Corporate Database (India) Private Limited
About Corporate Database (India) Private Limited
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Corporate Database (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 09 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH1990PTC057141. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹66 Lakh. It was formerly known as Corporate Database (Bombay) Private Limited. It is led by directors including Dhanesh Sumatilal Shah and Durgesh Sumatilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Amba Bhuvan 29 Sion Circle Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.7 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹6.36 Lakh (net margin -23%) and EBITDA of -₹6.3 Lakh (EBITDA margin -22.8%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 29% over five years.
The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹3.67 Cr; the latest was in March 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 Amba Bhuvan 29 Sion Circle Sion (West), Mumbai, Maharashtra, India – 400022
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Corporate Database (India) Private Limited
The main business activities of Corporate Database (India) are information and communication and real estate activities. In detail, this covers information service activities and real estate activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Corporate Database (India) Private Limited FY 2024 filings available
Corporate Database (India) Private Limited reported revenue of ₹27.7 Lakh (down 87% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Corporate Database (India) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years, including a 87% fall in the latest year. EBITDA fell 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Corporate Database (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹6.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.36 Lakh | •••• | •••• | •••• | •••• |
| 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 of Corporate Database (India) Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -23% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Corporate Database (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Corporate Database (India) Private Limited
Corporate Database (India) Private Limited is audited by KHIMJI KUNVERJI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHIMJI KUNVERJI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Corporate Database (India) Private Limited
Corporate Database (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Sumatilal Shah Also directs: Nirjyot Advisory Services LLP, Optimum Stock Trading Company Private Limited, Optimum Securities Private Limited and 3 more | Director | 09 Jul 1990 | 36 Years 2 Months | Current |
| Durgesh Sumatilal Shah Also directs: Optimum Securities Private Limited, Reeth Properties LLP | Director | 09 Jul 1990 | 36 Years 2 Months | Current |
| Nimesh Sumatilal Shah Also directs: Nirjyot Advisory Services LLP, Garonda Real Estate LLP, Rachna Credit Capital Private Limited and 4 more | Director | 09 Jul 1990 | 36 Years 2 Months | Current |
Ownership and Shareholding of Corporate Database (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Corporate Database (India) Private Limited
Corporate Database (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Corporate Database (India) Private Limited
Corporate Database (India) Private Limited has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹3.67 Cr; the latest was in March 2016.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Seller: Nimesh Sumatilal Shah HUF |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Nimesh Sumatilal Shah HUF, an individual Seller: Optimum Holding Private Limited , Durgesh Shah HUF, an individual |
| Apr 2007 | Secondary share transfer | Undisclosed | Seller: Optimum Securities Private Limited |
| Apr 2007 | Secondary share transfer | Undisclosed | Seller: Optimum Holding Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Optimum Holding Private Limited Seller: Optimum Securities Private Limited |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Corporate Database (India) Private Limited
Employment history and EPFO contributions of people linked to Corporate Database (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Corporate Database (India) Private Limited
Corporate Database (India) Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Dhanesh Sumatilal Shah was appointed as Director on 09 Jul 1990.
Credit Ratings, Litigation & Regulatory Alerts for Corporate Database (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Corporate Database (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Corporate Database (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Corporate Database (India) Private Limited
Corporate Database (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Corporate Database (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Corporate Database (India) Private Limited
Corporate Database (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 09 July 1990 (36+ years old) and is registered under CIN U72300MH1990PTC057141.
Corporate Database (India) reported revenue of ₹27.7 Lakh for FY 2024 (down 87% YoY).
Corporate Database (India) has 3 current directors:
- Dhanesh Sumatilal Shah - Director
- Durgesh Sumatilal Shah - Director
- Nimesh Sumatilal Shah - Director
Corporate Database (India) reported a net loss of ₹6.36 Lakh (net margin -23%) and EBITDA of -₹6.3 Lakh (EBITDA margin -22.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Corporate Database (India) is -55% over three years and -29% over five years. In the latest year (FY 2024) revenue fell 87%. CAGR is the steady yearly rate that links the first and the last year.
No. Corporate Database (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Corporate Database (India) is U72300MH1990PTC057141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Corporate Database (India) was incorporated on 09 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Corporate Database (India) has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹3.67 Cr; the latest was in March 2016.
Dhanesh Sumatilal Shah was appointed as Director on 09 Jul 1990. Durgesh Sumatilal Shah was appointed as Director on 09 Jul 1990. Nimesh Sumatilal Shah was appointed as Director on 09 Jul 1990.