Darshika Traders Limited - Company overview

Darshika Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2013PLC266768). Bu…

2013-09-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
6.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-09-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Darshika Traders 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Darshika Traders Limited

Darshika Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2013PLC266768). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on September 18, 2013 (13+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

Miscellaneous Business Activities
  • Location 1301, Somerset Building, Plot Bearing Cts No, 15C, Hiranandani Garden, Powai, Off Adis, Mumbai, Maharashtra - 400076
CIN / LLPINU74900MH2013PLC266768
Company No.266768
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-09-18
Date of AGM2022-09-29
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Darshika Traders Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Darshika Traders Limited (3)

L
Director | Since 2017-03-23 | DIN: 07772276
A
Director | Since 2020-11-16 | DIN: 06778186
V
Director | Since 2016-12-20 | DIN: 07681863

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Darshika Traders Limited
What is CIN of Darshika Traders Limited?
The Corporate Identification Number (CIN) for Darshika Traders Limited is U74900MH2013PLC266768. 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 266768 as per MCA.
When was Darshika Traders Limited incorporated?
Darshika Traders Limited was incorporated 12 years 10 months ago on 18 Sep 2013.
What is paid-up capital and authorised share capital of Darshika Traders Limited?
The paid-up capital of Darshika Traders Limited is ₹ 500,000.00 and authorised share capital is ₹ 600,000.00.
Who are the current board members and directors of Darshika Traders Limited?
Darshika Traders 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 Darshika Traders Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Darshika Traders Limited is 1301, Somerset Building, Plot Bearing Cts No, 15C, Hiranandani Garden, Powai, Off Adis, Hankara, Mumbai, Maharashtra, 400076, India.
What is the ROC code of Darshika Traders Limited?
Darshika Traders Limited ROC code is Roc Mumbai.
What is the company classification of Darshika Traders Limited?
Darshika Traders Limited is classified as Public Limited Indian Non-Government Company.
Darshika Traders Limited - is it listed or unlisted?
Darshika Traders Limited is a Unlisted company.
What is the current status of Darshika Traders Limited?
Darshika Traders Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Darshika Traders Limited associated with?
Darshika Traders Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Darshika Traders 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 Darshika Traders 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.