Dari Traders Private Limited - Company overview

Dari Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC086471…

1995-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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DT Dari Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 40.0%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▲ 36.6%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▼ -42.0%
FY 2015
NET WORTH
Under ₹1 Lakh
▲ 8.8%
FY 2015
TOTAL ASSETS
₹1–10 Lakh
▲ 8.9%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
90,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dari Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dari Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dari Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC086471). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 15, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 417 Maker Chambers Vnariman Point, Mumbai, Maharashtra - 400021
Legal NameDari Traders Private Limited
CIN / LLPINU51900MH1995PTC086471
Company No.086471
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dari Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 1995-03-15 | DIN: 00846444
A
Director | Since 1995-03-15 | DIN: 00988977

Financial Performance of Dari Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue Under ₹1 Lakh ▲ 40.0%
P&L Under ₹1 Lakh ▲ 36.6%
EBITDA Loss · Under ₹1 Lakh ▼ -42.0%
Net worth Under ₹1 Lakh ▲ 8.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Dari Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dari Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dari Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dari Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dari Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dari Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dari Traders Private Limited?
The Corporate Identification Number (CIN) for Dari Traders Private Limited is U51900MH1995PTC086471. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 086471 as per MCA.
When was Dari Traders Private Limited incorporated?
Dari Traders Private Limited was incorporated 31 years 6 months ago on 15 Mar 1995.
Who are the current board members and directors of Dari Traders Private Limited?
Dari Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dari Traders Private Limited?
Dari Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dari Traders Private Limited?
Dari Traders Private Limited ROC code is Roc Mumbai I.
What is the company classification of Dari Traders Private Limited?
Dari Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Dari Traders Private Limited - is it listed or unlisted?
Dari Traders Private Limited is a Unlisted company.
What is the current status of Dari Traders Private Limited?
Dari Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dari Traders Private Limited associated with?
Dari Traders Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dari Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dari Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.