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DARJEELING EXIM PRIVATE LIMITED

CIN : U93090WB2009PTC133983
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-02-2023
CINU93090WB2009PTC133983
Company NameDARJEELING EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number133983
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2009
Registered AddressSALASAR SECURITY, M.L.A. TOWER BEHIND RAYMOND SHOP, SEVOKE ROAD SILIGURI WB 734001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02539102SUMIT SARAOGI19-03-2009
02549608NARESH AGARWAL19-03-2009
DARJEELING EXIM 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2009. Its Corporate Identification Number (CIN) is U93090WB2009PTC133983, and it carries the registration number 133983. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DARJEELING EXIM PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,80,000. 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 SALASAR SECURITY, M.L.A. TOWER BEHIND RAYMOND SHOP, SEVOKE ROAD SILIGURI WB 734001 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 DARJEELING EXIM PRIVATE LIMITED?
    SALASAR SECURITY, M.L.A. TOWER BEHIND RAYMOND SHOP, SEVOKE ROAD SILIGURI WB 734001 IN
  • Who are the owners / directors of DARJEELING EXIM PRIVATE LIMITED?
    • SUMIT SARAOGI
    • NARESH AGARWAL
  • How can I contact DARJEELING EXIM PRIVATE LIMITED?
    [email protected]
  • When was DARJEELING EXIM PRIVATE LIMITED established?
    It was founded on 19-03-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.