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
DARVEYS LIMITED
CIN: U51909DL2022PLC403657
DARVEYS LIMITED (CIN: U51909DL2022PLC403657) is a Public company incorporated on 25 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
DARVEYS LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARVEYS 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 DARVEYS LIMITED are NAKUL BAJAJ, RADHIKA BAJAJ, and RAKESH BAJAJ.
DARVEYS LIMITED's Corporate Identification Number (CIN) is U51909DL2022PLC403657 and its registration number is 403657. Users may contact DARVEYS LIMITED on its Email address - [email protected]. Registered address of DARVEYS LIMITED is H. No. B-6/9 Basement Okhla Industrial Area, Phase- II , NewDelhi, Delhi, India - 110020.
Current status of DARVEYS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DARVEYS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 DARVEYS
Purchase full report of DARVEYS
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 DARVEYS 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 DARVEYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06654444 | NAKUL BAJAJ | Director | 2022-08-25 |
| 06654576 | RADHIKA BAJAJ | Director | 2022-08-25 |
| 03365688 | RAKESH BAJAJ | Director | 2022-08-25 |
Past Directors & Key Managerial Personnel of DARVEYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAKUL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NR WARDROBE FUSS PRIVATE LIMITED | U51101DL2013PTC259910 | Director | 2013-11-05 | Ongoing |
| HELME LUXARCH PRIVATE LIMITED | U52609DL2018PTC331151 | Director | 2018-03-19 | Ongoing |
Other Directorships of RADHIKA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELF STITCH LLP | AAM-8415 | Designated Partner | 2018-06-20 | Ongoing |
| NR WARDROBE FUSS PRIVATE LIMITED | U51101DL2013PTC259910 | Director | 2013-11-05 | Ongoing |
| HELME LUXARCH PRIVATE LIMITED | U52609DL2018PTC331151 | Director | 2018-03-19 | Ongoing |
Other Directorships of RAKESH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICE HOLIDAYS AND YOU PRIVATE LIMITED | U63000HR2011PTC100746 | Director | - | 2011-09-15 |
| ARS HOMES PRIVATE LIMITED | U70200DL2012PTC243546 | Director | - | 2017-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2007PTC170489 | ICOM TELESERVICES PRIVATE LIMITED | Basement Back Door of property No.E 44/9 , Okhla Industrial Area Phase II, Delhi, India - 110020 |
| U51103DL1997PTC086244 | GOOD FAITH TRADECON &CONSULTANTS PRIVATE LIMITED | B-6/9, OKHLA INDUSTRIAL AREA, PHASE II, , NEW DELHI, Delhi, India - 110020 |
| AAR-0540 | ALOHA EXPORTS LLP | A-62, BASEMENT, SUITTE NO- B02, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| U24100DL2019FTC351511 | NEO IMPLANT INDIA PRIVATE LIMITED | A-62, Basement,Suite No. B04,DDA Shed Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC328143 | INTELLIVOLT IOT PRIVATE LIMITED | B-6/3 BETWEEN 1/1/6/3 OKHLA INDUSTRIAL AREA PHASE-II, OPP.B-13/2 , DELHI, Delhi, India - 110020 |
| U74999DL2018PTC328538 | INTELLIVOLT INFRASERVICES PRIVATE LIMITED | B-6/3 BETWEEN 1/1/6/3 OKHLA INDUSTRIAL AREA PHASE-II, OPP.B-13/2 , DELHI, Delhi, India - 110020 |
| U31500DL2018PTC338617 | NEEV ENERTECH INTERNATIONAL PRIVATE LIMITED | B-6/3, PHASE-II , OKHLA INDUSTRIAL AREA, Delhi, India - 110020 |
| AAC-4180 | RANA SALES AND DISTRIBUTION LLP | B-6/6, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| ACK-2071 | GEM TRAVELOINSHO HIREZ CONSULTING LLP | F-34/9 OKHLA INDUSTRIAL AREA PHASE 2,OPP H. NO F 29/1 SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110020 |
| U70101DL2011PTC218482 | REKHI VENTURES PRIVATE LIMITED | B-6/6 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC341133 | DIATOM ENTERTAINMENT PRIVATE LIMITED | SHED NO-9, SCHEME NO-3 OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U10100DL2011PTC213669 | DHARITRIMAA URJA PRIVATE LIMITED | Plot No. 25, DSIIDC SHED, SCHEME-II, BASEMENT, OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U01403DL2008PTC177388 | WORLDS WINDOW AGRO PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45202DL1985PLC020056 | MANGLAM APARTMENTS LTD | Plot No.25, DSIIDC Shed, Scheme-II,Basement Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45200DL2007PTC158838 | VEDANSH INFRASTRUCTURE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51101DL2007PTC163227 | VEDANSH BUILDERS PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51100DL2008PTC176131 | WORLDS WINDOW HOLDING PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45201DL2008PTC179253 | NG DWELLING PRIVATE LIMITED | Plot No.25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51909DL2011PTC228884 | MAGNIFICO MINERALS PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U70101DL2006PTC145081 | WORLDS WINDOW ESTATE PRIVATE LIMITED | Plot No. 25, DSIIDC Shed, Scheme-II, Basement, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U80302DL2012NPL229639 | WWG FOUNDATION | Plot No 25, DSIIDC Shed, Scheme-II, Basement Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U67190DL2014PTC269911 | MERA FOREX PRIVATE LIMITED | B - 6/8, BLOCK - B, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| ACJ-9935 | DEVKRITI HOSPITALITY LLP | B-94 BASEMENT,OKHLA INDUSTRIAL AREA, PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U42101DL2024PTC435545 | DEORIA BYPASS PRIVATE LIMITED | B-94 BASEMENT, OKHLA,INDUSTRIAL AREA, PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U21000DL2025PTC443009 | INVITAC PHARMACEUTICALS PRIVATE LIMITED | A-62, BASEMENT, B02, DDA SHED,,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U01111DL2008PTC177446 | WORLDS WINDOW FARMING PRIVATE LIMITED | Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U74904DL2024PTC435781 | ORION SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No.5, DDA LSC, Okhla, Comm. Complex, Phase-II,Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U80902DL2020PTC366692 | PREPONLINE FUTURIST PRIVATE LIMITED | PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020 |
| AAA-1769 | NEEV ENERGY LLP | B-6/3, Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020 |
| 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.
| 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.