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
DARIUS TRADING PRIVATE LIMITED
CIN: U46101MH2023PTC408708 As on: 2026-07-13
DARIUS TRADING PRIVATE LIMITED (CIN: U46101MH2023PTC408708) is a Private company incorporated on 17 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of DARIUS TRADING PRIVATE LIMITED are SANJAY SISODIYA, and BHAVESH SALVI.
DARIUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46101MH2023PTC408708 and its registration number is 408708. Users may contact DARIUS TRADING PRIVATE LIMITED on its Email address - . Registered address of DARIUS TRADING PRIVATE LIMITED is 1 FLR-1 PLT 333 MAHAVIR,CHAMBER HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India.
Current status of DARIUS TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DARIUS TRADING 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DARIUS TRADING
Purchase full report of DARIUS TRADING
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 DARIUS TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DARIUS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10239142 | SANJAY SISODIYA | Director | 2023-09-06 |
| 10246678 | BHAVESH SALVI | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of DARIUS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELVETH TRADING PRIVATE LIMITED | U51909MH2022PTC391401 | Director | 2023-07-29 | Ongoing |
| TROFEM TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC381596 | Additional Director | - | 2023-08-22 |
Other Directorships of BHAVESH SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TELVETH TRADING PRIVATE LIMITED | U51909MH2022PTC391401 | Director | 2023-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47739MH2023PTC409797 | KMSM TRADING PRIVATE LIMITED | 1 FLR-1 PLT 333 MAHAVIR,CHAMBER HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-2959 | ADI FOODS LLP | FLOOR-1, PLOT - 218/220, KAPURWALA BUILDING, HAZRAT ABBAS ROAD,SAMUEL STREET, MASJID(W) MUMBAI, Maharashtra, India - 400003 |
| U74990MH2022PTC375443 | SKYMILLENNIUM SERVICES PRIVATE LIMITED | 122- 627,FLR-1-2, PLT- 76A,TAYEB CHAMBER , ABDUL REHMAN STREET, PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| U63030MH2021PTC354602 | WAGNER LOGISTICS PRIVATE LIMITED | 4A, FLOOR - 1, 275, SHREE JI BHUVAN HAZRAT ABBAS ROAD , SAMUEL STREET VADGA MASJID , MAND VI, , MUMBAI, Maharashtra, India - 400003 |
| ABB-4737 | A D A J & ASSOCIATES LLP | 5, Floor 1, 333-Mahavir Chambers,Samuel Street, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46699MH2026PTC464675 | BHATYANI TRADING PRIVATE LIMITED | 34,FLOOR-5TH,PLOT-333,,MAHAVIR CHAMBER,HAZRAT,Mumbai,Mumbai,Maharashtra,400003-India |
| U52241MH2025PTC440582 | CELOTRIX VENTURES PRIVATE LIMITED | 502. FLR-5 PLT-1/3 SUJATA,CHAMBERS ABHAYCHAN,Mumbai,Mumbai,Maharashtra,400003-India |
| U52241MH2025PTC440626 | GLOBEFREIGHT VENTURES PRIVATE LIMITED | 502. FLR-5 PLT-1/3 SUJATA,CHAMBERS ABHAYCHAND,Mumbai,Mumbai,Maharashtra,400003-India |
| U52241MH2025PTC464512 | MAJISAMA ENTERPRISES PRIVATE LIMITED | 34,FLOOR-5TH,PLOT-333,,MAHAVIR CHAMBER,HAZRAT,Mumbai,Mumbai,Maharashtra,400003-India |
| ACE-2377 | LUCKY STAR IMPEX LLP | 1 GR FLR PLT 68/72 GANPAT,BHAVAN ZAVERI BAZARMANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46909MH2026PTC471558 | CROWNPORT TRADING PRIVATE LIMITED | 1,FLOOR-3RD,PLOT-212/216,,RANG MAHAL,HAZRAT ABBAS,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2026PTC471767 | ASTRAVEX TRADING PRIVATE LIMITED | 1,FLOOR-3RD,PLOT-212/216,,RANG MAHAL,HAZRAT ABBAS,Mumbai,Mumbai,Maharashtra,400003-India |
| U46900MH2026PTC469687 | SERVANTIX ENTERPRISES PRIVATE LIMITED | OFFICE 103,FLR-1,PLT82/84,ANAND BLDG, KHAND BAZAR,Mumbai,Mumbai,Maharashtra,400003-India |
| ACD-6665 | FLOOKE GAMING LLP | 10 FLR-1PLOT-75/81,LEHRI,MD ALI ROAD,CHAKALA MRKT,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2024PTC422984 | S.R. GOLD JEWELHUB PRIVATE LIMITED | RNo201202Flr2Plt1ShahBldg,KalbadeviRdRajbaugEstate,Mumbai,Mumbai,Maharashtra,400003-India |
| U32110MH2024PTC424222 | MARUTI JEWELLERS PRIVATE LIMITED | OffNo301&302Flr3plt1shah,BldgKalbadeviRdTambakata,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-0969 | FORTUNE VISTA CONSULTANCY LLP | 1, Floor-1, Plot-53,Haji Mahal, Mohammed Ali Road, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2017OPC298121 | SPNR IMPEX (OPC) PRIVATE LIMITED | 7, FLOOR-1, PLOT-1/4, BALKRISHNA CHAMBER ESSAJI STREET, VADGADI MASJID, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U46524MH2023PTC416051 | MZ ENTERPRISES PRIVATE LIMITED | 105, FLOOR 1 PLOT 1/3 SUJATA CHAMBER ABHAY CHAND,GANDHI MARG MIRCHI GULLY MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U74999MH2013PTC245389 | AADITYA KRISHNA TRADECOM INTERNATIONAL PRIVATE LIMITED | 41, MAHAVIR CHAMBERS, SAMUEL STREET VADGADI MASJID, HAZRAT ABBAS ROAD, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U67200MH2018PTC313040 | EXCELLENT BARGAIN FOREX PRIVATE LIMITED | 322-24-324 HARESH CHAMBER HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2023PTC397069 | PUKAR DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | 31FLR 3RD 275 SHREEJIBHUVAN HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2022PTC386852 | SAMUWA IMPORT EXPORT PRIVATE LIMITED | Office No 18,Floor 3Rawal Chamber Hazrat Abbas Road Samule Street Masjid Mandvi , Mumbai, Maharashtra, India - 400003 |
| 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.
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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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