Darshika Traders Limited - Company overview

Darshika Traders Limited is shown as "Amalgamated" in MCA records.

2013-09-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-09-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-29
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 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 13+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Darshika Traders Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 18 September 2013 as a public limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has three directors: Lalan Yashodev Jha, Amit Kumar Srivastava and Vivek Kumar. The longest-serving is Vivek Kumar, on the board since 2016; the most recent to join is Amit Kumar Srivastava, appointed in November 2020. Nine former directors are on record; the most recent to leave was Arijit Banerjee in November 2020. Between them, the directors also sit on the boards of 8 other companies, including Ceramics Properties Private Limited and Singham Projects Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹6 lakh authorised. The last AGM on record was on 29 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1301, Somerset Building, Plot Bearing Cts No, 15C, Hiranandani Garden, Powai, Off Adis, Mumbai, Maharashtra - 400076
Legal NameDarshika Traders Limited
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

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

L
Lalan Yashodev Jha
Director | Since 2017-03-23 | DIN: 07772276
A
Amit Kumar Srivastava
Director | Since 2020-11-16 | DIN: 06778186
V
Vivek Kumar
Director | Since 2016-12-20 | DIN: 07681863

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Darshika Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ceramics Properties Private Limited 2 Shared Directors
Singham Projects Private Limited 2 Shared Directors
Analysis Education Private Limited 1 Shared Director
Aryadeep Info Solutions Private Limited 1 Shared Director
Balaji Consumer Durables Private Limited 1 Shared Director
Jai Bhawani Estates Private Limited 1 Shared Director
Realsunrise Traders Private Limited 1 Shared Director
Shivamvani Developers Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Darshika Traders 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

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MCA Filings & Documents of Darshika Traders 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Darshika Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Darshika Traders Limited?
MCA does not publish an "owner" field. Darshika Traders Limited is run by its directors, Lalan Yashodev Jha, Amit Kumar Srivastava and Vivek Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Darshika Traders Limited?
Darshika Traders Limited has three current directors: Lalan Yashodev Jha (since March 2017), Amit Kumar Srivastava (since November 2020) and Vivek Kumar (since December 2016).
What is CIN of Darshika Traders Limited?
The CIN of Darshika Traders Limited is U74900MH2013PLC266768. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PLC is the company type and 266768 is its registration number.
When was Darshika Traders Limited incorporated?
Darshika Traders Limited was incorporated on 18 September 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Darshika Traders Limited?
The registered office on MCA records is 1301, Somerset Building, Plot Bearing Cts No, 15C, Hiranandani Garden, Powai, Off Adis, Mumbai, Maharashtra - 400076.
What is the current status of Darshika Traders Limited?
MCA shows Darshika Traders Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Darshika Traders Limited?
You can post to its registered office at 1301, Somerset Building, Plot Bearing Cts No, 15C, Hiranandani Garden, Powai, Off Adis, Mumbai, Maharashtra - 400076.
What industry or business activity is Darshika Traders Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Darshika Traders Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹6 lakh, so about 83% of the authorised amount has been issued.
When did Darshika Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Darshika Traders Limited?
MCA shows no charges registered against Darshika Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Darshika Traders Limited?
Yes, nine former directors are on record. The most recent to leave were Arijit Banerjee (November 2020), Raju Fulchand Sahadeo (April 2017) and Vishal Arunkumar Joshi (March 2017).
Which companies share directors with Darshika Traders Limited?
8 companies share directors with Darshika Traders Limited. Among them are Ceramics Properties Private Limited, Singham Projects Private Limited, Analysis Education Private Limited and 5 more.
What is the net worth of Darshika Traders Limited?
For FY 2017, the net worth of Darshika Traders Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Darshika Traders Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Darshika Traders Limited - is it listed or unlisted?
Darshika Traders Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Darshika Traders Limited?
Darshika Traders Limited is registered with ROC Mumbai.
What is the company classification of Darshika Traders Limited?
MCA classifies Darshika Traders Limited as: Public Limited Indian Non-Government Company.

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.