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
DARSHAN TRADEXIM PRIVATE LIMITED
CIN: U74140DL2014PTC271599 As on: 2026-07-13
DARSHAN TRADEXIM PRIVATE LIMITED (CIN: U74140DL2014PTC271599) is a Private company incorporated on 15 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 100000.00.
DARSHAN TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DARSHAN TRADEXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DARSHAN TRADEXIM PRIVATE LIMITED are PANKAJ SHARMA, and BHAWNA ANAND.
DARSHAN TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC271599 and its registration number is 271599. Users may contact DARSHAN TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSHAN TRADEXIM PRIVATE LIMITED is 37/35, Village Bakoli , Delhi, Delhi, India - 110036.
Current status of DARSHAN TRADEXIM 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 CINs
ZaubaCorp's company report for DARSHAN TRADEXIM 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 DARSHAN TRADEXIM
Purchase full report of DARSHAN TRADEXIM
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 DARSHAN TRADEXIM 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 DARSHAN TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07053945 | PANKAJ SHARMA | Director | 2018-05-01 |
| 07519644 | BHAWNA ANAND | Director | 2018-05-01 |
Past Directors & Key Managerial Personnel of DARSHAN TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06860185 | UMESH KUMAR | Director | - | 2016-05-18 |
| 06950126 | DURGESH KUMAR | Director | - | 2014-11-03 |
| 06950130 | KAMAL GUPTA | Director | - | 2014-11-03 |
| 07519644 | BHAWNA ANAND | Additional Director | - | 2017-07-10 |
| 07616692 | RUCHIKA SHARMA | Director | - | 2017-02-28 |
| 07009919 | ROHAN SHARMA | Director | - | 2016-05-18 |
| 07520540 | KARANDEEP SINGH | Additional Director | - | 2018-05-02 |
| 07521852 | SUMITRA GAUR | Director | - | 2017-02-28 |
| 07521875 | NITIN KUMAR GAUR | Director | - | 2017-02-28 |
| 07616665 | NIKHIL GAUR | Director | - | 2017-02-28 |
Other Directorships of UMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED TECH SALES PRIVATE LIMITED | U51101DL2014PTC268397 | Director | - | 2015-02-19 |
| GURMANGLA TRADING PRIVATE LIMITED | U51909DL2013PTC250044 | Director | - | 2014-11-28 |
| GSMK TRADING PRIVATE LIMITED | U51909DL2013PTC252367 | Director | - | 2014-12-13 |
| LAVIC IMPEX INDIA PRIVATE LIMITED | U52100DL2014PTC270550 | Director | 2014-09-12 | Ongoing |
| KAILAI TRADE MART PRIVATE LIMITED | U74140DL2014PTC268396 | Director | - | 2015-02-19 |
| PUURNA INDUSTRIES PRIVATE LIMITED | U74140DL2014PTC271686 | Director | - | 2016-05-16 |
| BANANA MARKETING PRIVATE LIMITED | U74999DL2014PTC268394 | Director | - | 2015-02-19 |
| MAXIM TRADING PRIVATE LIMITED | U74999DL2014PTC268410 | Director | - | 2017-02-07 |
| PRAKRITI TRADERS PRIVATE LIMITED | U74999DL2014PTC271776 | Director | 2014-11-03 | Ongoing |
Other Directorships of DURGESH KUMAR
Other Directorships of KAMAL GUPTA
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRIT FOODS PRIVATE LIMITED | U15132DL2010PTC206301 | Additional Director | 2015-07-24 | Ongoing |
| PUURNA INDUSTRIES PRIVATE LIMITED | U74140DL2014PTC271686 | Director | 2018-05-01 | Ongoing |
| CHARAN EXIM PRIVATE LIMITED | U74999DL2013PTC248300 | Additional Director | - | 2017-04-07 |
| CHARAN EXIM PRIVATE LIMITED | U74999DL2013PTC248300 | Director | - | 2017-01-24 |
| MAXIM TRADING PRIVATE LIMITED | U74999DL2014PTC268410 | Director | - | 2017-04-08 |
Other Directorships of BHAWNA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAALJAI BIGRETAIL PRIVATE LIMITED | U52601DL2017PTC318810 | Director | - | 2018-10-04 |
| PUURNA INDUSTRIES PRIVATE LIMITED | U74140DL2014PTC271686 | Director | 2016-05-16 | Ongoing |
Other Directorships of RUCHIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SZF EXPORTS PVT. LTD. | U52201DL2001PTC111464 | Additional Director | - | 2018-09-29 |
| SZF EXPORTS PVT. LTD. | U52201DL2001PTC111464 | Director | 2018-09-29 | Ongoing |
| KAALJAI BIGRETAIL PRIVATE LIMITED | U52601DL2017PTC318810 | Director | - | 2018-05-02 |
Other Directorships of ROHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUURNA INDUSTRIES PRIVATE LIMITED | U74140DL2014PTC271686 | Director | - | 2016-05-16 |
| MAXIM TRADING PRIVATE LIMITED | U74999DL2014PTC268410 | Director | - | 2017-02-07 |
| PRAKRITI TRADERS PRIVATE LIMITED | U74999DL2014PTC271776 | Director | 2014-11-03 | Ongoing |
Other Directorships of KARANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SZF EXPORTS PVT. LTD. | U52201DL2001PTC111464 | Additional Director | - | 2018-09-29 |
| SZF EXPORTS PVT. LTD. | U52201DL2001PTC111464 | Director | 2018-09-29 | Ongoing |
| PUURNA INDUSTRIES PRIVATE LIMITED | U74140DL2014PTC271686 | Director | - | 2018-05-02 |
Other Directorships of SUMITRA GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR IMPEX INDIA PRIVATE LIMITED | U15549DL2017PTC320981 | Director | 2017-08-14 | Ongoing |
| JBR IMPEX INDIA PRIVATE LIMITED | U15549DL2017PTC320981 | Director | - | 2017-08-08 |
| SWIFT ERP TECHNOLOGIES PRIVATE LIMITED | U72900DL2011PTC226702 | Additional Director | 2017-11-07 | Ongoing |
| CHARAN EXIM PRIVATE LIMITED | U74999DL2013PTC248300 | Additional Director | - | 2017-03-06 |
Other Directorships of NITIN KUMAR GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR IMPEX INDIA PRIVATE LIMITED | U15549DL2017PTC320981 | Director | 2017-07-20 | Ongoing |
| SWIFT ERP TECHNOLOGIES PRIVATE LIMITED | U72900DL2011PTC226702 | Director | 2017-11-01 | Ongoing |
| CHARAN EXIM PRIVATE LIMITED | U74999DL2013PTC248300 | Director | - | 2017-04-07 |
| MAXIM TRADING PRIVATE LIMITED | U74999DL2014PTC268410 | Director | - | 2017-04-08 |
| DISHYANT TRADING INDIA PRIVATE LIMITED | U74999DL2017PTC315072 | Director | 2017-03-25 | Ongoing |
Other Directorships of NIKHIL GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR IMPEX INDIA PRIVATE LIMITED | U15549DL2017PTC320981 | Director | - | 2017-08-16 |
| DISHYANT TRADING INDIA PRIVATE LIMITED | U74999DL2017PTC315072 | Director | 2017-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2018PTC329064 | BROADWAY DISTRIBUTION PRIVATE LIMITED | KH. NO. 37/31, GROUND FLOOR, VILLAGE BAKOLI NEW DELHI-110036 , NEW DELHI, Delhi, India - 110036 |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| ACR-0624 | ROYALGLOBE TRADE INTERNATIONAL LLP | KHASRA NO 35/37, BAKOLI,NEW LAL DORA EXTN,Delhi,North West Delhi,Delhi,India-110036 |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U80903DL2014PTC268116 | KIMOS EDUCAMP PRIVATE LIMITED | KH NO. 36/37, GROUND FLOOR VILLAGE BAKOLI, LANDMARK PNB BANK , DELHI, Delhi, India - 110036 |
| U10612DL2025PTC443350 | HA HINDUSTAN AGRO RICE MILLERS AND EXPORTERS PRIVATE LIMITED | Kh No.53/26, GF,Village Bakoli, Delhi,Delhi,North West Delhi,Delhi,110036-India |
| U46593DL2021PTC389270 | SHWETA WHOLESALE PRIVATE LIMITED | khasra no 979, Bakhtawarpur Road BAKOLI,NEAR BAKATARPUR ROAD AND BHARTI VILLAGE, Bakoli,Delhi,North West Delhi,Delhi,110036-India |
| AAR-9823 | ROSE STAR CENTURY LLP | Kh. No. 351, Village Bakoli, Delhi Delhi, Delhi, India - 110036 |
| U45400DL2010PTC200565 | PUJA RANVIR DEVELOPERS PRIVATE LIMITED | KH. NO. 65/35 (FF), VILLAGE ALIPUR DELHI , DELHI, Delhi, India - 110036 |
| U88900DL2026NPL461236 | SAI SOCIAL FOUNDATION | H No. 53,Village Bakoli,Delhi,North West Delhi,Delhi,110036-India |
| U47590DL2025PTC453630 | DAZZELBRIGHT PRIVATE LIMITED | Khasra No.78/61,Village Bakoli,Delhi,North West Delhi,Delhi,110036-India |
| U52290DL2025PTC452879 | SAI BABA TEMPO TRANSPORT SERVICE PRIVATE LIMITED | KH. NO.35/1, GROUND FLOOR,VILLAGE NANGLI POONA,Delhi,North West Delhi,Delhi,110036-India |
| U52210DL2025OPC456174 | GOODX LOGISTICS (OPC) PRIVATE LIMITED | KH.NO.78/1/2,GROUND FLOOR,VILLAGE BAKOLI LANDMARKNA,Delhi,North West Delhi,Delhi,110036-India |
| ACL-4497 | GOLDEN GAINS DIGITAL MEDIA LLP | Khasra no. 51/1, 51/10, Main GT Road,Village Bakoli,Delhi,North West Delhi,Delhi,India-110036 |
| ACO-0625 | FORYOU AGRO LLP | GROUND FLOOR, PLOT NO. 35,KHASRA NO. 326, VILLAGE - MUKHMELPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U56100DL2025PTC456584 | MARA FOODS PRIVATE LIMITED | Kh. 1466(91/35) 1st Floor,Extended Lal Dora Village,Delhi,North West Delhi,Delhi,110036-India |
| U46109DL2024PTC429919 | SWASTIKA FARMTECH PRIVATE LIMITED | KH NO 43/1 & 43/2 GROUND,FLOOR VILLAGE BAKOLI,Delhi,North West Delhi,Delhi,110036-India |
| U61202DL2023PTC423383 | VSMS BROADCAST NETWORK PRIVATE LIMITED | KH No. 51/1, 51/10 Village Bakoli,Main G T Road,Delhi,North West Delhi,Delhi,110036-India |
| ACG-1568 | REEVA EQUIPMENT & SERVICES LLP | House No.37, 1st Floor,,Street No. Pandition Wali Gali, Village-Khampur,Delhi,North West Delhi,Delhi,India-110036 |
| ACK-8059 | FLASKI PET-PREFORMS INDIA LLP | KH. NO. 57/20 GROUND FLOOR,VILLAGE BAKOLI CITY, LANDMARK NEAR SHANI MANDIR,Delhi,North West Delhi,Delhi,India-110036 |
| U46490DL2023PTC421244 | RISHIRAJ GLOBAL PRIVATE LIMITED | 51/17(2-4), 51/18(2-12),,Village-Bakoli, C/O City Park Green Resorts,,Delhi,North West Delhi,Delhi,110036-India |
| U51109DL2010PTC200448 | MKY ENTERPRISES PRIVATE LIMITED | Shop No. 2B, Khasra No. 42/5, Bakoli Bhaktwarpur Road, Village Bakoli , Delhi, Delhi, India - 110036 |
| U51909DL2012PTC236423 | MANAVI EXIM PRIVATE LIMITED | Shop No. 2A, Khasra No. 42/5, Bakoli Bhaktwarpur Road, Village Bakoli , Delhi, Delhi, India - 110036 |
| U52609DL2017PTC314472 | KSQUARE METALS TRADING PRIVATE LIMITED | Khasra No. 81/186 Village Bakoli , Village Bakoli, Delhi, India - 110036 |
| ACM-4106 | SUNIL TANWAR INFRA LLP | KH.NO. 76/4/2,5,7,8/1 GROUND FLOOR VILLAGE BAKHTAWARPUR CITY DELHI 110036 LANDMARK OPPOSITE GOV. BOY. SER. SEC.,Delhi,North West Delhi,Delhi,India-110036 |
| AAD-8165 | HONEY BADGER DON'T CARE LLP | HOUSE NO 81 VILLAGE BAKOLI DELHI, Delhi, India - 110036 |
| U45201DL2004PTC123794 | KRISH DEVELOPERS PRIVATE LIMITED | 51/19,VILLAGE BAKOLI , DELHI, Delhi, India - 110036 |
| U63000DL2016PTC289909 | GURUJI TRAVELS PRIVATE LIMITED | H.NO.- 241 VILLAGE BAKOLI , DELHI, Delhi, India - 110036 |
| U74999DL2018PTC338759 | EXPANSIOR MARKETING PRIVATE LIMITED | HOUSE NO 81 VILLAGE BAKOLI , DELHI, Delhi, India - 110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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.