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
DARSHAN EXPOTRADE PRIVATE LIMITED
CIN: U52100DL2012PTC234760 As on: 2026-07-13
DARSHAN EXPOTRADE PRIVATE LIMITED (CIN: U52100DL2012PTC234760) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DARSHAN EXPOTRADE 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.DARSHAN EXPOTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DARSHAN EXPOTRADE PRIVATE LIMITED are PIYUSH KUMAR, and RICHA AGARWAL.
DARSHAN EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2012PTC234760 and its registration number is 234760. Users may contact DARSHAN EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHAN EXPOTRADE PRIVATE LIMITED is 148 AAKASH KUNJ SECTOR-9, ROHINI , DELHI, Delhi, India - 110085.
Current status of DARSHAN EXPOTRADE 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 DARSHAN EXPOTRADE 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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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.
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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 DARSHAN EXPOTRADE 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 DARSHAN EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01481922 | PIYUSH KUMAR | Director | 2020-04-01 |
| 06709083 | RICHA AGARWAL | Director | 2017-06-28 |
Past Directors & Key Managerial Personnel of DARSHAN EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00547858 | DEEPAK GOEL | Director | - | 2015-03-31 |
| 01459857 | AMIT GOEL | Director | - | 2017-06-28 |
| 01481922 | PIYUSH KUMAR | Director | - | 2013-01-30 |
| 01481922 | PIYUSH KUMAR | Managing Director | - | 2019-02-02 |
| 06709079 | RAJENDRA KUMAR | Director | - | 2020-04-01 |
| 06709085 | VAIBHAV AGARWAL | Director | - | 2017-07-04 |
| 06795619 | SIDDHARTH SINGHAL | Director | - | 2021-03-08 |
Other Directorships of DEEPAK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLION MILES PROPCON PRIVATE LIMITED | U47219DL2011PTC225849 | Director | - | 2012-03-30 |
| M J POLY PLAST PRIVATE LIMITED | U51109UP1988PTC009806 | Director | - | 2018-08-31 |
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | - | 2015-03-31 |
Other Directorships of AMIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLION MILES PROPCON PRIVATE LIMITED | U47219DL2011PTC225849 | Director | - | 2018-08-03 |
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | - | 2015-03-31 |
Other Directorships of PIYUSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLION MILES PROPCON PRIVATE LIMITED | U47219DL2011PTC225849 | Director | - | 2019-01-23 |
| M J POLY PLAST PRIVATE LIMITED | U51109UP1988PTC009806 | Director | - | 2011-12-02 |
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | - | 2015-03-31 |
Other Directorships of RAJENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Additional Director | - | 2018-09-29 |
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | - | 2021-05-19 |
Other Directorships of RICHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | 2018-11-19 | Ongoing |
Other Directorships of VAIBHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M J POLY PLAST PRIVATE LIMITED | U51109UP1988PTC009806 | Additional Director | - | 2014-02-03 |
| M J POLY PLAST PRIVATE LIMITED | U51109UP1988PTC009806 | Director | 2018-08-22 | Ongoing |
Other Directorships of SIDDHARTH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | 2021-05-19 | Ongoing |
| RUBICON EXPOL (INDIA) PVT LTD | U74899DL1999PTC101177 | Director | - | 2018-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2012PLC244657 | S P JINDAL INSURANCE SERVICES LIMITED | 27 AAKASH KUNJ APARTMENT SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1999PTC101177 | RUBICON EXPOL (INDIA) PVT LTD | 148 AKASH KUNJ SECTOR 9ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAS-3089 | SHRI TYRE INDIA LLP | 148 AKASH KUNJ OPP SPORT 5 COMPLEX SECTOR 9 ROHINI NEW DELHI, Delhi, India - 110085 |
| U25111DL1999PTC098757 | SHRI TYRE INDIA PRIVATE LIMITED | 148 AKASH KUNJ OPP SPORT 5 COMPLEX SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U55101DL2011PTC226814 | ORBY PROJECTS PRIVATE LIMITED | D/2,VINOBA KUNJ,SECTOR 9, ROHINI DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U85190DL2012PLC244696 | S P JINDAL HEALTH CARE LIMITED | 27, AKASH KUNJ APARTMENT SECTOR-9, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| U85100DL2013NPL251178 | S P JINDAL FOUNDATION | 27, AKASH KUNJ APARTMENT SECTOR-9, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| U92120DL2005PTC138200 | SHRI NATRAJ PRODUCTIONS PRIVATE LIMITED | 126 SECTOR 9AKASH KUNJ ROHINI DELHI , NEW DELHI, Delhi, India - 110085 |
| ACV-8563 | MADHURI VENTURE LLP | B20 VinobaKunj Appartment,Sector-9 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACV-8577 | CP VENTURE SERVICES LLP | B20 VonobaKunj Appartment,Sector-9 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACV-8578 | SMGUPTA SERVICES LLP | B20 VinobaKunj Appartment,Sector-9 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2020PTC365351 | NAVIBBY TECH SOLUTIONS AND SERVICES PRIVATE LIMITED | 11, DHARAM KUNJ APARTMENT SECTOR - 9, ROHINI, NORTH WEST DELHI , DELHI, Delhi, India - 110085 |
| ABB-0457 | NAHATA BROTHERS ACCRETION LLP | HOUSE NO. 7, MADHAV KUNJ APARTMENT,SECTOR 9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U70200DC2026PTC469033 | CAFT VENTURES PRIVATE LIMITED | Flat No 138, Akash Kunj,Aptts Sector 9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U74140DL2007PTC162278 | PREESHA IMAGING SERVICES PRIVATE LIMITED | 19, Akash Kunj, Plot 14, Sector 9, Rohini, New Delhi , New Delhi, Delhi, India - 110085 |
| ACP-3743 | TRISTACK TECHNOLOGIES LLP | B-35 VINOBA KUNJ APPT,SECTOR-9,ROHINI,North West Delhi,North West Delhi,Delhi,India-110085 |
| U96906DL2023OPC410630 | TATHHASTU VASTRO (OPC) PRIVATE LIMITED | D 102 VINOBHA KUNJ APPARTMENT,SECTOR 9 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U41001DL2023OPC414156 | LDOTAINFRASURE BUILDCON (OPC) PRIVATE LIMITED | Ft N-48, Madhav Kunj Apt, Sector - 9, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U15549DL2020PTC369334 | PROJECT VM NUTRITION PRIVATE LIMITED | HOUSE NO.91 PLOT -9 BLOCK-B VINOBA KUNJ APARTMENT SECTOR-9,ROHINI , DELHI, Delhi, India - 110085 |
| AAC-0070 | NEWGEN ARTIFEX LLP | Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085 |
| AAG-0775 | WINCAN HEALTHCARE LLP | Flat No. 102, Plot No. 9, 1st Floor, Block - D, Sector - 9, Vinoba Kunj, Appts., Rohini New Delhi, Delhi, India - 110085 |
| U52601DL2017PTC310265 | BIGBOYS CLOTHING PRIVATE LIMITED | HOUSE NO. 91, PLOT NO. 9, BLOCK-B, SECTOR-9, NEAR DISTRICT PARK, VINOBA KUNJ, APARTME NTS ROHINI , NEW DELHI, Delhi, India - 110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| AAK-3890 | OSWAL AUTOTECH LLP | C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085 |
| U74999DL2017PTC318107 | DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED | UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085 |
| U63999DL2023PTC412407 | INPHAMED ANALYTICS PRIVATE LIMITED | House No-85,Plot-19,SEctor-9,Kadambri Aptts,rohini,New Delhi-110085,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2017PTC327306 | KARO BUSINESS CONSULTANCY PRIVATE LIMITED | 219, 2ND FLOOR, SG SHOPPING MALL, SECTOR-9 ROHINI, NORTH WEST DELHI, DELHI-110085 , NORTH ERST DELHI, Delhi, India - 110085 |
| AAF-3690 | CONNEXIONS CONSULTANTS LLP | 68, AKASH KUNJ APTT SECTOR- 9, ROHINI DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.