CIN |
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Company Name |
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
104259 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 December 1996 |
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Age of Company |
27 years, 4 month, 17 days |
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Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹36,700 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07665083 |
Director |
30 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08225392 |
Director |
01 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01403MH2007PTC172567 |
AGILE ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U70102MH2007PTC176063 |
APPROPRIATE REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172515 |
ANANT ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172349 |
ASPEN ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U51900MH1996PTC104040 |
DURABLE TRADING COMPANY PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U45200MH2007PTC173304 |
ARGAN REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172514 |
AGILE ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U17100MH1985PTC037041 |
AMRITA POLYTEX PVT LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U45201MH1972PTC015698 |
KALPATARU BUILDERS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz (East) Mumbai MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250