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DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD

CIN : U70109WB1987PTC041746
|
ROC : RoC-Kolkata
Active
Last Updated On : 03-05-2023
CINU70109WB1987PTC041746
Company NameDARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD
ROC CodeRoC-Kolkata
Registration Number041746
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)70,15,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-01-1987
Registered Address8-C ALIPORE ROAD KOLKATA WB 700027 IN
Email Iddarvellindia@gmail.com
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
00192152VINAAY MALHOTRA18-01-1987
00192582KUUNAL MALHOTRA04-05-2004
00192665RISSHE MALHOTRA04-05-2004
DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD 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 08-01-1987. Its Corporate Identification Number (CIN) is U70109WB1987PTC041746, and it carries the registration number 041746. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹70,15,300. 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 8-C ALIPORE ROAD KOLKATA WB 700027 IN. Correspondence or inquiries may be sent to the official email address, darvellindia@gmail.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 DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD?
    8-C ALIPORE ROAD KOLKATA WB 700027 IN
  • Who are the owners / directors of DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD?
    • VINAAY MALHOTRA
    • KUUNAL MALHOTRA
    • RISSHE MALHOTRA
  • How can I contact DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD?
    darvellindia@gmail.com
  • When was DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD established?
    It was founded on 08-01-1987 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.