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DATABASE TRADING PRIVATE LIMITED

As on: 2024-06-23

DATABASE TRADING PRIVATE LIMITED (CIN: U30007MH1994PTC080897) is a Private company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95712670.00.

DATABASE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DATABASE TRADING PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of DATABASE TRADING PRIVATE LIMITED are NARAYAN NAIDU NALLAREDDY, and HEMANT RAJU LOKARE.

DATABASE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH1994PTC080897 and its registration number is 80897. Users may contact DATABASE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATABASE TRADING PRIVATE LIMITED is UNIT1B,SUSHILSAMIRCO-OPHSGSOC,AWING,ASHOKCHAKRAVORTYROADNO.1,KANDIVALI( E), , MUMBAI, Maharashtra, India - 400101.

Current status of DATABASE TRADING PRIVATE LIMITED is - Active.

Basic Information

CIN U30007MH1994PTC080897
Name DATABASE TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 80897
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-09-06
Age of Company 31 years, 8 months, 11 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-31
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 95,712,670.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DATABASE SOFTWARE TECHNOLOGY PRIVATE LIMITED
DATABASE SOFTWARE TECHNOLOGY PRIVATELIMITED
DATABASE TRADING PRIVATE LIMITED

Previous CINs

U30007MH1994PTC080897

Regulatory Filings of DATABASE TRADING

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Litigation Search Report of DATABASE TRADING

Get a list of all litigations DATABASE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DATABASE TRADING. This report helps you understand the risk associated in dealing with DATABASE TRADING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DATABASE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DATABASE TRADING

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DATABASE TRADING

Current Directors & Key Managerial Personnel of DATABASE TRADING
DIN Director Name Designation Appointment Date
08007822 NARAYAN NAIDU NALLAREDDY Director 2019-09-30
08109884 HEMANT RAJU LOKARE Director 2019-09-30
Past Directors & Key Managerial Personnel of DATABASE TRADING
DIN Director Name Designation Appointment Date Cessation
01480626 HARSH KUMAR DALMIA Director - 2008-01-31
01584440 MAHENDAR KHIRODWALA Director - 2012-01-31
01761497 ARJUNLAL JAMNARAM SAINI Director - 2012-01-31
02422088 KRISHNAT SHRIPATI DESAI Director - 2017-11-01
03161046 PANDURANG RAMCHANDRA NAWGHANE Director - 2017-11-29
07953046 SHEKHAR NARAYAN KADAM Additional Director - 2018-09-29
07953046 SHEKHAR NARAYAN KADAM Director - 2019-02-22
08007822 NARAYAN NAIDU NALLAREDDY Additional Director - 2019-09-30
08006436 DEEPIKA GOVINDRAJ REDDY Additional Director - 2018-01-15
08022235 SALIM ABDULKADAR SHAIKH Additional Director - 2018-09-29
08022235 SALIM ABDULKADAR SHAIKH Director - 2019-02-22
08109884 HEMANT RAJU LOKARE Additional Director - 2019-09-30
Other Directorships of HARSH KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
ATHLEISURE DREAMS LLP AAW-9004 Designated Partner 2021-05-03 Ongoing
WATERMARK GROWTH LLP AAY-7448 Designated Partner 2021-09-25 Ongoing
EIGHT FIELDS ESTATES LLP ABZ-6619 Designated Partner 2022-12-29 Ongoing
RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2009-01-31
INDIAN GALVANICS CYRIUM FOILS LTD. U27201WB1988PLC045111 Director - 2020-02-24
INDIGO TECH-IND LIMITED U51900MH2002PLC137262 Director - 2009-04-20
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2007-08-18
SAARC HELICOPTERS PRIVATE LIMITED U62200OR2000PTC006181 Director - 2014-01-16
WATERMARK DIGITAL PORTFOLIO PRIVATE LIMITED U64990MH2018PTC307813 Director 2018-04-10 Ongoing
SATYA SECURITIES LTD. U67120RJ1994PLC008848 Director - 2018-07-18
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Director - 2020-03-14
WATERMARK CAPITAL LIMITED U67190MH2000PLC128808 Additional Director - 2019-09-30
WATERMARK CAPITAL LIMITED U67190MH2000PLC128808 Director 2019-09-30 Ongoing
WATERMARK CAPITAL LIMITED U67190MH2000PLC128808 Director - 2018-06-25
STRUTARCH DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096431 Director 2005-04-12 Ongoing
SHREE GOVERDHAN CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041934 Director - 2007-12-22
WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Director - 2020-03-16
RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999MH2007PTC168911 Director 2020-07-30 Ongoing
RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999MH2007PTC168911 Director - 2020-02-11
Other Directorships of PANDURANG RAMCHANDRA NAWGHANE
Company Name CIN Designation Appointment Date Cessation
RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Additional Director - 2012-09-28
RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Director - 2015-10-20
KARMA INDUSTRIES LIMITED L51900MH1977PLC019837 Additional Director - 2017-09-30
KARMA INDUSTRIES LIMITED L51900MH1977PLC019837 Director - 2019-06-10
ACCLAIM INDUSTRIES LIMITED L74950MH1991PLC068270 Additional Director - 2010-09-24
ACCLAIM INDUSTRIES LIMITED L74950MH1991PLC068270 Director - 2013-03-14
Other Directorships of SHEKHAR NARAYAN KADAM
Company Name CIN Designation Appointment Date Cessation
KOME-ON COMMUNICATION LTD L74110GJ1994PLC021216 Additional Director - 2020-01-11
KOME-ON COMMUNICATION LTD L74110GJ1994PLC021216 Managing Director - 2022-10-02
Other Directorships of NARAYAN NAIDU NALLAREDDY
Company Name CIN Designation Appointment Date Cessation
KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2018-10-01
LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2018-10-01
TIEN TRADING PRIVATE LIMITED U51109MH2009PTC191736 Additional Director - 2018-09-29
TIEN TRADING PRIVATE LIMITED U51109MH2009PTC191736 Director - 2022-06-28
ZELTZIN TRADING PRIVATE LIMITED U51109MH2009PTC191737 Additional Director - 2019-09-30
ZELTZIN TRADING PRIVATE LIMITED U51109MH2009PTC191737 Director - 2022-06-28
OBIKE TRADING PRIVATE LIMITED U51109MH2009PTC191739 Additional Director - 2019-09-30
OBIKE TRADING PRIVATE LIMITED U51109MH2009PTC191739 Director - 2022-06-28
ANNIES APPAREL PVT LTD U51311DL1993PTC051933 Additional Director - 2018-09-29
ANNIES APPAREL PVT LTD U51311DL1993PTC051933 Director 2018-09-29 Ongoing
VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Additional Director - 2018-10-01
FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2018-10-01
GARNA FINVEST PRIVATE LIMITED U74999DL2011PTC219625 Director 2019-12-17 Ongoing
Other Directorships of DEEPIKA GOVINDRAJ REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALIM ABDULKADAR SHAIKH
Company Name CIN Designation Appointment Date Cessation
TARA ALLOYS LIMITED U27109DL1989PLC037508 Additional Director - 2018-09-29
TARA ALLOYS LIMITED U27109DL1989PLC037508 Director 2019-09-30 Ongoing
TARA ALLOYS LIMITED U27109DL1989PLC037508 Director - 2019-09-29
SURYODAY ALLO-METAL POWDERS LIMITED U27203PN1993PLC074773 Additional Director 2018-09-05 Ongoing
WASHINGTON SOFTWARES LIMITED U72200PN1995PLC084257 Additional Director 2018-09-06 Ongoing

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Prosecution Details of DATABASE TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DATABASE TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DATABASE TRADING

Email ID: [email protected] Website: Not Available Address: UNIT1B,SUSHILSAMIRCO-OPHSGSOC,AWING,ASHOKCHAKRAVORTYROADNO.1,KANDIVALI( E), , MUMBAI, Maharashtra, India - 400101

Principal Products & Services of DATABASE TRADING

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DATABASE TRADING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DATABASE TRADING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DATABASE TRADING

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DATABASE TRADING

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DATABASE TRADING

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DATABASE TRADING

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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