Daphneriver Import Export Private Limited
About Daphneriver Import Export Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 September 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC248426.
Capital: 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.
Last AGM: 05 July 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. 701 7Th Floor A Wing Arm Avenue Sector 20 Khargar, Navi Mumbai, Maharashtra, India – 410210.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 701 7Th Floor A Wing Arm Avenue Sector 20 Khargar, Navi Mumbai, Maharashtra, India – 410210
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IndustryTrading, Wholesale, Other Wholesale
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Board of Directors of Daphneriver Import Export Private Limited
Daphneriver Import Export 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 |
|---|---|---|---|---|
| Can Erman Bulut | Director | 21 Sep 2013 | 12 Years 10 Months | As last reported |
| Hikmet Taner Sargin | Director | 21 Sep 2013 | 12 Years 10 Months | As last reported |
| Puliyakottuthodi Balagopalan Nair | Director | 05 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Daphneriver Import Export Private Limited FY 2016 filings available
Ten-year financial statements for Daphneriver Import Export Private Limited
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Charges & Borrowings 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
View historical data on people associated with Daphneriver Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daphneriver Import Export Private Limited
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GST Compliance of Daphneriver Import Export Private Limited
GST registrations and filing compliance for Daphneriver Import Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daphneriver Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Daphneriver Import Export Private Limited
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MSME Payment Delays by Daphneriver Import Export Private Limited
MSME payment history for Daphneriver Import Export Private Limited
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Subsidiaries & Group Companies of Daphneriver Import Export Private Limited
Corporate group structure for Daphneriver Import Export Private Limited
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MCA Filings & Documents of Daphneriver Import Export Private Limited
MCA filings and documents for Daphneriver Import Export Private Limited
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Recent Activity on Daphneriver Import Export Private Limited
Frequently Asked Questions about Daphneriver Import Export Private Limited
Daphneriver Import Export Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. 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.
The current directors of Daphneriver Import Export Private Limited are:
- Can Erman Bulut - Director
- Hikmet Taner Sargin - Director
- Puliyakottuthodi Balagopalan Nair - Director
The CIN (Corporate Identification Number) of Daphneriver Import Export Private Limited is U51909MH2013PTC248426. 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 Daphneriver Import Export Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 701 7Th Floor A Wing Arm Avenue Sector 20 Khargar, Navi Mumbai, Maharashtra, India – 410210.