Darina Traders Private Limited
About Darina Traders Private Limited
Data last updated:
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.
Company details
Contact details
Darina Traders Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Darina Traders Private Limited
Year-wise financial statements and ratios of Darina Traders Private Limited are in the company report Buy the company report.
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 |
Legal cases
No court or tribunal cases involving Darina Traders 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 Darina 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 Darina Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
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.
Darina Traders can be reached at its registered office: 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 is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.