Darkwell Vanijya Limited - Company overview

Darkwell Vanijya Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2016PLC210352). Bu…

2016-03-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
DV Darkwell Vanijya Limited

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

REVENUE
Under ₹1 Lakh
▲ 149.0%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -21.2%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -64.5%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -0.1%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -0.1%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Darkwell Vanijya 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (40) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LOVELEEN SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Darkwell Vanijya Limited Company identity, industry, contact, and registration details from MCA and company records.

Darkwell Vanijya Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2016PLC210352). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 16, 2016 (10+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 23A Netaji Subhas Road, Kolkata, West Bengal - 700001
Legal NameDarkwell Vanijya Limited
CIN / LLPINU51909WB2016PLC210352
Company No.210352
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-03-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Darkwell Vanijya Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Panday
Director | Since 2022-03-23 | DIN: 09434488
Y
Yogesh Kumar Goenka
Additional Director | Since 2025-01-04 | DIN: 07972267
L
Loveleen Sharma
Director | Since 2022-03-23 | DIN: 07153630

Financial Performance of Darkwell Vanijya Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▲ 149.0%
P&L Loss · Under ₹1 Lakh ▼ -21.2%
EBITDA Loss · Under ₹1 Lakh ▼ -64.5%
Net worth ₹1–10 Lakh ▼ -0.1%

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

3 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 Darkwell Vanijya Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Darkwell Vanijya 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 Darkwell Vanijya 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 Darkwell Vanijya Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Darkwell Vanijya Limited?
The Corporate Identification Number (CIN) for Darkwell Vanijya Limited is U51909WB2016PLC210352. 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 210352 as per MCA.
When was Darkwell Vanijya Limited incorporated?
Darkwell Vanijya Limited was incorporated 10 years 6 months ago on 16 Mar 2016.
Who are the current board members and directors of Darkwell Vanijya Limited?
Darkwell Vanijya Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Darkwell Vanijya Limited?
Darkwell Vanijya Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Darkwell Vanijya Limited?
Darkwell Vanijya Limited ROC code is Roc Kolkata I.
What is the company classification of Darkwell Vanijya Limited?
Darkwell Vanijya Limited is classified as Public Limited Indian Non-Government Company.
Darkwell Vanijya Limited - is it listed or unlisted?
Darkwell Vanijya Limited is a Unlisted company.
What is the current status of Darkwell Vanijya Limited?
Darkwell Vanijya Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Darkwell Vanijya Limited associated with?
Darkwell Vanijya Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Darkwell Vanijya 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 Darkwell Vanijya 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.