Databank Trading Company( India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.37 M
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2721.44%
- Profit Growth 3947.02%
- Ebitda 38.02%
- Net Worth 822.82%
- Total Assets 784.11%
About Databank Trading Company( India)
Databank Trading Company( India) Private Limited (DTCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 1996 and has a history of 28 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.37 M, as per Ministry of Corporate Affairs (MCA) records.
Hitesh Gagarani and Devesh Bhatt serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media-
Corporate Identity Details
- CIN/LLPIN
U51900MH1996PTC104259
- Company No.
104259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Databank Trading Company( India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Gagarani  | Director | 30-Nov-2016 | Current |
| Devesh Bhatt | Director | 01-Oct-2018 | Current |
Financial Performance of Databank Trading Company( India).
Databank Trading Company( India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 2721.44% increase. The company also saw a substantial improvement in profitability, with a 3947.02% increase in profit. The company's net worth Soared by an impressive increase of 822.82%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Databank Trading Company( India)?
In 2021, Databank Trading Company( India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kalpataru Builders Private LimitedHitesh Gagarani is a mutual person
- Kalpataru Premises Pvt Ltd
Hitesh Gagarani is a mutual person
- Azure Tree Enviro Farms Private Limited
Devesh Bhatt is a mutual person
- Ardour Properties Private Limited
Devesh Bhatt is a mutual person
- Kalpataru Hills Residency Private Limited
Devesh Bhatt is a mutual person
- Kalpataru Gardens Private Limited
Devesh Bhatt is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Databank Trading Company( India)?
Unlock and access historical data on people associated with Databank Trading Company( India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Databank Trading Company( India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Databank Trading Company( India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
