Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DARIL IMPEX PRIVATE LIMITED
CIN: U51900MH2007PTC173356 As on: 2026-07-13
DARIL IMPEX PRIVATE LIMITED (CIN: U51900MH2007PTC173356) is a Private company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4355600.00.
DARIL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DARIL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DARIL IMPEX PRIVATE LIMITED are RAJENDRAKUMAR VRAJLAL SHETH, and PANKAJ VRAJLAL SHETH.
DARIL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC173356 and its registration number is 173356. Users may contact DARIL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARIL IMPEX PRIVATE LIMITED is B-302 MAITRI RESIDENCY II NEAR KAMLA NAGAR DHANUKAR WADI, KANDIVALI (WE ST). , MUMBAI, Maharashtra, India - 400067.
Current status of DARIL IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DARIL IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DARIL IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DARIL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01359034 | RAJENDRAKUMAR VRAJLAL SHETH | Director | 2007-08-22 |
| 01659324 | PANKAJ VRAJLAL SHETH | Director | 2007-08-22 |
Past Directors & Key Managerial Personnel of DARIL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAKUMAR VRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ VRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC271743 | DEW NINE PRIVATE LIMITED | Cen 558-15, Ekta Nagar Welfare Society,Galli No.5 Link Road,Near Ganesh Nagar,Kandivali We st, , Mumbai, Maharashtra, India - 400067 |
| ACJ-3312 | AXORIA GLOBAL LLP | 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-8837 | ASTIX POWER SYSTEMS LLP | 506, Kamla Ashish Tower, Mahavir Nagar Dhanukar Wadi, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U70100MH1999PTC119569 | CHAMUNDA ESTATE CONSULTANTS PRIVATE LIMITED | B-001, Vasant Sadhana,Dhanukar Wadi, Mahavir Nagar,Kandivali (w) , Mumbai, Maharashtra, India - 400067 |
| AAL-3283 | S.N.PHARMA DISTRIBUTORS LLP | 79, MHB COLONY, MAHAVIR NAGAR, NEAR PANCHSHEEL RESIDENCY, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U01114MH2020PTC343262 | SVATTVAM AGRO FOODS PRIVATE LIMITED | C-102, BHOOMI ENCLAVE, MAHAVIR NAGAR NEAR DHANUKAR WADI, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACI-2618 | DHAROD MANAGEMENT CONSULTANTS LLP | B-307, EKTA BHOMI CLASSIC, DHANUKAR WADI,,OPP RATNAKAR BUILDING, MAHAVIR NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51496MH2005PTC151492 | PARTH CHEM IMPEX PRIVATE LIMITED | B/1602, KAILASH TOWER, NEAR KAMLA NAGAR, M.G.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U13206MH2008PTC184457 | EMPIRE LEAD REFINERIES PRIVATE LIMITED | Ground Floor, Gandhi nagar Bhandari Compound, Charkop, Near Cafe Gulshan, Kandivali(We st), , Mumbai, Maharashtra, India - 400067 |
| AAS-2591 | BLUE ARC ADVISORS LLP | B 606,6th Floor, RAJESHRI RESIDENCY, MAHAVIR NAGAR NEAR HDFC BANK KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U51900MH2008PTC187456 | REENAJ EXPORTS PRIVATE LIMITED | C-304, HIGHLAND HARMONY, PANCHSHEEL ENCLAVE, MAHAVIR NGR, DHANUKAR WADI KANDIVALI (WE ST) , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2014PTC256144 | RAASTA CONSULTING PRIVATE LIMITED | B/505, THE VEENA SUR CHS LTD, MAHAVIR NAGAR, DHANUKAR WADI, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-4130 | ACCRUAL PHARMA PACK LLP | B/1106 EKTA TERRACE CHS LTD MAHAVIR NAGAR NEAR KAMLA VIHAR SPORTS CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-2144 | JASP ENTERPRISES LLP | 201, Raj Residency 3, Mahavir Nagar, Panchasheel Enclave, Near Kamla Vihar Jain Temple, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAU-4112 | GAMIFY SPORTS LLP | B 705, RAJSHRI APARTMENT RESIDENCY COMPLEX CHS MAHAVIR NAGAR, NR KAMLA ASHISH TOWER, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAK-0614 | PARSHVANATH CONSTRUCTIONS LLP | Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067 |
| U93090MH2006PTC165006 | SHREEJI ATM SERVICES PRIVATE LIMITED | C/311-312, RAJ RESIDENCY II CHS LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAO-3572 | MAKMA PRODUCTIONS LLP | 203 / 204, Blue Tulip Building, B Wing, Mahavir Nagar, Dhanukar Wadi, Kandivali West, Li,nk Road,Mumbai,Maharashtra,India-400067 |
| U45200MH2007PTC169590 | TRANSCON INFRASTRUCTURE PRIVATE LIMITED | B-8, LALJI COMPLEX, BEHIND BOBBY SHOPPING CENTRE, M.G. ROAD, DAHANUKAR WADI, KANDIVALI (WE ST) , MUMBAI, Maharashtra, India - 400067 |
| U70101MH2003PTC140600 | RA-SAI PROPERTIES PRIVATE LIMITED | D-101, Vasant Sadhana (D & E) CHSL, Mahavir Nagar. Dahanukarwadi Near PANCHS, Kandivali (We st) , Mumbai, Maharashtra, India - 400067 |
| U17115MH2001PTC130301 | SDS FABRIQUES GALORE PRIVATE LIMITED | 107, WING B, RAJ ARCADE CHS LTD, MAHAVIR NAGAR, DAHANUKAR ROAD, OPP D MART, KANDIVALI WE ST, , MUMBAI, Maharashtra, India - 400067 |
| AAY-4878 | JB MULTITRADE LLP | 28/276 MHB COL, MAHAVR NAGAR,DHANUKAR WADI KANDIVALI WEST,OPP B P PETROL PUMP,OFF LINK ROAD MUMBAI, Maharashtra, India - 400067 |
| U65999MH2019PTC319990 | GLOCAL FINCORP PRIVATE LIMITED | B-23 MOHAN NAGAR, DATTA MANDIR CROSS ROAD, NEAR BALAK VIHAR SCHOOL, DHANUKAR WADI, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2007PTC169842 | KHUSHBU REALTIES PRIVATE LIMITED | SHOP NO 5 BLUE TULIP CO-OP HOUSING SOCIETY LIMITED EKTA NAGAR, NEAR LINK ROAD, KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U51101MH2013PTC250665 | PRISHA TRENDS PRIVATE LIMITED | B-2/204, BREEZY CORNER CHS LTD., ABOVE PIZZA HUT, MAHAVIR NAGAR, 90 FT ROAD, KANDIVALI (WE ST), , MUMBAI, Maharashtra, India - 400067 |
| ACJ-4056 | TRIDHAA VENTURES LLP | SHOP 27 BLUE OCEAN ,II B AND C COOP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52100MH2010PTC308859 | HOLLOW SUPPLIERS PRIVATE LIMITED | F-107 Kamla Vihar E & F CHS LTD. Mahavir nagar Dahanukar Wadi, Kandivali West, 1st floo r , MUMBAI, Maharashtra, India - 400067 |
| ACH-1673 | TRIDHAA REALTORS LLP | SHOP 27, BLUE OCEAN II, B AND C CO OP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159112 | 2009-04-27 | - | 2012-07-13 | 6,000,000.00 | ING VYSYA BANK LIMITED | |
| 10343463 | 2012-03-06 | - | 2019-02-20 | 22,500,000.00 | Bank of Baroda | |
| 100068037 | 2016-11-10 | 2023-01-24 | - | 75,000,000.00 | Union Bank of India | |
| 100392148 | 2020-09-29 | - | - | 14,900,000.00 | UNION BANK OF INDIA LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.