Dari Traders Private Limited
About Dari Traders Private Limited
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Dari Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC086471.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹90,000. It is led by directors Harsh Rekha Garg and Ajay Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 417 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000, a growth of 58% compared to the previous year. For the same year it recorded a net profit of ₹3,889 (net margin 25.9%) and EBITDA of ₹4,809 (EBITDA margin 32.1%).
Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dari Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address417 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Dari Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dari Traders Private Limited
FY 2025 filings availableDari Traders Private Limited reported revenue of ₹15,000 (up 58% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 58% in the latest year. EBITDA rose 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4,809 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,889 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 32.1% | ||
| Net Profit Margin | 25.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dari Traders Private Limited, buy the company report.
Board of directors of Dari Traders Private Limited
Dari Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Rekha Garg Also directs: N D Metal Industries Limited, Bandra Merchandisers Private Limited, Zenfakir Films Private Limited and 4 more | Director | 15 Mar 1995 | 31 Years 7 Months | Current |
| Ajay Kumar Garg Also directs: N D Metal Industries Limited, Bandra Merchandisers Private Limited, Winner Avenues Private Limited and 5 more | Director | 15 Mar 1995 | 31 Years 7 Months | Current |
Auditor
Dari Traders Private Limited is audited by RAVINDRA TIWARI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDRA TIWARI & ASSOCIATES | FY 2015 | 134778W |
Shareholding
The shareholding of Dari Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dari Traders Private Limited, buy the company report.
Legal cases
Dari Traders Private Limited has 11 court cases on record: 3 filed by Dari Traders, 8 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 8 | 3 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against Rajesh Hospitality Pvt Ltd. (Previously Known As R R Infrastructure and Realtors Ltd)And 4 Ors and 4 others | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Rajesh Hospitality Pvt Ltd. (Previously Known As R R Infrastructure and Realtors Ltd)And 4 Ors | Pending |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Ani Developers Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Budhrani Housing Developers Pvt. Ltd.6 | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by an individual | Disposed |
To see the full case history of Dari Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dari Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dari Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dari Traders Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ajay Kumar Garg was appointed as Director on 15 Mar 1995.
Frequently asked questions
Dari Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN U51900MH1995PTC086471.
Dari Traders has 2 current directors:
- Harsh Rekha Garg - Director
- Ajay Kumar Garg - Director
The latest financial statements of Dari Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dari Traders is U51900MH1995PTC086471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dari Traders has 11 court cases on record: 3 filed by the company and 8 filed against it. 3 are pending.
Dari Traders was incorporated on 15 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Kumar Garg was appointed as Director on 15 Mar 1995. Harsh Rekha Garg was appointed as Director on 15 Mar 1995.
The registered office of Dari Traders is at 417 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Dari Traders operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Dari Traders is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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