DAMANI MULTITRADE PRIVATE LIMITED

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OVERVIEW - DAMANI MULTITRADE PRIVATE LIMITED

Damani Multitrade Private Limited is an unlisted private company incorporated on 21 February, 2014. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 4.05 cr.

The current status of Damani Multitrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Damani Multitrade Private Limited, per our records, was held on 29 September, 2017.

Damani Multitrade Private Limited has two directors - Waris Yakub and Zayba Warris Sayyad.

The Corporate Identification Number (CIN) of Damani Multitrade Private Limited is U74999MH2014PTC253492. The registered office of Damani Multitrade Private Limited is at SHOP 5 GROUND FLOOR GANESH KRUPA BLDG ADINATH COMPLEX RAHNAL BHIWANDI 421302, THANE, Thane, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DAMANI MULTITRADE PRIVATE LIMITED


CIN

U74999MH2014PTC253492

Incorporation Date / Age

21 February, 2014 / 10 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 450.0 Lacs

Paidup Capital

INR 405.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHOP 5 GROUND FLOOR GANESH KRUPA BLDG
ADINATH COMPLEX RAHNAL BHIWANDI 421302
THANE
Thane - 421302
Maharashtra - India


How to download DAMANI MULTITRADE PRIVATE LIMITED report

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DAMANI MULTITRADE PRIVATE LIMITED - Registration Details
CINU74999MH2014PTC253492
Incorporation Date / Age21 February, 2014 / 10 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 450.0 Lacs
Paidup CapitalINR 405.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP 5 GROUND FLOOR GANESH KRUPA BLDG ADINATH COMPLEX RAHNAL BHIWANDI 421302 THANE Thane - 421302 Maharashtra - India

FINANCIAL HIGHLIGHTS - DAMANI MULTITRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DAMANI MULTITRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DAMANI MULTITRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Waris Yakub who was appointed on 30 March, 2018. Waris Yakub has been on the board for more than 6 years. The most recently appointed director is Zayba Warris Sayyad, who was appointed on 24 July, 2018.


Waris Yakub has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
WARIS YAKUB Director 30 March, 2018 Other directorships - CKP POWER FINSERVE PRIVATE LIMITED,  CHERISHED TRADERS PRIVATE LIMITED,  DEBTONE CORPORATE ADVISORY PRIVATE LIMITED,  STRADDLE INDUSTRIES PRIVATE LIMITED, 
ZAYBA WARRIS SAYYAD Director 24 July, 2018 Other directorships - CKP POWER FINSERVE PRIVATE LIMITED,  CHERISHED TRADERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
WARIS YAKUB Director 30 March, 2018 View other directorships
ZAYBA WARRIS SAYYAD Director 24 July, 2018 View other directorships
30 March, 2018

WARIS YAKUB

Director

24 July, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PRESSANA AUTOMOBILES PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 4.05 cr.
2018 Tamil Nadu 4.05 cr Buy financial reports
JSR DEVELOPERS PRIVATE LIMITED It was formed in year 2007 in Madhya Pradesh . The company currently has a paid up capital of INR 4.05 cr.
2007 Madhya Pradesh 4.05 cr Buy financial reports
BOLTENE SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 4.05 cr.
2017 Maharashtra 4.05 cr Buy financial reports
RITIKAA ENTERPRISES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 4.05 cr.
2006 Maharashtra 4.05 cr Buy financial reports
MILLION EXPORTER PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 4.05 cr.
2014 Delhi 4.05 cr Buy financial reports
LIQVID ENGLISH EDGE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 4.05 cr.
2016 Delhi 4.05 cr Buy financial reports
ACCRETIVE WIZ@WORK CONSULTANTS PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 4.05 cr.
2011 Karnataka 4.05 cr Buy financial reports
EUROFINS PRODUCT TESTING INDIA PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 4.05 cr.
2016 Karnataka 4.05 cr Buy financial reports
VIS NETWORKS PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 4.05 cr.
2011 Karnataka 4.05 cr Buy financial reports
BASANTI MATA AGRI PRODUCT PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 4.06 cr.
2013 West Bengal 4.06 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAMANI MULTITRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DAMANI MULTITRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DAMANI MULTITRADE PRIVATE LIMITED

  • What is the Incorporation date of DAMANI MULTITRADE PRIVATE LIMITED?

    The Incorporation Date of DAMANI MULTITRADE PRIVATE LIMITED is 21 February, 2014.

  • What is authorized share capital of DAMANI MULTITRADE PRIVATE LIMITED?

    The authorized share capital of DAMANI MULTITRADE PRIVATE LIMITED is INR 450.0 Lacs.

  • What is the paid-up capital of DAMANI MULTITRADE PRIVATE LIMITED?

    The paid up capital of the DAMANI MULTITRADE PRIVATE LIMITED is INR 405.0 Lacs.

  • What is the registered address of DAMANI MULTITRADE PRIVATE LIMITED?

    The registered address of DAMANI MULTITRADE PRIVATE LIMITED is SHOP 5 GROUND FLOOR GANESH KRUPA BLDG
    ADINATH COMPLEX RAHNAL BHIWANDI 421302
    THANE
    Thane - 421302
    Maharashtra - India.

  • What is the CIN number of DAMANI MULTITRADE PRIVATE LIMITED?

    The CIN number of DAMANI MULTITRADE PRIVATE LIMITED is U74999MH2014PTC253492.

  • Who are the directors of DAMANI MULTITRADE PRIVATE LIMITED?

    Damani Multitrade Private Limited has two directors - Waris Yakub and Zayba Warris Sayyad.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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