• 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

DARSHWANA TRADING PRIVATE LIMITED

CIN: U51909WB2014PTC202088 As on: 2026-07-13

DARSHWANA TRADING PRIVATE LIMITED (CIN: U51909WB2014PTC202088) is a Private company incorporated on 10 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DARSHWANA 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 DARSHWANA TRADING PRIVATE LIMITED are RAHUL SHAW, and BIKKI SINGH.

DARSHWANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202088 and its registration number is 202088. Users may contact DARSHWANA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHWANA TRADING PRIVATE LIMITED is SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001.

Current status of DARSHWANA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for DARSHWANA 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.

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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 DARSHWANA 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 DARSHWANA TRADING
DIN Director Name Designation Appointment Date
07204533 RAHUL SHAW Director 2015-06-16
07204553 BIKKI SINGH Director 2015-06-16
Past Directors & Key Managerial Personnel of DARSHWANA TRADING
DIN Director Name Designation Appointment Date Cessation
06729577 PRATAP CHAKRABORTY Director - 2015-06-16
06730844 ARUP KUMAR DEB Director - 2015-06-16
Other Directorships of PRATAP CHAKRABORTY
Other Directorships of ARUP KUMAR DEB
Company Name CIN Designation Appointment Date Cessation
UNIFOUR CONSTRUCTION LLP AAE-8515 Designated Partner 2015-10-01 Ongoing
GOLDENSIGHT COMMOTRADE PRIVATE LIMITED U02005WB2014PTC202618 Director 2014-07-24 Ongoing
GOLDENSIGHT TRADERS PRIVATE LIMITED U51900WB2014PTC199340 Director 2014-01-28 Ongoing
PADMAWATI TRADEVIN PRIVATE LIMITED U51900WB2014PTC199408 Director 2014-01-28 Ongoing
KAILASHPATI MERCHANTS PRIVATE LIMITED U51909WB2013PTC198916 Director 2013-12-24 Ongoing
ONCEOVER DEALTRADE PRIVATE LIMITED U51909WB2014PTC201915 Director - 2014-08-27
HEADFIRST VINTRADE PRIVATE LIMITED U51909WB2014PTC201925 Director - 2014-08-27
OUTSTRIPE SUPPLIERS PRIVATE LIMITED U51909WB2014PTC202002 Director - 2014-08-27
SAMUDHITA SALES PRIVATE LIMITED U51909WB2014PTC202090 Director - 2015-06-16
PHAGUN CONSTRUCTIONS PRIVATE LIMITED U51909WB2014PTC202125 Director - 2014-09-05
SANSHIPT COMMODITIES PRIVATE LIMITED U51909WB2014PTC202283 Director - 2014-07-14
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2015-05-11
SAMUDHITA VANIJYA PRIVATE LIMITED U51909WB2014PTC202619 Director 2014-07-24 Ongoing
SANDARSIKA VINTRADE PRIVATE LIMITED U51909WB2014PTC202810 Director - 2018-01-15
SANGVINI TRADING PRIVATE LIMITED U51909WB2016PTC209082 Director - 2017-03-22
SAURIKARAN SALES PRIVATE LIMITED U51909WB2016PTC209093 Director 2016-01-01 Ongoing
GOLDENLOOK ENTERPRISES PRIVATE LIMITED U52100WB2015PTC206377 Director 2015-06-16 Ongoing
ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2017-02-22
SATKARM FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197560 Director 2013-11-07 Ongoing
OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director 2015-10-05 Ongoing
GOLDENLOOK PROPERTY PRIVATE LIMITED U70102WB2015PTC207187 Director - 2018-01-09
Other Directorships of RAHUL SHAW
Company Name CIN Designation Appointment Date Cessation
SAMUDHITA SALES PRIVATE LIMITED U51909WB2014PTC202090 Director 2015-06-16 Ongoing
Other Directorships of BIKKI SINGH
Company Name CIN Designation Appointment Date Cessation
SAMUDHITA SALES PRIVATE LIMITED U51909WB2014PTC202090 Director 2015-06-16 Ongoing

CIN Company Name Company Address
U18109WB2011PTC167096 APPLE APPARELS PRIVATE LIMITED 5 SURENDRA MOHAN GHOSH SARANI, 2ND FLOOR ROOM NO-205 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC101357 CLARITY AGENCIES PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI 2ND FLOOR, ROOM NO.220 , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC202090 SAMUDHITA SALES PRIVATE LIMITED SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203633 ARTVIEW VINTRADE PRIVATE LIMITED SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
U80301WB2021PTC249666 YM EDUCATION PRIVATE LIMITED 9, SURENDRA MOHAN GHOSH SARANI, 2ND FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001
U45201WB2005PTC103368 ORCHID BUILDERS PRIVATE LIMITED 9, SURENDRA MOHAN GHOSH SARANI 2ND FLOOR , ROOM NO.-11, , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203632 ARTMAN DEALCOM PRIVATE LIMITED 6,SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203763 VIDISA TEXTILES PRIVATE LIMITED 6,SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
U01403WB2009PTC132379 NAZRUL ENTERPRISE PRIVATE LIMITED ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI, 2ND FLOOR, ROOM NO.- 212 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180328 SINJAN COMMODITIES PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180504 ZEGUA MERCHANTS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180508 ZEGUA TRADERS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC151975 SHIVRATRI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR,ROOM NO-217 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153364 RATIO MARKETING PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154885 SAPTRISHI AGENCIES PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155704 RASHIDHAN TRADECOMM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156900 SHIVKHORI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159099 NITFUL COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159100 MUKKADAR VINIMAY PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162267 RISEWELL SHOPPERS PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217, , KOLKATA, West Bengal, India - 700001
U51100WB2017PTC220233 PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED Room No 208, Alphanso Estate, 2nd Floor 5, Surendra Mohan Ghosh Sarani , Kolkata, West Bengal, India - 700001
U51900WB2008PTC123387 HERITAGE TRADECOM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217, , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC167409 SUBHLABH INFRABUILD PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO. 217 , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC153512 SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
U68200WB2024PTC267945 SANSHEK VINCOM PRIVATE LIMITED 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE),3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC268043 ABHITOSH MERCHANDISE PRIVATE LIMITED 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE), 3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India
ACT-3450 SRISHYAM POWER & ENERGY LLP 7 SURENDRA MOHAN GHOSH SARANI PREVOIUSLY MANGOE LANE,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001
ACG-6516 ADJECTIVE ADVERTISING LLP 7, Surendra Mohan Ghosh Sarani (Mangoe Lane),1st Floor, Room No - 105,Kolkata,Kolkata,West Bengal,India-700001
U46300WB1990PTC048606 R M PACKAGING PVT LTD 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India

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
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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
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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

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