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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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DARSHIT INVESTMENTS PRIVATE LIMITED

CIN: U67120MH1995PTC092881 As on: 2026-07-13

DARSHIT INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC092881) is a Private company incorporated on 19 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

DARSHIT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.DARSHIT INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

DARSHIT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092881 and its registration number is 92881. Users may contact DARSHIT INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of DARSHIT INVESTMENTS PRIVATE LIMITED is PATEL & SONY ARCADESHOP NO 4 BELLASIS ROAD NAGPADA , MUMBAI 8, Maharashtra, India - 000000.

Current status of DARSHIT INVESTMENTS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for DARSHIT INVESTMENTS 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 DARSHIT INVESTMENTS 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

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

Current Directors & Key Managerial Personnel of DARSHIT INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DARSHIT INVESTMENTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1981PTC024236 SHREE SAI BABA BUILDERS PVT LTD OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALA D , MUMBAI-64 W.E.F. 19/8/2000, Maharashtra, India - 000000
U99999MH1996PTC102359 SPEEDMAN CARGO SERVICES PRIVATE LIMITED SHOP NO.4,11 SHANTINIKETANPADAMJI ROAD OPP.VIJAY CHAMBER NEAR DREAMLAND CINEMA, , GRANT ROAD,MUMBAI 4., Maharashtra, India - 000000
U24230MH1996PTC099183 H.K.PHARMA CAP PRIVATE LIMITED PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000
L76210MH1985PLC037143 LOK HOUSING AND CONSTRUCTIONS LIMITED SHOP NO.4,LOK BHAVAN,GROUND,,LOK BHARATI COMPLEX MAROL, MAROSHI ROAD,ANDHERI30-07-2002 , MUMBAI 59 6/8/99, Maharashtra, India - 000000
U51398MH2006PTC161013 MANI PRABHA IMPEX PRIVATE LIMITED OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000
U99999MH1975PTC018432 HARISHKUMAR ENGINEERING WORKS PRIVATE LIMITED BLOCK NO.8,JAI PADMA COOP HSG.SOCIETY BANGUR NAGAR,M.G.ROAD GOREGAON, MUMBAI-4 00 0 . , MUMBAI, Maharashtra, India - 000000
U27100MH2006PTC160598 KALAPURNA STEEL AND ENGG. PRIVATE LIMITED OFFICE NO.1,GROUND FLOOR,R K BUILDING NO.3,8TH KHETWADI LANE,P B NO.3726, , MUMBAI-4., Maharashtra, India - 000000
U51398MH2006PTC161351 SAMDIAM EXPORTS PRIVATE LIMITED 120,PARAS CENTER, IST FLOOR,TATA ROAD NO.2 MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000
U51900MH1991PTC063996 HAZRAT EXPORTS (INDIA) P.LTD. NO.5, HUSSEINI LAKHDA BAZAR,242 BELLASIS ROAD BOMBAY-8. , MUMBAI, Maharashtra, India - 000000
U36991MH1993PTC071799 YOGI CLIPCO PVT.LTD. 4TH KHEDEKAR COLONY,CARTER ROAD NO.8,BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000
U63040MH1991PTC061172 NEW CENTURY FREIGHT FORWARDERS PRIVATE LIMITED 8/16,PATEL BUILDING,ROOM NO.4,1ST FLOOR, M.K.AMIN MARG, , MUMBAI-1., Maharashtra, India - 000000
U15141RJ1992PTC006519 SHREE SAI EDIBLE OILS PVT. LTD. E-52, ROAD NO. 4, VKI, JAIPUR.E-52, ROAD NO. 4 VKI, JAIPUR. E-52, ROAD NO. 4, VKI, JAIP UR. , E-52, ROAD NO. 4, VKI, JAIPUR., Rajasthan, India - 000000
U52335MH2005PTC153808 SAI ELECTRONICS PRIVATE LIMITED SHOP NO 4 BLDG NO B/4/5UNIQUE CLASSIC SHANTI PARK MIRA ROAD (E) , MUMBAI, Maharashtra, India - 000000
U99999MH1998PTC114769 JRL DISTRIBUTING PRIVATE LIMITED NO.4,4TH FLOORDIAMOND HOUSE NO.515,35TH ROAD , BANDRA WEST,MUMBAI, Maharashtra, India - 000000
U99999MH1972PTC015712 ANNAPOORNA ADVERTISING PRIVATE LIMITED SHOP NO.4, PLOT NO.111,CENTRE AVENUE ROAD, ERIC ROAD, CHEMBUR, , MUMBAI- 400 071., Maharashtra, India - 000000
U99999MH1998PTC115054 ALANKAR COMMERCIAL PRIVATE LIMITED NO.4, 4TH FLOOR,DIAMOND HOUSE, NO.515, 35TH ROAD, BANDRA (W), , MUMBAI 400 050., Maharashtra, India - 000000
U51900MH1995PTC086476 KIWI TRADERS PRIVATE LIMITED OFFICE NO.408,BLDG.NO.3,,NAVJEEVAN SOCIETY, LAMINGTION ROAD, , MUMBAI-8 DT.16.3.96, Maharashtra, India - 000000
U70101MH1994PTC083942 GOGIA CONSTRUCTION PRIVATE LIMITED MUKHYAPAKBHAVAN, 2ND FLOORPLOT NO. 6, B. ROAD NO. 24 SION WEST, BOMBAY 40022. , MUMBAI 8 1/3/95, Maharashtra, India - 000000
U24230MH1972PTC016067 LEEMA CHEMICALS AND COSMETICS PRIVATE LI MITED PFIZER CENTRE, PATEL ESTATE,PATEL ESTATE ROAD, JOGESHWARI(WEST), , MUMBAI:-4OO 102.WEF 14.01.1998, Maharashtra, India - 000000
U99999MH1987PTC042248 PIE EXIM PVT LTD SHITAL DARSHAN FLAT NO.13,PLOTNO.143 4TH FLOOR G.V.SCHEME , ROAD NO.4 MULUND EAST,4000 81 , MUMBAI- W.E.F. 01-07-2005, Maharashtra, India - 000000
U24230MH1991PTC062716 VEDSCHMIDI PHARMACEUTICALS PVT LTD 4,SAHAJANAND SUB-WAY ROAD,SANTACRUZ WEST, MUMBAI-400 054. , MUMBAI16.8.2000, Maharashtra, India - 000000
U67120MH1995PTC093345 FARIM FINANCIAL SERVICES PRIVATE LIMITED 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10, 2ND FLOOR,BYCULLA,BOMBAY 8. , MUMBAI 8, Maharashtra, India - 000000
U24110MH1992PTC068525 ROMA RESINS PVT.LTD. SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000
U99999PN1999PTC013475 GLOBAL MACHINE MANUFACTURING-TECHNOLOGIES PVT. LTD. 4, QUEEN'S LAWN, PLOT NO.273 SHER-E-PUNJAB SOCIETY LTD. OFF. MAHAKALI CAVES ROAD, , ANDHERI (E), MUMBAI-4D00093, Maharashtra, India - 000000
U51909MH1995PTC085643 ASHLESHA EXPORTS PRIVATE LIMITED A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000
U51900MH1984PTC032470 NAFEES EXPORTS PVT LTD 51,PATEL SONY ARCDE,234,,BELLASIS ROAD OPP SAGAR HOTEL ,BOMBAY-8 , NA, Maharashtra, India - 000000
U67120MH1990PTC055196 MAXWELL INVESTMENTS PRIVATE LIMITED FLAT NO 8 JALDARSHAN BLDG 13/4MUNICIPAL OFFICERS CO-OP SOY LTD ABDUL GAFAR KHAN ROAD , MUMBAI 400018, Maharashtra, India - 000000
U51900MH1995PTC095007 VOIS TRADING AND INVESTMENTS PRIVATE LIMITED 911 NAVJEEVAN BLDG NO.3,LAMINGTON ROAD, , MUMBAI 8, Maharashtra, India - 000000
U67120MH1995PTC088861 NESARGI FINANCE AND INVESTMENTS PRIVATE LIMITED 911 NAVJEEVAN BLDG. NO.3,LAMINGTON ROAD, , MUMBAI 8, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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