DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED

Active    As on: 31 August, 2022    Update Info    Print    Share

OVERVIEW - DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED

Databank Trading Company( India) Private Limited is an unlisted private company incorporated on 02 December, 1996. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 3.67 lac.

The current status of Databank Trading Company( India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Databank Trading Company( India) Private Limited, per our records, was held on 26 November, 2021.

Databank Trading Company( India) Private Limited has two directors - Hitesh Chhaganlal Gagarani and Devesh Dhananjay Bhatt.

The Corporate Identification Number (CIN) of Databank Trading Company( India) Private Limited is U51900MH1996PTC104259. The registered office of Databank Trading Company( India) Private Limited is at UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE, INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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  • 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, 2021. 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 - DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED


CIN

U51900MH1996PTC104259

Incorporation Date / Age

02 December, 1996 / 28 yrs

Last Reported AGM Date

26 November, 2021


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 3.67 Lacs

industry*

Trading


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

UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE
INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST)
MUMBAI - 400055
Maharashtra - India


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DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED - Registration Details
CINU51900MH1996PTC104259
Incorporation Date / Age02 December, 1996 / 28 yrs
Last Reported AGM Date26 November, 2021
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 3.67 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI - 400055 Maharashtra - India

FINANCIAL HIGHLIGHTS - DATABANK TRADING COMPANY( INDIA) 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, 2021. 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 DATABANK TRADING COMPANY( INDIA) 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 - DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED

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


The longest serving director currently on board is Hitesh Chhaganlal Gagarani who was appointed on 30 November, 2016. Hitesh Chhaganlal Gagarani has been on the board for more than 7 years. The most recently appointed director is Devesh Dhananjay Bhatt, who was appointed on 01 October, 2018.


Devesh Dhananjay Bhatt has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HITESH CHHAGANLAL GAGARANI Director 30 November, 2016 Other directorships - PARAG-PREM BUILDERS PRIVATE LIMITED,  KARMAYOG BUILDERS PRIVATE LIMITED,  MAXIMUM IMPEX PRIVATE LIMITED,  KORUM MALLS PRIVATE LIMITED,  EXCLUSIVE TRADING COMPANY PRIVATE LIMITED,  YUGDHARM REAL ESTATE PRIVATE LIMITED,  DURABLE STATIONERY PRIVATE LIMITED,  LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED,  CORPORATE STATIONERY PRIVATE LIMITED,  AZURE TREE PROPERTIES PRIVATE LIMITED,  KALPATARU PREMISES PVT LTD,  MUNOT DEVELOPERS PRIVATE LIMITED,  KRISH LANDSCAPES PRIVATE LIMITED,  KALPATARU BUILDERS PRIVATE LIMITED,  MUNOT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED, 
DEVESH DHANANJAY BHATT Director 01 October, 2018 Other directorships - PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED,  EXCLUSIVE TRADING COMPANY PRIVATE LIMITED,  ARDOUR PROPERTIES PRIVATE LIMITED,  ASPEN ORCHARDS PRIVATE LIMITED,  AUTOMOBILE PRODUCTS OF INDIA LIMITED,  ANANTA VILLAS PRIVATE LIMITED,  ARDOUR DEVELOPERS PRIVATE LIMITED,  PROPNOVA PROPERTIES PRIVATE LIMITED,  EVERSMILE PROPERTIES PRIVATE LIMITED,  SHOURI CONSTRUCTIONS PRIVATE LIMITED,  AZURE TREE PROPERTIES PRIVATE LIMITED,  P S ELECTRICALS PRIVATE LIMITED,  AZURE TREE ENVIRO FARMS PRIVATE LIMITED,  KALPATARU HILLS RESIDENCY PRIVATE LIMITED,  ALDER RESIDENCY PRIVATE LIMITED,  SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED,  ARENA ORCHARDS PRIVATE LIMITED,  KALPATARU GARDENS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HITESH CHHAGANLAL GAGARANI Director 30 November, 2016 View other directorships
DEVESH DHANANJAY BHATT Director 01 October, 2018 View other directorships
30 November, 2016
01 October, 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
SHREE HINGULAMBIKA COMMERCIAL AND INDUSTRIAL COMPLEX PRIVATE LIMITED It was formed in year 1985 in Karnataka . The company currently has a paid up capital of INR 3.67 lac.
1985 Karnataka 3.67 lac Buy financial reports
OMNIO VINTRADE PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.67 lac.
2012 West Bengal 3.67 lac Buy financial reports
HRISHIKESH COMMODEAL PRIVATE LIMITED. It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 3.67 lac.
2009 West Bengal 3.67 lac Buy financial reports
AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.67 lac.
2010 West Bengal 3.67 lac Buy financial reports
ADMIRE TIE-UP PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 3.67 lac.
2007 West Bengal 3.67 lac Buy financial reports
SUNDAR COMMERCIALS PVT LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 3.68 lac.
1986 West Bengal 3.68 lac Buy financial reports
MAYUR VINCOM PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.66 lac.
2010 West Bengal 3.66 lac Buy financial reports
APEKSHA SALES PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.68 lac.
2010 West Bengal 3.68 lac Buy financial reports
LIBRA CARBIDES PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 3.66 lac.
1993 Tamil Nadu 3.66 lac Buy financial reports
VIRAT BUILDCON PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 3.68 lac.
1997 Gujarat 3.68 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DATABANK TRADING COMPANY( INDIA) 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 - DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED

  • What is the Incorporation date of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

    The Incorporation Date of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is 02 December, 1996.

  • What is authorized share capital of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

    The authorized share capital of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

    The paid up capital of the DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is INR 3.67 Lacs.

  • What is the registered address of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

    The registered address of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE
    INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST)
    MUMBAI - 400055
    Maharashtra - India.

  • What is the CIN number of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

    The CIN number of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is U51900MH1996PTC104259.

  • Who are the directors of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

    Databank Trading Company( India) Private Limited has two directors - Hitesh Chhaganlal Gagarani and Devesh Dhananjay Bhatt.

  • 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, 2021. 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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