My Cart Sign In Sign Up

DARDA ADVISORS LLP

As on: 2024-06-15

DARDA ADVISORS LLP (LLPIN: AAS-7321) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DARDA ADVISORS LLP are ABHINANDAN DARDA, VINEET SUMAN DARDA, and MITU DARDA.

DARDA ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DARDA ADVISORS LLP's LLP Identification Number is (LLPIN)AAS-7321. Its Email address is [email protected] and its registered address is Moti Chambers, 62 & 63, Sancheti colony Lane behind SK Plaza, Pur Road Bhilwara, Rajasthan, India - 311001

Current status of DARDA ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAS-7321
Name DARDA ADVISORS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-06-29
Age of Company 4 years, 8 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DARDA ADVISORS LLP

Previous CINs

AAS-7321

Regulatory Filings of DARDA ADVISORS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DARDA ADVISORS in a way that was never possible before.

Purchase full report of DARDA ADVISORS

Litigation Search Report of DARDA ADVISORS

Get a list of all litigations DARDA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DARDA ADVISORS. This report helps you understand the risk associated in dealing with DARDA ADVISORS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DARDA ADVISORS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DARDA ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DARDA ADVISORS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DARDA ADVISORS

Current Directors & Key Managerial Personnel of DARDA ADVISORS
DIN Director Name Designation Appointment Date
07766713 ABHINANDAN DARDA Designated Partner 2020-06-29
07785244 VINEET SUMAN DARDA Designated Partner 2020-06-29
08775817 MITU DARDA Designated Partner 2020-06-29
Past Directors & Key Managerial Personnel of DARDA ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHINANDAN DARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHATEJAS FINANCE PRIVATE LIMITED U67100RJ2017PTC057647 Director 2017-04-05 Ongoing
MAHATEJAS FINANCE PRIVATE LIMITED U67100RJ2017PTC057647 Director - 2023-12-10
Other Directorships of VINEET SUMAN DARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITU DARDA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U17113RJ1997PTC013244 SAMHITA WEAVELOGY TEX PRIVATE LIMITED C-73,BHILWARA TEXTILE MARKET,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001
U18101RJ1992PLC006900 SUZUKI INDUSTRIES LIMITED FIRST FLOOR SAMDANI BUILDING,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001
L65910RJ1981PLC079945 SANGAM FINSERV LIMITED B-10, Second Floor S.K. Plaza, Pur Road , Bhilwara, Rajasthan, India - 311001
U17100RJ1994PTC066229 SCORPIO CREDITS PRIVATE LIMITED B-9, 2nd Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
U24302RJ1996PTC012300 BALAR SYNTHETICS PRIVATE LIMITED DUDUWALA COMPOUND, BEHIND D BLOCK BHILWARA TEXTILE MARKET, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U17290RJ2012PTC040412 BABA COTTS PRIVATE LIMITED 117, JETHALIYA CHAMBERS, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
U17299RJ2020PTC069210 SEVEN SHADES EXPORTS PRIVATE LIMITED F-122, SIDDHI PLAZA, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U17124RJ1985PLC003252 MEENAKSHI TEXTILES LTD 6-7, Mahalaxmi Chambers Pur Road , Bhilwara, Rajasthan, India - 311001
U18101RJ2005PTC021570 TOPMAN SUITINGS PRIVATE LIMITED 63 MURLI TEXTILE TOWER PUR ROAD , BHILWARA, Rajasthan, India - 311001
U17117RJ1987PLC004187 SOLAR PROCESSORS (BHILWARA) LTD E-63, RIICO EXTENSION AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001
U17119RJ2010PTC033218 SHIV SUDARSHAN POLY FAB PRIVATE LIMITED 25,ArihantVilla,ArihantColony,PurRoad , Bhilwara, Rajasthan, India - 311001
U17124RJ1986PTC003648 SONA TEXTILES PRIVATE LIMITED G-62, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
U24304RJ1986PTC003700 SOLAR SYNTHETICS PRIVATE LIMITED E-63,RIICO EXTENSION AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
U24119RJ2008PTC026429 SUPREME TECHNOCHEM PRIVATE LIMITED E-6, NARMADA VIHAR COLONY PUR ROAD, , Bhilwara, Rajasthan, India - 311001
U01122RJ2011PTC036504 JYOTI STAR AGRIFARMS PRIVATE LIMITED 127, 1ST FLOOR JETHLIYA CHAMBERS, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U01100RJ2022PTC084668 VEGIC CONSUMER PRODUCTS PRIVATE LIMITED ShreeNiket,MansinghkaResidenceMahaveerColony,PurRoad , Bhilwara, Rajasthan, India - 311001
U17119RJ2009PTC029928 PALLAVI SULZ PRIVATE LIMITED 125, 1ST FLOOR, JAITHLIA CHAMBERS, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U24117RJ2012PTC039563 SHIKHAR FERRO PRIVATE LIMITED A-9 BASEMENT, S.K.PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
U18108RJ1984PTC003054 SANGAM SUITINGS PRIVATE LIMITED B-8, Ist FLOOR S. K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
U29100RJ2012PTC038290 TIVOLI EQUIPMENTS PRIVATE LIMITED F-20 SIDDHI PLAZA ,ABOVE MARVAD MISTAN GANGAPUR CHORAYA , PUR ROAD , BHILWARA, Rajasthan, India - 311001
U24302RJ1995PTC009366 SAI LEELA SYNTHETICS PRIVATE LIMITED 203-205, SECOND FLOOR, MANAK MOTI COMPLEX OPPOSITE HEERA PANNA MARKET, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U25207RJ1996PLC066444 CONTINENTAL CERAMICS LIMITED Shop No. 35, Ground Floor, Badal Textile Market, Pur Road, Bhilwara (Rajasthan)-311001 , bhilwara, Rajasthan, India - 311001
U17118RJ1997PTC014248 PARMESHWARI (INDIA) PRIVATE LIMITED 145, NEW CLOTH MARKET,PUR ROAD BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000
U24304RJ1994PTC007968 SILVERTONE SYNTHETICS PVT. LTD 23-ANAND CLOTH MARKET,OPP.BADAL TALKIES,PUR ROAD, BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000
U17113RJ1997PTC013256 KANCHAN SPINNERS PRIVATE LIMITED 19, BHILWARA TEXTILE MARKET,PUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001
U24302RJ1999PTC016034 SPV SYNTHETICS PRIVATE LIMITED 12, BHILWARA TEXTILES MARKET,PUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001
U17100RJ2019PTC067562 YADAN AUTOTEX PRIVATE LIMITED B-8, BHILWARA TEXTILE MARKET PUR ROAD, BHILWARA CITY , BHILWARA, Rajasthan, India - 311001
U29308RJ1984PTC002941 GYAN DEEP PVT LTD SANKLA BHAWAN,SUBHASH NAGAR,AJMER ROAD,BHILWARA AJMER ROAD,BHILWARA , AJMER ROAD,BHILWARA, Rajasthan, India - 311001
U24304RJ1988PTC004345 SONA TEXFAB PRIVATE LIMITED SHOP NO. 2, SANGAM TOWER, OLD RTO ROAD GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001
View all companies with similar address

Prosecution Details of DARDA ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DARDA ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DARDA ADVISORS

Email ID: [email protected] Website: Not Available Address: Moti Chambers, 62 & 63, Sancheti colony Lane behind SK Plaza, Pur Road Bhilwara, Rajasthan, India - 311001

Principal Products & Services of DARDA ADVISORS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DARDA ADVISORS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DARDA ADVISORS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DARDA ADVISORS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DARDA ADVISORS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of DARDA ADVISORS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DARDA ADVISORS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.