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DARVIN TRADERS PRIVATE LIMITED

CIN : U51909DL2016PTC301042
|
ROC : RoC-Delhi
Active
Last Updated On : 02-09-2022
CINU51909DL2016PTC301042
Company NameDARVIN TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number301042
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 Incorporation08-06-2016
Registered Address515, Amba Tower, D.C Chowk Sector-9, Rohini Delhi North West DL 110085 IN
Email Iddarvintraders@rediffmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03116365AMIT GUPTA20-10-2016
03290848MANOJ KUMAR MANDAL20-10-2016
DARVIN 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-2016. Its Corporate Identification Number (CIN) is U51909DL2016PTC301042, and it carries the registration number 301042. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DARVIN 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 515, Amba Tower, D.C Chowk Sector-9, Rohini Delhi North West DL 110085 IN. Correspondence or inquiries may be sent to the official email address, darvintraders@rediffmail.com. 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 DARVIN TRADERS PRIVATE LIMITED?
    515, Amba Tower, D.C Chowk Sector-9, Rohini Delhi North West DL 110085 IN
  • Who are the owners / directors of DARVIN TRADERS PRIVATE LIMITED?
    • AMIT GUPTA
    • MANOJ KUMAR MANDAL
  • How can I contact DARVIN TRADERS PRIVATE LIMITED?
    darvintraders@rediffmail.com
  • When was DARVIN TRADERS PRIVATE LIMITED established?
    It was founded on 08-06-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 14,42,800
MGT-7₹ 14,15,800
Total Penalty₹ 28,58,600
🎉90% WAIVER APPLIED
- ₹ 25,72,740
Amount Payable (10%)₹ 2,85,860
View Waiver Details →

Full waiver breakdown available next page

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.