It is a home & lifestyle private limited company based in Bhiwandi, Maharashtra, India, established in 2012.
2012 | Bhiwandi, Maharashtra, India | ActiveDaphne Multitrading Private Limited, a active private limited company, was established on 13 September 2012 in Bhiwandi, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U52390MH2012PTC235726. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.37 Cr.
It upholds a compliant status. Its leadership includes Pankaj Chandrakant Mishra (Director), Devyani Pankaj Mishra (Director). Past directors included Mukesh Ramakant Chulate, Mukesh Kumar, Dhaval Ashok Shah. It holds ₹8.00 Cr open charges and ₹4.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 711/17,G. No. 2, Ground Floor, Mahaveer Society, Old Gauri Pada, Opp Waghmare Hospital, Bhiwandi, Maharashtra, 421302.
U52390MH2012PTC235726
235726
13 September 2012
₹1.50 Cr
₹1.37 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Chandrakant Mishra | Director | 26 Apr 2019 | Current |
| Devyani Pankaj Mishra | Director | 03 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2012 | Past |
| Pramod Abcsdd | Director | 03 Oct 2012 | Past |
| Pramod Abcsdd | Director | 15 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2019 | Past |
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Daphne Multitrading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.67% decrease. The company also saw a slight decrease in profitability, with a 9.78% decrease in profit. The company's net worth moved up by a moderate rise of 6.77%.
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₹80,000,000.00
₹43,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2025 | Hdfc Bank Limited | ₹8.00 Cr | Open |
| 11 Jun 2020 | Others | ₹3.20 M | Satisfied |
| 12 May 2020 | Others | ₹2.50 M | Satisfied |
| 27 Feb 2020 | Others | ₹2.50 Cr | Satisfied |
| 01 Dec 2012 | State Bank Of India | ₹1.25 Cr | Satisfied |
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The activity A charge with Hdfc Bank Limited of Rs. 8.00 Cr registered on 23 Jul 2025 with Charge ID 101130445 was modified on 16 Aug 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.00 Cr with Charge ID 101130445 was registered on 23 Jul 2025. was documented.
The activity Daphne Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 12 May 2020 via Charge ID 100347676 with Others was fully satisfied on 26 Jun 2024. was completed.
Progress on A charge registered on 11 Jun 2020 via Charge ID 100347672 with Others was fully satisfied on 20 Jun 2024. was documented.
The activity A charge registered on 27 Feb 2020 via Charge ID 100336107 with Others was fully satisfied on 20 Jun 2024. was completed.
The CIN of Daphne Multitrading Private Limited is U52390MH2012PTC235726.
Daphne Multitrading Private Limited is headquartered at 711/17,G. No. 2, Ground Floor, Mahaveer Society, Old Gauri Pada, Opp Waghmare Hospital, Bhiwandi, Maharashtra, 421302.
Daphne Multitrading Private Limited was incorporated on 13 September 2012.
The current directors of Daphne Multitrading Private Limited are
The primary industry of Daphne Multitrading Private Limited is Trade.
Daphne Multitrading Private Limited is unlisted.
The authorized capital of Daphne Multitrading Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.37 Cr.
The compliance status of Daphne Multitrading Private Limited is Compliant.
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