Darjeeling Impex Limited - Company overview

Darjeeling Impex is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01132WB1919PLC003550). Business o…

1919-12-22 Rajarhat, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
95.00 Lakh
PAID-UP CAPITAL
95.00 Lakh
COMPANY AGE
106 Years 7 Months
since 1919-12-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
4
25.50 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 23:43:02

Company Health Scores

Health scores for Darjeeling Impex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 106+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Darjeeling Impex

Darjeeling Impex is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01132WB1919PLC003550). Business overview includes Agriculture (Tea & Coffee Processing), incorporated on December 22, 1919 (107+ years old), headquartered in Rajarhat, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Tea & Coffee Processing
  • Location Rajarhat Bhatenda Soshan Road (East), Rajarhat, West Bengal - 700135
  • Website darjeelingimpex.com
Name History
CIN / LLPINU01132WB1919PLC003550
Company No.003550
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1919-12-22
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Darjeeling Impex

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Darjeeling Impex (3)

P
Director | Since 2016-04-18 | DIN: 01320660
A
Director | Since 2023-02-20 | DIN: 08768683
S
Director | Since 2003-07-07 | DIN: 00487016

Charges of Darjeeling Impex

Others : 14.50 cr
Union Bank Of India : 11.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 25.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 26 Sep 2017
5.00 cr Open
Others
Creation Date: 20 Dec 2016
9.50 cr Open
Union Bank Of India
Creation Date: 17 Aug 2007
10.25 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Darjeeling Impex
What is CIN of Darjeeling Impex?
The Corporate Identification Number (CIN) for Darjeeling Impex is U01132WB1919PLC003550. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003550 as per MCA.
When was Darjeeling Impex incorporated?
Darjeeling Impex was incorporated 106 years 8 months ago on 22 Dec 1919.
What is paid-up capital and authorised share capital of Darjeeling Impex?
The paid-up capital of Darjeeling Impex is ₹ 9,500,000.00 and authorised share capital is ₹ 9,500,000.00.
Who are the current board members and directors of Darjeeling Impex?
Darjeeling Impex shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Darjeeling Impex?
As per Ministry of Corporate Affairs (MCA), the registered address of Darjeeling Impex is Rajarhat Bhatenda Soshan Road (East), P.O. & P.S. Rajarhat, Rajarhat, West Bengal, 700135, India.
What is the official website of Darjeeling Impex?
The official website of Darjeeling Impex is https://darjeelingimpex.com.
What is the ROC code of Darjeeling Impex?
Darjeeling Impex ROC code is Roc Kolkata Ii.
What is the company classification of Darjeeling Impex?
Darjeeling Impex is classified as Public Limited Indian Non-Government Company.
Darjeeling Impex - is it listed or unlisted?
Darjeeling Impex is a Unlisted company.
What is the current status of Darjeeling Impex?
Darjeeling Impex is currently Active and registered in Rajarhat, West Bengal, India.
What industry or business activity is Darjeeling Impex associated with?
Darjeeling Impex lists activity aligned with: Agriculture - Tea & Coffee Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Darjeeling Impex have GST registrations on file?
Darjeeling Impex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Darjeeling Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Darjeeling Impex.
How do I contact Darjeeling Impex?
Use the official website at https://darjeelingimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Darjeeling Impex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Darjeeling Impex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.