Darjeeling Visions Private Limited
About Darjeeling Visions Private Limited
Data last updated:
Darjeeling Visions Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 25 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01400WB2010PTC142697.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Reena Bansal and Sanjay Prakash Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16 Belvedere Road Block A Flat – 5 Floor 2&3, Kolkata, West Bengal, India – 700027.
As per MCA filings, the company has open charges of ₹25.09 Cr and satisfied charges of ₹22.2 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Darjeeling Visions Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Belvedere Road Block A Flat – 5 Floor 2&3, Kolkata, West Bengal, India – 700027
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Darjeeling Visions 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
Business activity
The main business activity of Darjeeling Visions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Darjeeling Visions Private Limited, buy the company report.
Financials of Darjeeling Visions Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Darjeeling Visions Private Limited, buy the company report.
Board of directors of Darjeeling Visions Private Limited
Darjeeling Visions has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Bansal Also directs: Ambootia Tea Exports Private Limited, Bhumya Tea Company Private Limited, Excel Vintrade Private Limited and 1 more | Director | 03 Mar 2014 | 12 Years 8 Months | Current |
| Sanjay Prakash Bansal Also directs: Ambootia Tea Exports Private Limited, Bhumya Tea Company Private Limited, Sivitar Tea Estate Private Limited and 3 more | Director | 03 Mar 2014 | 12 Years 8 Months | Current |
Auditor
Darjeeling Visions Private Limited is audited by R N BHAR AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N BHAR AND ASSOCIATES | FY 2023 | 315078E |
Shareholding
The shareholding of Darjeeling Visions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Darjeeling Visions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2018 | 100153134 | Others | ₹12.75 Cr | Open | |
| 19 Jan 2018 | 100153136 | Others | ₹12.34 Cr | Open | |
| 30 Mar 2017 | 100088682 | Others | ₹1.13 Cr | Satisfied | |
| 21 Jan 2016 | 10617610 | Indiabulls Housing Finance Limited | ₹11.73 Cr | Satisfied | |
| 31 Mar 2014 | 10511288 | Icici Bank Limited | ₹9.35 Cr | Satisfied |
To see the full charge records of Darjeeling Visions Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Darjeeling Visions Private Limited has 4 court cases on record: 1 filed by Darjeeling Visions, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Authorised Officer State Bank of India and Ors | Disposed |
To see the full case history of Darjeeling Visions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Darjeeling Visions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Darjeeling Visions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Darjeeling Visions Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Sanjay Kumar ceased to be Director on 02 Jun 2022.
10 earlier events are in the company report.
Frequently asked questions
Darjeeling Visions is an active private limited company based in Kolkata, West Bengal, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 25 February 2010 (16+ years old) and is registered under CIN U01400WB2010PTC142697.
Darjeeling Visions has 2 current directors:
- Reena Bansal - Director
- Sanjay Prakash Bansal - Director
The latest financial statements of Darjeeling Visions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Darjeeling Visions is U01400WB2010PTC142697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darjeeling Visions has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Darjeeling Visions was incorporated on 25 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Kumar ceased to be Director on 02 Jun 2022. Hrithik Bansal ceased to be Director on 24 May 2021. Amitava Mukherjee ceased to be Director on 12 Mar 2014. Darjeeling Visions has 9 board changes on record in total.
The registered office of Darjeeling Visions is at 16 Belvedere Road Block A Flat – 5 Floor 2&3, Kolkata, West Bengal, India – 700027.
Darjeeling Visions operates in the transport and logistics industry, in the travel and tour services segment.
Darjeeling Visions has open charges of ₹25.09 Cr and satisfied charges of ₹22.2 Cr as per latest MCA filings.
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