Daphne Multitrading Private Limited
About Daphne Multitrading Private Limited
Data last updated: 22 December 2025
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
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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 Private Limited
Daphne Multitrading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Daphne Multitrading Private Limited
Daphne Multitrading Private Limited is audited by SANJAY R SONI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY R SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daphne Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daphne Multitrading Private Limited
Daphne Multitrading Private Limited is currently managed by 2 directors, with 5 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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Pankaj Chandrakant Mishra
Also directs:
Sangeeta Texdyes Private Limited, Krishna Fancyfab Private Limited, Harit Industries Limited and 2 more
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Director | 26 Apr 2019 | 7 Years 3 Months | Current |
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Devyani Pankaj Mishra
Also directs:
Sangeeta Texdyes Private Limited, Krishna Fancyfab Private Limited, Harit Industries Limited and 3 more
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Director | 03 Oct 2012 | 13 Years 10 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
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Ownership and Shareholding of Daphne Multitrading Private Limited
Shareholding and ownership data for Daphne Multitrading Private Limited
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Charges & Borrowings of Daphne Multitrading Private Limited
| 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 Private Limited
View historical data on people associated with Daphne Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daphne Multitrading Private Limited
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GST Compliance of Daphne Multitrading Private Limited
GST registrations and filing compliance for Daphne Multitrading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daphne Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Daphne Multitrading Private Limited
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MSME Payment Delays by Daphne Multitrading Private Limited
MSME payment history for Daphne Multitrading Private Limited
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Subsidiaries & Group Companies of Daphne Multitrading Private Limited
Corporate group structure for Daphne Multitrading Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Daphne Multitrading Private Limited
MCA filings and documents for Daphne Multitrading 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 Daphne Multitrading Private Limited
Frequently Asked Questions about Daphne Multitrading Private Limited
Daphne Multitrading Private Limited 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 Private Limited reported revenue of ₹6.11 Cr for FY 2025 (down 52.00% YoY).
The current directors of Daphne Multitrading Private Limited are:
- Pankaj Chandrakant Mishra - Director
- Devyani Pankaj Mishra - Director
The primary industry of Daphne Multitrading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Daphne Multitrading Private Limited 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.