Darvin Traders Private Limited
About Darvin Traders Private Limited
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Darvin Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 08 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC301042.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Gupta and Manoj Mandal Kumar.
Office: 515 Amba Tower D.C Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address515 Amba Tower D.C Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Board of Directors of Darvin Traders Private Limited
Darvin Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 20 Oct 2016 | 9 Years 11 Months | Current |
| Manoj Mandal Kumar Also directs: Canterra Builddrop LLP, Rosewood Building Solution LLP, Amba Fashion & Clothing Private Limited and 5 more | Director | 20 Oct 2016 | 9 Years 11 Months | Current |
Financials of Darvin Traders Private Limited
Ten-year financial statements for Darvin Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Darvin Traders
Darvin Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darvin Traders
Employment history and EPFO contributions of people linked to Darvin Traders.
Employee and EPFO history for Darvin Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Darvin Traders
GST registrations and filing compliance for Darvin Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Darvin Traders
Credit ratings, litigation, and regulatory alerts for Darvin Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Darvin Traders
MSME payment history for Darvin Traders Private Limited
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
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Subsidiaries & Group Companies of Darvin Traders
Corporate group structure for Darvin Traders Private Limited
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
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MCA Filings & Documents of Darvin Traders
MCA filings and documents for Darvin Traders Private Limited
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 Darvin Traders
Frequently Asked Questions about Darvin Traders Private Limited
Darvin Traders is an active private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 08 June 2016 (10+ years old) and is registered under CIN U51909DL2016PTC301042.
The current directors of Darvin Traders are:
- Amit Gupta - Director
- Manoj Mandal Kumar - Director
The primary industry of Darvin Traders is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Darvin Traders can be reached at the registered office: 515 Amba Tower D.C Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 515 Amba Tower D.C Chowk Sector – 9 Rohini, Delhi, Delhi, India – 110085.