Damin Ventures Private Limited

Damin Ventures Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2012PTC236367 Incorporated 01 October 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹2.54 Lakh
▼ 81% YoY
Net profit · FY 2018
₹142
Net margin 0.1%
EBITDA · FY 2018
₹51,099
EBITDA margin 20.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Damin Ventures Private Limited

Data last updated:

Damin Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 01 October 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC236367.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amardeep Sharma (Managing Director) and Amarjeet Kaur Sharma.

Its last annual general meeting (AGM) was held on 27 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Sector 54, Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.54 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹142 (net margin 0.1%) and EBITDA of ₹51,099 (EBITDA margin 20.1%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2012PTC236367
Registration Number 236367
Incorporation Date 01 October 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 July 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

CIN history

Damin Ventures has one previous CIN (Corporate Identification Number): U74900MH2012PTC236367. The current CIN is U74999MH2012PTC236367, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH2012PTC236367Current
U74900MH2012PTC236367Previous

Contact details

Damin Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. 1304 Thirteen Floor Building No. 47 Nri Housing Complex Sector 54 56 58 Ne, Rul Thane, Mumbai, Maharashtra, India – 400706
  • Industry
    Financial Services, Advisory, Consultancy, Financial Brokerage

To see the full contact details of Damin Ventures Private Limited, buy the company report.

Comprehensive company report
Damin Ventures Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Damin Ventures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Damin Ventures Private Limited, buy the company report.

Financials of Damin Ventures Private Limited

FY 2018 filings available

Damin Ventures Private Limited reported revenue of ₹2.54 Lakh (down 81% YoY) for FY 2018.

Revenue · FY 2018
₹2.54 Lakh ▼ 81%
Net profit · FY 2018
₹142 margin 0.1%
EBITDA · FY 2018
₹51,099 margin 20.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 81%
3 years · compounded
▼ 60%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 14%

Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 81% fall in the latest year. EBITDA fell 9% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹51,099
Profit Before Tax
Tax Expense
Net Profit (PAT)₹142
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.1%
Net Profit Margin0.1%
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

To see the full financial statements and ratios of Damin Ventures Private Limited, buy the company report.

Board of directors of Damin Ventures Private Limited

Damin Ventures has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amardeep SharmaManaging Director01 Oct 201214 Years 1 MonthsCurrent
Amarjeet Kaur SharmaDirector01 Oct 201214 Years 1 MonthsCurrent

Peer comparison

Damin Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kwicklo Digital Private Limited₹2.55 Lakh (FY 2025)126.0%Noida, Uttar Pradesh, India
Ayurshi Petrochemicals Private Limited₹2.55 Lakh (FY 2025)1.0%Bhopal, Madhya Pradesh, India
Globira Ventures Private Limited₹2.54 Lakh (FY 2018)Matigara Uttarayon, West Bengal, India
Prime Finstock Limited₹2.54 Lakh (FY 2025)-51.0%Ahmedabad, Gujarat, India
Zamindara Investment and Consultancy Private Limited₹2.54 Lakh (FY 2025)-70.0%Punjab, India
Damin Ventures Private Limitedthis company₹2.54 Lakh (FY 2018)₹1420.1%-81.0%Mumbai, Maharashtra, India
Zircon Commosale Private Limited₹2.54 Lakh (FY 2025)-1.0%Kolkata, West Bengal, India
Napa Consultants Private Limited₹2.54 Lakh (FY 2018)-4.0%Kolkata, West Bengal, India
Sugal Commodity Brokers Private Limited₹2.53 Lakh (FY 2024)-65.0%Annasalai, Chennai-600002., Tamil Nadu, India
Nirav Securities Private Limited₹2.53 Lakh (FY 2019)-6.0%Mumbai, Maharashtra, India
Felicity Advisory India Private Limited₹2.53 Lakh (FY 2019)20.0%Mysore, Karnataka, India

To see the full peer comparison of Damin Ventures Private Limited, buy the company report.

Auditor

Damin Ventures Private Limited is audited by A. D. S. M. & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A. D. S. M. & CO.FY 2017134498W

Shareholding

The shareholding of Damin Ventures Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Damin Ventures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Damin Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Damin Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Damin Ventures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amardeep Sharma was appointed as Managing Director on 01 Oct 2012.

AGM
Damin Ventures Private Limited last Annual general meeting of members was held on 27 Jul 2018 as per latest MCA records.
Filing
Damin Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Amardeep Sharma was appointed as Managing Director.
Appointed
Amarjeet Kaur Sharma was appointed as Director.
Incorporation
01 Oct 2012
Damin Ventures Private Limited was registered on 01 Oct 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

Damin Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 01 October 2012 (14+ years old) and is registered under CIN U74999MH2012PTC236367.

Damin Ventures has 2 current directors:

The latest financial statements of Damin Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 July 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Damin Ventures is U74999MH2012PTC236367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Damin Ventures was incorporated on 01 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Damin Ventures by revenue are Kwicklo Digital Private Limited, Ayurshi Petrochemicals Private Limited, Globira Ventures Private Limited, Prime Finstock Limited, Zamindara Investment and Consultancy Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Amardeep Sharma was appointed as Managing Director on 01 Oct 2012. Amarjeet Kaur Sharma was appointed as Director on 01 Oct 2012.

The registered office of Damin Ventures is at Flat No. 1304 Thirteen Floor Building No. 47 Nri Housing Complex Sector 54 56 58 Ne, Rul Thane, Mumbai, Maharashtra, India – 400706.

Damin Ventures operates in the financial services industry, in the advisory segment.

The compliance status of Damin Ventures is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.

Damin Ventures can be reached at its registered office: Flat No. 1304 Thirteen Floor Building No. 47 Nri Housing Complex Sector 54 56 58 Ne, Rul Thane, Mumbai, Maharashtra, India – 400706.