Darrel Traders Private Limited
About Darrel Traders Private Limited
Data last updated: 26 July 2025
Darrel Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 December 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC075506.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Last AGM: 21 September 2010. Financial statements filed for year ended 31 December 2009. Office: 394 – Clamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address394 – Clamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Darrel Traders Private Limited
Darrel Traders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Utpal Kumar Ganguli
Also directs:
Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more
|
Director | 14 Nov 1995 | 30 Years 8 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 12 Feb 2003 | 23 Years 5 Months | As last reported |
|
Bina Kishore Chhabria
Also directs:
Abd Homes Private Limited, Kapardi Finvest Private Limited, Marengo Investment & Trading Company Private Limited and 5 more
|
Director | 10 Dec 1993 | 32 Years 7 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 12 Feb 2003 | 23 Years 5 Months | As last reported |
|
Ratan Lal Jain
Also directs:
Abd Maestro Private Limited, Power Brands Enterprises India Private Limited, Sarthak Blenders & Bottlers Private Limited and 5 more
|
Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Darrel Traders Private Limited FY 2009 filings available
Ten-year financial statements for Darrel Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Darrel Traders Private Limited
Darrel Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darrel Traders Private Limited
View historical data on people associated with Darrel Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darrel Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Darrel Traders Private Limited
GST registrations and filing compliance for Darrel Traders 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Darrel Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Darrel Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darrel Traders Private Limited
MSME payment history for Darrel Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Darrel Traders Private Limited
Corporate group structure for Darrel Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Darrel Traders Private Limited
MCA filings and documents for Darrel Traders 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 Darrel Traders Private Limited
Frequently Asked Questions about Darrel Traders Private Limited
Darrel Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Darrel Traders Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1993 and is registered under CIN U51900MH1993PTC075506. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Darrel Traders Private Limited was incorporated on 08 December 1993. Registered with ROC Mumbai.
The current directors of Darrel Traders Private Limited are:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Bina Kishore Chhabria - Director
- Sunil Mohandas Kripalani - Director
- Ratan Lal Jain - Director
The CIN (Corporate Identification Number) of Darrel Traders Private Limited is U51900MH1993PTC075506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Darrel Traders Private Limited is trading. The company specifically operates in specialty.