Darshnik Trading Pvt.Ltd.
About Darshnik Trading Pvt.Ltd.
Data last updated:
Darshnik Trading Pvt.Ltd. was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 10 March 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1992PTC274971.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.58 Cr. It was led by directors Sunder Lal Jain and Deepak Mittal.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 107 D.D.A. Hog Market Rajendra Place, Delhi, India – 110008.
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- Registered Address107 D.D.A. Hog Market Rajendra Place, Delhi, India – 110008
- IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Darshnik Trading
Darshnik Trading has one previous CIN (Corporate Identification Number): U99999MH1992PTC065821. The current CIN is U99999DL1992PTC274971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1992PTC274971 | Current |
| U99999MH1992PTC065821 | Previous |
Business Activity of Darshnik Trading
Darshnik Trading operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Darshnik Trading Pvt.Ltd.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Darshnik Trading
Darshnik Trading Pvt.Ltd. is audited by VKB & Company for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKB & Company | Locked | Locked | Locked |
Complete auditor history for Darshnik Trading Pvt.Ltd.
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 Darshnik Trading Pvt.Ltd.
Darshnik Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Lal Jain | Director | 30 Sep 2011 | 15 Years 0 Months | As last reported |
| Deepak Mittal | Director | 20 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Darshnik Trading Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Darshnik Trading Pvt.Ltd.
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.
Ownership and Shareholding of Darshnik Trading
Shareholding and ownership data for Darshnik Trading Pvt.Ltd.
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.
Group Structure of Darshnik Trading Pvt.Ltd.
Darshnik Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Darshnik Trading
Darshnik Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darshnik Trading
Employment history and EPFO contributions of people linked to Darshnik Trading.
Employee and EPFO history for Darshnik Trading Pvt.Ltd.
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.
GST Compliance of Darshnik Trading
GST registrations and filing compliance for Darshnik Trading Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Darshnik Trading
Credit ratings, litigation, and regulatory alerts for Darshnik Trading Pvt.Ltd.
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 Darshnik Trading
MSME payment history for Darshnik Trading Pvt.Ltd.
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 Darshnik Trading
Corporate group structure for Darshnik Trading Pvt.Ltd.
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.
MCA Filings & Documents of Darshnik Trading
MCA filings and documents for Darshnik Trading Pvt.Ltd.
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.
Recent Activity on Darshnik Trading
Frequently Asked Questions about Darshnik Trading Pvt.Ltd.
Darshnik Trading 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.
Darshnik Trading was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 10 March 1992 and is registered under CIN U99999DL1992PTC274971. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Darshnik Trading was incorporated on 10 March 1992. It is registered with the Registrar of Companies, Delhi.
Darshnik Trading had 2 directors:
- Sunder Lal Jain - Director
- Deepak Mittal - Director
The CIN (Corporate Identification Number) of Darshnik Trading is U99999DL1992PTC274971. 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 Darshnik Trading is at 107 D.D.A. Hog Market Rajendra Place, Delhi, India – 110008.
Darshnik Trading has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.58 Cr.
Darshnik Trading operated in the trading industry, in the retail trading segment.
No. Darshnik Trading is not listed on any stock exchange. It is an unlisted company.