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
DARSHI FIN-STOCK PRIVATE LIMITED
CIN: U67120MH1995PTC088151 As on: 2026-07-13
DARSHI FIN-STOCK PRIVATE LIMITED (CIN: U67120MH1995PTC088151) is a Private company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DARSHI FIN-STOCK PRIVATE 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.DARSHI FIN-STOCK PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DARSHI FIN-STOCK PRIVATE LIMITED are RAJESH LAXMIDAS THAKKER, and DHIREN LAXMIDAS THAKKER.
DARSHI FIN-STOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088151 and its registration number is 88151. Users may contact DARSHI FIN-STOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHI FIN-STOCK PRIVATE LIMITED is 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001.
Current status of DARSHI FIN-STOCK 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
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Previous CINs
ZaubaCorp's company report for DARSHI FIN-STOCK 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 DARSHI FIN-STOCK
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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 DARSHI FIN-STOCK 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 DARSHI FIN-STOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01734029 | RAJESH LAXMIDAS THAKKER | Director | 2014-09-17 |
| 01774928 | DHIREN LAXMIDAS THAKKER | Director | 2006-08-31 |
Past Directors & Key Managerial Personnel of DARSHI FIN-STOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01799898 | JAGDISH ANNAPPA DEVADIGA | Director | - | 2014-07-19 |
| 01734029 | RAJESH LAXMIDAS THAKKER | Additional Director | - | 2014-09-17 |
Other Directorships of JAGDISH ANNAPPA DEVADIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERT APPARELS PRIVATE LIMITED | U51311MH1995PTC087505 | Director | - | 2014-11-14 |
| HAMPY INVESTMENT PRIVATE LIMITED | U67120MH1995PTC094916 | Director | - | 2014-07-19 |
Other Directorships of RAJESH LAXMIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKRUTI FABRICFASHIONS LLP | ABA-0242 | Designated Partner | 2021-12-27 | Ongoing |
| CHANDAN APPARELS PRIVATE LIMITED | U18101MH1998PTC117162 | Director | 1998-11-20 | Ongoing |
| AAKRUTI FABRICFASHIONS PRIVATE LIMITED | U18101MH2001PTC130643 | Director | - | 2021-12-26 |
| OVERT APPARELS PRIVATE LIMITED | U51311MH1995PTC087505 | Additional Director | - | 2015-09-30 |
| OVERT APPARELS PRIVATE LIMITED | U51311MH1995PTC087505 | Director | 2015-09-30 | Ongoing |
| HAMPY INVESTMENT PRIVATE LIMITED | U67120MH1995PTC094916 | Director | 2006-08-31 | Ongoing |
| TOWER FINANCE AND CONSTRUCTION PRIVATE LIMITED | U70100MH1996PTC101907 | Director | 1996-08-16 | Ongoing |
Other Directorships of DHIREN LAXMIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKRUTI FABRICFASHIONS LLP | ABA-0242 | Designated Partner | 2021-12-27 | Ongoing |
| CHANDAN APPARELS PRIVATE LIMITED | U18101MH1998PTC117162 | Director | 1998-11-20 | Ongoing |
| AAKRUTI FABRICFASHIONS PRIVATE LIMITED | U18101MH2001PTC130643 | Director | - | 2021-12-26 |
| OVERT APPARELS PRIVATE LIMITED | U51311MH1995PTC087505 | Director | 2006-08-31 | Ongoing |
| APURTI MULTITRADE PRIVATE LIMITED | U51909TG2004PTC073389 | Director | - | 2009-04-18 |
| BHARTI THAKKAR INDIA SECURITIES PRIVATE LIMITED | U67120MH1995PTC093342 | Director | 1995-10-06 | Ongoing |
| HAMPY INVESTMENT PRIVATE LIMITED | U67120MH1995PTC094916 | Additional Director | - | 2014-09-17 |
| HAMPY INVESTMENT PRIVATE LIMITED | U67120MH1995PTC094916 | Director | 2014-09-17 | Ongoing |
| TOWER FINANCE AND CONSTRUCTION PRIVATE LIMITED | U70100MH1996PTC101907 | Director | 1996-08-16 | Ongoing |
| SFURTI CONSULTANCY PRIVATE LIMITED | U74999MH2003PTC141919 | Director | 2004-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH1995PTC087505 | OVERT APPARELS PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U70100MH1996PTC101907 | TOWER FINANCE AND CONSTRUCTION PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC094916 | HAMPY INVESTMENT PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| AAO-4768 | MULTITOWN INFRASTRUCTURE LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| AAV-5992 | AMERICAN EYE LIGHT LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001 |
| U17309MH2017PTC298328 | HENRY BLUE FASHIONS PRIVATE LIMITED | SH.NO 66 ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY LTD G T HOSPITAL COMPLEX , L T ROAD MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC172405 | UNIVERSAL TRADE CONSULTANTS PRIVATE LIMITED | 68, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| AAO-6450 | H & V REALITY LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC219347 | YO DIGITALS PRIVATE LIMITED | Shop No.9, Basement, Ashoka Shopping Centre, G.T. Hospital Complex, L. T. Marg , Mumbai, Maharashtra, India - 400001 |
| AAB-3450 | ETERNITY TRADES & IMPEX LLP | Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001 |
| U45200MH1981PTC025148 | BLOOMINGDALE ESTATES PVT LTD | 109,2ND FLOOR, ASHOKA SHOPPING CENTRE, G. T. HOSPITAL COMPLEX, L. T . MARG , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1966PTC013559 | J.G.M SPINNERS PRIVATE LIMITED | 30-31, ASHOKA SHOPPING CENTRE, 2ND FLOOR, G. T. HOSPITAL COMPLEX, L. T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| AAO-0931 | UVY COMMUNICATIONS LLP | Office No.106, 2nd Floor, Ashoka Shopping Centre, L.T.Marg, Near G.T.Hospital Complex, Mumbai, Maharashtra, India - 400001 |
| AAL-5083 | VTEK TELECOMMUNICATIONS LLP | OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070985 | TUFAN HOLDINGS PVT LTD | UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U64200MH2008PTC188952 | VTEK TELECOMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG , MUMBAI, Maharashtra, India - 400001 |
| U33201MH2001PTC132803 | GIRISH KIDARNATH OPTICS PRIVATE LIMITED | AshokaShoppingCentre,1st Basement,Shop No116-117 118, G.T. Hospital Complex, L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U55204MH1974PTC017988 | MANORIBEL HOTEL AND FARMING COMPANY PRIVATE LIMITED | Shop No.9, Ashoka Shopping Centre, L.T.Marg, Near G.T. Hospital, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| ABB-2673 | Stefano Export LLP | 07, 2ND FLOOR, ASHOKA SHOPPING CENTRE PREMISES CO-OPERATIVE SOCIETY LIMITED,G.T. HOSPITAL COMPLEX, L.T. ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAK-0186 | CONSULT JURIST ADVISORY SERVICES LLP | 66 Ground, Ashoka Shopping Centre, L T Marg, Near G T Hospital, Mumbai, Maharashtra, India - 400001 |
| U74999MH2010PTC199453 | MIDDLE EARTH BUSINESS HOUSE PRIVATE LIMITED | 20, ASHOKA SHOPPING CENTRE, L.T.MARG G.T.HOSPITAL COMPOUND , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC097863 | PRICELESS INVESTRADE PRIVATE LIMITED | 181 ASHOKA SHOPPING CENTRE, G.T.HOSPITAL COMPLEX, L T ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAH-4855 | BHAVNA FILMS LLP | GR. / 56, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEX, L.T ROAD MUMBAI, Maharashtra, India - 400001 |
| AAB-0009 | REYAZ MAMA TECHNOLOGIES LLP | 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE G. T. HOSPITAL COMPLEX, L. T. ROAD MUMBAI, Maharashtra, India - 400001 |
| AAC-9968 | THP SOLUTIONS LLP | Office No. 22, Ashoka Shopping Centre, L T Marg, Next to G T Hospital, Mumbai, Maharashtra, India - 400001 |
| U74120MH2016PTC271633 | FITNESSONE IT INDIA PRIVATE LIMITED | Ground floor 65 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road , Mumbai, Maharashtra, India - 400001 |
| U74110MH2013PTC240711 | JASSMINE MULTITRADE PRIVATE LIMITED | Gr. Fl/40 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road , Mumbai, Maharashtra, India - 400001 |
| AAB-3705 | ROYAL STAR REALTY LLP | SHOP NO.87/88 BASEMENT, ASHOKA SHOPPING CENTRE, L T MARG, G T HOSPITAL COMPD MUMBAI, Maharashtra, India - 400001 |
| AAL-3248 | ZABS ENGINEERS LLP | Office No.50, Ground Floor, Ashoka Shopping Centre L T Marg, G T Hospital, Fort Mumbai, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.