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DARREL TRADERS PRIVATE LIMITED

CIN : U51900MH1993PTC075506
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 15-06-2023
CINU51900MH1993PTC075506
Company NameDARREL TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number075506
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-1993
Registered Address394-CLAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI MH 400004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2010
Date of Balance Sheet31-12-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00017860VALIYAVEETIL RAMAN BALAKRISHNAN12-02-2003
00030201SUNIL MOHANDAS KRIPALANI12-02-2003
00030299RATAN LAL JAIN26-07-1995
00067083UTPAL KUMAR GANGULI14-11-1995
00243376BINA KISHORE CHHABRIA10-12-1993
DARREL TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-12-1993. Its Corporate Identification Number (CIN) is U51900MH1993PTC075506, and it carries the registration number 075506. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DARREL TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 394-CLAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DARREL TRADERS PRIVATE LIMITED?
    394-CLAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI MH 400004 IN
  • Who are the owners / directors of DARREL TRADERS PRIVATE LIMITED?
    • VALIYAVEETIL RAMAN BALAKRISHNAN
    • SUNIL MOHANDAS KRIPALANI
    • RATAN LAL JAIN
    • UTPAL KUMAR GANGULI
    • BINA KISHORE CHHABRIA
  • How can I contact DARREL TRADERS PRIVATE LIMITED?
    [email protected]
  • When was DARREL TRADERS PRIVATE LIMITED established?
    It was founded on 08-12-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,21,300
MGT-7₹ 39,79,300
Total Penalty₹ 80,00,600
🎉90% WAIVER APPLIED
- ₹ 72,00,540
Amount Payable (10%)₹ 8,00,060
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.