Damani Multitrade Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Thane, Maharashtra, India, established in 2014.
2014 Thane, Maharashtra, India Active
Last Updated:
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About Damani Multitrade Private Limited

Damani Multitrade Private Limited, a active private limited company, was established on 21 February 2014 in Thane, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74999MH2014PTC253492. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.05 Cr.

Formerly known as Velocious Metal And Alloy Private Limited. It upholds a active non-compliant status. Its leadership includes Waris Yakub (Additional Director), Zayba Warris Sayyad (Additional Director). Past directors included Prafulla Subhashchandra Bhat, Anantrai Keshavlal Kesaria, Mihir Anantrai Kesaria. It holds no open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra, 421302.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2014PTC253492

  • Registration Number

    253492

  • Incorporation Date

    21 February 2014

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.05 Cr

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.05 Cr
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 4.50 Cr
  • Revenue Growth **** 12.28%
  • Profit Growth **** 1.35%
  • Ebitda **** 231.64%
  • Net Worth 1.06%
  • Total Assets -58.81%
Company report

Damani Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Damani Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Damani Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Waris Yakub Additional Director 30 Mar 2018 Current
Zayba Warris Sayyad Additional Director 24 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Mar 2018 Past
Pramod Abcsdd Director 19 Aug 2014 Past
Pramod Abcsdd Director 19 Aug 2014 Past
Pramod Abcsdd Additional Director 17 Jun 2016 Past
Pramod Abcsdd Director 31 Oct 2014 Past
Pramod Abcsdd Additional Director 18 Jan 2018 Past

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Financial Performance of Damani Multitrade.

Damani Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.28% increase. The company also saw a slight improvement in profitability, with a 1.35% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.

Damani Multitrade revenue growth over time
Damani Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 12.28%
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*******
*******
*******
Revenue from Operations
*******
 13.56%
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*******
*******
*******
Total Assets
*******
 -58.81%
*******
*******
*******
*******
Profit or Loss
*******
 1.35%
*******
*******
*******
*******
Net Worth
*******
 1.06%
*******
*******
*******
*******
EBITDA
*******
 231.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Damani Multitrade?

In 2017, Damani Multitrade had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹45,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Jun 2016 Others ₹4.50 Cr Satisfied

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How Many Employees Work at Damani Multitrade?

Unlock and access historical data on people associated with Damani Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Damani Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Damani Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Damani Multitrade
Recent Activity within the Organization
  • Director Appointment

    Zayba Warris Sayyad was appointed as a Additional Director was appointed as a Additional Director on 24 Jul 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Waris Yakub was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2018 & has been associated with this company since 8 years . was documented.

  • Charges

    Progress on A charge registered on 17 Jun 2016 via Charge ID 100046950 with Others was fully satisfied on 16 Oct 2017. was documented.

  • Annual General Meeting

    Damani Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Damani Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai Ii. was completed.

  • Charges

    A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100046950 was registered on 17 Jun 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Damani Multitrade Private Limited?

The CIN of Damani Multitrade Private Limited is U74999MH2014PTC253492.

Where is Damani Multitrade Private Limited headquartered?

Damani Multitrade Private Limited is headquartered at Shop 5 Ground Floor Ganesh Krupa Bldg Adinath Complex Rahnal Bhiwandi 421302, Thane, Maharashtra, 421302.

When was Damani Multitrade Private Limited incorporated?

Damani Multitrade Private Limited was incorporated on 21 February 2014.

Who are the current directors of Damani Multitrade Private Limited?

The current directors of Damani Multitrade Private Limited are

What is the primary industry of Damani Multitrade Private Limited?

The primary industry of Damani Multitrade Private Limited is Trade.

Is Damani Multitrade Private Limited a listed company?

Damani Multitrade Private Limited is unlisted.

What is the capital structure of Damani Multitrade Private Limited?

The authorized capital of Damani Multitrade Private Limited is ₹4.50 Cr, and the paid-up capital is ₹4.05 Cr.

What is the compliance status of Damani Multitrade Private Limited?

The compliance status of Damani Multitrade Private Limited is Active Non-Compliant.

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