Damini Multitrade Private Limited
About Damini Multitrade Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 October 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC175159.
Capital: 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.
Last AGM: 30 July 2012. Financial statements filed for year ended 31 March 2012. Office: Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressTemple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Board of Directors of Damini Multitrade Private Limited
Damini Multitrade Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Vinod Anand Juneja
Also directs:
Edelweiss Rural & Corporate Services Limited, Applewater Capital Private Limited, Nido Home Finance Limited and 4 more
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Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
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Radhey Shyam Joshi
Also directs:
Sunstar Apparels Private Limited
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Director | 06 Nov 2007 | 18 Years 9 Months | As last reported |
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Indrakumar Baldeodas Pugalia
Also directs:
Ujjawal Composites Private Limited
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Director | 31 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Damini Multitrade Private Limited FY 2012 filings available
Ten-year financial statements for Damini Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Damini Multitrade Private Limited
Damini Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damini Multitrade Private Limited
View historical data on people associated with Damini Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damini Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Damini Multitrade Private Limited
GST registrations and filing compliance for Damini 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
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Credit Ratings, Litigation & Regulatory Alerts for Damini Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Damini Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Damini Multitrade Private Limited
MSME payment history for Damini 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
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Subsidiaries & Group Companies of Damini Multitrade Private Limited
Corporate group structure for Damini Multitrade Private Limited
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MCA Filings & Documents of Damini Multitrade Private Limited
MCA filings and documents for Damini Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Damini Multitrade Private Limited
Frequently Asked Questions about Damini Multitrade Private Limited
Damini Multitrade Private Limited 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 Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2007 and is registered under CIN U51101MH2007PTC175159. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Damini Multitrade Private Limited was incorporated on 18 October 2007. Registered with ROC Mumbai.
The current directors of Damini Multitrade Private Limited are:
- Vinod Anand Juneja - Director
- Radhey Shyam Joshi - Director
- Indrakumar Baldeodas Pugalia - Director
The CIN (Corporate Identification Number) of Damini Multitrade Private Limited is U51101MH2007PTC175159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Damini Multitrade Private Limited is business services. The company specifically operates in wholesale.