Darshan Vyapaar Pvt. Ltd.
About Darshan Vyapaar Pvt. Ltd.
Data last updated: 27 February 2026
Darshan Vyapaar Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U52190WB1994PTC062667.
Capital: an authorised share capital of ₹72.45 Lakh and a paid-up capital of ₹72.43 Lakh. It is led by directors Ravi Kumar Newatia and Asha Newatia.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Synagogue Street 7Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.79 Lakh, a decline of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹48 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Synagogue Street 7Th Floor, Kolkata, West Bengal, India – 700001
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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
CIN History of Darshan Vyapaar Pvt. Ltd.
Darshan Vyapaar Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062667. The current CIN is U52190WB1994PTC062667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1994PTC062667 | Current |
| U99999WB1994PTC062667 | Previous |
Business Activity of Darshan Vyapaar Pvt. Ltd.
Darshan Vyapaar Pvt. Ltd. is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Darshan Vyapaar Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Darshan Vyapaar Pvt. Ltd.
Darshan Vyapaar Pvt. Ltd. is audited by LAHOTI & CO 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 |
|---|---|---|---|
| LAHOTI & CO | Locked | Locked | Locked |
Complete auditor history for Darshan Vyapaar Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Darshan Vyapaar Pvt. Ltd.
Darshan Vyapaar Pvt. Ltd. is currently managed by 2 directors, with 3 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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Ravi Kumar Newatia
Also directs:
Ritesh Commercial Holdings Ltd, Ritesh Properties Private Limited, Bbr Developers Private Limited and 5 more
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Director | 02 May 2014 | 12 Years 2 Months | Current |
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Asha Newatia
Also directs:
Rani Sati Mercantiles Pvt Ltd, Shiv Shankar Securities Pvt Ltd, Swarnsathi Barter Llp and 2 more
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Director | 01 Mar 2021 | 5 Years 4 Months | Current |
Financials of Darshan Vyapaar Pvt. Ltd. FY 2025 filings available
Darshan Vyapaar Pvt. Ltd. reported revenue of ₹39.79 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Darshan Vyapaar Pvt. Ltd.
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 Darshan Vyapaar Pvt. Ltd.
Shareholding and ownership data for Darshan Vyapaar Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Darshan Vyapaar Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2005 | Indusind Bank Ltd | ₹48 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Darshan Vyapaar Pvt. Ltd.
View historical data on people associated with Darshan Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Darshan Vyapaar Pvt. Ltd.
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 Darshan Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Darshan Vyapaar Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Darshan Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Darshan Vyapaar Pvt. Ltd.
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 Darshan Vyapaar Pvt. Ltd.
MSME payment history for Darshan Vyapaar Pvt. Ltd.
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
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Subsidiaries & Group Companies of Darshan Vyapaar Pvt. Ltd.
Corporate group structure for Darshan Vyapaar Pvt. Ltd.
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 Darshan Vyapaar Pvt. Ltd.
MCA filings and documents for Darshan Vyapaar Pvt. Ltd.
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 Darshan Vyapaar Pvt. Ltd.
Frequently Asked Questions about Darshan Vyapaar Pvt. Ltd.
Darshan Vyapaar Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1994 (32+ years old) and is registered under CIN U52190WB1994PTC062667.
Darshan Vyapaar Pvt. Ltd. reported revenue of ₹39.79 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Darshan Vyapaar Pvt. Ltd. are:
- Ravi Kumar Newatia - Director
- Asha Newatia - Director
The primary industry of Darshan Vyapaar Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Darshan Vyapaar Pvt. Ltd. can be reached at the registered office: 4 Synagogue Street 7Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹72.45 Lakh, and the paid-up capital is ₹72.43 Lakh.