Databank Trading Company( India) Private Limited

Global trading company specializing in buying, selling, and exporting various goods and materials.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Databank Trading Company( India) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 28 Year, 4 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 four 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

  • 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

Chemicals and Materials
Company report

Databank Trading Company( India) Private Limited

Explore comprehensive data for Databank Trading Company( India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Databank Trading Company( India)?

Board Members (2)

NameDesignationAppointment DateStatus
Hitesh Gagarani Country flag representing In Director 30-Nov-2016Current
Devesh Bhatt Country flag representing In Director 01-Oct-2018Current

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%.

Databank Trading Company( India) revenue growth over time
Databank Trading Company( India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2721.44%
Revenue from Operations
Total Assets
784.11%
Profit or Loss
3947.02%
Net Worth
822.82%
EBITDA
38.02%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Databank Trading Company( India) Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Databank Trading Company( India)

Recent activity within the organization

  • Annual General Meeting

    Databank Trading Company( India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Databank Trading Company( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Devesh Dhananjay Bhatt was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Hitesh Chhaganlal Gagarani was appointed as a Director was appointed as a Director on 30 Nov 2016 & has been associated with this company since 8 years 4 months .

  • Company Incorporation

    Databank Trading Company( India) Private Limited was registered on 02 Dec 1996 with Roc Mumbai & aged 28 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Databank Trading Company( India) Private Limited?

    Databank Trading Company( India) Private Limited was incorporated on 02 Dec 1996.

  • What is authorized share capital and paid-up capital of Databank Trading Company( India) Private Limited?

    The authorized share capital of Databank Trading Company( India) Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.37 M.

  • Who are the current board members & directors of Databank Trading Company( India) Private Limited?

    Currently 2 directors are associated with Databank Trading Company( India) Private Limited.

    • Hitesh Chhaganlal Gagarani
    • Devesh Dhananjay Bhatt

  • What is the registered address of Databank Trading Company( India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), 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, Santac Ruz (East) India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Databank Trading Company( India) Private Limited?

    The corporate identification number (CIN) of Databank Trading Company( India) Private Limited is U51900MH1996PTC104259 and the company number is 104259 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Databank Trading Company( India) Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Databank Trading Company( India) Private Limited has risen by 2721.44%.

  • What change has been observed in the net worth of Databank Trading Company( India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Databank Trading Company( India) Private Limited has experienced an upsurge of 822.82%.

  • When was the last Balance Sheet of Databank Trading Company( India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Databank Trading Company( India) Private Limited was filed with the ROC on 31 Mar 2024.

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