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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-03-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Dat Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
72/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (35), director (75) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
35/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
75/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Dat Trading Private Limited
Dat Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2008PTC180077). Business overview includes Trading (Wholesale), incorporated on March 14, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Wholesale
Other Wholesale
- Location 1101, Girnar Building, 69, Tardeo Road, Opp Film Centre, Mumbai, Maharashtra - 400034
CIN / LLPINU51900MH2008PTC180077
Company No.180077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Dat Trading Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Dat Trading Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 0.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dat Trading Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dat Trading Private Limited
What is CIN of Dat Trading Private Limited?
The Corporate Identification Number (CIN) for Dat Trading Private Limited is U51900MH2008PTC180077. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 180077 as per MCA.
When was Dat Trading Private Limited incorporated?
Dat Trading Private Limited was incorporated 18 years 3 months ago on 14 Mar 2008.
What is paid-up capital and authorised share capital of Dat Trading Private Limited?
The paid-up capital of Dat Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Dat Trading Private Limited?
Dat Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dat Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dat Trading Private Limited is 1101, Girnar Building, 69, Tardeo Road, Opp Film Centre, Mumbai, Maharashtra, 400034, India.
What is the ROC code of Dat Trading Private Limited?
Dat Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Dat Trading Private Limited?
Dat Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Dat Trading Private Limited - is it listed or unlisted?
Dat Trading Private Limited is a Unlisted company.
What is the current status of Dat Trading Private Limited?
Dat Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dat Trading Private Limited associated with?
Dat Trading Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dat Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dat Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
