Darkin Commodeal Pvt Ltd
About Darkin Commodeal Pvt Ltd
Data last updated: 05 January 2026
Darkin Commodeal Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070263.
Capital: an authorised share capital of ₹4.4 Cr and a paid-up capital of ₹4.39 Cr. It is led by directors Sanjay Agrawal and Avinash Vinayak Karmarkar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 59 Netaji Subhash Road Room No.3, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹991.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address59 Netaji Subhash Road Room No.3, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Darkin Commodeal Pvt Ltd
Darkin Commodeal Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Darkin Commodeal Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Darkin Commodeal Pvt Ltd
Darkin Commodeal Pvt Ltd is audited by S. K. MOHATA & 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 |
|---|---|---|---|
| S. K. MOHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Darkin Commodeal Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Darkin Commodeal Pvt Ltd
Darkin Commodeal Pvt Ltd is currently managed by 2 directors, with 9 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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Sanjay Agrawal
Also directs:
Risan Retail Llp
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Director | 01 Feb 2024 | 2 Years 6 Months | Current |
| Avinash Vinayak Karmarkar | Director | 28 Jun 2021 | 5 Years 1 Months | Current |
Financials of Darkin Commodeal Pvt Ltd FY 2025 filings available
Ten-year financial statements for Darkin Commodeal Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Darkin Commodeal Pvt Ltd
Shareholding and ownership data for Darkin Commodeal Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Darkin Commodeal Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2024 | Sbicap Trustee Company Limited | ₹33.37 Cr | Open |
| 29 May 2023 | Sbicap Trustee Company Limited | ₹848.3 Cr | Open |
| 30 May 2022 | Sbicap Trustee Company Limited | ₹38.2 Cr | Open |
| 28 Jul 2021 | Sbicap Trustee Company Limited | ₹71.25 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Darkin Commodeal Pvt Ltd
View historical data on people associated with Darkin Commodeal Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Darkin Commodeal Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Darkin Commodeal Pvt Ltd
GST registrations and filing compliance for Darkin Commodeal Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Darkin Commodeal Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Darkin Commodeal Pvt Ltd
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MSME Payment Delays by Darkin Commodeal Pvt Ltd
MSME payment history for Darkin Commodeal Pvt Ltd
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Subsidiaries & Group Companies of Darkin Commodeal Pvt Ltd
Corporate group structure for Darkin Commodeal Pvt Ltd
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MCA Filings & Documents of Darkin Commodeal Pvt Ltd
MCA filings and documents for Darkin Commodeal Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Darkin Commodeal Pvt Ltd
Frequently Asked Questions about Darkin Commodeal Pvt Ltd
Darkin Commodeal Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070263.
The current directors of Darkin Commodeal Pvt Ltd are:
- Sanjay Agrawal - Director
- Avinash Vinayak Karmarkar - Director
The primary industry of Darkin Commodeal Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Darkin Commodeal Pvt Ltd can be reached at the registered office: 59 Netaji Subhash Road Room No.3, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4.4 Cr, and the paid-up capital is ₹4.39 Cr.
The company has its registered office at 59 Netaji Subhash Road Room No.3, Kolkata, West Bengal, India – 700001.