Darshika Traders Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Merged
Darshika Traders Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.50 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
About Darshika Traders
Darshika Traders Limited (DTL) is Amalgamated company established on 18 Sep 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 5 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2013PLC266768
- Company No.
266768
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2013
- Date of AGM
29 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Darshika Traders Limited
Explore comprehensive data for Darshika Traders Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Darshika Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Srivastava  | Director | 16-Nov-2020 | Current |
| Vivek Kumar | Director | 20-Dec-2016 | Current |
| Lalan Jha | Director | 23-Mar-2017 | Current |
Financial Performance of Darshika Traders.
Darshika Traders Limited, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Darshika Traders?
In 2017, Darshika Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Analysis Education Private Limited
Vivek Kumar is a mutual person
- Jai Bhawani Estates Private Limited
Lalan Jha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Darshika Traders?
Unlock and access historical data on people associated with Darshika Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Darshika Traders, 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 Darshika Traders'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 Darshika Traders
Recent activity within the organization
- Annual General Meeting
Darshika Traders Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
- Balance Sheet
Darshika Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Amit Kumar Srivastava was appointed as a Director was appointed as a Director on 16 Nov 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Lalan Yashodev Jha was appointed as a Director was appointed as a Director on 23 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Vivek Kumar was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 8 years 2 months .
- Company Incorporation
Darshika Traders Limited was registered on 18 Sep 2013 with Roc Mumbai & aged 11 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Darshika Traders Limited?
Darshika Traders Limited was incorporated on 18 Sep 2013.
What is authorized share capital and paid-up capital of Darshika Traders Limited?
The authorized share capital of Darshika Traders Limited is ₹ 0.60 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Darshika Traders Limited?
Currently 3 directors are associated with Darshika Traders Limited.
- Amit Kumar Srivastava
- Vivek Kumar
- Lalan Yashodev Jha
What is the registered address of Darshika Traders Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Darshika Traders Limited is 1301 Somerset Building Plot Bearing Cts No 15C Hiranandani Garden Powai, Off Adis Hankara India, Mumbai, Maharashtra, 400076.
What is the corporate identification number (CIN) and company number of Darshika Traders Limited?
The corporate identification number (CIN) of Darshika Traders Limited is U74900MH2013PLC266768 and the company number is 266768 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Darshika Traders Limited filed with the ROC?
The most recent Balance Sheet for Darshika Traders Limited was filed with the ROC on 31 Mar 2022.
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