Daban Merchandisers Private Limited

Daban Merchandisers Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1995PTC086558 Incorporated 16 March 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
05 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Daban Merchandisers Private Limited

Data last updated:

Daban Merchandisers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 March 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC086558.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manojkumar Omprakash Chaudhari and Amit Bansal.

Its last annual general meeting (AGM) was held on 05 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

CIN U51900MH1995PTC086558
Registration Number 086558
Incorporation Date 16 March 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 05 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Daban Merchandisers Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Trading, Wholesale, Specialty
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Daban Merchandisers Private Limited - one report that includes everything
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Financials of Daban Merchandisers Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Daban Merchandisers Private Limited, buy the company report.

Board of directors of Daban Merchandisers Private Limited

Daban Merchandisers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manojkumar Omprakash ChaudhariDirector08 Jul 199729 Years 3 MonthsAs last reported
Sangeeta GargAdditional Director28 Jan 201511 Years 9 MonthsAs last reported
Amit BansalDirector17 Sep 200719 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daban Merchandisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Daban Merchandisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daban Merchandisers Private Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Sangeeta Garg was appointed as Additional Director on 28 Jan 2015.

Appointed
Sangeeta Garg was appointed as Additional Director.
AGM
Daban Merchandisers Private Limited last Annual general meeting of members was held on 05 Sep 2014 as per latest MCA records.
Filing
Daban Merchandisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Amit Bansal ceased to be Additional Director.
Ceased
Naresh Sharma ceased to be Director.
Appointed
Amit Bansal was appointed as Director.
Appointed
Manojkumar Omprakash Chaudhari was appointed as Director.
Incorporation
16 Mar 1995
Daban Merchandisers Private Limited was registered on 16 Mar 1995 with Roc Mumbai & aged 31 years 7 months as per MCA records.

Frequently asked questions

Daban Merchandisers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Daban Merchandisers was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 March 1995 and is registered under CIN U51900MH1995PTC086558. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Daban Merchandisers is U51900MH1995PTC086558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daban Merchandisers had 3 directors:

Daban Merchandisers was incorporated on 16 March 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Daban Merchandisers is at 421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Daban Merchandisers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 September 2014. Year-wise statements from 2015 are in the company report.

Daban Merchandisers operated in the trading industry, in the wholesale segment.

Sangeeta Garg was appointed as Additional Director on 28 Jan 2015. Amit Bansal ceased to be Additional Director on 06 Aug 2012. Naresh Sharma ceased to be Director on 07 Feb 2008. Daban Merchandisers has 5 board changes on record in total.

Daban Merchandisers can be reached at its registered office: 421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.