Datalink Multi Trading Private Limited
About Datalink Multi Trading Private Limited
Data last updated:
Datalink Multi Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 July 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2013PTC245405. Its GSTIN is 27AAECD7917Q1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Derrpan Multi Trading Private Limited and Elera Multi Trading Private Limited. It is led by directors including Arun Kishanlal Bagaria (Irp/Rp/Liquidator) and Santosh Dattaram Yelve.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at S – 106 Fantasia Plot No 47 Sec – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2016, the company reported a revenue of ₹652.36 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8.14 Cr (net margin -1.2%) and EBITDA of -₹8.14 Cr (EBITDA margin -1.2%).
As per MCA filings, the company has satisfied charges of ₹100 Cr on record.
Company details
Name history
Datalink Multi Trading has undergone 2 name changes throughout its history. The company was previously known as Derrpan Multi Trading Private Limited, and Elera Multi Trading Private Limited. The current legal name is Datalink Multi Trading Private Limited.
| Company Name | Status |
|---|---|
| Datalink Multi Trading Private Limited | Current |
| Derrpan Multi Trading Private Limited | Previous |
| Elera Multi Trading Private Limited | Previous |
Contact details
Datalink Multi Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 106 Fantasia Plot No 47 Sec – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Datalink Multi Trading Private Limited, buy the company report.
- 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 Datalink Multi Trading Private Limited
FY 2021 filings availableDatalink Multi Trading Private Limited reported revenue of ₹652.36 Cr (up 3676841% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹652.36 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹8.14 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹8.14 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.2% | |
| Net Profit Margin | -1.2% | |
| 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 Datalink Multi Trading Private Limited, buy the company report.
Board of directors of Datalink Multi Trading Private Limited
Datalink Multi Trading has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kishanlal Bagaria Also directs: Bagaria & Co LLP, Anand Vihar Reality Pvt Ltd | Irp/Rp/Liquidator | 28 Mar 2024 | 2 Years 7 Months | As last reported |
| Yuvraj Maruti Jambhale Also directs: Lemonade Capital Advisors LLP | Additional Director | 06 Feb 2023 | 3 Years 9 Months | As last reported |
| Santosh Dattaram Yelve Also directs: RV Trading Private Limited, Megaclite Infrapower & Multitrading Private Limited, Norfolk Media Solutions Private Limited and 1 more | Director | 04 Feb 2023 | 3 Years 9 Months | As last reported |
| Nilesh Manohar Ingale | Director | 21 Jun 2018 | 8 Years 4 Months | As last reported |
Auditor
Datalink Multi Trading Private Limited is audited by BIPIN ZAVAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIPIN ZAVAR & ASSOCIATES | FY 2016 |
Shareholding
The shareholding of Datalink Multi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Datalink Multi Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2017 | 100089390 | Others | ₹100 Cr | Satisfied |
To see the full charge records of Datalink Multi Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Datalink Multi Trading 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 Datalink Multi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Datalink Multi Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECD7917Q1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Datalink Multi Trading Private Limited, buy the company report.
Recent activity
Datalink Multi Trading Private Limited has 12 board changes on record since 2013: 4 appointments and 8 cessations. The latest: Arun Kishanlal Bagaria was appointed as Irp/Rp/Liquidator on 28 Mar 2024.
5 earlier events are in the company report.
Frequently asked questions
Datalink Multi Trading is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Datalink Multi Trading is a company under insolvency, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 July 2013 and is registered under CIN U52390MH2013PTC245405. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Datalink Multi Trading has 4 current directors:
- Yuvraj Maruti Jambhale - Additional Director
- Santosh Dattaram Yelve - Director
- Nilesh Manohar Ingale - Director
- Arun Kishanlal Bagaria - Irp/Rp/Liquidator
The latest financial statements of Datalink Multi Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Datalink Multi Trading is U52390MH2013PTC245405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datalink Multi Trading has no open charges and satisfied charges of ₹100 Cr as per latest MCA filings.
Datalink Multi Trading was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Mumbai.
Arun Kishanlal Bagaria was appointed as Irp/Rp/Liquidator on 28 Mar 2024. Yuvraj Maruti Jambhale was appointed as Additional Director on 06 Feb 2023. Santosh Dattaram Yelve was appointed as Director on 04 Feb 2023. Datalink Multi Trading has 12 board changes on record in total.
The registered office of Datalink Multi Trading is at S – 106 Fantasia Plot No 47 Sec – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
The GSTIN of Datalink Multi Trading is 27AAECD7917Q1ZY, registered in Maharashtra.
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