Darpan Retail Private Limited
About Darpan Retail Private Limited
Data last updated:
Darpan Retail Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 27 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2011PTC026474.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors including Darpan Anand and Harbhajan Lal Anand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 577 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address577 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of Darpan Retail
Darpan Retail has one previous CIN (Corporate Identification Number): U52393MP2011PTC026474. The current CIN is U70100MP2011PTC026474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MP2011PTC026474 | Current |
| U52393MP2011PTC026474 | Previous |
Business Activity of Darpan Retail
Darpan Retail operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Darpan Retail Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Darpan Retail
Darpan Retail Private Limited is audited by A SINGHAI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SINGHAI & CO. | Locked | Locked | Locked |
Complete auditor history for Darpan Retail Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Darpan Retail Private Limited
Darpan Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darpan Anand Also directs: Punjab Retail Private Limited, Punjab Jewels Private Limited | Director | 27 Jul 2011 | 15 Years 2 Months | Current |
| Harbhajan Lal Anand Also directs: Punjab Retail Private Limited, Anand Cars Private Limited, Anand Premium Cars Private Limited and 2 more | Director | 11 Oct 2019 | 6 Years 11 Months | Current |
| Anubha Anand Also directs: Punjab Retail Private Limited, Punjab Jewels Private Limited | Director | 27 Jul 2011 | 15 Years 2 Months | Current |
Financials of Darpan Retail Private Limited FY 2025 filings available
Ten-year financial statements for Darpan Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Darpan Retail
Shareholding and ownership data for Darpan Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Darpan Retail
Darpan Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darpan Retail
Employment history and EPFO contributions of people linked to Darpan Retail.
Employee and EPFO history for Darpan Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Darpan Retail
GST registrations and filing compliance for Darpan Retail Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Darpan Retail
Credit ratings, litigation, and regulatory alerts for Darpan Retail Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darpan Retail
MSME payment history for Darpan Retail Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Darpan Retail
Corporate group structure for Darpan Retail Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Darpan Retail
MCA filings and documents for Darpan Retail Private Limited
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.
Recent Activity on Darpan Retail
Frequently Asked Questions about Darpan Retail Private Limited
Darpan Retail is an active private limited company based in Indore, Madhya Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 27 July 2011 (15+ years old) and is registered under CIN U70100MP2011PTC026474.
Darpan Retail has 3 current directors:
- Darpan Anand - Director
- Harbhajan Lal Anand - Director
- Anubha Anand - Director
The CIN (Corporate Identification Number) of Darpan Retail is U70100MP2011PTC026474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darpan Retail was incorporated on 27 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Darpan Retail is at 577 M.G. Road, Indore, Madhya Pradesh, India – 452001.
Darpan Retail has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr.
Darpan Retail operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
No. Darpan Retail is not listed on any stock exchange. It is an unlisted company.
The compliance status of Darpan Retail is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.