Darpad Trading Private Limited
About Darpad Trading Private Limited
Data last updated: 25 February 2026
Darpad Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51109MH2011PTC213860.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Kumar Balkrishan Upadhaya and Shrikant Balaram Joshi.
Last AGM: 21 August 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.51 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 35 Sonam Shopping Center Chs Ltd Old Golden Nest Phase 6 Mira – Bhayander – Ea, St, Thane, Maharashtra, India – 401105
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IndustryFinancial Services, Financial Activities
- 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 Darpad Trading Private Limited
Darpad Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Darpad Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Darpad Trading Private Limited
Darpad Trading Private Limited is audited by Mulraj D Gala for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mulraj D Gala | Locked | Locked | Locked |
Complete auditor history for Darpad Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Darpad Trading Private Limited
Darpad Trading Private Limited is currently managed by 3 directors, with 5 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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Ashok Kumar Balkrishan Upadhaya
Also directs:
Birla Gold And Precious Metals Limited, Birla Financial Distribution Limited, Birla Jewels Limited and 1 more
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Director | 26 Sep 2014 | 11 Years 10 Months | Current |
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Shrikant Balaram Joshi
Also directs:
Manoditi Trading Private Limited
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Additional Director | 09 Feb 2019 | 7 Years 6 Months | Current |
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Hiramani Babulal Sharma
Also directs:
K Sera Sera Cinelines & Miniplex Private Limited, The Third Eye Kreative Films Llp, Maars Software International Limited and 1 more
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Additional Director | 09 Feb 2019 | 7 Years 6 Months | Current |
Financials of Darpad Trading Private Limited FY 2024 filings available
Darpad Trading Private Limited reported revenue of ₹18.51 Lakh for FY 2017.
Ten-year financial statements for Darpad Trading 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 Darpad Trading Private Limited
Shareholding and ownership data for Darpad Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Darpad Trading Private Limited
Darpad Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darpad Trading Private Limited
View historical data on people associated with Darpad Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darpad Trading 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 Darpad Trading Private Limited
GST registrations and filing compliance for Darpad Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Darpad Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Darpad Trading 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 Darpad Trading Private Limited
MSME payment history for Darpad Trading 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
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Subsidiaries & Group Companies of Darpad Trading Private Limited
Corporate group structure for Darpad Trading 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 Darpad Trading Private Limited
MCA filings and documents for Darpad Trading 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 Darpad Trading Private Limited
Frequently Asked Questions about Darpad Trading Private Limited
Darpad Trading Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U51109MH2011PTC213860.
Darpad Trading Private Limited reported revenue of ₹18.51 Lakh for FY 2017.
The current directors of Darpad Trading Private Limited are:
- Ashok Kumar Balkrishan Upadhaya - Director
- Shrikant Balaram Joshi - Additional Director
- Hiramani Babulal Sharma - Additional Director
The primary industry of Darpad Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Darpad Trading Private Limited can be reached at the registered office: Shop No 35 Sonam Shopping Center Chs Ltd Old Golden Nest Phase 6 Mira – Bhayander – Ea, St, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.