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
DAROOKA FINANCE LIMITED
CIN: U65990MH1990PLC058424 As on: 2026-07-13
DAROOKA FINANCE LIMITED (CIN: U65990MH1990PLC058424) is a Public company incorporated on 05 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4333100.00.
DAROOKA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAROOKA FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DAROOKA FINANCE LIMITED are SUMIT KUMAR SUSHIL KUMAR DAROOKA, AMITKUMAR SUSHIL KUMAR DAROOKA, and SUSHIL KUMAR BIMAL KUMAR DAROOKA.
DAROOKA FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PLC058424 and its registration number is 58424. Users may contact DAROOKA FINANCE LIMITED on its Email address - [email protected]. Registered address of DAROOKA FINANCE LIMITED is 8/22 PARIJAT FLATJ B NAGAR ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of DAROOKA FINANCE 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
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Previous CINs
ZaubaCorp's company report for DAROOKA FINANCE 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.
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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 DAROOKA FINANCE
Purchase full report of DAROOKA FINANCE
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 DAROOKA FINANCE 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 DAROOKA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02878323 | SUMIT KUMAR SUSHIL KUMAR DAROOKA | Director | 2010-09-29 |
| 01581448 | AMITKUMAR SUSHIL KUMAR DAROOKA | Director | 1992-09-25 |
| 01581453 | SUSHIL KUMAR BIMAL KUMAR DAROOKA | Director | 1990-10-05 |
Past Directors & Key Managerial Personnel of DAROOKA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02878323 | SUMIT KUMAR SUSHIL KUMAR DAROOKA | Additional Director | - | 2010-09-29 |
| 01590955 | BIMALKUMAR JHABARMAL DAROOKA | Director | - | 2016-11-17 |
| 02665269 | SUNITA RAMMOHAN KASHYAP | Director | - | 2018-06-30 |
Other Directorships of SUMIT KUMAR SUSHIL KUMAR DAROOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITKUMAR SUSHIL KUMAR DAROOKA
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Other Directorships of SUSHIL KUMAR BIMAL KUMAR DAROOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMALKUMAR JHABARMAL DAROOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA RAMMOHAN KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U51909MH2015PTC264709 | ATHLEXICA ACTIVEWEAR PRIVATE LIMITED | Office No. 809, 8th Floor, Sunteck Crest, CTS No. 189/B, off Village Kondivata, Mukund Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U51990MH1993PTC073581 | SURABHI OVERSEAS P.LTD. | B/22, SAINATH APLARTMENT, KANTHI NAGAR ANDHERI-EAST,. MUMBAI-400059. , MUMBAI-59.WEF-15/10/2001., Maharashtra, India - 000000 |
| ACK-4620 | GURU MAA TRADING LLP | B-306, CITI POINT, J B NAGAR, ANDHERI KURLA ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U49223MH2022PTC387032 | CRUZR CARS PRIVATE LIMITED | B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U99999MH1996PTC104801 | BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED | B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U99999MH1973PTC016456 | PAREEJAT PRIVATE LIMITED | 22, PAREEJAT,J.B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U67120MH1993PLC070622 | GREEN CHANNEL FININVEST LIMITED | 22/1 RATAN COURT, J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2015PTC260593 | LACONIC INTERNATIONAL PRIVATE LIMITED | 2/2,VANDANA BUILDING,J.B.NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U72501MH2018PTC303821 | CYNTRA TECHLABS PRIVATE LIMITED | 8, IDEAL APARTMENT, INSIDE AKAL COMPOUND J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1996PTC101637 | BIDAR FINANCE AND TRADING PRIVATE LIMITED | FLAT NO 3 PARIJAT BLDG22 J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH2008PTC177651 | KHUSHABU AGENCY PRIVATE LIMITED | KADAM CHAL NO-8,KADAMWADI, J. B NAGAR, MAROL PIPLINE, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACB-5718 | AUGENBLICK CONSULTING LLP | 2101, PETUNIA BLDG 8, VASANT OASIS,MAKWANA ROAD, J B NAGAR, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAW-7578 | PERFECT SPACE INFRA LLP | Plot No.43, Flat No.8, M. V. Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51900MH2000PTC127169 | MATRIX COMPOSITES PRIVATE LIMITED | C-1/8, AKAL CO-OP HSG SOC, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2016PTC273799 | CRAN MANPOWER SOLUTIONS PRIVATE LIMITED | 802, 8TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC297957 | RSMAXTECH TEXTILE PRIVATE LIMITED | Office No. 809, 8th Floor, Sunteck Crest, CTS No. 189/B, Off Village Kondivata, Mukund Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U99999MH1989PTC051604 | MAYFAIR DISTRIBUTORS PRIVATE LIMITED | 75/5,JOY APARTMENT, J.B.NAGAR,ANDHERI EAST MUMBAI 400059 W.E.F. 3.9.2002 , MUMBAI-400059, Maharashtra, India - 000000 |
| U24239MH1999PTC122328 | JACINTH LABS INDIA PRIVATE LIMITED | EKTHMATHA NAGAR1B 27 J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAF-2195 | BGO MOBILITY LLP | B-305, City Point, J. B. Nagar, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U63040MH2005PTC157690 | KARVAT COVER-MORE ASSIST PRIVATE LIMITED | B/207, Citi Point, J. B. Nagar, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| 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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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.