Darshivam Traders Private Limited
About Darshivam Traders Private Limited
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Darshivam Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC163859. Its GSTIN is 27AACCN4090J1ZA (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.08 Lakh. It was formerly known as Nefam Exim Private Limited. It is led by directors including Yogesh Madanlal Kabra and Tarun Jagdish Kabra.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹45.56 Lakh (net margin 1.4%) and EBITDA of ₹2.27 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 9% over five years.
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
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Darshivam Traders Private Limited
The main business activity of Darshivam Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Darshivam Traders Private Limited FY 2025 filings available
Darshivam Traders Private Limited reported revenue of ₹32.06 Cr (up 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Darshivam Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 22% growth in the latest year. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Darshivam Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.27 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹45.56 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Darshivam Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Darshivam Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Darshivam Traders Private Limited
Darshivam Traders Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sumangal Jewels Private Limited | ₹32.48 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Barabani, West Bengal, India |
| Manoj Gold and Bullions Private Limited | ₹32.45 Cr (FY 2025) | •••• | •••• | 4275.0% | •••• | Mumbai, Maharashtra, India |
| Ganesh Jewellery (India) Private Limited | ₹32.35 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| B K Saraf Private Limited | ₹32.18 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Lucknow, Uttar Pradesh, India |
| Zista Gold and Diamond Private Limited | ₹32.11 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Darshivam Traders Private Limited this company | ₹32.06 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Varanasi Jewellery Private Limited | ₹32.01 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Uttar Pradesh, India |
| Mangatrai Gems Private Limited | ₹31.79 Cr (FY 2024) | •••• | •••• | -44.0% | •••• | Hyderabad, Telangana, India |
| Pinghax Impex Private Limited | ₹31.59 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Surat, Gujarat, India |
| Samdariya Abhushan (Rewa) Private Limited | ₹31.44 Cr (FY 2024) | •••• | •••• | •••• | Jabalpur, Madhya Pradesh, India | |
| Navkar Diamonds Private Limited | ₹31.36 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Darshivam Traders by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Darshivam Traders Private Limited
Darshivam Traders Private Limited is audited by SINGHVI & SANCHETI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHVI & SANCHETI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Darshivam Traders Private Limited
Darshivam Traders has 9 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Madanlal Kabra | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Tarun Jagdish Kabra | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Shivam Ashok Kabra | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Happy Madanlal Kabra | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Bhumika Happy Kabra | Director | 15 Mar 2024 | 2 Years 6 Months | Current |
| Rekha A Kabra | Director | 01 May 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of Darshivam Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Darshivam Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Darshivam Traders Private Limited
Darshivam Traders 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 |
Recent Activity on Darshivam Traders Private Limited
Darshivam Traders Private Limited has 11 board changes on record since 2011: 9 appointments and 2 cessations. The latest: Bhumika Happy Kabra was appointed as Director on 15 Mar 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Darshivam Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darshivam Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Darshivam Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Darshivam Traders Private Limited
Darshivam Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN4090J1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Darshivam Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Darshivam Traders Private Limited
Darshivam Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 August 2006 (20+ years old) and is registered under CIN U51900MH2006PTC163859.
Darshivam Traders reported revenue of ₹32.06 Cr for FY 2024 (up 22% YoY).
Darshivam Traders has 9 current directors:
- 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
Darshivam Traders reported a net profit of ₹45.56 Lakh (net margin 1.4%) and EBITDA of ₹2.27 Cr (EBITDA margin 7.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Darshivam Traders is 36% over three years and 9% over five years. In the latest year (FY 2024) revenue rose 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Darshivam Traders is 27AACCN4090J1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Darshivam Traders is U51900MH2006PTC163859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darshivam Traders was incorporated on 18 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Darshivam Traders by revenue are Sumangal Jewels Private Limited, Manoj Gold and Bullions Private Limited, Ganesh Jewellery (India) Private Limited, B K Saraf Private Limited, Zista Gold and Diamond Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Bhumika Happy Kabra was appointed as Director on 15 Mar 2024. Happy Madanlal Kabra was appointed as Director on 15 Mar 2024. Shivam Ashok Kabra was appointed as Director on 15 Mar 2024. Darshivam Traders has 11 board changes on record in total.
The registered office of Darshivam Traders is at 303 Jaihind Estate 2A, Dr. Atmaram Merchant Road Bhuleshwar., Mumbai, Maharashtra, India – 400002.