Datalink Multi Trading Private Limited
About Datalink Multi Trading Private Limited
Data last updated: 24 July 2025
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 specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U52390MH2013PTC245405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Derrpan Multi Trading Private Limited and Elera Multi Trading Private Limited. It is led by directors including Arun Kishanlal Bagaria and Yuvraj Maruti Jambhale.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
As per MCA filings, the company has satisfied charges of ₹100 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressS – 106 Fantasia Plot No 47 Sec – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Datalink Multi Trading Private Limited
Datalink Multi Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Datalink Multi Trading Private Limited | Current |
| Derrpan Multi Trading Private Limited | Previous |
| Elera Multi Trading Private Limited | Previous |
Auditor Details of Datalink Multi Trading Private Limited
Datalink Multi Trading Private Limited is audited by BIPIN ZAVAR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN ZAVAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Datalink Multi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Datalink Multi Trading Private Limited
Datalink Multi Trading Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arun Kishanlal Bagaria
Also directs:
Bagaria & Co Llp, Anand Vihar Reality Pvt Ltd
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Irp/Rp/Liquidator | 28 Mar 2024 | 2 Years 4 Months | As last reported |
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Yuvraj Maruti Jambhale
Also directs:
Lemonade Capital Advisors Llp
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Additional Director | 06 Feb 2023 | 3 Years 6 Months | As last reported |
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Santosh Dattaram Yelve
Also directs:
Rv Trading Private Limited, Megaclite Infrapower & Multitrading Private Limited, Norfolk Media Solutions Private Limited and 1 more
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Director | 04 Feb 2023 | 3 Years 6 Months | As last reported |
| Nilesh Manohar Ingale | Director | 21 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Datalink Multi Trading Private Limited FY 2021 filings available
Datalink Multi Trading Private Limited reported revenue of ₹652.36 Cr (up 3676841.45% YoY) for FY 2016.
Ten-year financial statements for Datalink Multi Trading Private Limited
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- Balance sheets
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Ownership and Shareholding of Datalink Multi Trading Private Limited
Shareholding and ownership data for Datalink Multi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Datalink Multi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2017 | Others | ₹100 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Datalink Multi Trading Private Limited
View historical data on people associated with Datalink Multi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Datalink Multi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Datalink Multi Trading Private Limited
GST registrations and filing compliance for Datalink Multi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Datalink Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Datalink Multi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Datalink Multi Trading Private Limited
MSME payment history for Datalink Multi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Datalink Multi Trading Private Limited
Corporate group structure for Datalink Multi Trading Private Limited
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- Parent company
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MCA Filings & Documents of Datalink Multi Trading Private Limited
MCA filings and documents for Datalink Multi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Datalink Multi Trading Private Limited
Frequently Asked Questions about Datalink Multi Trading Private Limited
Datalink Multi Trading Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Navi Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹652.36 Cr for FY 2016 (up 3676841.45% YoY).
The current directors of Datalink Multi Trading Private Limited are:
- Arun Kishanlal Bagaria - Irp/Rp/Liquidator
- Yuvraj Maruti Jambhale - Additional Director
- Santosh Dattaram Yelve - Director
- Nilesh Manohar Ingale - Director
The CIN (Corporate Identification Number) of Datalink Multi Trading Private Limited 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 Private Limited has no open charges and satisfied charges of ₹100 Cr as per latest MCA filings.