About Farouk Sodagar Darvesh & Co. Private Limited
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Farouk Sodagar Darvesh & Co. Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U02005MH2008PTC180843. Its GSTIN is 29AABCF2054K1ZL (Karnataka). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Turab Ebrahim Darvesh and Yahya Mohamed Farouk Darvesh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Associate House 85 – A Sant Savta Marg Mustafa Bazar, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2016, the company reported a revenue of ₹30.78 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹3.7 Lakh (net margin 0.1%) and EBITDA of ₹13.84 Cr (EBITDA margin 44.9%).
As per MCA filings, the company has open charges of ₹117 Cr and satisfied charges of ₹117 Cr on record. Court records list 29 cases involving the company, including 25 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website fsd-co.com.
Company details
Contact details
Farouk Sodagar Darvesh & Co. Private Limited's registered office is in Mumbai, Maharashtra. Its website is fsd-co.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressAssociate House 85 – A Sant Savta Marg Mustafa Bazar, Mumbai, Maharashtra, India – 400010
- IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
To see the full contact details of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
- 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
Business activity
The main business activity of Farouk Sodagar Darvesh & Co is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Financials of Farouk Sodagar Darvesh & Co. Private Limited
FY 2016 filings availableFarouk Sodagar Darvesh & Co. Private Limited reported revenue of ₹30.78 Cr (down 28% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year. EBITDA fell 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹30.78 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹13.84 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3.7 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 44.9% | |
| Net Profit Margin | 0.1% | |
| 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 | ||
To see the full financial statements and ratios of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Board of directors of Farouk Sodagar Darvesh & Co. Private Limited
Farouk Sodagar Darvesh & Co has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Turab Ebrahim Darvesh Also directs: Fast Track Events & Hospitality LLP, Fast Track Estate and Hospitality LLP, Esd Realty Private Limited and 2 more | Director | 04 Apr 2008 | 18 Years 6 Months | Current |
| Yahya Mohamed Farouk Darvesh | Director | 04 Apr 2008 | 18 Years 6 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 04 Apr 2008 | 18 Years 6 Months | Current |
| Ebrahim Suleman Darvesh Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more | Director | 04 Apr 2008 | 18 Years 6 Months | Current |
Peer comparison
Farouk Sodagar Darvesh & Co. Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neminathay Metals Private Limited | ₹30.92 Cr (FY 2025) | 9.0% | Ahmedabad, Gujarat, India | |||
| Jayshree Hardwares Private Limited | ₹30.9 Cr (FY 2024) | -17.0% | Kolkata, West Bengal, India | |||
| GRD Wires Private Limited | ₹30.84 Cr (FY 2024) | 64.0% | Cuttack, Odisha, India | |||
| Power City Coal Private Limited | ₹30.82 Cr (FY 2025) | -71.0% | Korba, Chhattisgarh, India | |||
| Farouk Sodagar Darvesh & Co. Private Limitedthis company | ₹30.78 Cr (FY 2016) | ₹3.7 Lakh | 0.1% | -28.0% | Mumbai, Maharashtra, India | |
| Balaji Unitrade India Private Limited | ₹30.74 Cr (FY 2024) | 608.0% | Raipur, Chhattisgarh, India | |||
| P.M. Telelinnks Limited | ₹30.68 Cr (FY 2024) | -4.0% | Secunderabad, Telangana, India | |||
| Shivaay Reduce Reuse Recycle Solutions Private Limited | ₹30.63 Cr (FY 2024) | 569.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Auditor
Farouk Sodagar Darvesh & Co. Private Limited is audited by A P & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P & CO | FY 2016 | 100040W |
Shareholding
The shareholding of Farouk Sodagar Darvesh & Co. Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2008 | 10136427 | Others | ₹117 Cr | Open | |
| 07 Apr 2016 | 100020557 | Others | ₹117 Cr | Satisfied |
To see the full charge records of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Farouk Sodagar Darvesh & Co. Private Limited has 29 court cases on record: 25 filed by Farouk Sodagar Darvesh & Co, 4 filed against it. 4 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 3 | 4 |
| High courts | 7 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (JO) | Filed by the company against Advani Builders Pvt. Ltd. and 2 Ors. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Shree Ram Urban Infrastructure Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Abg Engineering and Constructions Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Advani Builders Pvt. Ltd. and 2 Ors. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Mayfair Housing Private Limited | Disposed |
To see the full case history of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Farouk Sodagar Darvesh & Co. Private Limited was last rated by Crisil on 18 Sep 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Sep 2020 |
To see the full credit ratings and regulatory alerts of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Farouk Sodagar Darvesh & Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Farouk Sodagar Darvesh & Co has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCF2054K1ZL | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Farouk Sodagar Darvesh & Co. Private Limited, buy the company report.
Recent activity
Farouk Sodagar Darvesh & Co. Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Zakaria Farouk Darvesh ceased to be Director on 14 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Farouk Sodagar Darvesh & Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 April 2008 (18+ years old) and is registered under CIN U02005MH2008PTC180843.
Farouk Sodagar Darvesh & Co has 4 current directors:
- Turab Ebrahim Darvesh - Director
- Yahya Mohamed Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Ebrahim Suleman Darvesh - Director
The latest financial statements of Farouk Sodagar Darvesh & Co on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Farouk Sodagar Darvesh & Co is 29AABCF2054K1ZL, registered in Karnataka. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Farouk Sodagar Darvesh & Co is U02005MH2008PTC180843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farouk Sodagar Darvesh & Co has 29 court cases on record: 25 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Farouk Sodagar Darvesh & Co was incorporated on 04 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Farouk Sodagar Darvesh & Co by revenue are Neminathay Metals Private Limited, Jayshree Hardwares Private Limited, GRD Wires Private Limited, Power City Coal Private Limited, Balaji Unitrade India Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Zakaria Farouk Darvesh ceased to be Director on 14 Jul 2017. Haji Makke Aboobaker Darvesh ceased to be Director on 04 Aug 2011. Ebrahim Suleman Darvesh was appointed as Director on 04 Apr 2008. Farouk Sodagar Darvesh & Co has 6 board changes on record in total.
Farouk Sodagar Darvesh & Co can be reached through the website fsd-co.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Farouk Sodagar Darvesh & Co is at Associate House 85 – A Sant Savta Marg Mustafa Bazar, Mumbai, Maharashtra, India – 400010.