DARSHAN OVERSEAS PRIVATE LIMITED
CIN: U51100GJ2005PTC046782
DARSHAN OVERSEAS PRIVATE LIMITED (CIN: U51100GJ2005PTC046782) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13690260.00.
DARSHAN OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARSHAN OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DARSHAN OVERSEAS PRIVATE LIMITED are CHIRAG HARISHKUMAR LAKHANI, HARISHBHAI JAYANTILAL LAKHANI, and DARSHAN HARISHKUMAR LAKHANI.
DARSHAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC046782 and its registration number is 46782. Users may contact DARSHAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHAN OVERSEAS PRIVATE LIMITED is Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar , Rajkot, Gujarat, India - 360005.
Current status of DARSHAN OVERSEAS 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 OVERSEAS 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 DARSHAN OVERSEAS 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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Current Directors & Key Managerial Personnel of DARSHAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01624243 | CHIRAG HARISHKUMAR LAKHANI | Director | 2013-05-15 |
| 01658810 | HARISHBHAI JAYANTILAL LAKHANI | Director | 2005-09-16 |
| 01658879 | DARSHAN HARISHKUMAR LAKHANI | Director | 2013-05-15 |
Past Directors & Key Managerial Personnel of DARSHAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02181409 | VARUN RAMESHCHANDRA VASANI | Director | - | 2008-05-01 |
| 03437694 | SEJAL DARSHANBHAI LAKHANI | Director | - | 2013-05-15 |
| 02139453 | NARENDRABHAI NANJIBHAI DAVDA | Director | - | 2011-07-04 |
Other Directorships of VARUN RAMESHCHANDRA VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ KAMAL DEVELOPERS LLP | AAT-8444 | Designated Partner | 2020-09-16 | Ongoing |
| VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163126 | Additional Director | - | 2010-09-30 |
| VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC163126 | Director | - | 2020-09-15 |
| R R HORIZONS PRIVATE LIMITED | U70100MH2005PTC151874 | Additional Director | - | 2011-09-30 |
| R R HORIZONS PRIVATE LIMITED | U70100MH2005PTC151874 | Director | 2011-09-30 | Ongoing |
| R. R. THAKKAR SECURITIES SERVICES PRIVATE LIMITED | U93090MH2009PTC197584 | Director | 2009-12-03 | Ongoing |
Other Directorships of SEJAL DARSHANBHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSKL OVERSEAS PRIVATE LIMITED | U46209GJ2023PTC145139 | Director | 2023-10-04 | Ongoing |
| CDM ENTERPRISE PRIVATE LIMITED | U51909GJ2012PTC072431 | Director | 2012-10-23 | Ongoing |
Other Directorships of CHIRAG HARISHKUMAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVAN INFRASPACE LLP | AAO-5459 | Designated Partner | 2019-03-14 | Ongoing |
| Create Capital Advisory LLP | ABZ-7916 | Partner | 2023-01-11 | Ongoing |
| ADITYA ULTRA STEEL LIMITED | U27100GJ2011PLC066552 | Director | - | 2015-03-26 |
| DML WORLD TRADE PRIVATE LIMITED | U51100GJ2005PTC046358 | Director | 2008-08-25 | Ongoing |
| DML AGRO TRADE PRIVATE LIMITED | U51200GJ2012PTC072428 | Director | 2012-10-23 | Ongoing |
| DEEPSTAR OVERSEAS PRIVATE LIMITED | U51909GJ2012PTC072429 | Director | 2012-10-23 | Ongoing |
| DML EXIM PRIVATE LIMITED | U55100GJ1988PTC011223 | Director | 2004-09-11 | Ongoing |
Other Directorships of HARISHBHAI JAYANTILAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIUM BUILDCON LLP | AAK-4210 | Designated Partner | 2017-08-28 | Ongoing |
| VIVAN COMMERCIAL LLP | AAQ-9345 | Designated Partner | 2019-10-31 | Ongoing |
| Botad Land Development LLP | ABB-3992 | Designated Partner | 2022-06-17 | Ongoing |
| SIX TWENTY REALTY PRIVATE LIMITED | U45203GJ2015PTC082117 | Director | 2015-02-03 | Ongoing |
| DML WORLD TRADE PRIVATE LIMITED | U51100GJ2005PTC046358 | Director | 2005-07-14 | Ongoing |
| DML AGRO TRADE PRIVATE LIMITED | U51200GJ2012PTC072428 | Director | 2012-10-23 | Ongoing |
| DEEPSTAR OVERSEAS PRIVATE LIMITED | U51909GJ2012PTC072429 | Director | 2012-10-23 | Ongoing |
| CDM ENTERPRISE PRIVATE LIMITED | U51909GJ2012PTC072431 | Director | 2012-10-23 | Ongoing |
| DML EXIM PRIVATE LIMITED | U55100GJ1988PTC011223 | Director | 2003-05-12 | Ongoing |
Other Directorships of DARSHAN HARISHKUMAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIUM BUILDCON LLP | AAK-4210 | Designated Partner | 2017-08-28 | Ongoing |
| OCTAVE GEOMETRIES LLP | ACD-6567 | Designated Partner | 2023-10-27 | Ongoing |
| DSKL OVERSEAS PRIVATE LIMITED | U46209GJ2023PTC145139 | Director | 2023-10-04 | Ongoing |
| DML WORLD TRADE PRIVATE LIMITED | U51100GJ2005PTC046358 | Director | 2005-07-14 | Ongoing |
| DML AGRO TRADE PRIVATE LIMITED | U51200GJ2012PTC072428 | Director | 2012-10-23 | Ongoing |
| DEEPSTAR OVERSEAS PRIVATE LIMITED | U51909GJ2012PTC072429 | Director | 2012-10-23 | Ongoing |
| DML EXIM PRIVATE LIMITED | U55100GJ1988PTC011223 | Director | 2004-09-11 | Ongoing |
Other Directorships of NARENDRABHAI NANJIBHAI DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDM ENTERPRISE PRIVATE LIMITED | U51909GJ2012PTC072431 | Director | 2012-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100GJ1988PTC011223 | DML EXIM PRIVATE LIMITED | Imperial Heights, Tower C, Shop 601-602-603-604 150 Feet Ring Road, Opp. Big Bazar , Rajkot, Gujarat, India - 360005 |
| U74140GJ2013PTC074176 | JINESH FINANCE SOLUTION PRIVATE LIMITED | A-604 IMPERIAL HEIGHTS, TOWER- A OPP: BIG BAZAR, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| ACM-1546 | ANADKAT ADVISORY LLP | C-605, Imperial Heights, Opp. Big Bazar,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360005 |
| U26109GJ2012PTC072428 | DML AGRO TRADE PRIVATE LIMITED | Imperial Heights, Tower B - 902 150 Feet Ring Road, Opp. Big Bazar,Rajkot,Rajkot,Gujarat,360005-India |
| U74110GJ2022PLC128499 | PIMA INVESTMENT LIMITED | IMPERIAL HEIGHTS, TOWER - D307 150 FEET RING ROAD, OPP BIG BAZAR,RAJKOT,Rajkot,Gujarat,360005-India |
| U28999GJ2022PTC137656 | TOCO CASTING TECHNOLOGIES PRIVATE LIMITED | D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U67100GJ2022PTC131752 | WINDSON ENTERPRISES PRIVATE LIMITED | C 503, 504, IMPERIAL HEIGHTS, OPP BIG BAZAR,,150 FEET RING ROAD, BESIDE RELIANCE MALL,,Rajkot,Rajkot,Gujarat,360005-India |
| AAE-9283 | XPLORE KNOWLEDGE RESOURCES LLP | C-802 IMPERIAL HEIGHTS-OPP BIG BAZAR 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| U15143GJ2013PTC073947 | SHREE GITA PRIVATE LIMITED | C-301,IMPERIAL HEIGHTS 150 FEET RING ROAD, OPP. BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| AAC-3151 | CENTROID DESIGN AND MANAGEMENT LLP | C-804 IMPERIAL HEIGHTS 150 FEET RING ROAD - OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005 |
| U17309GJ2017PTC097748 | PAN SPIN TEX PRIVATE LIMITED | IMPERIAL HEIGHTS TOWER C-801, 150 RING ROAD, OPP. BIG BAZAR, , RAJKOT, Gujarat, India - 360005 |
| U24299GJ2020PTC116707 | PAN HEALTH & HYGIENE PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U17299GJ2020PTC116069 | PAN TEX NONWOVEN PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40300GJ2015PTC082497 | PAN POWERINFRA PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40104GJ2015PTC084070 | PAN POWER RENEWABLE ENERGY PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40106GJ2015PTC084038 | PAN POWER RESOURCES PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40106GJ2015PTC084039 | PAN POWER GENERATION PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U40106GJ2015PTC084094 | PAN SOLAR ENERGY PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U51109GJ2003PTC041839 | RAVIRAJ FORWARDERS PRIVATE LIMITED | 207,IMPERIAL HEIGHTS,TOWER-A,OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U67190GJ2022PTC129991 | PIMA FINANCE AIDING PRIVATE LIMITED | IMPERIAL HEIGHTS TOWER-D 307 150 FEET RING ROAD ,OPP- BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| U74930GJ2016PTC086268 | PAN HEALTHCARE PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABC-0277 | KARURA INTERNATIONAL LLP | D-306 , IMPERIAL HEIGHTS TOWER150 FEET RING ROAD , OPP. BIG BAZAR Rajkot, Gujarat, India - 360005 |
| U63090GJ2003PTC042185 | VISHAL LOGISTICS PRIVATE LIMITED | A-207, IMPERIAL HEIGHTS, TOWER-A 150 FEET RING ROAD, OPP.BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| AAD-1662 | YOGODA REALTY LLP | IMPERIAL HEIGHTS TOWER, D-406, OPP BIG BAZAR 4TH FLOOR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| U51397GJ2021PTC119290 | DERM GENESIS PRIVATE LIMITED | Office No. 407, Imperial Heights Tower-B 150 Feet Ring Road, Opp. Big Bazar , Rajkot, Gujarat, India - 360005 |
| U25209GJ2022PTC134153 | PACKOFY INNOPACK PRIVATE LIMITED | IMPERIAL HEIGHTS TOWER 6TH FLOOR, A/603, 150 FT RING ROAD, OPP BIG BAZAR, , RAJKOT, Gujarat, India - 360005 |
| U35117GJ1995PTC026484 | HARDIK FISCAL SERVICES PVT LTD | A/601, IMPERIAL HEIGHTS TOWER, 6TH FLOOR 150 FT. RING ROAD, OPP. BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| U43299GJ2022PTC131860 | VRAJ SPICES PRIVATE LIMITED | A-603, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD,,RAJKOT,Rajkot,Gujarat,360005-India |
| U68100GJ2022PTC155510 | KEVAL GYAN EDUMAN PRIVATE LIMITED | C-903, Imperial Heights,150 Ft Ring Road, Opp. Big Bazar,Rajkot,Rajkot,Gujarat,360005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317796 | 2011-10-28 | 2021-06-11 | 2021-11-09 | 1,237,700,000.00 | PUNJAB NATIONAL BANK | |
| 10444056 | 2013-06-27 | - | 2016-05-03 | 500,000,000.00 | State Bank of India | |
| 100507228 | 2021-10-18 | 2023-01-31 | - | 300,000,000.00 | YES BANK LIMITED | |
| 100724276 | 2023-05-26 | - | - | 550,000,000.00 | HDFC BANK 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.