Indian Company Master Data Made Simple

Databank Trading Company( India) Private Limited

Since its incorporation in 1996, Databank Trading Company( India) Private Limited has accumulated more than 2 decades of experience. Corporate ID: U51900MH1996PTC104259, registered with number 104259. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹25.00 lakh. Paid-up capital currently stands at ₹3.67 lakh.

Databank Trading Company( India) Private Limited primarily operates in 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.]. This entity is registered in Mumbai, India. The official address of incorporation is Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,vakola, Santac, Ruz (east), Mumbai, Maharashtra, India, 400055. The firm continues to be in active status. The company may be contacted through its official email: [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U51900MH1996PTC104259
Date of Incorporation
02/12/1996
Company Status
Active
RoC
Mumbai
Registration Number
104259
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹3,67,000.00
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.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/11/2016Hitesh Chhaganlal Gagarani07665083DirectorView other directorships
01/10/2018Devesh Dhananjay Bhatt08225392DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7-05122024_signed
 -
26/11/2024
Form AOC-4-20112024
 -

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Address

Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,vakola, Santac, Ruz (east), Mumbai, Maharashtra, India, 400055

FAQ

What is the incorporation date of Databank Trading Company( India) Private Limited?
The incorporation date of Databank Trading Company( India) Private Limited is 02/12/1996.
Who are the current board members & directors of Databank Trading Company( India) Private Limited?

The current board member of Databank Trading Company( India) Private Limited are:

  • Hitesh Chhaganlal Gagarani
  • Devesh Dhananjay Bhatt
What is the registered address of Databank Trading Company( India) Private Limited?
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), Mumbai, Maharashtra, India, 400055.
What is the Corporate Identification Number of Databank Trading Company( India) Private Limited?
The Corporate Identification Number of Databank Trading Company( India) Private Limited is U51900MH1996PTC104259.