Darshika Traders Limited
About Darshika Traders Limited
Data last updated: 22 July 2025
Darshika Traders Limited was a public 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 September 2013.
Registered with ROC Mumbai under CIN U74900MH2013PLC266768.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Lalan Yashodev Jha and Amit Kumar Srivastava.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹48,706, a decline of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1301 Somerset Building Plot Bearing Cts No 15C Hiranandani Garden Powai Off Adis, Hankara, Mumbai, Maharashtra, India – 400076
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IndustryBusiness Services, Miscellaneous Business 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 Darshika Traders Limited
Darshika Traders Limited has one previous CIN (Corporate Identification Number): U74900WB2013PLC197320. The current CIN is U74900MH2013PLC266768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2013PLC266768 | Current |
| U74900WB2013PLC197320 | Previous |
Business Activity of Darshika Traders Limited
Darshika Traders Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Darshika Traders Limited
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 Darshika Traders Limited
Auditor information for Darshika Traders Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Darshika Traders Limited
Darshika Traders Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
|
Lalan Yashodev Jha
Also directs:
Jai Bhawani Estates Private Limited
|
Director | 23 Mar 2017 | 9 Years 3 Months | As last reported |
| Amit Kumar Srivastava | Director | 16 Nov 2020 | 5 Years 8 Months | As last reported |
|
Vivek Kumar
Also directs:
Analysis Education Private Limited
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Director | 20 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Darshika Traders Limited FY 2022 filings available
Darshika Traders Limited reported revenue of ₹48,706 (down 6.00% YoY) for FY 2022.
Ten-year financial statements for Darshika Traders Limited
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 Darshika Traders Limited
Shareholding and ownership data for Darshika Traders Limited
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 Darshika Traders Limited
Darshika Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darshika Traders Limited
View historical data on people associated with Darshika Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darshika Traders Limited
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 Darshika Traders Limited
GST registrations and filing compliance for Darshika Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Darshika Traders Limited
Credit ratings, litigation, and regulatory alerts for Darshika Traders 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
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MSME Payment Delays by Darshika Traders Limited
MSME payment history for Darshika Traders 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
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Subsidiaries & Group Companies of Darshika Traders Limited
Corporate group structure for Darshika Traders Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Darshika Traders Limited
MCA filings and documents for Darshika Traders 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
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Recent Activity on Darshika Traders Limited
Frequently Asked Questions about Darshika Traders Limited
Darshika Traders 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.
Darshika Traders Limited is a amalgamated public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2013 and is registered under CIN U74900MH2013PLC266768. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Darshika Traders Limited was incorporated on 18 September 2013. Registered with ROC Mumbai.
The current directors of Darshika Traders Limited are:
- Lalan Yashodev Jha - Director
- Amit Kumar Srivastava - Director
- Vivek Kumar - Director
The CIN (Corporate Identification Number) of Darshika Traders Limited is U74900MH2013PLC266768. 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 Darshika Traders Limited is business services. The company specifically operates in miscellaneous business activities.