Daphneriver Import Export Private Limited
About Daphneriver Import Export Private Limited
Data last updated:
Daphneriver Import Export Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC248426. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Can Erman Bulut and Hikmet Taner Sargin.
Its last annual general meeting (AGM) was held on 05 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 701 7th Floor A Wing Arm Avenue Sector 20 Khargar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.2 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 5.5%) and EBITDA of ₹1.06 Cr (EBITDA margin 5.5%).
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- Registered AddressFlat No. 701 7th Floor A Wing Arm Avenue Sector 20 Khargar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Daphneriver Import Export Private Limited
The main business activity of Daphneriver Import Export is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
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.
Board of Directors of Daphneriver Import Export Private Limited
Daphneriver Import Export 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 |
|---|---|---|---|---|
| Can Erman Bulut | Director | 21 Sep 2013 | 13 Years 0 Months | As last reported |
| Hikmet Taner Sargin | Director | 21 Sep 2013 | 13 Years 0 Months | As last reported |
| Puliyakottuthodi Balagopalan Nair | Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
Financials of Daphneriver Import Export Private Limited FY 2016 filings available
Daphneriver Import Export Private Limited reported revenue of ₹19.2 Cr (up 3603% YoY) for FY 2016.
Financial Statement Summary of Daphneriver Import Export Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹1.06 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.06 Cr | •••• |
| 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 Daphneriver Import Export Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.5% | •••• |
| Net Profit Margin | 5.5% | •••• |
| 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 Daphneriver Import Export 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.
Charges & Borrowings of Daphneriver Import Export Private Limited
Daphneriver Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daphneriver Import Export Private Limited
Employment history and EPFO contributions of people linked to Daphneriver Import Export.
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.
GST Compliance of Daphneriver Import Export Private Limited
Daphneriver Import Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Daphneriver Import Export 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 Daphneriver Import Export 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 Daphneriver Import Export 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.
MCA Filings & Documents of Daphneriver Import Export 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.
Recent Activity on Daphneriver Import Export Private Limited
Frequently Asked Questions about Daphneriver Import Export Private Limited
Daphneriver Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daphneriver Import Export was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 September 2013 and is registered under CIN U51909MH2013PTC248426. The company has been struck off by the Registrar of Companies and is no longer operational.
Daphneriver Import Export had 3 directors:
- Can Erman Bulut - Director
- Hikmet Taner Sargin - Director
- Puliyakottuthodi Balagopalan Nair - Director
The CIN (Corporate Identification Number) of Daphneriver Import Export is U51909MH2013PTC248426. 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 Daphneriver Import Export is at Flat No. 701 7th Floor A Wing Arm Avenue Sector 20 Khargar, Navi Mumbai, Maharashtra, India – 410210.
Daphneriver Import Export was incorporated on 21 September 2013. It is registered with the Registrar of Companies, Mumbai.
Daphneriver Import Export reported revenue of ₹19.2 Cr for FY 2016 (up 3603% YoY).
Daphneriver Import Export has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Daphneriver Import Export reported a net profit of ₹1.06 Cr (net margin 5.5%) and EBITDA of ₹1.06 Cr (EBITDA margin 5.5%) for FY 2016, as per its filed financial statements.