Darjeeling Exim Private Limited
About Darjeeling Exim Private Limited
Data last updated:
Darjeeling Exim Private Limited was a private limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Vidhi Niwas Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 19 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93090WB2009PTC133983. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors Vinay Saraogi and Sumit Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Salasar Security M.L.A. Tower Behind Raymond Shop Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2020, the company reported a revenue of ₹36,000. For the same year it recorded a net profit of ₹14,723 (net margin 40.9%) and EBITDA of -₹6,094 (EBITDA margin -16.9%).
Company details
Contact details
Darjeeling Exim Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSalasar Security M.L.A. Tower Behind Raymond Shop Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Darjeeling Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Darjeeling Exim Private Limited
FY 2023 filings availableDarjeeling Exim Private Limited reported revenue of ₹36,000 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹36,000 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6,094 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14,723 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.9% | ||||
| Net Profit Margin | 40.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Darjeeling Exim Private Limited, buy the company report.
Board of directors of Darjeeling Exim Private Limited
Darjeeling Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Saraogi Also directs: Vidhi Niwas Private Limited, Astavinayak Realbuild Private Limited, Pushkar Tradelinks Private Limited and 5 more | Director | 29 Jan 2024 | 2 Years 9 Months | As last reported |
| Sumit Saraogi Also directs: Pekoe Tip Resorts and Spa LLP, Nivexa Estates LLP, Balram Enclave Private Limited and 5 more | Director | 19 Mar 2009 | 17 Years 7 Months | As last reported |
Auditor
Darjeeling Exim Private Limited is audited by AGARWAL SHYAM KUMAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SHYAM KUMAR AND ASSOCIATES | FY 2017 | 324236E |
Shareholding
The shareholding of Darjeeling Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Darjeeling Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Darjeeling Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Darjeeling Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darjeeling Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Darjeeling Exim Private Limited, buy the company report.
Recent activity
Darjeeling Exim Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Naresh Agarwal ceased to be Director on 09 Feb 2024.
Frequently asked questions
Darjeeling Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Darjeeling Exim was a private limited company based in Siliguri, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 19 March 2009 and is registered under CIN U93090WB2009PTC133983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Darjeeling Exim was incorporated on 19 March 2009. It is registered with the Registrar of Companies, Kolkata.
Darjeeling Exim had 2 directors:
- Vinay Saraogi - Director
- Sumit Saraogi - Director
The CIN (Corporate Identification Number) of Darjeeling Exim is U93090WB2009PTC133983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Darjeeling Exim is at Salasar Security M.L.A. Tower Behind Raymond Shop Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Darjeeling Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Darjeeling Exim has 1 GST registration on record and it is cancelled or inactive.
Darjeeling Exim operated in the trading industry, in the retail trading segment.
Naresh Agarwal ceased to be Director on 09 Feb 2024. Vinay Saraogi was appointed as Director on 29 Jan 2024. Pawan Kumar Agarwal ceased to be Director on 26 Jun 2009. Darjeeling Exim has 4 board changes on record in total.
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