About Farouk Sodagar Darvesh & Co. Private Limited
Data last updated: 13 March 2026
Farouk Sodagar Darvesh & Co. Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U02005MH2008PTC180843.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company has open charges of ₹117 Cr and satisfied charges of ₹117 Cr on record.
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.
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Registered AddressAssociate House 85 – A Sant Savta Marg Mustafa Bazar, Mumbai, Maharashtra, India – 400010
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IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Farouk Sodagar Darvesh & Co. Private Limited
Farouk Sodagar Darvesh & Co. Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Farouk Sodagar Darvesh & Co. Private Limited
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Auditor Details of Farouk Sodagar Darvesh & Co. Private Limited
Farouk Sodagar Darvesh & Co. Private Limited is audited by A P & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
Complete auditor history for Farouk Sodagar Darvesh & Co. Private Limited
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Board of Directors of Farouk Sodagar Darvesh & Co. Private Limited
Farouk Sodagar Darvesh & Co. Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Turab Ebrahim Darvesh
Also directs:
Fast Track Events & Hospitality Llp, Fast Track Estate And Hospitality Llp, Esd Realty Private Limited and 2 more
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Director | 04 Apr 2008 | 18 Years 3 Months | Current |
| Yahya Mohamed Farouk Darvesh | Director | 04 Apr 2008 | 18 Years 3 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 04 Apr 2008 | 18 Years 3 Months | Current |
|
Ebrahim Suleman Darvesh
Also directs:
Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
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Director | 04 Apr 2008 | 18 Years 3 Months | Current |
Financials of Farouk Sodagar Darvesh & Co. Private Limited FY 2016 filings available
Farouk Sodagar Darvesh & Co. Private Limited reported revenue of ₹30.78 Cr (down 28.00% YoY) for FY 2016.
Ten-year financial statements for Farouk Sodagar Darvesh & Co. Private Limited
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Ownership and Shareholding of Farouk Sodagar Darvesh & Co. Private Limited
Shareholding and ownership data for Farouk Sodagar Darvesh & Co. Private Limited
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Charges & Borrowings of Farouk Sodagar Darvesh & Co. Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2008 | Others | ₹117 Cr | Open |
| 07 Apr 2016 | Others | ₹117 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Farouk Sodagar Darvesh & Co. Private Limited
View historical data on people associated with Farouk Sodagar Darvesh & Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Farouk Sodagar Darvesh & Co. Private Limited
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GST Compliance of Farouk Sodagar Darvesh & Co. Private Limited
GST registrations and filing compliance for Farouk Sodagar Darvesh & Co. Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Farouk Sodagar Darvesh & Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Farouk Sodagar Darvesh & Co. Private Limited
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MSME Payment Delays by Farouk Sodagar Darvesh & Co. Private Limited
MSME payment history for Farouk Sodagar Darvesh & Co. Private Limited
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Subsidiaries & Group Companies of Farouk Sodagar Darvesh & Co. Private Limited
Corporate group structure for Farouk Sodagar Darvesh & Co. Private Limited
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MCA Filings & Documents of Farouk Sodagar Darvesh & Co. Private Limited
MCA filings and documents for Farouk Sodagar Darvesh & Co. Private Limited
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Recent Activity on Farouk Sodagar Darvesh & Co. Private Limited
Frequently Asked Questions about Farouk Sodagar Darvesh & Co. Private Limited
Farouk Sodagar Darvesh & Co. Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2008 (18+ years old) and is registered under CIN U02005MH2008PTC180843.
Farouk Sodagar Darvesh & Co. Private Limited reported revenue of ₹30.78 Cr for FY 2016 (down 28.00% YoY).
The current directors of Farouk Sodagar Darvesh & Co. Private Limited are:
- Turab Ebrahim Darvesh - Director
- Yahya Mohamed Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Ebrahim Suleman Darvesh - Director
The primary industry of Farouk Sodagar Darvesh & Co. Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Farouk Sodagar Darvesh & Co. Private Limited can be reached at the registered office: Associate House 85 – A Sant Savta Marg Mustafa Bazar, Mumbai, Maharashtra, India – 400010, or through the website fsd-co.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹1.51 Cr.