Diptendu Exim Private Limited
About Diptendu Exim Private Limited
Data last updated:
Diptendu Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 June 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U51909WB2001PTC093368.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Shila Halan and Sunita Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 14 Radha Bazar Laneshop No 21 Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹84,000, a decline of 57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14 Radha Bazar Laneshop No 21 Hare Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diptendu Exim
The main business activity of Diptendu Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Diptendu Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diptendu Exim
Diptendu Exim Private Limited is audited by M MODI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diptendu Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diptendu Exim Private Limited
Diptendu Exim has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Halan Also directs: Sri Pallumata Mercantile Private Limited | Director | 07 Jun 2019 | 7 Years 3 Months | Current |
| Sunita Agarwal Also directs: Sri Pallumata Mercantile Private Limited | Director | 15 Jul 2004 | 22 Years 2 Months | Current |
| Kedarnath Agarwal | Director | 18 Feb 2022 | 4 Years 7 Months | Current |
| Suresh Kumar Agarwal | Director | 18 Feb 2022 | 4 Years 7 Months | Current |
| Indu Agarwal Also directs: Sri Pallumata Mercantile Private Limited | Director | 07 Jun 2019 | 7 Years 3 Months | Current |
Financials of Diptendu Exim Private Limited FY 2019 filings available
Diptendu Exim Private Limited reported revenue of ₹84,000 (down 57.00% YoY) for FY 2019.
Ten-year financial statements for Diptendu Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diptendu Exim
Shareholding and ownership data for Diptendu Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diptendu Exim
Diptendu Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diptendu Exim
Employment history and EPFO contributions of people linked to Diptendu Exim.
Employee and EPFO history for Diptendu Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diptendu Exim
GST registrations and filing compliance for Diptendu Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diptendu Exim
Credit ratings, litigation, and regulatory alerts for Diptendu Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diptendu Exim
MSME payment history for Diptendu Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diptendu Exim
Corporate group structure for Diptendu Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diptendu Exim
MCA filings and documents for Diptendu Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diptendu Exim
Frequently Asked Questions about Diptendu Exim Private Limited
Diptendu Exim is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 2001 (25+ years old) and is registered under CIN U51909WB2001PTC093368.
Diptendu Exim reported revenue of ₹84,000 for FY 2019 (down 57.00% YoY).
The current directors of Diptendu Exim are:
- Shila Halan - Director
- Sunita Agarwal - Director
- Kedarnath Agarwal - Director
- Suresh Kumar Agarwal - Director
- Indu Agarwal - Director
The primary industry of Diptendu Exim is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Diptendu Exim can be reached at the registered office: 14 Radha Bazar Laneshop No 21 Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.