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
DARSHITA TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC145980
DARSHITA TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC145980) is a Private company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
DARSHITA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DARSHITA TRADING 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 DARSHITA TRADING PRIVATE LIMITED are DHIREN RAMANLAL SHETH, and SHREYAS MEHTA.
DARSHITA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145980 and its registration number is 145980. Users may contact DARSHITA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHITA TRADING PRIVATE LIMITED is 9, DIAMOND HOUSE, VACHHA GANDHI ROAD, GROUND FLOOR GAMDEVI , MUMBAI, Maharashtra, India - 400007.
Current status of DARSHITA TRADING 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
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 DARSHITA 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.
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 DARSHITA TRADING
Purchase full report of DARSHITA 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 DARSHITA 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.
| 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 DARSHITA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02653682 | DHIREN RAMANLAL SHETH | Director | 2004-06-29 |
| 02727292 | SHREYAS MEHTA | Director | 2009-05-15 |
Past Directors & Key Managerial Personnel of DARSHITA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIREN RAMANLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILAVATI LUXURY PRIVATE LIMITED | U51109MH2011PTC212170 | Director | 2011-01-11 | Ongoing |
| BELLE LUXURY DISTRIBUTION PRIVATE LIMITED | U51909MH2002PTC136704 | Director | 2006-01-02 | Ongoing |
| KAIVAN FINANCE PRIVATE LIMITED | U65920MH1994PTC076484 | Director | 2004-08-14 | Ongoing |
| BEAUTIFUL ELECTRONICS AND COMPUTER SYSTEMS PVT.LTD. | U74999MH1992PTC068933 | Director | 2004-08-14 | Ongoing |
Other Directorships of SHREYAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABRIGEM CREATIONS PRIVATE LIMITED | U36912MH1992PTC066991 | Director | 2010-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2022PTC381971 | LILAVATI HOLDINGS PRIVATE LIMITED | 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| AAK-7029 | FOUREVER FORTUNE ENTERPRISES LLP | G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007 |
| U65923MH2009PTC193149 | LILAVATI K SECURITIES PRIVATE LIMITED | 9 DIAMOND HOUSE VACHHA GANDHI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAZ-2112 | FOUREVER FAME LLP | Floor G, Plot 9, Diamond House, Vatcha Gandhi Marg Mani Bhavan Chowk Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAG-5551 | RUVALA & ASSOCIATES LLP | Ground Floor, Anchorage, 7, Vachha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| U14292MH2008PTC188703 | GANDHI MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U14101MH2008PTC181458 | B T MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U14200MH2008PTC181459 | HIMALAYA MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U45203MH2002PTC135682 | MICHIGAN INFRAPROJECTS PRIVATE LIMITED | 22, SINGH HOUSE, 7, VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U72300MH1978PTC020483 | DECISION DATA SERVICES PRIVATE LIMITED | 22, SINGH HOUSE, 7, VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2009PTC190231 | BISHA PROPERTIES PRIVATE LIMITED | 1ST FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2002PTC136075 | KUNTAL HOTELS PRIVATE LIMITED | 1A ANCHORANGE GR FLOOR7 VACHHA GANDHI ROAD NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAQ-7151 | BLUE MOUNTAIN SAND LLP | 1A, Ground Floor, Anchorage Bldg 1/A, 7, Vachha Gandhi Rd, Gamdevi, Mumbai, Maharashtra, India - 400007 |
| ACA-6356 | VIRJILAXMI ENTERPRISES LLP | Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007 |
| AAW-5144 | SPARTANS ACADEMY OF COMBATIVE ARTS AND F ITNESS LLP | 302,FLOOR 3RD,PLOT 122,SHANTI NIKETAN CHS,VACHHA GANDHI MARG,MANI BHAVAN CHOWK, GAMDEVI,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U99999MH1999PTC119048 | BABA NETWORK PRIVATE LIMITED | DRUG HOUSE,GROUND FLOOR,PROCTOR ROAD GRANT ROAD EAST, , MUMBAI 400007, Maharashtra, India - 000000 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U74999MH2018PTC304164 | TEA BY PUROHITS KITCHEN PRIVATE LIMITED | Ground Floor, Hiralal Compound, Jagannat Shankarsheth Marg,Kennedy Bridge,Gamdevi , Grant Road, Mumbai, Maharashtra, India - 400007 |
| ACY-4579 | LAXMIVIJAY MERCANTILE LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U46900MH2012PTC226936 | LAXMIVIJAY MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,400007-India |
| U93000MH2012PTC227421 | ARDMORE HEALTHCARE PRIVATE LIMITED | 302,3rd Floor, Plot 39,Ford House, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road, Mumbai , Mumbai, Maharashtra, India - 400007 |
| ACK-0072 | NEW INDIA RE AND INFRA LLP | FLAT NO 902B,FLOOR 9,THE ANGEL GAMDEVI FIVE FLAG CHSL,KRISHNA SANGHI PATH,NR AUGUST KRANTI MAIDAN GRANT ROAD (W),Mumbai,Mumbai,Maharashtra,India-400007 |
| U36911MH1998PTC114822 | DAGINA INTERNATIONAL PRIVATE LIMITED | DIAMOUND HOUSE9 VITCHA GANDHI ROAD GOANDEVI , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2007PTC170545 | VISHWAKARMA INFRASTRUCTURES PRIVATE LIMITED | 6, Ground Floor, Laxminarayan Building, Tejpal Road, Gamdevi , Mumbai, Maharashtra, India - 400007 |
| U67190MH1996PTC098220 | REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED | 6, Ground Floor, Laxminarayan Building, Tejpal Road, Gamdevi , Mumbai, Maharashtra, India - 400007 |
| U85191MH2010PTC208776 | CINNAMON HEALTH PRIVATE LIMITED | GROUND FLOOR, SHIV TAPI CHS, H GOREGAONKAR ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| AAA-4575 | INFLO INTERNATIONAL TRADE LLP | 15/B, J.K. TOWER, GROUND FLOOR, H.G ROAD, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| U62013MH2013PTC250610 | KINGS LEARNING PRIVATE LIMITED | Room No 2 Ground Floor, Wadia House, 22, Hughes Road, , Mumbai, Maharashtra, India - 400007 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.