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
DARK OCEAN IMPEX PRIVATE LIMITED
CIN: U51909GJ2019PTC110641 As on: 2026-07-13
DARK OCEAN IMPEX PRIVATE LIMITED (CIN: U51909GJ2019PTC110641) is a Private company incorporated on 04 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DARK OCEAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DARK OCEAN IMPEX 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 DARK OCEAN IMPEX PRIVATE LIMITED are SULATANBHAI YUNUSHBHAI MAHIDA, and BHAVYA RATHOD.
DARK OCEAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2019PTC110641 and its registration number is 110641. Users may contact DARK OCEAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARK OCEAN IMPEX PRIVATE LIMITED is C/O SULTANBHAI YUNUSBHAI MAHIDA, SHOP NO 26, RADHE MALL, M G ROAD, , JETPUR,, Gujarat, India - 360370.
Current status of DARK OCEAN IMPEX 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
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 DARK OCEAN IMPEX 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 DARK OCEAN IMPEX
Purchase full report of DARK OCEAN IMPEX
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 DARK OCEAN IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DARK OCEAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08601840 | SULATANBHAI YUNUSHBHAI MAHIDA | Director | 2019-11-04 |
| 08601841 | BHAVYA RATHOD | Director | 2019-11-04 |
Past Directors & Key Managerial Personnel of DARK OCEAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULATANBHAI YUNUSHBHAI MAHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVYA RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9167 | ASHIRVAD CASTINGS LLP | Radhe mall, Shop no. 68,M G Road , Navagadh,Jetpur,Rajkot,Gujarat,India-360370 |
| U45208GJ2012PTC073106 | MANGALAM INTEGRATED COTTEX PARK PRIVATE LIMITED | C/O, JAYSHRI IMPEX, PLOT NO. 134/2, DHORAJI ROAD, OPP. G.E.B. SUB STATION. JETPUR, , RAJKOT, Gujarat, India - 360370 |
| U45201GJ2012PTC072718 | MILLENIUM INTEGRATED COTTEX PARK PRIVATE LIMITED | C/O, JAYSHRI IMPEX, PLOT NO. 134/2, DHORAJI ROAD, OPP. G.E.B. SUB STATION. JETPUR, , RAJKOT, Gujarat, India - 360370 |
| U52190GJ2001PTC040027 | JANTA NETWORK MARKETING PRIVATE LIMITED | C/o. Vishal Mobile, Vishal Mega Mall, S S Complex, Opp. Central Bank, Jetpur Railway Statio n Road, , Jetpur, Gujarat, India - 360370 |
| U18109GJ2013PTC074603 | DIPEN SAREES PRIVATE LIMITED | C/O. M/S. BALVANT D. & P. WORKS OLD RAJKOT ROAD , JETPUR, Gujarat, India - 360370 |
| U74999GJ2018PTC105619 | EUPHONA BIOSPRILLS PRIVATE LIMITED | C/o MAHALAXMI DYING & PRINTING WORKS M.J. UDHYOG NAGAR, RABARIKA ROAD , JETPUR, Gujarat, India - 360370 |
| U18204GJ2011PTC066982 | UTSAV COTFAB PRIVATE LIMITED | C/O ZURICH SCREEN PRINTERS, R SURVEY NO 603P/3P/1, KHIRSARA ROAD, NR. JODIA HANUMAN MANDIR, , JETPUR, Gujarat, India - 360370 |
| AAY-1846 | MAIYA TRADING LLP | Shop No 17,Somnath Society Nr Shivam Pan,Village: Jetpur Navagadh (M), Jetpur, Gujarat, India - 360370 |
| U01404GJ2022PTC133607 | SANKALPSIDDH FARMER PRODUCER COMPANY LIMITED | SHOP NO 15, SARDAR COMPLEX, OPP YARD JUNAGADH ROAD, JETPUR NAVAGADH , JETPUR, Gujarat, India - 360370 |
| U17301GJ2018PTC105088 | RB TEXTILE PRIVATE LIMITED | C/O Amipara Vipulbhai Babubhai B/H Mayur Plast Bhojadhar,Chaprajpur Road, Jetpur , JETPUR, Gujarat, India - 360370 |
| U74999GJ2016PTC092218 | VISHAL OPTIONS PRIVATE LIMITED | DIMOND COMMERCIAL COMPLEX, SHOP NO.8, STAND CHOWK, VILLAGE: JETPUR NAVAGADH(M), TALUKA JETP UR , JETPUR, Gujarat, India - 360370 |
| U51909GJ1978PLC003135 | RENUKA COMMODITIES DISTRIBUTORS OF INDIA LIMITED | M G ROAD, , JETPUR, Gujarat, India - 360370 |
| U61104GJ2024PTC154748 | AAE COMMUNICATIONS PRIVATE LIMITED | Sukan Plaza, Shop No.107,,Vill Jetpur Navagadh (M),Jetpur,Rajkot,Gujarat,360370-India |
| U01111GJ2021PTC126427 | ADHIRA EXPORTS PRIVATE LIMITED | C/O Adon Infratech Opp GKCK Bosamiya College, JND Road , Jetpur, Gujarat, India - 360370 |
| U51229GJ2013PTC073273 | OMKAR NETWORK & DISTRIBUTORS PRIVATE LIMITED | Shivam Complex, 2nd Floor, Shop No. A1 Junagadh Road , JETPUR, Gujarat, India - 360370 |
| U10796GJ2025PTC159071 | FRYORA FOODS PRIVATE LIMITED | RSN0.847/1, RSN0847/3, PLOT NO 26,,RABARIKA ROAD, JETPUR,Jetpur,Rajkot,Gujarat,360370-India |
| U66190GJ2023PTC139548 | WAYTEN INDIA SERVICES PRIVATE LIMITED | C/o Ushaben Raghubhai Vekariya,GokulDham, Amarnagar Rd Bh.Murlidhar Party Plot, Vill-Jetpur Navagadh (M),,Jetpur,Rajkot,Gujarat,360370-India |
| U51102GJ2004PTC044863 | BANSIDHAR PETROLEUM PRIVATE LIMITED | S NO 5/1 PLOT NO 4 NRROMIKA PRINTS OPP G KCK BOSAM IA, COLLEGE JUNAGADH ROAD B/H, LIONS SCH OOL JETPUR , RAJKOT, Gujarat, India - 360370 |
| U52292GJ2024PTC150555 | SHARANGA GLOBAL TRADELINK PRIVATE LIMITED | C/O JAGRUTIBEN M BABARIYA,PRAMIT, RAJESHARI SOCIETY,Jetpur,Rajkot,Gujarat,360370-India |
| ACE-7495 | DRAGONFLY CONSULTANCY AND SERVICES LLP | Shivam Complex, Shop No.,110, FF, AMAR NAAGR ROAD,,Jetpur,Rajkot,Gujarat,India-360370 |
| ACD-6191 | INNODEX INFOWEB LLP | 1ST FLOOR, SHOP NO 4, OPP,GALAXY, AMAR NAGAR ROAD,Jetpur,Rajkot,Gujarat,India-360370 |
| ACK-8143 | RADADIYA HOLIDAYS LLP | SHOP NO. 04, GROUND FLOOR,GOPIJAN COMPLEX, OPP. SHYAM CHAMBER, AMAR NAGAR ROAD,Jetpur,Rajkot,Gujarat,India-360370 |
| U18100GJ2010PTC062776 | HASMUKH SAREES PRIVATE LIMITED | SURVEY NO. 833, PLOT NO.6 OLD RAJKOT ROAD, NEAR JIVAN BAUG , JETPUR, Gujarat, India - 360370 |
| U24100GJ2014PTC078174 | ALAK HEALTHCARE PRIVATE LIMITED | PLOT NO 16-17, SURVEY NO 81 NR LION’S SCHOOL, JUNAGADH ROAD , JETPUR, Gujarat, India - 360370 |
| AAR-2668 | VIKARTANO EXPORT LLP | REVENUE SURVEY NO.838, PLOT NO.4, RABARIKA ROAD, PADRIA UDHYOGNAGAR,OPPOSITE TIPTOP DYEING,NAVAGADH JETPUR, Gujarat, India - 360370 |
| U25209GJ2020PTC113217 | KAPSTO CLOSURES PRIVATE LIMITED | REVENUE SURVEY NO 821P1 AND 822P1, PLOT NO. 03, RABARIKA ROAD , JETPUR, Gujarat, India - 360370 |
| U17200GJ2018PTC100933 | VARNIRAJ INDUSTRIES PRIVATE LIMITED | C O. SHUBH LAXMI DYE. NAVAGADH TAL. JETPUR , JETPUR, Gujarat, India - 360370 |
| ABZ-2823 | ZenCom Events LLP | C/O PAREKH MILIND SHIRISH,SHANTI NAGAR, JETPUR NAVAGADH RAJKOT Jetpur, Gujarat, India - 360370 |
| U74900GJ2007PTC051337 | V. M. MEGAMART PRIVATE LIMITED | C/O. GUJARAT KIRANA BHANDAR GRAIN MARKET, BOKHALA DARWAJA, , JETPUR, Gujarat, India - 360370 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.