Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DATABASE TRADING PRIVATE LIMITED
CIN: U30007MH1994PTC080897
DATABASE TRADING PRIVATE LIMITED (CIN: U30007MH1994PTC080897) is a Private company incorporated on 06 Sep 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 HEMANT RAJU LOKARE, and NARAYAN NAIDU NALLAREDDY.
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
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DATABASE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DATABASE TRADING
Purchase full report of DATABASE TRADING
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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DATABASE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08109884 | HEMANT RAJU LOKARE | Director | 2019-09-30 |
| 08007822 | NARAYAN NAIDU NALLAREDDY | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DATABASE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01584440 | MAHENDAR KHIRODWALA | Director | - | 2012-01-31 |
| 01761497 | ARJUNLAL JAMNARAM SAINI | Director | - | 2012-01-31 |
| 02422088 | KRISHNAT SHRIPATI DESAI | Director | - | 2017-11-01 |
| 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 |
| 01480626 | HARSH KUMAR DALMIA | Director | - | 2008-01-31 |
| 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 |
Other Directorships of MAHENDAR KHIRODWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Additional Director | - | 2020-09-30 |
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Director | - | 2020-12-04 |
| ARTLINK VINTRADE LIMITED | U51109WB1996PLC080153 | Director | - | 2016-10-12 |
| BIDHAN RESOURCES PVT LTD | U51909WB1985PTC039389 | Director | - | 2019-03-27 |
| REGAL TELECOMMUNICATION PRIVATE LIMITED | U64202MH2008PTC184640 | Director | 2008-07-14 | Ongoing |
| PARTH TRADELINKS PRIVATE LIMITED | U67120MH2001PTC134231 | Director | - | 2009-04-20 |
| VENKTESH SECURITIES LTD | U67120RJ1994PLC008874 | Director | - | 2019-03-27 |
| STATALESIS SYSTEMS AND IT SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176599 | Director | 2007-12-10 | Ongoing |
Other Directorships of ARJUNLAL JAMNARAM SAINI
Other Directorships of KRISHNAT SHRIPATI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | CFO(KMP) | - | 2021-01-22 |
| ACCLAIM INDUSTRIES LIMITED | L74950MH1991PLC068270 | Additional Director | - | 2010-09-24 |
| ACCLAIM INDUSTRIES LIMITED | L74950MH1991PLC068270 | Director | - | 2013-03-14 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2018-09-24 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Director | - | 2020-12-18 |
| SURYODAY ALLO-METAL POWDERS LIMITED | U27203PN1993PLC074773 | Director | - | 2012-03-02 |
| ANERI INDUSTRIES LIMITED | U36911MH2008PLC188814 | Additional Director | - | 2016-04-20 |
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Director | - | 2017-12-21 |
| INDIGO TECH-IND LIMITED | U51900MH2002PLC137262 | Director | - | 2016-08-13 |
| VRB CAPITAL SERVICES INDIA PRIVATE LIMITED | U65923MH2007PTC170023 | Additional Director | - | 2013-09-29 |
| VRB CAPITAL SERVICES INDIA PRIVATE LIMITED | U65923MH2007PTC170023 | Director | - | 2017-12-16 |
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 |
Other Directorships of HEMANT RAJU LOKARE
Other Directorships of HARSH KUMAR DALMIA
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
| CIN | Company Name | Company Address |
|---|---|---|
| U25910MH2023PTC401952 | INRIVVA METTALFOLD PRIVATE LIMITED | Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2015PTC268806 | ANCILE FACILITY SOLUTIONS PRIVATE LIMITED | 202 NEIGHBOURHOOD BLDG 1 PLOT HD1 SEC 3 D WING, NR LOKHANDWALA SCHOOL KANDIVALI E MUMBAI 400101 , MUMBAI, Maharashtra, India - 400101 |
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
| U67120MH1994PTC078237 | SURAKSHA HOLDINGS P LTD | 1/8 NATH MADHAV APTSARYA CHANAKYA NAGAR AKURLI CROSS RD N 1 KANDIVALI , E MUMBAI, Maharashtra, India - 400101 |
| U85303MH2023NPL400086 | CHANDI MAAI KRIPA BIRAMPUR FOUNDATION | 505, Subplot-A Bldg-1 Wing-kandivali E,,N G Suncity Phase-1 Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45400MH2012PTC237476 | VDS AADHARINFRA PRIVATE LIMITED | 12, HARERAMA HAREKRISHNA BUILDING AKURLI CROSS ROAD NO 1, NEAR MANGALAM DA IRY, , KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| ACL-9859 | MISSBAY ENTERPRISES LLP | R/O A WING, 403, NEIGHBOURHOOD BLDG 1 PL HD1,SEC 3, LOKHANDWALA COMPLEX,KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC292021 | NILEE HOUSING PRIVATE LIMITED | 205,E WING,2ND FLR,BLDG 1,THAKUR VILLAGE NG SUNCITY PHASE 1,JANU PADA,KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| ABB-0453 | HEALTHASYOUGO ONLINE SERVICES LLP | A1 904, Gundecha Trillium Chs Ltd, Off West Exp Highway,,Kandivali E, Opp Gundecha, Solitare, W. E. Highway,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U22300MH2022PTC380613 | DOCTOR TIMES PRIVATE LIMITED | 505,Sub Plot-A,Building1 Wing,NG Suncity Phase-1,Thakur Village,Kandivali E,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74120MH2012PTC237169 | SPARKS GOLD TRADERS PRIVATE LIMITED | FLAT 1E 005, BUILDING NO.1, N.G. SUNCITY FACE 1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACN-3355 | AKSHAY BHARAT SAMPANNA LLP | 403 MERI GOLD-E, VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS,KANDIVALI (E), MUMBAI, 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62011MH2026PTC470656 | JNANAPRAVIDHI TECHNOLOGIES PRIVATE LIMITED | 601, 1B, Green Meadows,Lokhandwala, Kandivali E,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACY-6917 | SPURIQ LLP | A 3501, Alpine Tower 1,,Samta Nagar kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACO-0955 | JT AYUVARSHAM WELLNESS LLP | FLAT 1, REVA CHS LTD.,DATTANI PARK, KANDIVALI E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51900MH2002PLC137262 | INDIGO TECH-IND LIMITED | UNIT1D,SUSHILSAMIRCHS,AWING,ASHOKNAGARCROSSROADNO.1,KANDIVALI( EAST) , MUMBAI, Maharashtra, India - 400101 |
| U58203MH2023PTC403720 | TRB FUNTOOSS PRIVATE LIMITED | 1E-205,NG SUNCITY PHASE-1,NR THAKUR PUBLIC SCHOOL,Kandivali East,Mumbai,Maharashtra,400101-India |
| U99999MH1979PTC021809 | BRIC CONSULTANTS PRIVATE LIMITED | RADHIKA ROW HOUSE -1, ASHA NAGAR, W E HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| U93120MH2025PTC441514 | WINCOGNITO TECHNOLOGIES PRIVATE LIMITED | FLtNo305G1JaigadSamataNgr,ThakurVlgKandivaliE,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018PTC307909 | SHAURAY LOGISTICS (INDIA) PRIVATE LIMITED | E 1, BABA VISHWANATH CHAWL,GOKUL NGR AKURLI ROAD, KANDIVALI E,NEAR LOKHANDWA , MUMBAI, Maharashtra, India - 400101 |
| U52609MH2017PTC294050 | HOP-N-SHOP GLOBAL STORE PRIVATE LIMITED | FLAT NO. 704,1E, N.G.SUNCITY,PHASE1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74110MH2017PTC303385 | MARZX INTERACTIVE MEDIA PRIVATE LIMITED | 1-E/405 N G SUNCITY PHASE-1 CHS. LTD. THAKUR VILLAGE, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U24239MH2020PTC337565 | SHIVANJALI HEALTHCARE & PHARMACEUTICALS PRIVATE LIMITED | Room No A 731 1/1, Dr.Ambedkar Committee Narsi Pada, Hanuman Nagar, Kandivali E , MUMBAI, Maharashtra, India - 400101 |
| ABB-4474 | SQGS LLP | 1st-42 PL E-2 Centrium Shopping Centre, Lokhandwala Complex,,Kandivali East, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
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- Email ID
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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.
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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.
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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 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.