Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DARJEELING PROPERTIES LTD
CIN: U70109WB1939PLC009843
DARJEELING PROPERTIES LTD (CIN: U70109WB1939PLC009843) is a Public company incorporated on 05 Sep 1939. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 532000.00.
DARJEELING PROPERTIES LTD's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DARJEELING PROPERTIES LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DARJEELING PROPERTIES LTD are SIDDHARTH GYALTSEN, SONAM GYALTSEN, NASIS HINGUN, and DAWA SANGAY SHERPA.
DARJEELING PROPERTIES LTD's Corporate Identification Number (CIN) is U70109WB1939PLC009843 and its registration number is 9843. Users may contact DARJEELING PROPERTIES LTD on its Email address - [email protected]. Registered address of DARJEELING PROPERTIES LTD is 3/1 CAMAC STREET , KOLKATA, West Bengal, India - 700016.
Current status of DARJEELING PROPERTIES LTD is - Dormant under section 455.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DARJEELING PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DARJEELING PROPERTIES
Purchase full report of DARJEELING PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DARJEELING PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DARJEELING PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01050806 | SIDDHARTH GYALTSEN | Director | 2006-10-10 |
| 01731437 | SONAM GYALTSEN | Director | 1990-12-18 |
| 01731454 | NASIS HINGUN | Director appointed in casual vacancy | 2020-06-05 |
| 09197782 | DAWA SANGAY SHERPA | Additional Director | 2021-06-08 |
Past Directors & Key Managerial Personnel of DARJEELING PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02135274 | EUDON LHAMU | Director | - | 2020-04-13 |
Other Directorships of SIDDHARTH GYALTSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SES TRADING & HOTELS PRIVATE LIMITED | U63040WB1998PTC087526 | Director | 1998-07-16 | Ongoing |
| AUCKLAND HOTELS PRIVATE LIMITED | U63040WB1999PTC090268 | Director | - | 2020-01-31 |
Other Directorships of SONAM GYALTSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SES TRADING & HOTELS PRIVATE LIMITED | U63040WB1998PTC087526 | Director | 1998-07-16 | Ongoing |
| AUCKLAND HOTELS PRIVATE LIMITED | U63040WB1999PTC090268 | Director | 2002-02-25 | Ongoing |
| THE DARJEELING CLUB LIMITED | U85300WB1907GAP001788 | Director | 1994-10-10 | Ongoing |
| DARJEELING GYMKHANA CLUB LIMITED | U91990WB1909GAP001895 | Director | - | 2013-07-01 |
Other Directorships of NASIS HINGUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUCKLAND HOTELS PRIVATE LIMITED | U63040WB1999PTC090268 | Director | 1999-09-10 | Ongoing |
Other Directorships of EUDON LHAMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SES TRADING & HOTELS PRIVATE LIMITED | U63040WB1998PTC087526 | Director | - | 2020-04-13 |
| AUCKLAND HOTELS PRIVATE LIMITED | U63040WB1999PTC090268 | Director | - | 2020-04-13 |
Other Directorships of DAWA SANGAY SHERPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D K HOTEL & RESTAURANT LLP | ACA-9507 | Designated Partner | 2023-05-03 | Ongoing |
| DZAMBALA HOTEL & RESORT LLP | ACF-1252 | Designated Partner | 2024-01-24 | Ongoing |
| JIGDEN HOTEL & RESORT PRIVATE LIMITED | U55209WB2023PTC259992 | Director | 2023-01-19 | Ongoing |
| AUCKLAND HOTELS PRIVATE LIMITED | U63040WB1999PTC090268 | Additional Director | - | 2021-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921WB1988PLC045518 | SURYA CREDIT LTD | 1/1 CAMAC STREET 3RD FLOORROOM NO 3 , KOLKATA, West Bengal, India - 700016 |
| U67120WB1991PLC051266 | NIRMAL DEEP RESOURCES LTD | 1/1 CAMAC STREET3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U70109WB1996PTC078304 | SUNSHINE FINTRADE PVT LTD | 1/1 CAMAC STREET,3rd Floor. P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| AAQ-2348 | SWAL TRADELINK LLP | 1/1, Camac Street, 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9616 | SEVA COMMERCIAL LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9617 | SEVA BHAWAN LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9618 | AMBITION PLAZA LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| U27320WB2013PLC195006 | VASHITA FERRO ALLOYS LIMITED | 1/1 Camac Street 3rd Floor , Kolkata, West Bengal, India - 700016 |
| L65993WB1978PLC031393 | BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U27104WB1990PLC050102 | SURYA ALLOY INDUSTRIES LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC076543 | WHITESTONE CONSULTANTS PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2011PTC156542 | DEVJYOTI REALTORS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1988PTC044161 | TULSYAN & SONS PVT LTD | 1/1, CAMAC STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197325 | WAVELENGTH BUILDERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197326 | WATERSIDE DEVELOPERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197327 | SUNROOF ENCLAVE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197444 | WATERSIDE BUILDERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197711 | UPLIFT RESIDENCY PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45201WB2004PTC099844 | SARAOGI DEVELOPERS PRIVATE LIMITED | 1/1, CAMAC STREET ,3RD FLOOR,KOL-16 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC149888 | DAULAT VINCOM PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125513 | SUHANA DEALCOMM PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125517 | RIMJHIM COMMOTRADE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125566 | GREENLINE DISTRIBUTORS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126781 | TIRUMALA VINTRADE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U65923WB2009PTC135169 | ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U65999WB1994PLC062405 | FIRST DEBT MANAGEMENT COMPANY OF INDIA L TD. | 1/1 CAMAC STREET 3RD FLOOR P S SHAKESPHEARE SARANI , KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC258658 | SAGAR METALLURGIES PRIVATE LIMITED | C/o Bhaskar Ispat Pvt Ltd, 3rd Floor, 1/1 Camac Street, Shree Manjari , Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.