Darshana Trading Private Limited
About Darshana Trading Private Limited
Data last updated:
Darshana Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 28 July 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2016PTC093123. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Darshana Devi Agarwal and Gouri Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G – 603 Iscon Platinum Bopal Cross Road Bopal, Ahmedabad, Gujarat, India – 380058.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Darshana Trading Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 603 Iscon Platinum Bopal Cross Road Bopal, Ahmedabad, Gujarat, India – 380058
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of Darshana Trading 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
Business activity
The main business activity of Darshana Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Darshana Trading Private Limited
FY 2018 filings availableDarshana Trading Private Limited reported revenue of ₹75 (down 100% YoY) for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Darshana Trading Private Limited, buy the company report.
Board of directors of Darshana Trading Private Limited
Darshana Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshana Devi Agarwal | Director | 28 Jul 2016 | 10 Years 2 Months | As last reported |
| Gouri Agarwal | Director | 28 Jul 2016 | 10 Years 2 Months | As last reported |
Peer comparison
Darshana Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laterite Enterprises Private Limited | ₹100 (FY 2025) | Kothagudem, Telangana, India | ||||
| S & P Wealth Management Services Private Limited | ₹97 (FY 2020) | Pune, Maharashtra, India | ||||
| Prima Credits Limited | ₹91 (FY 2025) | -100.0% | Kochi, Kerala, India | |||
| Lantic Wealth Private Limited | ₹89 (FY 2022) | Kanpur, Uttar Pradesh, India | ||||
| Sunglare Advisors Private Limited | ₹84 (FY 2025) | -100.0% | Delhi, India | |||
| Darshana Trading Private Limitedthis company | ₹75 (FY 2018) | -100.0% | Ahmedabad, Gujarat, India | |||
| Capin Collection Private Limited | ₹73 (FY 2024) | Allahabad, Uttar Pradesh, India | ||||
| Florescent Securities Limited | ₹71 (FY 2016) | -99.0% | Mumbai, Maharashtra, India | |||
| Sanjose Securities and Services Private Limited | ₹60 (FY 2017) | -100.0% | Karukachal, Kerala, India | |||
| Bullion Fox Commodity Private Limited | ₹60 (FY 2025) | -100.0% | Salem, Tamil Nadu, India | |||
| Prudent Finsol Private Limited | ₹60 (FY 2021) | -100.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Darshana Trading Private Limited, buy the company report.
Auditor
Darshana Trading Private Limited is audited by R K GOENKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K GOENKA & ASSOCIATES | FY 2017 | 329956E |
Shareholding
The shareholding of Darshana Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Darshana Trading Private Limited, buy the company report.
Legal cases
Darshana Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by M/S Emkay Global Financial Services Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Emkay Global Financial Services Ltd. | Disposed |
To see the full case history of Darshana Trading 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 Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darshana Trading 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 Trading Private Limited, buy the company report.
Recent activity
Darshana Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Darshana Devi Agarwal was appointed as Director on 28 Jul 2016.
Frequently asked questions
Darshana Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Darshana Trading was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 28 July 2016 and is registered under CIN U51909GJ2016PTC093123. The company has been struck off by the Registrar of Companies and is no longer operational.
Darshana Trading had 2 directors:
- Darshana Devi Agarwal - Director
- Gouri Agarwal - Director
The CIN (Corporate Identification Number) of Darshana Trading is U51909GJ2016PTC093123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Darshana Trading is at G – 603 Iscon Platinum Bopal Cross Road Bopal, Ahmedabad, Gujarat, India – 380058.
Darshana Trading was incorporated on 28 July 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Darshana Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Darshana Trading has 1 GST registration on record and it is cancelled or inactive.
Darshana Trading operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
The peers of Darshana Trading by revenue are Laterite Enterprises Private Limited, S & P Wealth Management Services Private Limited, Prima Credits Limited, Lantic Wealth Private Limited, Sunglare Advisors Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Darshana Trading has 2 court cases on record: 2 filed against it.