Company · U51900MH1996PTC104259
Databank Trading Company( India) Private Limited
Databank Trading Company( India) Private Limited is an active company, incorporated in 1996, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹3.67 lakh
- Authorised
- ₹25 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hitesh Chhaganlal Gagarani | Director | 2017 | Serving | 07665083 |
| Parag Mofatraj Munot | Director | 2019 | Serving | 00136337 |
| Mofatraj Pukhraj Munot | Director | 2019 | Serving | 00046905 |
| Devesh Dhananjay Bhatt | Director | 2019 | Serving | 08225392 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Unit No. F-1, 1st Floor, Shanti Nagar Co-Operative Industrial Estate Limited, Vakola,SantacRuz (East)Mumbai, Maharashtra, 400055
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 18 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 104259
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.