Darek Enterprises Private Limited
Sells various goods online and offline, including mentha oil, spices, and livestock.
2022 | Bahraich, Uttar Pradesh (India) | Active
Darek Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.75 Cr
About Darek Enterprises
Darek Enterprises Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2022 (Two years and eight months 19 days old ). Its registered office is in Bahraich, Uttar Pradesh, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹6.75 Cr.
Mantasha Yusuf and Mohd Yahya serve as directors at the Company.
Company Details
- Location
Bahraich, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909UP2022PTC165630
- Company No.
165630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Food and Beverages
Who are the key members and board of directors at Darek Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mantasha Yusuf  | Director | 13-Jun-2022 | Current |
| Mohd Yahya | Director | 11-Mar-2024 | Current |
Financial Performance of Darek Enterprises.
Darek Enterprises Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Darek Enterprises?
Unlock access to Darek Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Liyana Industries Private Limited
Mantasha Yusuf is a mutual person
Charges (Loans)
Open Charges
₹67.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.95 Cr
- The Jammu And Kashmir Bank Limited : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2024 | State Bank Of India | ₹4.95 Cr | Open |
| 19 Dec 2023 | The Jammu And Kashmir Bank Limited | ₹1.80 Cr | Open |
How Many Employees Work at Darek Enterprises?
Darek Enterprises has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Darek Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Darek Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Darek Enterprises
Recent activity within the organization
- Annual General Meeting
Darek Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 49.50 M with Charge ID 101007743 was registered on 05 Sep 2024.
- Balance Sheet
Darek Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Mohd Yahya was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 11 months 21 days .
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 18.00 M with Charge ID 100863312 was registered on 19 Dec 2023.
- Director Appointment
Mantasha Yusuf was appointed as a Director was appointed as a Director on 13 Jun 2022 & has been associated with this company since 2 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Darek Enterprises Private Limited?
Darek Enterprises Private Limited was incorporated on 13 Jun 2022.
What is authorized share capital and paid-up capital of Darek Enterprises Private Limited?
The authorized share capital of Darek Enterprises Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Darek Enterprises Private Limited?
Currently 2 directors are associated with Darek Enterprises Private Limited.
- Mantasha Yusuf
- Mohd Yahya
What is the registered address of Darek Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Darek Enterprises Private Limited is Moh. Jubli Jung Nnp (Pachchini) Up/31/149/804124 Noori Market, Baharaich India, Nanpara, Uttar Pradesh, 271865.
What is the corporate identification number (CIN) and company number of Darek Enterprises Private Limited?
The corporate identification number (CIN) of Darek Enterprises Private Limited is U51909UP2022PTC165630 and the company number is 165630 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Darek Enterprises Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Darek Enterprises Private Limited amount to ₹ 6.75 Cr.
When was the last Balance Sheet of Darek Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Darek Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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