DAMINI MULTITRADE PRIVATE LIMITED

OVERVIEW - DAMINI MULTITRADE PRIVATE LIMITED

Damini Multitrade Private Limited was an unlisted private company incorporated on 18 October, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Damini Multitrade Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Damini Multitrade Private Limited, per our records, was held on 30 July, 2012.

The Corporate Identification Number (CIN) of Damini Multitrade Private Limited is U51101MH2007PTC175159. The registered office of Damini Multitrade Private Limited was at TEMPLE TERRACE,55, FORJETT STREET MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DAMINI MULTITRADE PRIVATE LIMITED

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Directors - DAMINI MULTITRADE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Indra Kumar Pugalia who was appointed on 31 October, 2007. Indra Kumar Pugalia has been on the board for more than 16 years. The most recently appointed director is Vinod Anand Juneja, who was appointed on 20 April, 2011.

Indra Kumar Pugalia has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD ANAND JUNEJA	Director	20 April, 2011	Other directorships - EDELWEISS SECURITIES LIMITED,  ECAP EQUITIES LIMITED,  SHYAM TELECOM LIMITED,  EDEL FINANCE COMPANY LIMITED,  NUVAMA CUSTODIAL SERVICES LIMITED,  EDELWEISS RETAIL FINANCE LIMITED,  SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED,  EDELWEISS RURAL & CORPORATE SERVICES LIMITED,
INDRA KUMAR PUGALIA	Director	31 October, 2007	Other directorships - U51909WB2003PTC096244,  SURYAMUKHI VINTRADE PVT LTD,  ISHA MULTITRADE PRIVATE LIMITED,  AMRIT KALASH FINANCE PRIVATE LIMITED,  MANJUSHREE HOLDINGS PRIVATE LIMITED,  MIRACLE COMPOSITES PRIVATE LIMITED,  PRANAY TRADING COMPANY PRIVATE LIMITED,  SUMEDHA MULTITRADE PRIVATE LIMITED,  ELMBRIDGE TRADERS PRIVATE LIMITED,  AKROOR TRADERS PRIVATE LIMITED,  LEXUS HOLDINGS AND FINANCE P LTD,  MONARK VANIJYA PRIVATE LIMITED,  UJJAWAL COMPOSITES PRIVATE LIMITED,  LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED.,  ACE PORTFOLIO AND FINANCE P LTD,  VIJAYSHREE HOLDINGS PRIVATE LIMITED,  K.B. VYAPAR PRIVATE LIMITED,  BM RETAILERS PRIVATE LIMITED,  SAMBHAW HOLDINGS LTD,  ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD,  SPIRAL TRAVELS PRIVATE LIMITED,
RADHEY SHYAM JOSHI	Director	06 November, 2007	Other directorships - APPLETREE INFRASTRUCTURE LLP,  GOLDCREST CEMENT PRIVATE LIMITED,  SUNSTAR APPARELS PRIVATE LIMITED,  UV CEMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VINOD ANAND JUNEJA	Director	20 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDELWEISS SECURITIES LIMITED Additional director 04 September, 2015 Finance ECAP EQUITIES LIMITED Director 26 May, 2022 Business Services SHYAM TELECOM LIMITED Director 29 August, 2008 Manufacturing (Machinery & Equipments) EDEL FINANCE COMPANY LIMITED Director 08 May, 2017 Finance NUVAMA CUSTODIAL SERVICES LIMITED Director 13 August, 2021 Finance EDELWEISS RETAIL FINANCE LIMITED Director 15 May, 2021 Finance SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED Director 03 August, 2007 Finance EDELWEISS RURAL & CORPORATE SERVICES LIMITED Director 07 July, 2017 Construction
INDRA KUMAR PUGALIA	Director	31 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U51909WB2003PTC096244 Director 23 May, 2003 Trading SURYAMUKHI VINTRADE PVT LTD Director 19 September, 1999 Trading ISHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading AMRIT KALASH FINANCE PRIVATE LIMITED Director 21 April, 2002 Finance MANJUSHREE HOLDINGS PRIVATE LIMITED Director 26 March, 1990 Finance MIRACLE COMPOSITES PRIVATE LIMITED Director 30 April, 1997 Manufacturing (Metals & Chemicals and their products) PRANAY TRADING COMPANY PRIVATE LIMITED Director 29 March, 2012 Trading SUMEDHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading ELMBRIDGE TRADERS PRIVATE LIMITED Director 01 February, 2007 Trading AKROOR TRADERS PRIVATE LIMITED Director 02 September, 2008 Trading LEXUS HOLDINGS AND FINANCE P LTD Director 04 May, 1994 Finance MONARK VANIJYA PRIVATE LIMITED Director 29 June, 2009 Trading UJJAWAL COMPOSITES PRIVATE LIMITED Director 31 August, 1996 Business Services LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. Director 14 December, 2007 Real Estate and Renting ACE PORTFOLIO AND FINANCE P LTD Director 04 May, 1994 Finance VIJAYSHREE HOLDINGS PRIVATE LIMITED Director 26 March, 1990 Finance K.B. VYAPAR PRIVATE LIMITED Director 23 May, 2003 Trading BM RETAILERS PRIVATE LIMITED Director 09 January, 2004 Trading SAMBHAW HOLDINGS LTD Director 31 October, 1986 Finance ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD Director 24 October, 2008 Business Services SPIRAL TRAVELS PRIVATE LIMITED Director 30 March, 2004 Supporting and auxiliary transport activities, activities of travel agencies
RADHEY SHYAM JOSHI	Director	06 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APPLETREE INFRASTRUCTURE LLP Director 13 March, 2018 Other Business Activities GOLDCREST CEMENT PRIVATE LIMITED Director 24 November, 2022 Manufacturing (Metals & Chemicals and their products) SUNSTAR APPARELS PRIVATE LIMITED Director 03 March, 2005 Manufacture of wearing apparel, dressing and dyeing of fur UV CEMENTS PRIVATE LIMITED Director 27 August, 2021 Manufacturing (Metals & Chemicals and their products)