Darkin Commodeal PVT Ltd
U51909WB1995PTC070263ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Darkin Commodeal PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Darkin Commodeal PVT Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹4.40 Cr and paid-up capital of ₹4.39 Cr. For 2018-19, the company reported revenue of ₹1.20 L and a net loss of ₹5.50 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹1.20 L
2018-19
PAT (latest FY)
₹-5.50 L
Margin -458.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.39 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.40 Cr
Paid-up Capital
₹4.39 Cr
100% utilized
Members
—
Last AGM
29 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
d*****************(at)outlook.com
Registered Office
59, NETAJI SUBHASH ROAD, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
Quick facts
Registered office
59, NETAJI SUBHASH ROAD, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*****************(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Mar 1995 · 29 Nov 2021
Directors
LockedAM
Arun Malhotra
Director4.7y · Ahmedabad · DIN 5752682
PN
Priya Nair
Additional Director8.3y · Bengaluru · DIN 7964634
MK
Meera Krishnan
Director6.5y · Bengaluru · DIN 7504658
Get the full board of directors
Directors, DINs & appointment history for Darkin Commodeal PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +15d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Darkin Commodeal PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 375211796 | HDFC Bank Ltd(Bank) | ₹8.94 Cr | 27 Jan 2023 | Open |
| 686350431 | Axis Bank Ltd(Bank) | ₹6.33 Cr | 19 Sep 2019 | Satisfied |
| 249134430 | ICICI Bank Ltd(Bank) | ₹10.12 Cr | 12 Mar 2019 | Open |
| 904613101 | HDFC Bank Ltd(Bank) | ₹10.78 Cr | 12 Mar 2023 | Open |
| 624716274 | Kotak Mahindra Bank Ltd(Bank) | ₹10.77 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Darkin Commodeal PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -43.0% | — | — | |
| Profit after Tax2018-19 | -553.0% | — | — | |
| Net Worth2018-19 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +0.12% | — | +0.01% | +0.01% | 1.16 | |||
| 2017-18 | +16.84% | -98.12% | +0.03% | +0.02% | 1.20 | |||
| 2018-19 | -458.23% | -68.19% | -0.24% | -0.19% | 1.24 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,10,46,942 | 87.02% |
| Institutional Investors | 2 | 3,04,956 | 2.40% |
| Public & Others | 27 | 13,42,521 | 10.58% |
See the full shareholding pattern
Promoter, institutional & public holding for Darkin Commodeal PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P49
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
216 Aug 2016
Susheel appointed as Director
29 Mar 1995
Company incorporated
Darkin Commodeal PVT Ltd registered with RoC-Kolkata; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Darkin Commodeal PVT Ltd
When was Darkin Commodeal PVT Ltd incorporated?
Darkin Commodeal PVT Ltd was incorporated in 1995 (around 29 Mar 1995). Its CIN is U51909WB1995PTC070263 and it is registered with RoC-Kolkata.
Where is Darkin Commodeal PVT Ltd located?
Darkin Commodeal PVT Ltd is headquartered in West Bengal, at: 59, NETAJI SUBHASH ROAD, ROOM NO.3 KOLKATA Kolkata WB 700001 IN .
What sector does Darkin Commodeal PVT Ltd operate in?
Darkin Commodeal PVT Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Darkin Commodeal PVT Ltd?
Director details for Darkin Commodeal PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Darkin Commodeal PVT Ltd?
Darkin Commodeal PVT Ltd has authorized capital of ₹4.40 Cr and paid-up capital of ₹4.39 Cr.
Does Darkin Commodeal PVT Ltd have any open charges?
Darkin Commodeal PVT Ltd has no open MCA-registered charges on record.
What is Darkin Commodeal PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Darkin Commodeal PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.