Darjeeling Exim Private Limited
About Darjeeling Exim Private Limited
Data last updated: 25 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 March 2009.
Registered with ROC Kolkata under CIN U93090WB2009PTC133983.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
It operated as a subsidiary of Vidhi Niwas Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSalasar Security M.L.A. Tower Behind Raymond Shop Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Darjeeling Exim Private Limited
Darjeeling Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Darjeeling Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Darjeeling Exim Private Limited
Darjeeling Exim Private Limited is audited by AGARWAL SHYAM KUMAR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHYAM KUMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Darjeeling Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Darjeeling Exim Private Limited
Darjeeling Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinay Saraogi
Also directs:
Vidhi Niwas Private Limited, Astavinayak Realbuild Private Limited, Pushkar Tradelinks Private Limited and 5 more
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Director | 29 Jan 2024 | 2 Years 5 Months | As last reported |
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Sumit Saraogi
Also directs:
Pekoe Tip Resorts And Spa Llp, Nivexa Estates Llp, Balram Enclave Private Limited and 5 more
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Director | 19 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Darjeeling Exim Private Limited FY 2023 filings available
Darjeeling Exim Private Limited reported revenue of ₹36,000 for FY 2020.
Ten-year financial statements for Darjeeling Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Darjeeling Exim Private Limited
Shareholding and ownership data for Darjeeling Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Darjeeling Exim Private Limited
Darjeeling Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darjeeling Exim Private Limited
View historical data on people associated with Darjeeling Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darjeeling Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Darjeeling Exim Private Limited
GST registrations and filing compliance for Darjeeling Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Darjeeling Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Darjeeling Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Darjeeling Exim Private Limited
MSME payment history for Darjeeling Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Darjeeling Exim Private Limited
Corporate group structure for Darjeeling Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Darjeeling Exim Private Limited
MCA filings and documents for Darjeeling Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Darjeeling Exim Private Limited
Frequently Asked Questions about Darjeeling Exim Private Limited
Darjeeling Exim Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 19 March 2009 and is registered under CIN U93090WB2009PTC133983. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Darjeeling Exim Private Limited was incorporated on 19 March 2009. Registered with ROC Kolkata.
The current directors of Darjeeling Exim Private Limited are:
- Vinay Saraogi - Director
- Sumit Saraogi - Director
The CIN (Corporate Identification Number) of Darjeeling Exim Private Limited is U93090WB2009PTC133983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Darjeeling Exim Private Limited is trading. The company specifically operates in retail trading.