Darina Traders Private Limited
About Darina Traders Private Limited
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Darina Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC242861.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Gangadhar Mohite and Anil Kumar Sadangi.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No. S – 19 2nd Floor Zoom Plaza Mall Gorai Bus Depot L.T. Road Gorai Boriv, Ali – West, Mumbai, Maharashtra, India – 400091
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of Darina Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Darina Traders Private Limited
Darina Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Gangadhar Mohite | Additional Director | 03 Mar 2016 | 10 Years 7 Months | As last reported |
| Anil Kumar Sadangi | Additional Director | 03 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & Borrowings of Darina Traders Private Limited
Darina Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darina Traders Private Limited
Employment history and EPFO contributions of people linked to Darina Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Darina Traders Private Limited
Darina Traders Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Jay Arun Shelar ceased to be Additional Director on 04 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Darina Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darina Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Darina Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Darina Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Darina Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Darina Traders Private Limited
Darina Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Darina Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 May 2013 and is registered under CIN U52100MH2013PTC242861. The company has been struck off by the Registrar of Companies and is no longer operational.
Darina Traders had 2 directors:
- Santosh Gangadhar Mohite - Additional Director
- Anil Kumar Sadangi - Additional Director
The CIN (Corporate Identification Number) of Darina Traders is U52100MH2013PTC242861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Darina Traders is at Shop No. S – 19 2nd Floor Zoom Plaza Mall Gorai Bus Depot L.T. Road Gorai Boriv, Ali – West, Mumbai, Maharashtra, India – 400091.
Darina Traders was incorporated on 03 May 2013. It is registered with the Registrar of Companies, Mumbai.
Darina Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Darina Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Darina Traders is not listed on any stock exchange. It is an unlisted company.
Jay Arun Shelar ceased to be Additional Director on 04 Mar 2016. Kuldeep ceased to be Additional Director on 04 Mar 2016. Anil Kumar Sadangi was appointed as Additional Director on 03 Mar 2016. Darina Traders has 10 board changes on record in total.