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DARASHAW & COMPANY PRIVATE LIMITED




Darashaw & Company Private Limited is a Private incorporated on 18 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 22,502,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Darashaw & Company Private Limited's Annual General Meeting (AGM) was last held on 29 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Darashaw & Company Private Limited are Darashaw Keki Mehta, Baman Keki Dinshah Bamanji Mehta, Deven Shashikant Padhya, Daisy Keki Dinshah Bamanji Mehta and Keki D Mehta.

Darashaw & Company Private Limited's Corporate Identification Number is (CIN) U67120MH1994PTC076656 and its registration number is 76656.Its Email address is bina-shah@darashaw.com and its registered address is 5-6,PLOT 208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MH 400021 IN , - , .

Current status of Darashaw & Company Private Limited is - Active.

Company Details

CIN

U67120MH1994PTC076656

Company Name

DARASHAW & COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 1994

Age of Company

26 years, 4 month, 19 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹22,502,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: bina-shah@darashaw.com

Website: Click here to add.

Address:

5-6,PLOT 208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00017308

DARASHAW KEKI MEHTA

Director

18 February 1994

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Company Designation Appointment Date

DARASHAW BLOODSTOCK PRIVATE LIMITED

Director

20 January 2005

TSR DARASHAW LIMITED

Director

29 September 2006

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

Director

11 April 2018

TSR DARASHAW RECORDS MANAGEMENT PRIVATELIMITED

Director

20 April 2018

TSR DARASHAW HR SERVICES PRIVATE LIMITED

Director

23 April 2018

DARASHAW FINANCE PRIVATE LIMITED

Director

20 January 2009

DARASHAW SECURITIES PRIVATE LIMITED

Director

30 March 1995

DARASHAW CAPITAL PRIVATE LIMITED

Director

20 January 2009

THE WESTERN INDIA RACE HORSE OWNERSASSOCIATION LTD

Director

15 June 2007

INTERNATIONAL WINE AND FOOD SOCIETY

Director

29 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017068

BAMAN KEKI DINSHAH BAMANJI MEHTA

Director

30 March 1997

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Other Companies Associated with

Company Designation Appointment Date

DARASHAW BLOODSTOCK PRIVATE LIMITED

Director

11 April 2000

EPI URBAN INFRA DEVELOPERS LIMITED

Director

19 May 2016

TSR DARASHAW LIMITED

Director

29 September 2006

DARASHAW SECURITIES PRIVATE LIMITED

Director

30 March 1995

DARASHAW CAPITAL PRIVATE LIMITED

Director

16 July 1997

TSR DARASHAW RECORDS MANAGEMENT PRIVATELIMITED

Director

20 April 2018

DARASHAW FINANCE PRIVATE LIMITED

Director

16 July 1997

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

Director

11 April 2018

TSR DARASHAW HR SERVICES PRIVATE LIMITED

Director

23 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017360

DEVEN SHASHIKANT PADHYA

Director

14 July 2005

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Other Companies Associated with

Company Designation Appointment Date

DEVE RUS ADVISORY SERVICES PRIVATELIMITED

Director

09 October 2017

PRECEPT EDUCATION CONSULTANCY PRIVATELIMITED

Additional Director

03 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016904

DAISY KEKI DINSHAH BAMANJI MEHTA

Director

18 February 1994

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Other Companies Associated with

Company Designation Appointment Date

TSR DARASHAW LIMITED

Director

13 October 2016

DARASHAW CAPITAL PRIVATE LIMITED

Director

20 January 2009

TSR DARASHAW RECORDS MANAGEMENT PRIVATELIMITED

Director

20 April 2018

TSR DARASHAW HR SERVICES PRIVATE LIMITED

Director

23 April 2018

DARASHAW BLOODSTOCK PRIVATE LIMITED

Director

11 April 2000

DARASHAW FINANCE PRIVATE LIMITED

Director

20 January 2009

DARASHAW SECURITIES PRIVATE LIMITED

Director

14 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017153

KEKI D MEHTA

Director

09 September 1996

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Other Companies Associated with

Company Designation Appointment Date

DARASHAW BLOODSTOCK PRIVATE LIMITED

Director

20 January 2005

DARASHAW SECURITIES PRIVATE LIMITED

Director

30 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999MH1997PTC109450
DARASHAW FINANCE PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U67120MH1995PTC087032
DARASHAW SECURITIES PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U67120MH1997PTC109452
DARASHAW CAPITAL PRIVATE LIMITED 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAM-6964
PETRA ASSOCIATES LLP 5,6,7, Floor 2, Plot 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
U67120MH1994PTC076656
DARASHAW & COMPANY PRIVATE LIMITED 5-6,PLOT 208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MH 400021 IN
AAK-9448
LIBERTY VISION INTERNATIONAL LLP 402, PLOT - 208, REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U74110MH2013PTC243340
TRANQUIIL SPECIALITY PRODUCTS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U74999MH2020PTC341044
MATRIX UTILITY SERVICES PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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S.N.SHAH PROPMART PRIVATE LIMITED FLOOR 8,PLOT 208,REGENT CHAMBERS JAMNALAL,BAJAJ MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100081425

2017-02-08

-

-

As per lender's list of approved securities

1,500,000,000

ADITYA BIRLA FINANCE LIMITED

80040853

1998-06-11

-

2008-03-13

Book debts

30,000,000

GLOBAL TRUST BANK LIMITED

100073695

2016-12-29

2017-12-21

-

Pledge of securities funded by RBL Bank Ltd.

1,500,000,000

RBL BANK LIMITED

80040854

2003-03-22

2010-01-15

2014-11-25

650,000,000

DENA BANK

80040855

1998-06-11

-

2010-06-30

Book debts

30,000,000

GLOBAL TRUST BANK LIMITED

100042122

2016-07-07

2018-08-09

-

PLEDGE OF SECURITIES FUNDED BY ANDHRA BANK

1,000,000,000

ANDHRA BANK

Establishments Details

Establishment Name City Pincode Address

DARASHAW & COMPANY PRIVATE LIMITED

BANDRAMUMBAI-I

400021

1205-06, REGENT CHAMBERS, 208,NARIMAN POINT, MUMBAI 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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