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
DARPANIKA TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2008PTC186700 As on: 2026-07-13
DARPANIKA TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2008PTC186700) is a Private company incorporated on 12 Sep 2008. 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.
DARPANIKA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DARPANIKA TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DARPANIKA TRADING COMPANY PRIVATE LIMITED are HARJINDER SINGH GARCHA, and JAGDISH SINGH GARCHA.
DARPANIKA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC186700 and its registration number is 186700. Users may contact DARPANIKA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARPANIKA TRADING COMPANY PRIVATE LIMITED is ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of DARPANIKA TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 DARPANIKA TRADING COMPANY 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 DARPANIKA TRADING COMPANY 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 DARPANIKA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02369905 | HARJINDER SINGH GARCHA | Director | 2009-07-11 |
| 02373068 | JAGDISH SINGH GARCHA | Director | 2009-07-11 |
Past Directors & Key Managerial Personnel of DARPANIKA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | - | 2009-08-27 |
| 02369903 | PARMINDER GARCHA SINGH | Director | - | 2016-01-28 |
| 00236469 | DILIP KESHAV PAGARE | Director | - | 2009-08-27 |
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Other Directorships of PARMINDER GARCHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P AND OG ENERGIES LLP | AAJ-1065 | Designated Partner | 2017-04-10 | Ongoing |
| ECHA INFRASTRUCTURE INTERNATIONAL PRIVATE LIMITED | U70102DL2009PTC187009 | Director | 2009-01-28 | Ongoing |
| SYMANTEC INFOWAYS FUNDS SOLUTION PRIVATE LIMITED | U74140PB2008PTC032428 | Director | - | 2016-01-28 |
Other Directorships of HARJINDER SINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA COSMO INTERNATIONAL LLP | ACD-2316 | Partner | 2023-10-04 | Ongoing |
| SINGLE GRAIN PRIVATE LIMITED | U15500PB2013PTC037763 | Director | 2013-07-23 | Ongoing |
| KHULI SOCH PUBLICATION PRIVATE LIMITED | U22211PB2011PTC035627 | Director | 2011-11-09 | Ongoing |
| HEAVEN HILL SPIRITS AND BEVERAGES PRIVATE LIMITED | U51900PB2014PTC038569 | Additional Director | - | 2021-10-19 |
| ECHA INFRASTRUCTURE INTERNATIONAL PRIVATE LIMITED | U70102DL2009PTC187009 | Director | 2009-01-28 | Ongoing |
| SYMANTEC INFOWAYS FUNDS SOLUTION PRIVATE LIMITED | U74140PB2008PTC032428 | Director | 2008-11-19 | Ongoing |
Other Directorships of JAGDISH SINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECHA INFRASTRUCTURE INTERNATIONAL PRIVATE LIMITED | U70102DL2009PTC187009 | Director | 2009-01-28 | Ongoing |
| SYMANTEC INFOWAYS FUNDS SOLUTION PRIVATE LIMITED | U74140PB2008PTC032428 | Director | 2008-11-19 | Ongoing |
Other Directorships of DILIP KESHAV PAGARE
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC182991 | GREEN BIRD TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24110MH1973PTC035076 | BELAMI FINE CHEMICALS PVT LTD | Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2014PTC258945 | SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U74900MH1993PTC071771 | SELECTIVE ADVERTISING PRIVATE LIMITED | 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| U70100MH1995PTC091167 | YURT ESTATE DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
| U55100MH2000PTC128635 | ELLORA RESORTS MANAGEMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018 |
| U70100MH1997PTC108781 | JINITA ESTATE DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018 |
| ACW-6428 | ACCENTUATE DEVELOPERS LLP | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U24231MH2006PTC161708 | ASTRAL PHARMACEUTICALS PRIVATE LIMITED | A-10, Floor-2ND, PLOT -8,A, PANKAJ MANSION, DR ANNIE BESANT ROAD, WORLI NAKA , WORLI, Maharashtra, India - 400018 |
| U24239MH1958PLC011204 | MERIND LIMITED | READYMONEY TERRACE, 2ND FLOOR, ROOM NO. 5 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L74999MH2019PLC320039 | MAX INDIA LIMITED | 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U72300MH2012PTC227922 | UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED | Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka , MUMBAI, Maharashtra, India - 400018 |
| U74300MH1991PTC060768 | ADVERTISING AVENUES (INDIA) PVT LTD | PREMISES NO. -5, READY MONEY TERECE, 3RD FLOOR SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2022PTC376340 | MENYALA INFRATECH PRIVATE LIMITED | 44/2/3, FLOOR-GRD, SIDDHARTH NAGAR DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| U55100MH2006PTC160621 | DEEP SANDS RESORTS PRIVATE LIMITED | SHED 4, FLOOR 1, 132A, KATARA MANSION, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74110MH2017PTC294187 | CATERHERO TECHNOLOGIES PRIVATE LIMITED | Shop No. 1, Floor-G, Rashid Mansion DR. Annie Besant Road, Lotus Junction, , Worli, Mumbai, Maharashtra, India - 400018 |
| U74999MH2018PTC305142 | AXIA HEALTHCARE PRIVATE LIMITED | B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| U45201MH2006PTC163734 | ACCENTUATE DEVELOPERS PVT LTD | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51391MH2020PTC350206 | SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018 |
| U51900MH1996PTC103813 | YASHEKA IMPEX PRIVATE LIMITED | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.