Promoter holding
64.27%
DC
Darshan Commodities Broking Private Limited - Due diligence report
A 360° intelligence report on Darshan Commodities Broking Private Limited: trust score, financial health, credit view, compliance, directors…
DC
Darshan Commodities Broking Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Darshan Commodities Broking Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Darshan Commodities Broking Private Limited is assessed as Low Risk with a Trust Score of 77/100. Darshan Commodities Broking Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Darshan Commodities Broking Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCX.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DARSHAN AJITKUMAR SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVNABEN AJITKUMAR SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAYAL DARSHAN SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
PAYAL DARSHAN SHETH
03 May 2016
Director appointed
PAYAL DARSHAN SHETH (Director)
08 Mar 2016
Director ceased
SHETH AJITBHAI MANSUKHLAL
27 Apr 2006
Securities allotted
220000.00 Equity Shares - 23.12 Lakh raised
01 Apr 2005
Director appointed
DARSHAN AJITKUMAR SHETH (Director)
18 Jan 2000
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVNABEN AJITKUMAR SHETH (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A.B.Plastics Private Limited | U52335UP1992PTC014439 | Kanpur, Uttar Pradesh, India |
| Karjat Tradeplace Private Limited | U51900MH2000PTC125219 | Mumbai, Maharashtra, India |
| Crimson Commodity Limited. | U67120DL1999PLC102865 | New Delhi, Delhi, India |
| Shrinathji Moneychanger Private Limited | U67190GJ2008PTC055621 | Bardoli, Gujarat, India |
| Parikh Petro Chemicals Agencies Private Limited | U24110MH1976PTC018759 | Mumbai, Maharashtra, India |
| Devdarshan Share Broking Private Limited | U67120GJ2007PTC051195 | Ahmedabad, Gujarat, India |
| Hi-Growth Corporate Services Private Limited | U65990MH1992PTC065785 | Mumbai, Maharashtra, India |
| Progressive Currency Bazaar Private Limited | U74999MH1995PTC174315 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Darshan Commodities Broking Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Darshan Commodities Broking Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Darshan Commodities Broking Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Darshan Commodities Broking Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Darshan Commodities Broking Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Darshan Commodities Broking Private Limited an active company?
Darshan Commodities Broking Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Darshan Commodities Broking Private Limited financially healthy?
Darshan Commodities Broking Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Darshan Commodities Broking Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Darshan Commodities Broking Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Darshan Commodities Broking Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Darshan Commodities Broking Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Darshan Commodities Broking Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
