DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED

CIN :U51900MH1996PTC104259

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST)

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400055

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:02-Dec-1996

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 25.00 L

PAID UP CAPITAL

₹ 3.67 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51900MH1996PTC104259. From a financial perspective, the company has an authorized share capital of INR 2500000 and a paid-up capital of INR 3,67,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

DEVESH DHANANJAY BHATT

08225392

Director

25-Sep-2019

Related Companies (22)

Company Name	CIN	Designation	Appointment Date
KALPATARU TOWNSHIPS PRIVATE LIMITED	U41001MH2007PTC173901	Additional Director	30-Nov-2023
ASPEN HOUSING PRIVATE LIMITED	U41001MH2007PTC173903	Additional Director	30-Nov-2023
KALPATARU URBANSCAPE LLP	AAI-5472	Partner	01-Nov-2023
EVERSMILE PROPERTIES PRIVATE LIMITED	U70100MH1979PTC021291	Director	30-Sep-2023
ARENA ORCHARDS PRIVATE LIMITED	U70100MH2007PTC172833	Director	28-Sep-2023
KARA PROPERTY VENTURES LLP	AAA-3614	Partner	31-Mar-2022
SHOURI CONSTRUCTIONS PRIVATE LIMITED	U45201MH2003PTC143708	Director	19-Nov-2021
ANANTA VILLAS PRIVATE LIMITED	U45201MH2008PTC182569	Additional Director	01-Oct-2018
ALDER RESIDENCY PRIVATE LIMITED	U45201MH2008PTC182570	Director	27-Sep-2019
KALPATARU HILLS RESIDENCY PRIVATE LIMITED	U45209MH2021PTC370370	Director	15-Sep-2022
ARDOUR DEVELOPERS PRIVATE LIMITED	U45300MH2008PTC178011	Director	29-Nov-2021
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED	U51100MH1996PTC104369	Director	17-Sep-2019
AZURE TREE PROPERTIES PRIVATE LIMITED	U70100MH2005PTC155203	Director	26-Sep-2019
PROPNOVA PROPERTIES PRIVATE LIMITED	U45200MH2010PTC198358	Additional Director	01-Oct-2018
KALPATARU GARDENS PRIVATE LIMITED	U99999MH1964PTC012833	Director	20-Nov-2021
ARDOUR PROPERTIES PRIVATE LIMITED	U45200MH2008PTC178012	Director	29-Nov-2021
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED	U45200MH1981PTC025796	Director	30-Nov-2021
P S ELECTRICALS PRIVATE LIMITED	U27209TN1982PTC009485	Director	26-Sep-2019
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED	U24110MH1984PTC034495	Director	16-Sep-2019
ASPEN ORCHARDS PRIVATE LIMITED	U01403MH2007PTC172349	Director	30-Sep-2021
AUTOMOBILE PRODUCTS OF INDIA LIMITED	L34103MH1949PLC326977	Director	20-Sep-2019
AZURE TREE ENVIRO FARMS PRIVATE LIMITED	U01111MH2007PTC169060	Director	27-Sep-2019

PARAG MOFATRAJ MUNOT

00136337

Beneficial Owner

19-Sep-2019

Related Companies (99)

Company Name	CIN	Designation	Appointment Date
KARA PROPERTIES LLP	AAN-4882	Designated Partner	20-Jan-2024
ARGAN REAL ESTATE LLP	AAN-6323	Designated Partner	20-Jan-2024
ASEEM VENTURES LLP	AAA-3131	Designated Partner	31-Mar-2022
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED	U58628MH1990PTC058628	Director	25-Sep-2023
KANANI DEVELOPERS LLP	AAA-3295	Designated Partner	31-Mar-2022
SHRAVASTI VENTURES LLP	AAA-3134	Designated Partner	31-Mar-2022
ASTRUM DEVELOPMENTS PRIVATE LIMITED	U45309MH2021PTC355055	Beneficial Owner	05-Jan-2023
KALPATARU PROJECTS INTERNATIONAL LIMITED	L40100GJ1981PLC004281	Director	30-Sep-1991
KALPATARU PROJECTS INTERNATIONAL LIMITED	L40100GJ1981PLC004281	Beneficial Owner	27-Jul-2019
KANANI AGRO FARMS PRIVATE LIMITED	U01111MH2008PTC182882	Beneficial Owner	17-Aug-2019
KANANI ORCHARDS PRIVATE LIMITED	U01122MH2008PTC182852	Beneficial Owner	17-Aug-2019
SYCAMORE AGRO FARMS PRIVATE LIMITED	U01403MH2008PTC181800	Beneficial Owner	17-Aug-2019
SYCAMORE ORCHARDS PRIVATE LIMITED	U01403MH2008PTC181801	Beneficial Owner	17-Aug-2019
KSHITIJ ORCHARDS PRIVATE LIMITED	U01403MH2008PTC182706	Beneficial Owner	21-Aug-2019
SORBUS AGRO FARMS PRIVATE LIMITED	U01403MH2008PTC182708	Beneficial Owner	17-Aug-2019
SORBUS ORCHARDS PRIVATE LIMITED	U01407MH2008PTC181826	Beneficial Owner	20-Aug-2019
AMRITA POLYTEX PVT LTD	U17100MH1985PTC037041	Beneficial Owner	19-Feb-2022
CORPORATE STATIONERY PRIVATE LIMITED	U21098MH1994PTC081223	Beneficial Owner	30-Dec-2019
RAINBOW PRINTS PRIVATE LIMITED	U22190MH1972PTC015889	Beneficial Owner	04-Sep-2019
NEO PHARMA PRIVATE LIMITED	U24239MH1950PTC008016	Beneficial Owner	27-Dec-2019
FLEX-O-POLY PRIVATE LIMITED	U25200MH1995PTC086371	Director	01-Sep-2008
FLEX-O-POLY PRIVATE LIMITED	U25200MH1995PTC086371	Beneficial Owner	22-Aug-2019
YUGDHARAM HOLDINGS PRIVATE LIMITED	U30007MH1996PTC102320	Director	11-Oct-2000
YUGDHARAM HOLDINGS PRIVATE LIMITED	U30007MH1996PTC102320	Beneficial Owner	19-Sep-2019
EXCLUSIVE STATIONERY PRIVATE LIMITED	U36991MH1994PTC079387	Beneficial Owner	23-Sep-2019
DURABLE STATIONERY PRIVATE LIMITED	U36991MH1996PTC097740	Beneficial Owner	17-Aug-2019
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED	U36991MH2002PTC137582	Beneficial Owner	23-Sep-2019
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED	U45102MH2000PTC129762	Beneficial Owner	26-Aug-2019
PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED	U45102MH2000PTC129763	Beneficial Owner	16-Sep-2019
KALPATARU ESTATES PRIVATE LIMITED	U45200MH1972PTC016155	Beneficial Owner	06-Feb-2021
KALPATARU CONSTRUCTIONS PRIVATE LIMITED	U45200MH1981PTC025516	Beneficial Owner	06-Sep-2019
PRIME PROPERTIES PVT LTD	U45200MH1986PTC038862	Beneficial Owner	31-Dec-2019
KALPATARU LIMITED	U45200MH1988PLC050144	Managing Director	01-Jul-2008
KALPATARU LIMITED	U45200MH1988PLC050144	Beneficial Owner	07-Aug-2019
KALPATARU PLAZA PRIVATE LIMITED	U45200MH1988PTC047902	Director	12-Sep-1988
KARMAYOG BUILDERS PRIVATE LIMITED	U45200MH1988PTC050142	Beneficial Owner	20-Apr-2022
ASHOKA PROPERTIES PRIVATE LIMITED	U45200MH2007PTC167182	Director	25-Jan-2007
AZURE TREE TOWNSHIPS PRIVATE LIMITED	U45200MH2007PTC167798	Director	13-Feb-2007
ARDOUR CONSTRUCTIONS PRIVATE LIMITED	U45200MH2008PTC178039	Beneficial Owner	21-Aug-2019
KARA REAL ESTATE PRIVATE LIMITED	U45200MH2008PTC182886	Beneficial Owner	04-Sep-2019
ANANTA LANDMARKS PRIVATE LIMITED	U45201MH2002PTC134396	Beneficial Owner	31-Dec-2019
K V PROPERTY VENTURES PRIVATE LIMITED	U45201MH2002PTC135718	Director	01-May-2002
SHOURI CONSTRUCTIONS PRIVATE LIMITED	U45201MH2003PTC143708	Director	29-Dec-2003
MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED	U45201MH2003PTC143709	Director	25-Sep-2019
MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED	U45201MH2003PTC143709	Beneficial Owner	22-Aug-2019
ARDOUR REAL ESTATE PRIVATE LIMITED	U45201MH2007PTC173899	Director	22-Sep-2009
KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED	U45201MH2022PTC375938	Director	02-Feb-2022
KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED	U45201MH2022PTC375938	Beneficial Owner	10-Mar-2022
SWARN BHUMI TOWNSHIP PRIVATE LIMITED	U45201MH2006PTC325396	Beneficial Owner	17-May-2022
KLASSIK TOWNSHIPS PRIVATE LIMITED	U45202MH2006PTC163952	Beneficial Owner	21-Aug-2019
KIAH REAL ESTATE PRIVATE LIMITED	U45203MH2008PTC181809	Beneficial Owner	17-Aug-2019
ENERGYLINK (INDIA) LIMITED	U45204GJ2001PLC039169	Director	23-Feb-2007
KALPATARU ENERGY (INDIA) PRIVATE LIMITED	U45303MH2000PTC128447	Director	11-Oct-2000
APPROPRIATE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176064	Beneficial Owner	17-Aug-2019
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED	U51100MH1996PTC104369	Beneficial Owner	07-Aug-2019
P K VELU AND COMPANY PRIVATE LIMITED	U51900MH1950PTC007986	Beneficial Owner	31-Dec-2019
CAPRIHANS INTERNATIONAL IMPEX PVT LTD	U51900MH1992PTC065305	Beneficial Owner	26-Aug-2019
DURABLE TRADING COMPANY PRIVATE LIMITED	U51900MH1996PTC104040	Beneficial Owner	31-Dec-2019
MAXIMUM IMPEX PRIVATE LIMITED	U51900MH1997PTC105243	Beneficial Owner	21-Aug-2019
K C HOLDINGS PRIVATE LIMITED	U65990MH1981PTC024688	Beneficial Owner	23-Sep-2019
KALPATARU VINIYOG PVT LTD	U65990MH1981PTC025250	Director	13-Sep-1988
KALPATARU HOLDINGS PVT LTD	U70100MH1981PTC025251	Beneficial Owner	07-Aug-2019
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U65990MH1993PTC074069	Director	02-Jun-1997
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U65990MH1993PTC074069	Beneficial Owner	17-Aug-2019
MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD	U67120MH1993PTC073669	Director	02-Jun-1997
MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD	U67120MH1993PTC073669	Beneficial Owner	17-Aug-2019
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U67120MH1993PTC074181	Beneficial Owner	07-May-2022
PARAG-PREM BUILDERS PRIVATE LIMITED	U70100MH1972PTC015697	Beneficial Owner	22-Aug-2019
ASEEM PROPERTIES PRIVATE LIMITED	U70100MH1979PTC021372	Director	13-Sep-1988
KALPATARU PREMISES PVT LTD	U70100MH1981PTC025705	Beneficial Owner	23-Sep-2019
CLASSIC BUILDHOME PRIVATE LIMITED	U70101RJ2005PTC020688	Director	19-Sep-2007
KIYANA PROPERTIES PRIVATE LIMITED	U70102MH2008PTC182888	Director	24-Sep-2010
IXORA PROPERTIES PRIVATE LIMITED	U70109MH2021PTC368043	Individual Promoter	23-Sep-2021
SYCAMORE REAL ESTATE PRIVATE LIMITED	U70109MH2021PTC368215	Individual Promoter	27-Sep-2021
AXIOM PROPERTIES PRIVATE LIMITED	U70200MH2007PTC167180	Beneficial Owner	21-Sep-2019
DATABANK STATIONERY PRIVATE LIMITED	U72900MH1995PTC091301	Beneficial Owner	22-Aug-2019
KALPATARU PROPERTIES PRIVATE LIMITED	U74210MH1975PTC018371	Director	03-Jul-1995
KALPATARU PROPERTIES PRIVATE LIMITED	U74210MH1975PTC018371	Beneficial Owner	22-Aug-2019
KALPATARU FOUNDATION	U85100MH2019NPL334821	Individual Promoter	20-Dec-2019
SRISHTI CLUB HOUSE PRIVATE LIMITED	U85110MH1995PTC090884	Beneficial Owner	04-Sep-2019
KALPATARU THEATRES PRIVATE LIMITED	U92112MH2000PTC129880	Director	05-Dec-2000
KALPATARU BUILDERS PRIVATE LIMITED	U45201MH1972PTC015698	Beneficial Owner	30-Aug-2019
KEYANA ESTATE LLP	AAA-1319	Partner	01-Apr-2021
KALPATARU URBANSCAPE LLP	AAI-5472	Partner	13-Feb-2017
AZURE TREE TOWNSHIPS LLP	AAA-4960	Designated Partner	26-May-2011
IXORA PROPERTIES LLP	AAR-7914	Designated Partner	31-Jan-2020
SYCAMORE REAL ESTATE LLP	AAR-8096	Designated Partner	04-Feb-2020
KIAH CONSTRUCTIONS LLP	AAN-6069	Designated Partner	30-Nov-2018
KANANI REAL ESTATE LLP	AAN-7635	Designated Partner	14-Dec-2018
KIAH PROPERTIES LLP	AAN-6068	Designated Partner	30-Nov-2018
ANANTA VENTURES LLP	AAA-1168	Designated Partner	10-Apr-2013
MARCK STATIONERY MANUFACTURING LLP	AAI-9509	Designated Partner	25-Mar-2017
MPM HOLDING LLP	AAF-9863	Partner	18-Mar-2016
KALPATARU ENERGY (INDIA) LLP	AAF-9859	Designated Partner	18-Mar-2016
ASEEM PROPERTIES LLP	AAF-9837	Designated Partner	18-Mar-2016
KALPATARU VINIYOG LLP	AAF-9843	Designated Partner	18-Mar-2016
HEDAVKAR MECHANICAL WORKS LLP	AAF-9867	Designated Partner	18-Mar-2016
AZURE TREE DEVELOPERS LLP	AAA-1323	Designated Partner	10-Apr-2013
K V PROPERTY VENTURES LLP	AAC-9602	Partner	24-Nov-2014

HITESH CHHAGANLAL GAGARANI

07665083

Director

29-Sep-2017

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
CORPORATE STATIONERY PRIVATE LIMITED	U21098MH1994PTC081223	Director	29-Sep-2017
KALPATARU BUILDERS PRIVATE LIMITED	U45201MH1972PTC015698	Director	29-Sep-2017
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED	U45102MH2000PTC129762	Director	28-Sep-2017
KARMAYOG BUILDERS PRIVATE LIMITED	U45200MH1988PTC050142	Director	28-Sep-2017
YUGDHARM REAL ESTATE PRIVATE LIMITED	U45201MH1993PTC075405	Director	28-Sep-2017
KRISH LANDSCAPES PRIVATE LIMITED	U45400MH2008PTC177238	Director	29-Sep-2017
MUNOT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U45400MH2012PTC230135	Director	29-Sep-2017
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED	U51100MH1996PTC104369	Director	28-Sep-2017
MAXIMUM IMPEX PRIVATE LIMITED	U51900MH1997PTC105243	Director	12-Sep-2017
PARAG-PREM BUILDERS PRIVATE LIMITED	U70100MH1972PTC015697	Director	28-Sep-2017
KALPATARU PREMISES PVT LTD	U70100MH1981PTC025705	Director	28-Sep-2017
AZURE TREE PROPERTIES PRIVATE LIMITED	U70100MH2005PTC155203	Director	28-Sep-2017
KORUM MALLS PRIVATE LIMITED	U70102MH2011PTC214306	Director	29-Sep-2017
MUNOT DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC230131	Director	29-Sep-2017
DURABLE STATIONERY PRIVATE LIMITED	U36991MH1996PTC097740	Director	28-Sep-2017

MOFATRAJ PUKHRAJ MUNOT

00046905

Beneficial Owner

19-Sep-2019

Related Companies (95)

Company Name	CIN	Designation	Appointment Date
KARA PROPERTIES LLP	AAN-4882	Designated Partner	20-Jan-2024
ARGAN REAL ESTATE LLP	AAN-6323	Designated Partner	20-Jan-2024
ASEEM VENTURES LLP	AAA-3131	Designated Partner	31-Mar-2022
KANANI DEVELOPERS LLP	AAA-3295	Designated Partner	31-Mar-2022
SHRAVASTI VENTURES LLP	AAA-3134	Designated Partner	31-Mar-2022
KALPATARU PROJECTS INTERNATIONAL LIMITED	L40100GJ1981PLC004281	Director	02-May-2022
KALPATARU PROJECTS INTERNATIONAL LIMITED	L40100GJ1981PLC004281	Beneficial Owner	27-Jul-2019
KANANI AGRO FARMS PRIVATE LIMITED	U01111MH2008PTC182882	Beneficial Owner	17-Aug-2019
KANANI ORCHARDS PRIVATE LIMITED	U01122MH2008PTC182852	Beneficial Owner	17-Aug-2019
SYCAMORE AGRO FARMS PRIVATE LIMITED	U01403MH2008PTC181800	Beneficial Owner	17-Aug-2019
SYCAMORE ORCHARDS PRIVATE LIMITED	U01403MH2008PTC181801	Beneficial Owner	17-Aug-2019
KSHITIJ ORCHARDS PRIVATE LIMITED	U01403MH2008PTC182706	Beneficial Owner	21-Aug-2019
SORBUS AGRO FARMS PRIVATE LIMITED	U01403MH2008PTC182708	Beneficial Owner	17-Aug-2019
SORBUS ORCHARDS PRIVATE LIMITED	U01407MH2008PTC181826	Beneficial Owner	20-Aug-2019
RAJASTHAN STONES PVT LTD	U14100MH1986PTC038820	Beneficial Owner	17-Aug-2019
AMRITA POLYTEX PVT LTD	U17100MH1985PTC037041	Beneficial Owner	19-Feb-2022
CORPORATE STATIONERY PRIVATE LIMITED	U21098MH1994PTC081223	Beneficial Owner	30-Dec-2019
RAINBOW PRINTS PRIVATE LIMITED	U22190MH1972PTC015889	Beneficial Owner	04-Sep-2019
FLEX-O-POLY PRIVATE LIMITED	U25200MH1995PTC086371	Director	01-Sep-2008
YUGDHARAM HOLDINGS PRIVATE LIMITED	U30007MH1996PTC102320	Beneficial Owner	19-Sep-2019
EXCLUSIVE STATIONERY PRIVATE LIMITED	U36991MH1994PTC079387	Beneficial Owner	23-Sep-2019
DURABLE STATIONERY PRIVATE LIMITED	U36991MH1996PTC097740	Beneficial Owner	17-Aug-2019
EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED	U36991MH2002PTC137582	Beneficial Owner	23-Sep-2019
LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED	U45102MH2000PTC129762	Beneficial Owner	26-Aug-2019
PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED	U45102MH2000PTC129763	Beneficial Owner	16-Sep-2019
KALPATARU ESTATES PRIVATE LIMITED	U45200MH1972PTC016155	Beneficial Owner	06-Feb-2021
KALPATARU CONSTRUCTIONS PRIVATE LIMITED	U45200MH1981PTC025516	Beneficial Owner	06-Sep-2019
PRIME PROPERTIES PVT LTD	U45200MH1986PTC038862	Beneficial Owner	31-Dec-2019
KALPATARU LIMITED	U45200MH1988PLC050144	Director	01-Apr-2017
KALPATARU LIMITED	U45200MH1988PLC050144	Beneficial Owner	07-Aug-2019
KALPATARU PLAZA PRIVATE LIMITED	U45200MH1988PTC047902	Beneficial Owner	06-Sep-2019
KARMAYOG BUILDERS PRIVATE LIMITED	U45200MH1988PTC050142	Beneficial Owner	20-Apr-2022
OMEGA REALTORS PRIVATE LIMITED	U45200MH1993PTC074195	Director	31-May-1999
OMEGA REALTORS PRIVATE LIMITED	U45200MH1993PTC074195	Beneficial Owner	21-Aug-2019
AZURE TREE TOWNSHIPS PRIVATE LIMITED	U45200MH2007PTC167798	Director	13-Feb-2007
ARDOUR CONSTRUCTIONS PRIVATE LIMITED	U45200MH2008PTC178039	Beneficial Owner	21-Aug-2019
KARA REAL ESTATE PRIVATE LIMITED	U45200MH2008PTC182886	Beneficial Owner	04-Sep-2019
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED	U45201MH1993PTC074194	Beneficial Owner	19-Sep-2019
YUGDHARM REAL ESTATE PRIVATE LIMITED	U45201MH1993PTC075405	Beneficial Owner	19-Sep-2019
ANANTA LANDMARKS PRIVATE LIMITED	U45201MH2002PTC134396	Beneficial Owner	31-Dec-2019
K V PROPERTY VENTURES PRIVATE LIMITED	U45201MH2002PTC135718	Director	01-May-2002
MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED	U45201MH2003PTC143709	Director	29-Dec-2003
KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED	U45201MH2022PTC375938	Director	02-Feb-2022
KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED	U45201MH2022PTC375938	Beneficial Owner	10-Mar-2022
SWARN BHUMI TOWNSHIP PRIVATE LIMITED	U45201MH2006PTC325396	Beneficial Owner	17-May-2022
ARDOUR BUILDERS PRIVATE LIMITED	U45202MH1990PTC055570	Director	26-Feb-1990
KLASSIK TOWNSHIPS PRIVATE LIMITED	U45202MH2006PTC163952	Beneficial Owner	21-Aug-2019
KIAH REAL ESTATE PRIVATE LIMITED	U45203MH2008PTC181809	Beneficial Owner	17-Aug-2019
KALPATARU ENERGY (INDIA) PRIVATE LIMITED	U45303MH2000PTC128447	Director	25-Aug-2000
APPROPRIATE DEVELOPERS PRIVATE LIMITED	U45400MH2007PTC176064	Director	10-Sep-2008
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED	U51100MH1996PTC104369	Beneficial Owner	07-Aug-2019
P K VELU AND COMPANY PRIVATE LIMITED	U51900MH1950PTC007986	Beneficial Owner	31-Dec-2019
CAPRIHANS INTERNATIONAL IMPEX PVT LTD	U51900MH1992PTC065305	Beneficial Owner	26-Aug-2019
DURABLE TRADING COMPANY PRIVATE LIMITED	U51900MH1996PTC104040	Beneficial Owner	31-Dec-2019
MAXIMUM IMPEX PRIVATE LIMITED	U51900MH1997PTC105243	Beneficial Owner	21-Aug-2019
K C HOLDINGS PRIVATE LIMITED	U65990MH1981PTC024688	Beneficial Owner	23-Sep-2019
KALPATARU VINIYOG PVT LTD	U65990MH1981PTC025250	Director	13-Sep-1988
KALPATARU HOLDINGS PVT LTD	U70100MH1981PTC025251	Beneficial Owner	07-Aug-2019
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U65990MH1993PTC074069	Director	22-Sep-1993
MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD	U67120MH1993PTC073669	Director	27-Aug-1993
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U67120MH1993PTC074181	Beneficial Owner	07-May-2022
MPM HOLDING PRIVATE LIMITED	U67120MH1997PTC108014	Director	14-May-1997
PARAG-PREM BUILDERS PRIVATE LIMITED	U70100MH1972PTC015697	Beneficial Owner	22-Aug-2019
EVERSMILE PROPERTIES PRIVATE LIMITED	U70100MH1979PTC021291	Beneficial Owner	10-Sep-2019
ASEEM PROPERTIES PRIVATE LIMITED	U70100MH1979PTC021372	Director	13-Sep-1988
KALPATARU PREMISES PVT LTD	U70100MH1981PTC025705	Beneficial Owner	23-Sep-2019
KIYANA PROPERTIES PRIVATE LIMITED	U70102MH2008PTC182888	Director	24-Sep-2010
IXORA PROPERTIES PRIVATE LIMITED	U70109MH2021PTC368043	Individual Promoter	23-Sep-2021
IXORA PROPERTIES PRIVATE LIMITED	U70109MH2021PTC368043	Beneficial Owner	16-Oct-2021
SYCAMORE REAL ESTATE PRIVATE LIMITED	U70109MH2021PTC368215	Individual Promoter	27-Sep-2021
SYCAMORE REAL ESTATE PRIVATE LIMITED	U70109MH2021PTC368215	Beneficial Owner	16-Oct-2021
DATABANK STATIONERY PRIVATE LIMITED	U72900MH1995PTC091301	Beneficial Owner	22-Aug-2019
KALPATARU PROPERTIES PRIVATE LIMITED	U74210MH1975PTC018371	Director	26-Sep-1988
KALPATARU PROPERTIES PRIVATE LIMITED	U74210MH1975PTC018371	Beneficial Owner	22-Aug-2019
KALPATARU FOUNDATION	U85100MH2019NPL334821	Individual Promoter	20-Dec-2019
SRISHTI CLUB HOUSE PRIVATE LIMITED	U85110MH1995PTC090884	Beneficial Owner	04-Sep-2019
DYNACRAFT MACHINE COMPANY PRIVATE LIMITED	U99999MH1953PTC009100	Beneficial Owner	16-Sep-2019
KALPATARU BUILDERS PRIVATE LIMITED	U45201MH1972PTC015698	Beneficial Owner	30-Aug-2019
AXIOM CONSTRUCTIONS LLP	AAF-9864	Designated Partner	18-Mar-2016
LABURNUM PROPERTY VENTURES LLP	AAR-8317	Designated Partner	05-Feb-2020
SYCAMORE REAL ESTATE LLP	AAR-8096	Designated Partner	04-Feb-2020
IXORA PROPERTIES LLP	AAR-7914	Designated Partner	31-Jan-2020
ALDER PROPERTY VENTURES LLP	AAR-7991	Designated Partner	03-Feb-2020
KIAH PROPERTIES LLP	AAN-6068	Designated Partner	30-Nov-2018
KANANI REAL ESTATE LLP	AAN-7635	Designated Partner	14-Dec-2018
KIAH CONSTRUCTIONS LLP	AAN-6069	Designated Partner	30-Nov-2018
ANANTA VENTURES LLP	AAA-1168	Designated Partner	31-Mar-2013
MARCK STATIONERY MANUFACTURING LLP	AAI-9509	Designated Partner	25-Mar-2017
MPM HOLDING LLP	AAF-9863	Partner	18-Mar-2016
KALPATARU ENERGY (INDIA) LLP	AAF-9859	Designated Partner	18-Mar-2016
ASEEM PROPERTIES LLP	AAF-9837	Designated Partner	18-Mar-2016
KALPATARU VINIYOG LLP	AAF-9843	Designated Partner	18-Mar-2016
HEDAVKAR MECHANICAL WORKS LLP	AAF-9867	Designated Partner	18-Mar-2016
AZURE TREE DEVELOPERS LLP	AAA-1323	Designated Partner	31-Mar-2013
K V PROPERTY VENTURES LLP	AAC-9602	Designated Partner	24-Nov-2014

Frequently Asked Questions

What is the CIN of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED is U51900MH1996PTC104259.

When was DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED incorporated?

DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED was incorporated on 02-Dec-1996 as per public records.

What is the registered office address of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC

What is the authorized and paid-up capital of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

The company has an authorized capital of ₹ 2500000 and a paid-up capital of ₹ 3,67,000.

What is the current status of DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan