Duanphen Trading Private Limited
About Duanphen Trading Private Limited
Data last updated:
Duanphen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH2017PTC291434. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Singh and Pavan Varma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.2 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 0.2%) and EBITDA of ₹2.07 Lakh (EBITDA margin 0.3%).
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Duanphen Trading Private Limited
Duanphen Trading has one previous CIN (Corporate Identification Number): U51909MH2017PTC291434. The current CIN is U14100MH2017PTC291434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH2017PTC291434 | Current |
| U51909MH2017PTC291434 | Previous |
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- Registered AddressM – 113 Floor – Mezzfl 15A/15B Supariwala Estate Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Duanphen Trading Private Limited
The main business activity of Duanphen Trading 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.
Financials of Duanphen Trading Private Limited FY 2021 filings available
Duanphen Trading Private Limited reported revenue of ₹7.2 Cr (down 2% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Duanphen Trading Private Limited
Revenue fell 2% in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Duanphen Trading Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹7.2 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.41 Lakh | •••• | •••• | •••• | •••• |
| 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 Duanphen Trading Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 Duanphen Trading are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Duanphen Trading Private Limited
Duanphen Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Singh Also directs: Zhoa Venture Private Limited, Koko Exim Private Limited, Ridhvit Impex Private Limited and 5 more | Director | 25 Jun 2020 | 6 Years 3 Months | Current |
| Pavan Varma Also directs: Zhoa Venture Private Limited, Oragem Exim Private Limited, Koko Exim Private Limited and 5 more | Director | 25 Jun 2020 | 6 Years 3 Months | Current |
Peer Comparison of Duanphen Trading Private Limited
Duanphen Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lentils Bazaar Private Limited | ₹7.24 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Indore, Madhya Pradesh, India |
| Nutrend Lifestyles Private Limited | ₹7.23 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Rajra Jewellers Private Limited | ₹7.22 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Delhi, India |
| Gem Exports Pvt Ltd | ₹7.22 Cr (FY 2023) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Efan Gold Private Limited | ₹7.21 Cr (FY 2020) | •••• | •••• | •••• | Gurugram, Haryana, India | |
| Duanphen Trading Private Limited this company | ₹7.2 Cr (FY 2021) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Mayura Jewels (India) Private Limited | ₹7.19 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Udaipur, Rajasthan, India |
| Saffron Refinery Private Limited | ₹7.14 Cr (FY 2025) | •••• | •••• | 143.0% | •••• | Sanand, Gujarat, India |
| Sehdev Global Ventures Private Limited | ₹7.13 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Gurgaon, Haryana, India |
| Avicks Jewellers Private Limited | ₹7.09 Cr (FY 2025) | •••• | •••• | 401.0% | •••• | Rajkot, Gujarat, India |
| Prime Mine-O-Jewels Pvt Ltd | ₹7.08 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Duanphen Trading by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Duanphen Trading Private Limited
Duanphen Trading Private Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Duanphen Trading Private Limited
Shareholding and ownership data
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 Duanphen Trading Private Limited
Duanphen Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Duanphen Trading Private Limited
Duanphen Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Deputy Registrar of Companies, Office of Registrar of Companies, Ministry of Corporate Affairs | Pending |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Duanphen Trading Private Limited
Employment history and EPFO contributions of people linked to Duanphen Trading.
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.
Recent Activity on Duanphen Trading Private Limited
Duanphen Trading Private Limited has 14 board changes on record since 2018: 2 appointments and 12 cessations. The latest: Mahaveer Prasad Ram Lal Teli ceased to be Director on 26 Jun 2020.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Duanphen Trading 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 Duanphen Trading 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 Duanphen Trading 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.
GST Compliance of Duanphen Trading Private Limited
Duanphen Trading has 3 GST registrations on record, and all of them have been cancelled or are 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.
MCA Filings & Documents of Duanphen Trading 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.
Frequently Asked Questions about Duanphen Trading Private Limited
Duanphen Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U14100MH2017PTC291434.
Duanphen Trading reported revenue of ₹7.2 Cr for FY 2021 (down 2% YoY).
Duanphen Trading has 2 current directors:
- Suresh Singh - Director
- Pavan Varma - Director
Duanphen Trading reported a net profit of ₹1.41 Lakh (net margin 0.2%) and EBITDA of ₹2.07 Lakh (EBITDA margin 0.3%) for FY 2021, as per its filed financial statements.
No. Duanphen Trading has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Duanphen Trading is U14100MH2017PTC291434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duanphen Trading has 3 court cases on record: 3 filed against it. 3 are pending.
Duanphen Trading was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Duanphen Trading by revenue are Lentils Bazaar Private Limited, Nutrend Lifestyles Private Limited, Rajra Jewellers Private Limited, Gem Exports Pvt Ltd, Efan Gold Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Mahaveer Prasad Ram Lal Teli ceased to be Director on 26 Jun 2020. Ramadhan ceased to be Director on 26 Jun 2020. Pavan Varma was appointed as Director on 25 Jun 2020. Duanphen Trading has 14 board changes on record in total.
The registered office of Duanphen Trading is at M – 113 Floor – Mezzfl 15A15B Supariwala Estate Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.