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
DARWIN PLATFORM CAPITAL LIMITED
CIN: U67120MH1996PLC098342
DARWIN PLATFORM CAPITAL LIMITED (CIN: U67120MH1996PLC098342) is a Public company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
DARWIN PLATFORM CAPITAL 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.DARWIN PLATFORM CAPITAL 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 DARWIN PLATFORM CAPITAL LIMITED are ASHISH GUPTA, VASU KUMAR, MANOJ PINCHA, SAHIL GAUTAM, and DHIRESH KUMAR BANGERA.
DARWIN PLATFORM CAPITAL LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC098342 and its registration number is 98342. Users may contact DARWIN PLATFORM CAPITAL LIMITED on its Email address - [email protected]. Registered address of DARWIN PLATFORM CAPITAL LIMITED is Unit No.127, Bldg.-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri (Ea st) , Mumbai, Maharashtra, India - 400072.
Current status of DARWIN PLATFORM CAPITAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DARWIN PLATFORM CAPITAL 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 DARWIN PLATFORM CAPITAL
Purchase full report of DARWIN PLATFORM CAPITAL
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 DARWIN PLATFORM CAPITAL 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 DARWIN PLATFORM CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09149689 | ASHISH GUPTA | Director | 2021-11-30 |
| 09149690 | VASU KUMAR | Director | 2021-11-30 |
| 00370853 | MANOJ PINCHA | Additional Director | 2024-04-23 |
| 09143266 | SAHIL GAUTAM | Director | 2021-11-30 |
| 09143267 | DHIRESH KUMAR BANGERA | Additional Director | 2021-03-24 |
Past Directors & Key Managerial Personnel of DARWIN PLATFORM CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09149689 | ASHISH GUPTA | Additional Director | - | 2021-11-30 |
| 00081170 | SANWARMAL JOSHI | Director | - | 2015-08-11 |
| 02438911 | RASIKLAL JAYSWAL | Additional Director | - | 2017-01-16 |
| 02979020 | AJAY HARINATH SINGH | Additional Director | - | 2021-03-31 |
| 07720858 | RAHUL JEEWANLAL DHOTE | Additional Director | - | 2021-03-31 |
| 09149690 | VASU KUMAR | Additional Director | - | 2021-11-30 |
| 00079852 | SURESH DEVASAHAYAM JOHN | Director | - | 2015-03-31 |
| 01406152 | VINOD MALICAM KHANDELWAR | Director | - | 2015-03-31 |
| 06922122 | SATISH SUBBANNA SHETTY | Additional Director | - | 2021-10-26 |
| 08402203 | UTTAM BALA | Additional Director | - | 2022-09-01 |
| 09143266 | SAHIL GAUTAM | Additional Director | - | 2021-11-30 |
Other Directorships of ASHISH GUPTA
Other Directorships of SANWARMAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLE FABRICS PRIVATE LIMITED | U17118MH1996PTC102641 | Director | 2000-09-01 | Ongoing |
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Additional Director | - | 2017-09-15 |
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Director | - | 2014-03-18 |
| DENIM ONLINE EXPORTS PRIVATE LIMITED | U17299MH2001PTC131323 | Additional Director | - | 2019-09-28 |
| DENIM ONLINE EXPORTS PRIVATE LIMITED | U17299MH2001PTC131323 | Director | 2019-09-28 | Ongoing |
| CRESSIDA TRADERS PRIVATE LIMITED | U51900MH1985PTC035117 | Additional Director | - | 2015-09-30 |
| CRESSIDA TRADERS PRIVATE LIMITED | U51900MH1985PTC035117 | Director | - | 2022-04-01 |
| BLUE BLENDS LEASING PVT LTD | U65910MH1984PTC033957 | Director | 2005-06-23 | Ongoing |
Other Directorships of RASIKLAL JAYSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT PRO-LIFE CARE PRIVATE LIMITED | U24230GJ2005PTC046735 | Director | 2006-06-24 | Ongoing |
| WELTON HEALTHCARE PRIVATE LIMITED | U24239GJ2011PTC063833 | Managing Director | 2011-01-27 | Ongoing |
Other Directorships of AJAY HARINATH SINGH
Other Directorships of RAHUL JEEWANLAL DHOTE
Other Directorships of VASU KUMAR
Other Directorships of SURESH DEVASAHAYAM JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIME CHEMICALS LIMITED | L24100MH1970PLC014842 | Director | - | 2020-12-19 |
| PREMIER SYNTHETICS LIMITED | L70100GJ1970PLC100829 | Director | - | 2016-02-10 |
| ESSEL FINANCE BUSINESS LOANS LIMITED | U65990MH1996PLC097941 | Director | - | 2014-03-26 |
Other Directorships of MANOJ PINCHA
Other Directorships of VINOD MALICAM KHANDELWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTO CHEMICALS LIMITED | U24110MH1978PLC020592 | Director | 2018-02-10 | Ongoing |
| PREMIER EQUITY LIMITED | U67120MH2004PLC098010 | Director | - | 2014-09-05 |
| WELBY FARMS PRIVATE LIMITED | U74900MH2011PTC217590 | Managing Director | 2024-06-14 | Ongoing |
Other Directorships of SATISH SUBBANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUS FINANCIAL CAPITAL PRIVATE LIMITED | U65990MH2007PTC172294 | Additional Director | - | 2014-07-28 |
| DEUS FINANCIAL CAPITAL PRIVATE LIMITED | U65990MH2007PTC172294 | Director | 2014-07-28 | Ongoing |
Other Directorships of UTTAM BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARWIN PLATFORM GOLD AND MINING LIMITED | U14220MH2010PLC211255 | Additional Director | - | 2022-09-01 |
| DARWIN PLATFORM DISTILLERIES AND BREWERIES LIMITED | U15122MH2012PLC236910 | Additional Director | - | 2022-09-01 |
| DARWIN PLATFORM POWER LIMITED | U40300MH2012PLC235674 | Additional Director | - | 2022-09-01 |
| BETA SUM TRADE PRIVATE LIMITED | U51909UR2019PTC009656 | Director | 2019-03-27 | Ongoing |
| DARWIN PLATFORM REALTY LIMITED | U70100MH2012PLC235265 | Additional Director | - | 2022-09-01 |
| DARWIN PLATFORM LOGISTICS LIMITED | U74120MH2012PLC235420 | Additional Director | - | 2022-09-01 |
| DARWIN PLATFORM BLISS LECLAT CONCIERGE SERVICE LIMITED | U74900MH2020PLC350808 | Additional Director | - | 2021-11-30 |
| DARWIN PLATFORM BLISS LECLAT CONCIERGE SERVICE LIMITED | U74900MH2020PLC350808 | Director | - | 2022-09-01 |
Other Directorships of SAHIL GAUTAM
Other Directorships of DHIRESH KUMAR BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARWIN PLATFORM GOLD AND MINING LIMITED | U14220MH2010PLC211255 | Additional Director | - | 2021-11-30 |
| DARWIN PLATFORM GOLD AND MINING LIMITED | U14220MH2010PLC211255 | Director | 2021-11-30 | Ongoing |
| DARWIN PLATFORM DISTILLERIES AND BREWERIES LIMITED | U15122MH2012PLC236910 | Additional Director | - | 2021-08-26 |
| DARWIN PLATFORM POWER LIMITED | U40300MH2012PLC235674 | Additional Director | - | 2021-08-26 |
| DARWIN PLATFORM AIRLINES LIMITED | U62100MH2012PLC231687 | Additional Director | - | 2022-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PLC344704 | DARWIN PLATFORM FORCE LIMITED | UNIT NO.127, H WING BLDG, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U22222MH2012PLC231694 | DARWIN PLATFORM1 NEWS LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U27310MH2012PLC236055 | DARWIN PLATFORM INDUSTRIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U11100MH2012PLC235676 | DARWIN PLATFORM REFINERIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U15122MH2012PLC236910 | DARWIN PLATFORM DISTILLERIES AND BREWERIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U34200MH2012PLC235498 | DARWIN PLATFORM AUTOMOBILES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U40300MH2012PLC235674 | DARWIN PLATFORM POWER LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2012PLC235395 | DARWIN PLATFORM HOSPITALITY LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U62100MH2012PLC231687 | DARWIN PLATFORM AIRLINES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2012PLC235504 | DARWIN PLATFORM INFORMATION TECHNOLOGIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U70100MH2012PLC235265 | DARWIN PLATFORM REALTY LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2012PLC235420 | DARWIN PLATFORM LOGISTICS LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2010PLC201876 | DARWIN PLATFORM HOLDINGS LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U85191MH2012PLC235261 | DARWIN PLATFORM PHARMACEUTICALS LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , Mumbai, Maharashtra, India - 400072 |
| AAH-5007 | CAPONE INSURANCE MARKETING LLP | H Wing, Unit 127, Ansa industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253963 | BLIX EDUCATION PRIVATE LIMITED | UnitNo.H-231,H-232,H-233,2nd Floor,Ansa Industrial Estate Saki Vihar Road, Saki Naka Andher i West , Mumbai, Maharashtra, India - 400072 |
| U24290MH2021PTC368115 | DARWIN PLATFORM PETROCHEMICALS PRIVATE LIMITED | Unit No 127, H Bldg, Ansa Industrial Est Saki Vihar Road, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U85100MH2013NPL243187 | SAVITRI HARINATH SINGH FOUNDATION | H WING, UNIT NO.127, 1ST FLOOR, ANSA INDUSTRIAL PREMI. CO.OP. SOC.LTD., SAKI VIHAR ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U29304MH2021PLC359344 | DARWIN PLATFORM DEFENCE AVITRONICS LIMITED | H-127, ANSA INDUSTRIAL ESTATE, SAKI NAKA, SAKI VIHAR ROAD, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| AAQ-7076 | DARWIN FRONTLINE SECURITY FORCE LLP | UNIT NO 127, H BLDG, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U65990MH2020PLC343407 | DARWIN PLATFORM MONETARY FINANCIAL LIMITED | H-WING, UNIT NO. 127,ANSA INDUSTRIAL EST SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC296329 | INNOVATIVE ROADSAFETY EQUIPMENTS PRIVATE LIMITED | D Wing,UnitNo.116,1st Floor,Ansa IndustrialEstate, Saki Vihar Road,Sakinaka,Andheri(East),M umbai-72 , Mumbai, Maharashtra, India - 400072 |
| U31200MH1999PTC119476 | DEEPL ELECTRICALS PRIVATE LIMITED. | Unit No. J/217, Ansa Industrial Estate, CTS No 696 Saki Vihar Road, Marol, Saki Naka Andher i East , Mumbai, Maharashtra, India - 400072 |
| U61200MH2013PLC244808 | DARWIN PLATFORM SHIPPING LIMITED | H-127, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U65990MH2007PTC172294 | DEUS FINANCIAL CAPITAL PRIVATE LIMITED | H-127, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74900MH2020PLC350808 | DARWIN PLATFORM BLISS LECLAT CONCIERGE SERVICE LIMITED | H/127 Ansa Industrial Estate Saki Vihar Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72900MH2021PTC355892 | DATAGENIX SYSTEMS (INDIA) PRIVATE LIMITED | UNIT NO. K-120, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAB-5606 | SATYA VISION ACHIEVERS SPECTRUM FILMS LL P | Unit No. 107, 1st Floor, K Building Ansa Industrial Estate, Saki Vihar Road Mumbai, Maharashtra, India - 400072 |
| U63000MH2020PLC342629 | DARWIN PLATFORM CAR CAB TRADE LIMITED | H-WING, UNIT NO. 127,ANSA INDUSTRIAL EST SAKI VIHAR, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
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- Email ID
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.