Darvin Traders Private Limited - Company overview

Registered with ROC Delhi on 8 June 2016, Darvin Traders Private Limited is an active private limited company that has been around for about…

2016-06-08 Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-08
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-24 04:37:01
SATISFIED CHARGES
-
-

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

Health scores for Darvin 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 (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Darvin Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 8 June 2016, Darvin Traders Private Limited is an active private limited company that has been around for about 10 years. The registered office is at 515, Amba Tower, D.C Chowk Sector-9, Rohini, Delhi.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

Its two current directors - Amit Gupta and Manoj Mandal Kumar - were all appointed on 20 October 2016. Four former directors are on record; the most recent to leave was Narender Singh in March 2017. Between them, the directors also sit on the boards of 27 other companies, including Amba Fashion & Clothing Private Limited and Canterra Builddrop LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location 515, Amba Tower, D.C Chowk Sector-9, Rohini, Delhi, Delhi - 110085
Legal NameDarvin Traders Private Limited
CIN / LLPINU51909DL2016PTC301042
Company No.301042
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Amit Gupta
Director | Since 2016-10-20 | DIN: 03116365
M
Manoj Mandal Kumar
Director | Since 2016-10-20 | DIN: 03290848

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

Board Overlap From MCA / Compliance Filings

Amba Fashion & Clothing Private Limited 2 Shared Directors
Canterra Builddrop Llp 2 Shared Directors
Carmine Fabrics Private Limited 2 Shared Directors
Dunamis Infrastructure Llp 2 Shared Directors
Emerald Logitech Private Limited 2 Shared Directors
Kyara Real Estate Llp 2 Shared Directors
Redtech Overseas Private Limited 2 Shared Directors
Rosewood Building Solution Llp 2 Shared Directors
Syntric Trading Solutions Llp 2 Shared Directors
Aaradhya Buildwell Llp 1 Shared Director
Deluxe Tradexim Llp 1 Shared Director
Fortress Packaging Private Limited 1 Shared Director
Jessica Buildtech Llp 1 Shared Director
Jessica Entrade Llp 1 Shared Director
Jessica Jewels & Fashion Private Limited 1 Shared Director
Kara Buildtech Llp 1 Shared Director
Lotus Floriculture Llp 1 Shared Director
Pakash Buildtech Llp 1 Shared Director
Pakash Tradevision Llp 1 Shared Director
Philco Craft Private Limited 1 Shared Director
Sarvram Enterprises Llp 1 Shared Director
Savita Inbuild Llp 1 Shared Director
Sevenway International Tradelink Private Limited 1 Shared Director
Sunstar Tradexim Private Limited 1 Shared Director
V.K. Gupta Trade Llp 1 Shared Director
Vertical Soft Private Limited 1 Shared Director
Visa Entrade Llp 1 Shared Director

MSME Payment Delays by Darvin 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Darvin 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Darvin Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Darvin Traders Private Limited?
MCA does not publish an "owner" field. Darvin Traders Private Limited is run by its directors, Amit Gupta and Manoj Mandal 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 Darvin Traders Private Limited?
Darvin Traders Private Limited has two current directors: Amit Gupta (since October 2016) and Manoj Mandal Kumar (since October 2016).
What is CIN of Darvin Traders Private Limited?
The CIN of Darvin Traders Private Limited is U51909DL2016PTC301042. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 301042 is its registration number.
When was Darvin Traders Private Limited incorporated?
Darvin Traders Private Limited was incorporated on 8 June 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Darvin Traders Private Limited?
The registered office on MCA records is 515, Amba Tower, D.C Chowk Sector-9, Rohini, Delhi - 110085.
What is the current status of Darvin Traders Private Limited?
MCA shows Darvin Traders Private Limited as Active.
What is the contact number or email for Darvin Traders Private Limited?
You can post to its registered office at 515, Amba Tower, D.C Chowk Sector-9, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Darvin Traders Private Limited associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
What is paid-up capital and authorised share capital of Darvin Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Darvin Traders Private Limited?
MCA shows no charges registered against Darvin Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Darvin Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Narender Singh (March 2017), Sanjay Kumar (March 2017) and Rajmani Tripathi (October 2016).
Which companies share directors with Darvin Traders Private Limited?
27 companies share directors with Darvin Traders Private Limited. Among them are Amba Fashion & Clothing Private Limited, Canterra Builddrop LLP, Carmine Fabrics Private Limited and 24 more.
How can I get the financial details of Darvin Traders Private Limited?
No financial statements for Darvin Traders Private Limited are on record with us yet.
Darvin Traders Private Limited - is it listed or unlisted?
Darvin Traders Private 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 Darvin Traders Private Limited?
Darvin Traders Private Limited is registered with ROC Delhi.
What is the company classification of Darvin Traders Private Limited?
MCA classifies Darvin Traders Private Limited as: Private 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.