Duanphen Trading Private Limited

Duanphen Trading Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U14100MH2017PTC291434 Incorporated 20 February 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2021
₹7.2 Cr
▼ 2% YoY
Net profit · FY 2021
₹1.41 Lakh
Net margin 0.2%
EBITDA · FY 2021
₹2.07 Lakh
EBITDA margin 0.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
3
None active

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.

Company details

CIN U14100MH2017PTC291434
Registration Number 291434
Incorporation Date 20 February 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

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.

CINStatus
U14100MH2017PTC291434Current
U51909MH2017PTC291434Previous

Contact details

Duanphen Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    M – 113 Floor – Mezzfl 15A/15B Supariwala Estate Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Duanphen Trading Private Limited, buy the company report.

Comprehensive company report
Duanphen Trading Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Duanphen Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Duanphen Trading Private Limited, buy the company report.

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.

Revenue · FY 2021
₹7.2 Cr ▼ 2%
Net profit · FY 2021
₹1.41 Lakh margin 0.2%
EBITDA · FY 2021
₹2.07 Lakh margin 0.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 151%

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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin0.3%
Net Profit Margin0.2%
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

To see the full financial statements and ratios of Duanphen Trading Private Limited, buy the company report.

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh SinghDirector25 Jun 20206 Years 3 MonthsCurrent
Pavan VarmaDirector25 Jun 20206 Years 3 MonthsCurrent

Peer comparison

Duanphen Trading Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Lentils Bazaar Private Limited₹7.24 Cr (FY 2025)11.0%Indore, Madhya Pradesh, India
Gem Exports Pvt Ltd₹7.22 Cr (FY 2023)0.0%New Delhi, Delhi, India
Duanphen Trading Private Limitedthis company₹7.2 Cr (FY 2021)₹1.41 Lakh0.2%-2.0%Mumbai, Maharashtra, 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

To see the full peer comparison of Duanphen Trading Private Limited, buy the company report.

Auditor

Duanphen Trading Private Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
RISHI SEKHRI AND ASSOCIATESFY 2021128216W

Shareholding

The shareholding of Duanphen Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Duanphen Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Duanphen Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

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.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Duanphen Trading Private Limited, buy the company report.

Recent activity

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.

AGM
Duanphen Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Duanphen Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Mahaveer Prasad Ram Lal Teli ceased to be Director.
Ceased
Ramadhan ceased to be Director.
Appointed
Pavan Varma was appointed as Director.
Appointed
Suresh Singh was appointed as Director.
Ceased
Ashok Kumar Tailor ceased to be Director.
Ceased
Sunil Kumar ceased to be Director.
Ceased
Rajmal Gurjar ceased to be Director.
Ceased
Dinesh Kumar Choudhary ceased to be Director.
Ceased
Arvind Kumar God ceased to be Additional Director.
Ceased
Prem Prakash Yadav ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

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 has 2 current directors:

The latest financial statements of Duanphen Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.

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, Gem Exports Pvt Ltd, Sehdev Global Ventures Private Limited, Avicks Jewellers Private Limited, Prime Mine-O-Jewels Pvt Ltd, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).

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.

Duanphen Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.