Darjeeling Finvest Private Limited

Founded in 2021 and headquartered in West Bengal, India.

2021 | Kolkata, West Bengal (India) | Active
Last Updated:

Darjeeling Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Darjeeling Finvest

Darjeeling Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 2021 (Three years and nine months 14 days old ). Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Subash Kumbhat, Leela Kumbat, Antriksh Kumbhat, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100WB2021PTC246671

  • Company No.

    246671

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate
Company report

Darjeeling Finvest Private Limited

Explore comprehensive data for Darjeeling Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Darjeeling Finvest?

Board Members (5)

NameDesignationAppointment DateStatus
Subash Kumbhat Country flag representing In Director 26-Jul-2021Current
Leela Kumbat Country flag representing In Director 26-Jul-2021Current
Antriksh Kumbhat Country flag representing In Director 26-Jul-2021Current
Nirpeksh Kumbhat Country flag representing In Director 26-Jul-2021Current
Rijuta Kumbhat Country flag representing In Director 26-Jul-2021Current

Financial Performance of Darjeeling Finvest.

Enhance accessibility to Darjeeling Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Darjeeling Finvest revenue growth over time
Darjeeling Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Darjeeling Finvest?

Unlock access to Darjeeling Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Darjeeling Finvest?

Darjeeling Finvest has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Darjeeling Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Darjeeling Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Darjeeling Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Darjeeling Finvest

Recent activity within the organization

  • Annual General Meeting

    Darjeeling Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Darjeeling Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Subash Chand Kumbhat was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Leela Kumbat was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Antriksh Kumbhat was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Nirpeksh Kumbhat was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Darjeeling Finvest Private Limited?

    Darjeeling Finvest Private Limited was incorporated on 26 Jul 2021.

  • What is authorized share capital and paid-up capital of Darjeeling Finvest Private Limited?

    The authorized share capital of Darjeeling Finvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Darjeeling Finvest Private Limited?

    Currently 5 directors are associated with Darjeeling Finvest Private Limited.

    • Subash Chand Kumbhat
    • Leela Kumbat
    • Antriksh Kumbhat
    • Nirpeksh Kumbhat
    • Rijuta Kumbhat

  • What is the registered address of Darjeeling Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Darjeeling Finvest Private Limited is Flat No. -2 Room-5J, 4 Chowringhee Lane Diamond Chamber India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Darjeeling Finvest Private Limited?

    The corporate identification number (CIN) of Darjeeling Finvest Private Limited is U70100WB2021PTC246671 and the company number is 246671 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Darjeeling Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Darjeeling Finvest Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial