Darshivam Traders Private Limited
About Darshivam Traders Private Limited
Data last updated: 01 January 2026
Darshivam Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 18 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51900MH2006PTC163859.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.08 Lakh. Formerly known as Nefam Exim Private Limited. It is led by directors including Yogesh Madanlal Kabra and Tarun Jagdish Kabra.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.06 Cr, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 Jaihind Estate 2A, Dr. Atmaram Merchant Road Bhuleshwar., Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Darshivam Traders Private Limited
Darshivam Traders Private Limited has one previous CIN (Corporate Identification Number): U51397MH2006PTC163859. The current CIN is U51900MH2006PTC163859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2006PTC163859 | Current |
| U51397MH2006PTC163859 | Previous |
Business Activity of Darshivam Traders Private Limited
Darshivam Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Darshivam Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Darshivam Traders Private Limited
Darshivam Traders Private Limited is audited by SINGHVI & SANCHETI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHVI & SANCHETI | Locked | Locked | Locked |
Complete auditor history for Darshivam Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Darshivam Traders Private Limited
Darshivam Traders Private Limited is currently managed by 9 directors, with 2 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 |
|---|---|---|---|---|
| Yogesh Madanlal Kabra | Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Tarun Jagdish Kabra | Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Shivam Ashok Kabra | Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Happy Madanlal Kabra | Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Bhumika Happy Kabra | Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Rekha A Kabra | Director | 01 May 2016 | 10 Years 3 Months | Current |
Financials of Darshivam Traders Private Limited FY 2025 filings available
Darshivam Traders Private Limited reported revenue of ₹32.06 Cr (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Darshivam Traders Private Limited
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Ownership and Shareholding of Darshivam Traders Private Limited
Shareholding and ownership data for Darshivam Traders Private Limited
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- Ownership categories
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Charges & Borrowings of Darshivam Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2023 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Darshivam Traders Private Limited
View historical data on people associated with Darshivam Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darshivam Traders Private Limited
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GST Compliance of Darshivam Traders Private Limited
GST registrations and filing compliance for Darshivam Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Darshivam Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Darshivam Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Darshivam Traders Private Limited
MSME payment history for Darshivam Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Darshivam Traders Private Limited
Corporate group structure for Darshivam Traders Private Limited
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MCA Filings & Documents of Darshivam Traders Private Limited
MCA filings and documents for Darshivam Traders Private 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 Darshivam Traders Private Limited
Frequently Asked Questions about Darshivam Traders Private Limited
Darshivam Traders Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2006 (20+ years old) and is registered under CIN U51900MH2006PTC163859.
Darshivam Traders Private Limited reported revenue of ₹32.06 Cr for FY 2024 (up 22.00% YoY).
The current directors of Darshivam Traders Private Limited are:
- Yogesh Madanlal Kabra - Director
- Tarun Jagdish Kabra - Director
- Shivam Ashok Kabra - Director
- Happy Madanlal Kabra - Director
- Bhumika Happy Kabra - Director
- Rekha A Kabra - Director
- Madanlal Ramchandra Kabra - Director
- Shobha Madanlal Kabra - Director
- Ashok Ramchandra Kabra - Director
The primary industry of Darshivam Traders Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Darshivam Traders Private Limited can be reached at the registered office: 303 Jaihind Estate 2A, Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹7.08 Lakh.