Darshana Exports Private Limited
About Darshana Exports Private Limited
Data last updated:
Darshana Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC191944. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.06 Lakh. It is led by directors including Saurabh Panchal and Anil Puri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 401 4th Floor Neelkanth Chambers Plot No. 14 L.S.C. Saini Enclave, New Delhi, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Darshana Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 4th Floor Neelkanth Chambers Plot No. 14 L.S.C. Saini Enclave, New Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Darshana Exports Private Limited, buy the company report.
- 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
Financials of Darshana Exports Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Darshana Exports Private Limited, buy the company report.
Board of directors of Darshana Exports Private Limited
Darshana Exports has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Panchal Also directs: Adhunik Plastochem Private Limited | Director | 24 Jul 2015 | 11 Years 3 Months | Current |
| Anil Puri | Additional Director | 27 Oct 2018 | 8 Years 0 Months | Current |
| Amandeep Sohal | Additional Director | 27 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
Darshana Exports Private Limited has 1 court case on record: 1 filed by Darshana Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against The Secretary, Ministry of Finance Government of India, & Ors. | Disposed |
To see the full case history of Darshana Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Darshana Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darshana Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Darshana Exports Private Limited, buy the company report.
Recent activity
Darshana Exports Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Narender Kumar ceased to be Director on 12 Dec 2019.
Frequently asked questions
Darshana Exports is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 06 July 2009 (17+ years old) and is registered under CIN U51909DL2009PTC191944.
Darshana Exports has 3 current directors:
- Saurabh Panchal - Director
- Anil Puri - Additional Director
- Amandeep Sohal - Additional Director
The latest financial statements of Darshana Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Darshana Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Darshana Exports is U51909DL2009PTC191944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darshana Exports has 1 court case on record: 1 filed by the company.
Darshana Exports was incorporated on 06 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Narender Kumar ceased to be Director on 12 Dec 2019. Amandeep Sohal was appointed as Additional Director on 27 Oct 2018. Anil Puri was appointed as Additional Director on 27 Oct 2018. Darshana Exports has 8 board changes on record in total.
The registered office of Darshana Exports is at 401 4th Floor Neelkanth Chambers Plot No. 14 L.S.C. Saini Enclave, New Delhi, Delhi, India – 110092.
Darshana Exports operates in the trading industry, in the specialty segment.
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