Damini Multitrade Private Limited
About Damini Multitrade Private Limited
Data last updated:
Damini 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 trading and distribution segment of the business services sector. It was incorporated on 18 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC175159.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Vinod Anand Juneja and Radhey Shyam Joshi.
Its last annual general meeting (AGM) was held on 30 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressTemple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Financials of Damini Multitrade Private Limited FY 2012 filings available
Financial Statement Summary of Damini Multitrade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Damini Multitrade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 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 Damini Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Damini Multitrade Private Limited
Damini Multitrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Anand Juneja Also directs: Edelweiss Rural & Corporate Services Limited, Applewater Capital Private Limited, Nido Home Finance Limited and 4 more | Director | 20 Apr 2011 | 15 Years 5 Months | As last reported |
| Radhey Shyam Joshi Also directs: Sunstar Apparels Private Limited | Director | 06 Nov 2007 | 18 Years 11 Months | As last reported |
| Indrakumar Baldeodas Pugalia Also directs: Ujjawal Composites Private Limited | Director | 31 Oct 2007 | 18 Years 11 Months | As last reported |
Charges & Borrowings of Damini Multitrade Private Limited
Damini Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Damini Multitrade Private Limited
Damini Multitrade Private Limited has 2 court cases on record: 2 filed by Damini Multitrade. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Damini Multitrade Private Limited
Employment history and EPFO contributions of people linked to Damini Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Damini Multitrade Private Limited
Damini Multitrade Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Vinod Anand Juneja ceased to be Additional Director on 22 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Damini Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Damini Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Damini Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Damini Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Damini Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Damini Multitrade Private Limited
Damini 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.
Damini Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 October 2007 and is registered under CIN U51101MH2007PTC175159. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Damini Multitrade was incorporated on 18 October 2007. It is registered with the Registrar of Companies, Mumbai.
Damini Multitrade had 3 directors:
- Vinod Anand Juneja - Director
- Radhey Shyam Joshi - Director
- Indrakumar Baldeodas Pugalia - Director
The CIN (Corporate Identification Number) of Damini Multitrade is U51101MH2007PTC175159. 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 Damini Multitrade is at Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
Damini Multitrade has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Damini Multitrade operated in the business services industry, in the wholesale segment.
No. Damini Multitrade is not listed on any stock exchange. It is an unlisted company.
Damini Multitrade has 2 court cases on record: 2 filed by the company.