Darshan Tradexim Private Limited
About Darshan Tradexim Private Limited
Data last updated:
Darshan Tradexim Private Limited was a private limited company based in Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 15 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC271599. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Bhawna Anand and Pankaj Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 37/35 Village Bakoli, Delhi, India – 110036.
Company details
Contact details
Darshan Tradexim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37/35 Village Bakoli, Delhi, India – 110036
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
To see the full contact details of Darshan Tradexim 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 Darshan Tradexim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Darshan Tradexim Private Limited, buy the company report.
Board of directors of Darshan Tradexim Private Limited
Darshan Tradexim has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawna Anand | Director | 01 May 2018 | 8 Years 6 Months | As last reported |
| Pankaj Sharma | Director | 01 May 2018 | 8 Years 6 Months | As last reported |
Auditor
Darshan Tradexim Private Limited is audited by DHARKAR AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARKAR AND ASSOCIATES | FY 2016 | 102467W |
Shareholding
The shareholding of Darshan Tradexim Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Darshan Tradexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Darshan Tradexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Darshan Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darshan Tradexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Darshan Tradexim Private Limited, buy the company report.
Recent activity
Darshan Tradexim Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Karandeep Singh ceased to be Additional Director on 02 May 2018.
3 earlier events are in the company report.
Frequently asked questions
Darshan Tradexim 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.
Darshan Tradexim was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 15 September 2014 and is registered under CIN U74140DL2014PTC271599. The company has been struck off by the Registrar of Companies and is no longer operational.
Darshan Tradexim had 2 directors:
- Bhawna Anand - Director
- Pankaj Sharma - Director
The CIN (Corporate Identification Number) of Darshan Tradexim is U74140DL2014PTC271599. 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 Darshan Tradexim is at 3735 Village Bakoli, Delhi, India – 110036.
Darshan Tradexim was incorporated on 15 September 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Darshan Tradexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Darshan Tradexim has 1 GST registration on record and it is cancelled or inactive.
Darshan Tradexim operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Karandeep Singh ceased to be Additional Director on 02 May 2018. Bhawna Anand was appointed as Director on 01 May 2018. Pankaj Sharma was appointed as Director on 01 May 2018. Darshan Tradexim has 12 board changes on record in total.
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