Darius Trading Private Limited
About Darius Trading Private Limited
Data last updated:
Darius Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46101MH2023PTC408708.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavesh Salvi and Sanjay Sisodiya.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1 Flr – 1 Plt 333 Mahavir, Chamber Hazrat Abbas Road, Mumbai, Maharashtra, India – 400003
- 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 Darius Trading Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Darius Trading Private Limited
Darius Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Salvi Also directs: Telveth Trading Private Limited | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Sanjay Sisodiya Also directs: Telveth Trading Private Limited | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Darius Trading Private Limited
Darius Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darius Trading Private Limited
Employment history and EPFO contributions of people linked to Darius Trading.
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
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Recent Activity on Darius Trading Private Limited
Darius Trading Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Kanhaiyalal Meena ceased to be Director on 05 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Darius Trading 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
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MSME Payment Delays by Darius Trading 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
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Subsidiaries & Group Companies of Darius Trading 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
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GST Compliance of Darius Trading 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 Darius Trading 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 Darius Trading Private Limited
Darius Trading is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2023 (3+ years old) and is registered under CIN U46101MH2023PTC408708.
Darius Trading has 2 current directors:
- Bhavesh Salvi - Director
- Sanjay Sisodiya - Director
The CIN (Corporate Identification Number) of Darius Trading is U46101MH2023PTC408708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darius Trading was incorporated on 17 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanhaiyalal Meena ceased to be Director on 05 Sep 2023. Suresh Meghwal ceased to be Director on 05 Sep 2023. Bhavesh Salvi was appointed as Director on 04 Sep 2023. Darius Trading has 4 board changes on record in total.
The registered office of Darius Trading is at 1 Flr – 1 Plt 333 Mahavir, Chamber Hazrat Abbas Road, Mumbai, Maharashtra, India – 400003.
Darius Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Darius Trading is not listed on any stock exchange. It is an unlisted company.
Darius Trading can be reached at its registered office: 1 Flr – 1 Plt 333 Mahavir, Chamber Hazrat Abbas Road, Mumbai, Maharashtra, India – 400003.
Darius Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.