Darek Enterprises Private Limited
About Darek Enterprises Private Limited
Data last updated: 11 March 2026
Darek Enterprises Private Limited is a private limited company based in Nanpara, Uttar Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 June 2022.
Registered with ROC Uttar Pradesh under CIN U51909UP2022PTC165630.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mantasha Yusuf and Mohd Yahya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Moh. Jubli Jung Nnp (Pachchini) Up/31/149/804124 Noori Market Baharaich, Nanpara, Uttar Pradesh, India – 271865.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.57 Cr, a growth of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.75 Cr on record.
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Registered AddressMoh. Jubli Jung Nnp (Pachchini) Up/31/149/804124 Noori Market Baharaich, Nanpara, Uttar Pradesh, India – 271865
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Darek Enterprises Private Limited
Darek Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Darek Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Darek Enterprises Private Limited
Darek Enterprises Private Limited is audited by AGRAWAL ANKUR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL ANKUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Darek Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Darek Enterprises Private Limited
Darek Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mantasha Yusuf
Also directs:
Liyana Industries Private Limited
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Director | 13 Jun 2022 | 4 Years 1 Months | Current |
| Mohd Yahya | Director | 11 Mar 2024 | 2 Years 4 Months | Current |
Financials of Darek Enterprises Private Limited FY 2024 filings available
Darek Enterprises Private Limited reported revenue of ₹51.57 Cr (up 60.00% YoY) for FY 2024.
Ten-year financial statements for Darek Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Darek Enterprises Private Limited
Shareholding and ownership data for Darek Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Darek Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2024 | State Bank of India | ₹4.95 Cr | Open |
| 19 Dec 2023 | The Jammu and Kashmir Bank Limited | ₹1.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Darek Enterprises Private Limited
Darek Enterprises Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Darek Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Darek Enterprises Private Limited
GST registrations and filing compliance for Darek Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Darek Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Darek Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Darek Enterprises Private Limited
MSME payment history for Darek Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Darek Enterprises Private Limited
Corporate group structure for Darek Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Darek Enterprises Private Limited
MCA filings and documents for Darek Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Darek Enterprises Private Limited
Frequently Asked Questions about Darek Enterprises Private Limited
Darek Enterprises Private Limited is an active private limited company in the food and beverages sector based in Nanpara, Uttar Pradesh, India. It was incorporated on 13 June 2022 (4+ years old) and is registered under CIN U51909UP2022PTC165630.
Darek Enterprises Private Limited reported revenue of ₹51.57 Cr for FY 2024 (up 60.00% YoY).
The current directors of Darek Enterprises Private Limited are:
- Mantasha Yusuf - Director
- Mohd Yahya - Director
The primary industry of Darek Enterprises Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Darek Enterprises Private Limited can be reached at the registered office: Moh. Jubli Jung Nnp Pachchini Up31149804124 Noori Market Baharaich, Nanpara, Uttar Pradesh, India – 271865.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.