Daphne Multitrading Private Limited
About Daphne Multitrading Private Limited
Data last updated:
Daphne Multitrading Private Limited is a private limited company based in Bhiwandi, Maharashtra, India, a subsidiary of Harit Fabtex (India) Private Limited. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 13 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52390MH2012PTC235726.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors Pankaj Chandrakant Mishra and Devyani Pankaj Mishra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bhiwandi, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.11 Cr, a decline of 52% compared to the previous year.
It operates as a subsidiary of Harit Fabtex (India) Private Limited.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹4.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address711/17 G. No. 2 Ground Floor Mahaveer Society, Old Gauri Pada Opp Waghmare Hospital, Bhiwandi, Maharashtra, India – 421302
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Daphne Multitrading
The main business activity of Daphne Multitrading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Daphne Multitrading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daphne Multitrading
Daphne Multitrading Private Limited is audited by SANJAY R SONI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY R SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daphne Multitrading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daphne Multitrading Private Limited
Daphne Multitrading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Chandrakant Mishra Also directs: Sangeeta Texdyes Private Limited, Krishna Fancyfab Private Limited, Harit Industries Limited and 2 more | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
| Devyani Pankaj Mishra Also directs: Sangeeta Texdyes Private Limited, Krishna Fancyfab Private Limited, Harit Industries Limited and 3 more | Director | 03 Oct 2012 | 13 Years 11 Months | Current |
Financials of Daphne Multitrading Private Limited FY 2024 filings available
Daphne Multitrading Private Limited reported revenue of ₹6.11 Cr (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Daphne Multitrading Private Limited
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.
Ownership and Shareholding of Daphne Multitrading
Shareholding and ownership data for Daphne Multitrading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daphne Multitrading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2025 | Hdfc Bank Limited | ₹8 Cr | Open |
| 11 Jun 2020 | Others | ₹32 Lakh | Satisfied |
| 12 May 2020 | Others | ₹25 Lakh | Satisfied |
| 27 Feb 2020 | Others | ₹2.5 Cr | Satisfied |
| 01 Dec 2012 | State Bank of India | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Daphne Multitrading
Employment history and EPFO contributions of people linked to Daphne Multitrading.
Employee and EPFO history for Daphne Multitrading Private Limited
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.
GST Compliance of Daphne Multitrading
GST registrations and filing compliance for Daphne Multitrading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daphne Multitrading
Credit ratings, litigation, and regulatory alerts for Daphne Multitrading Private Limited
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 Daphne Multitrading
MSME payment history for Daphne Multitrading Private Limited
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 Daphne Multitrading
Corporate group structure for Daphne Multitrading Private Limited
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.
MCA Filings & Documents of Daphne Multitrading
MCA filings and documents for Daphne Multitrading Private Limited
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.
Recent Activity on Daphne Multitrading
Frequently Asked Questions about Daphne Multitrading Private Limited
Daphne Multitrading is an active private limited company in the home and lifestyle sector based in Bhiwandi, Maharashtra, India. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U52390MH2012PTC235726.
Daphne Multitrading reported revenue of ₹6.11 Cr for FY 2025 (down 52.00% YoY).
The current directors of Daphne Multitrading are:
- Pankaj Chandrakant Mishra - Director
- Devyani Pankaj Mishra - Director
The primary industry of Daphne Multitrading is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Daphne Multitrading can be reached at the registered office: 71117 G. No. 2 Ground Floor Mahaveer Society, Old Gauri Pada Opp Waghmare Hospital, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.37 Cr.