Damani Multitrade Private Limited
About Damani Multitrade Private Limited
Data last updated: 13 March 2026
Damani Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 21 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC253492.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.05 Cr. Formerly known as Velocious Metal and Alloy Private Limited. It is led by directors Waris Yakub and Zayba Warris Sayyad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2017, the company reported a revenue of ₹404.39 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra, India – 421302
-
IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Damani Multitrade Private Limited
Damani Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Damani Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Damani Multitrade Private Limited
Damani Multitrade Private Limited is audited by JAGIWALA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Damani Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Damani Multitrade Private Limited
Damani Multitrade Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waris Yakub | Additional Director | 30 Mar 2018 | 8 Years 4 Months | Current |
|
Zayba Warris Sayyad
Also directs:
Cherished Traders Private Limited
|
Additional Director | 24 Jul 2018 | 8 Years 0 Months | Current |
Financials of Damani Multitrade Private Limited FY 2017 filings available
Damani Multitrade Private Limited reported revenue of ₹404.39 Cr (up 12.00% YoY) for FY 2017.
Ten-year financial statements for Damani Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Damani Multitrade Private Limited
Shareholding and ownership data for Damani Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Damani Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2016 | Others | ₹4.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Damani Multitrade Private Limited
View historical data on people associated with Damani Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damani Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Damani Multitrade Private Limited
GST registrations and filing compliance for Damani Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Damani Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Damani Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Damani Multitrade Private Limited
MSME payment history for Damani Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Damani Multitrade Private Limited
Corporate group structure for Damani Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Damani Multitrade Private Limited
MCA filings and documents for Damani Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Damani Multitrade Private Limited
Frequently Asked Questions about Damani Multitrade Private Limited
Damani Multitrade Private Limited is an active private limited company in the consumer electronics and durables sector based in Thane, Maharashtra, India. It was incorporated on 21 February 2014 (12+ years old) and is registered under CIN U74999MH2014PTC253492.
Damani Multitrade Private Limited reported revenue of ₹404.39 Cr for FY 2017 (up 12.00% YoY).
The current directors of Damani Multitrade Private Limited are:
- Waris Yakub - Additional Director
- Zayba Warris Sayyad - Additional Director
The primary industry of Damani Multitrade Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Damani Multitrade Private Limited can be reached at the registered office: Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra, India – 421302.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.05 Cr.