Indian Company Master Data Made Simple
Daphne Multitrading Private Limited
Daphne Multitrading Private Limited began operations in 2012 and has been in business for 14 years. Its CIN is U52390MH2012PTC235726, with registration number 235726. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹1.50 crore. The paid-up share capital amounts to ₹1.37 crore.
The company specializes in other retail trade of new goods in specialized stores operations. It is incorporated within the Mumbai registry. The firm’s incorporation address reads Office No. 1, Ground Floor, House No. 711/18 Old Gauripada, Opp Waghmare Hospital, Bhiwandi, Maharashtra, India, 421302. The company is currently active. The entity’s PAN (Permanent Account Number) stands as AAECD3963A. The entity’s LEI (Legal Entity Identifier) number is 64887230XN39XGUJ4T88. You can reach the company via email at daphnemultitradingpvtltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/09/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,37,45,000.00
- Activity
- Other retail trade of new goods in specialized stores
- daphnemultitradingpvtltd@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECD3963A1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/10/2012 | Devyani Pankaj Mishra | 00731043 | Director | View other directorships |
| 26/04/2019 | Pankaj Chandrakant Mishra | 03604391 | Director | View other directorships |
Business Network
Directors 2
- Pankaj Chandrakant MishraDirector
- Devyani Pankaj MishraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-26112024_signed | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
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| G.s.k.p Stores Private Limited | U52390AN2013PTC000198 | Shop No. 4 Gandhi Bhawan Congress Office Building Port Blair Andaman Islands An 744101 In |
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| S.l Enterprises Private Limited | U52390AN2014PTC000232 | Prothrapur, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744105 |
Address
Frequently Asked Questions
The current board member of Daphne Multitrading Private Limited are:
- Devyani Pankaj Mishra
- Pankaj Chandrakant Mishra