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
PERSIA DARBAR PRIVATE LIMITED
CIN: U74120MH2015PTC267288 As on: 2026-07-13
PERSIA DARBAR PRIVATE LIMITED (CIN: U74120MH2015PTC267288) is a Private company incorporated on 07 Aug 2015. 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.
PERSIA DARBAR 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.PERSIA DARBAR PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PERSIA DARBAR PRIVATE LIMITED are JAVED ABUBAKER KOTWALA, FAIZAAN JAVED KOTWALA, and NUSRAT JAVED KOTWALA.
PERSIA DARBAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC267288 and its registration number is 267288. Users may contact PERSIA DARBAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSIA DARBAR PRIVATE LIMITED is 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027.
Current status of PERSIA DARBAR 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 PERSIA DARBAR 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 PERSIA DARBAR
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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 PERSIA DARBAR 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 PERSIA DARBAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02959779 | JAVED ABUBAKER KOTWALA | Director | 2015-08-07 |
| 07215954 | FAIZAAN JAVED KOTWALA | Director | 2015-08-07 |
| 07215960 | NUSRAT JAVED KOTWALA | Director | 2015-08-07 |
Past Directors & Key Managerial Personnel of PERSIA DARBAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED ABUBAKER KOTWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS & JK ENTERPRISES LLP | ACC-9925 | Designated Partner | 2023-09-14 | Ongoing |
| PERSIAN DARBAR TAKE AWAY CATERING LLP | ACE-9614 | Designated Partner | 2024-01-17 | Ongoing |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Additional Director | - | 2010-09-30 |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Director | 2010-09-30 | Ongoing |
| HOTEL PERSIAN DARBAR PRIVATE LIMITED | U55101MH2011PTC213759 | Director | - | 2023-04-03 |
| HOTEL PERSIAN DARBAR PRIVATE LIMITED | U55101MH2011PTC213759 | Managing Director | 2011-02-18 | Ongoing |
Other Directorships of FAIZAAN JAVED KOTWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSIAN DARBAR TAKE AWAY CATERING LLP | ACE-9614 | Designated Partner | 2024-01-17 | Ongoing |
Other Directorships of NUSRAT JAVED KOTWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS & JK ENTERPRISES LLP | ACC-9925 | Designated Partner | 2023-09-14 | Ongoing |
| PERSIAN DARBAR TAKE AWAY CATERING LLP | ACE-9614 | Designated Partner | 2024-01-17 | Ongoing |
| ALFA PERSIA LLP | ACF-2100 | Designated Partner | 2024-01-31 | Ongoing |
| SILK AUTOMOBILES PRIVATE LIMITED | U50400MH2022PTC386408 | Director | 2022-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla, (East),Mumbai,Mumbai City,Maharashtra,400027-India |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| U28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| U51909MH2019PTC335128 | BEYOND CREATION FABRICS PRIVATE LIMITED | 501, Raheja Xion, Plot No. 2-708 Dr. B.A Road, Byculla East , MUMBAI, Maharashtra, India - 400027 |
| U52240MH2024PTC416743 | HVS SHIPPING AGENCY PRIVATE LIMITED | A-205, Floor 2, Plot 711 A, Byculla Services Industries,Dadoji Konddeo Road, Ghodapdeo, Byculla (east),Mumbai,Mumbai,Maharashtra,400027-India |
| U99999MH1972PTC015851 | ASSOCIATED CHEMO PHARMA PRIVATE LIMITED | Flat No. 20, 2nd floor, Alexandra terrace Dr. Babasaheb Ambedkar road Byculla (E) , mumbai, Maharashtra, India - 400027 |
| U74999MH2016PTC284127 | VEEVEETEE IMPEX INDIA PRIVATE LIMITED | Room No. 1/A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Bycull a (E) , Mumbai, Maharashtra, India - 400027 |
| U74999MH2017PTC296052 | CROSSLINK VENTURES INDIA PRIVATE LIMITED | Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027 |
| U35112MH1994PLC081331 | SAMSON MARITIME LIMITED | 201/202, Raheja Xion, 2nd Floor, Dr. B. A. Road Near DCP Office Zone III, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| ACC-6051 | ATOS CRAFT COLLECTIVE LLP | 102,Plot2-708,Raheja Xion,Dr. B. A. Road, Byculla-E,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACV-8712 | METAMORPH ADVISORS LLP | 502, Floor-5, Plot-2-708, Raheja Xion Bldg,, Dr. Babasaheb Ambedkar Road, Jetha Compound, Byculla East,,Mumbai,Mumbai,Maharashtra,India-400027 |
| U74999MH1985PTC037677 | SKOPCO BINDINGS PVT LTD | 414A,PLOT NO. 711,A,BYCULLA SERVICES INDUSTRIES, DADOJI KONDDEO ROAD, GHODAPDEO, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| U45200MH1993PTC074968 | JYOTINDRA REALTORS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45208MH2011PTC222240 | OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED | 302, 3rd Floor, Raheja Xion Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45202MH2008PTC181462 | MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U45400MH2007PTC171484 | OMSHANTI UNIVERSAL PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U70100MH2004PTC144942 | SHANTI SAGAR REAL ESTATE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74900MH2002PTC138273 | OSP MANAGEMENT SERVICES PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH1997PTC260023 | OM SHANTI HOMES REALTY PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190591 | SHANTI OM INFRA SOLUTIONS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190595 | OM SHANTI SKYSCRAPERS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190641 | OM SHANTI BUILDHOMES PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190756 | OM SHANTI BUILDMART PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190757 | OM SHANTI REALESTATE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190806 | OM SHANTI LIFESTYLE BUILDERS PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190821 | OM SHANTI REALMART PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U74999MH2009PTC190966 | OM SHANTI REALSPACE PRIVATE LIMITED | 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U18100MH2022PTC376259 | CHORUS LIFESTYLE PRIVATE LIMITED | 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027 |
| U63030MH2020PTC348133 | MK GLOBAL SPACES & LOGISTICS PRIVATE LIMITED | 302, Floor 3, Plot 2- 708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| 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.