Diptendu Exim Private Limited - Company overview

Diptendu Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2001PTC09336…

2001-06-27 Kolkata, West Bengal Active Unlisted Active Compliant
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DE Diptendu Exim Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-06-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diptendu Exim Private Limited 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Diptendu Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diptendu Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2001PTC093368). Business overview includes Real Estate (Real Estate Leasing), incorporated on June 27, 2001 (25+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate ••••••••
  • Location 14 Radha Bazar Laneshop No 21 Hare Street, Kolkata, West Bengal - 700001
Legal NameDiptendu Exim Private Limited
CIN / LLPINU51909WB2001PTC093368
Company No.093368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-27
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diptendu Exim Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2019-06-07 | DIN: 08422657
S
Director | Since 2004-07-15 | DIN: 00484105
K
Director | Since 2022-02-18 | DIN: 09441779
S
Director | Since 2022-02-18 | DIN: 09443179
I
Director | Since 2019-06-07 | DIN: 08481552

Financial Performance of Diptendu Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Diptendu Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Diptendu Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diptendu Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Diptendu Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Diptendu Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Diptendu Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diptendu Exim Private Limited?
The Corporate Identification Number (CIN) for Diptendu Exim Private Limited is U51909WB2001PTC093368. 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 093368 as per MCA.
When was Diptendu Exim Private Limited incorporated?
Diptendu Exim Private Limited was incorporated 25 years 3 months ago on 27 Jun 2001.
Who are the current board members and directors of Diptendu Exim Private Limited?
Diptendu Exim Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diptendu Exim Private Limited?
Diptendu Exim Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Diptendu Exim Private Limited?
Diptendu Exim Private Limited ROC code is Roc Kolkata I.
What is the company classification of Diptendu Exim Private Limited?
Diptendu Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Diptendu Exim Private Limited - is it listed or unlisted?
Diptendu Exim Private Limited is a Unlisted company.
What is the current status of Diptendu Exim Private Limited?
Diptendu Exim Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Diptendu Exim Private Limited associated with?
Diptendu Exim Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diptendu Exim Private Limited?
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 Diptendu Exim Private Limited?
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.