Daban Merchandisers Private Limited
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
Contact details
Daban Merchandisers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Daban Merchandisers Private Limited
FY 2014 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Omprakash Chaudhari Also directs: Microse India Limited | Director | 08 Jul 1997 | 29 Years 3 Months | As last reported |
| Sangeeta Garg | Additional Director | 28 Jan 2015 | 11 Years 9 Months | As last reported |
| Amit Bansal Also directs: Berg Trading LLP, Vinshar Trading LLP | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Daban Merchandisers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Manojkumar Omprakash Chaudhari - Director
- Sangeeta Garg - Additional Director
- Amit Bansal - Director
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.
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