Darshak Impex Private Limited
About Darshak Impex Private Limited
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Darshak Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC264191. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Darshak Hariprasad Dholakia and Arun Rathod Laxmanbhai.
The registered office is at 7 Ground Floor Chauhan Classic Towers Hill Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No. 7 Ground Floor Chauhan Classic Towers Hill Park Near Agrawal Estate Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Darshak Impex Private Limited
Darshak Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshak Hariprasad Dholakia Also directs: Nagraj Impex Private Limited | Director | 08 May 2015 | 11 Years 4 Months | Current |
| Arun Rathod Laxmanbhai | Director | 10 May 2018 | 8 Years 4 Months | Current |
| Bipin Rasiklal Gandhi | Director | 10 May 2018 | 8 Years 4 Months | Current |
Financials of Darshak Impex Private Limited
Financial statements from FY 2016
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.
Charges & Borrowings of Darshak Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2017 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Darshak Impex Private Limited
Employment history and EPFO contributions of people linked to Darshak Impex.
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
Verified entity values are shown only after access is granted.
GST Compliance of Darshak Impex Private Limited
Darshak Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Legal Cases of Darshak Impex Private Limited
Darshak Impex Private Limited has 1 court case on record: 1 filed by Darshak Impex. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Darshak Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darshak Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Darshak Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Darshak Impex 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.
Recent Activity on Darshak Impex Private Limited
Frequently Asked Questions about Darshak Impex Private Limited
Darshak Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 08 May 2015 (11+ years old) and is registered under CIN U52100MH2015PTC264191.
Darshak Impex has 3 current directors:
- Darshak Hariprasad Dholakia - Director
- Arun Rathod Laxmanbhai - Director
- Bipin Rasiklal Gandhi - Director
No. Darshak Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Darshak Impex is U52100MH2015PTC264191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darshak Impex has 1 court case on record: 1 filed by the company.
Darshak Impex was incorporated on 08 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Darshak Impex is at Office No. 7 Ground Floor Chauhan Classic Towers Hill Park Near Agrawal Estate Jogeshwa, Ri West, Mumbai, Maharashtra, India – 400102.
Darshak Impex has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Darshak Impex operates in the home appliances industry, in the retailers segment.