multitrade Private Limited
FY 2021 filings availableDainik Multitrade Private Limited reported revenue of ₹3.44 Lakh (up 1090% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years. EBITDA rose 139% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.11 Lakh | ||||
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| Net Profit (PAT) | ₹2.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 90.4% | ||||
| Net Profit Margin | 73.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dainik Multitrade Private Limited, buy the company report.
Board of directors of Dainik Multitrade Private Limited
Dainik Multitrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandraprabha Suresh Bhageria Also directs: Hikaru Green Energy Private Limited, Bhageria Trade-Invest Pvt Ltd | Director | 28 Dec 2018 | 7 Years 10 Months | As last reported |
| Vanita Ashish Saraf Also directs: Hikaru Green Energy Private Limited | Director | 10 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Dainik Multitrade Private Limited is audited by R R BAJAJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R BAJAJ & ASSOCIATES | FY 2017 | 100895W |
Shareholding
The shareholding of Dainik Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dainik Multitrade Private Limited, buy the company report.
Deals & funding
Dainik Multitrade Private Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹9.9 Cr; the latest was in March 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
| Jul 2018 | Secondary share transfer | Undisclosed | Seller: 4 individuals |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Epson Trading Private Limited , Shalimar-Bansal Realtors Private Limited , Irishman Steels Private Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2014 | Funding round | ₹9.9 Cr | Investors: Epson Trading Private Limited , Shalimar-Bansal Realtors Private Limited , Irishman Steels Private Limited |
To see the full deal history of Dainik Multitrade Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dainik Multitrade Private Limited has 1 court case on record: 1 filed by Dainik Multitrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dainik Multitrade Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dainik Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dainik Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD3515F1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dainik Multitrade Private Limited, buy the company report.
Recent activity
Dainik Multitrade Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Chandraprabha Suresh Bhageria ceased to be Additional Director on 30 May 2019.
2 earlier events are in the company report.
Frequently asked questions
Dainik Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dainik Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 04 September 2009 and is registered under CIN U51109MH2009PTC195514. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dainik Multitrade was incorporated on 04 September 2009. It is registered with the Registrar of Companies, Mumbai.
Dainik Multitrade had 2 directors:
- Chandraprabha Suresh Bhageria - Director
- Vanita Ashish Saraf - Director
The CIN (Corporate Identification Number) of Dainik Multitrade is U51109MH2009PTC195514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dainik Multitrade is at Flat No. 104 B Wing 1st Floor Evershine Granduer Bldg Behind Inorbit Mall Chincholi Bunde, R MaladW, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Dainik Multitrade 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 2015 are in the company report.
The GSTIN of Dainik Multitrade is 27AADCD3515F1Z0, registered in Maharashtra.
Dainik Multitrade operated in the trading industry, in the other wholesale segment.
Dainik Multitrade has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹9.9 Cr; the latest was in March 2019.
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