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
DDMD EXIM PRIVATE LIMITED
CIN: U51909WB2020PTC241317 As on: 2026-07-13
DDMD EXIM PRIVATE LIMITED (CIN: U51909WB2020PTC241317) is a Private company incorporated on 16 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.
DDMD EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DDMD EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DDMD EXIM PRIVATE LIMITED are SUROJIT DAS, and ARPITA ROY.
DDMD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC241317 and its registration number is 241317. Users may contact DDMD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DDMD EXIM PRIVATE LIMITED is C/O SUROJIT DAS, DIPTI APARTMENT BY LANE HAREN MUKHERJEE ROAD, WARD NO 12 , SILIGURI, West Bengal, India - 734001.
Current status of DDMD EXIM PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DDMD EXIM 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 DDMD EXIM
Purchase full report of DDMD EXIM
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 DDMD EXIM 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 DDMD EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 08962471 | SUROJIT DAS | Director | 2020-11-16 |
| 08962472 | ARPITA ROY | Director | 2020-11-16 |
Past Directors & Key Managerial Personnel of DDMD EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUROJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARPITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U31904WB2019OPC231868 | EASTCO INDUSTRIES (OPC) PRIVATE LIMITED | C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188177 | PANCHPUSHAP PROJECTS PRIVATE LIMITED | C/O SANJAY KUMAR AGARWAL, HEMSHREE APARTMENT, FLAT NO. 202, BLOCK-B, AKSAYTARA LANE, P.O. S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01100WB2021PTC247331 | DOOARSDIANA TEA INDUSTRY PRIVATE LIMITED | C/O. AJIT PAUL, A.T. MUKHERJEE ROAD BY LANE COLLEGE PARA , SILIGURI, West Bengal, India - 734001 |
| U17299WB2020OPC237684 | PEMAI THRINGWA MANUFACTURING (OPC) PRIVATE LIMITED | WARD NO. 17, 103 J.C BOSE ROAD BY LANE HAKIMPARA, NEAR SWAPNANEEL BANGUET , SILIGURI, West Bengal, India - 734001 |
| U18204WB2013PTC192740 | THITE BOUTIQUE PRIVATE LIMITED | C/O ANIL TIWARI, NEAR TIWARI MEDICAL STORES, GEETA APARTMENT, TILAK ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001 |
| U52190WB2020PTC237207 | SHINE TRADELINK PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10, K.C.DEY ROAD, NEAR CHURCH ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U72300WB2013PTC190350 | GINGERBOX MOBILITY PRIVATE LIMITED | H.NO. 6/2, WARD VI, B-2 P2, H C ROAD C/O SANDEEP SALES AGENCY, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U36994WB2022PTC252051 | EASY LIFE YES PRIVATE LIMITED | 12 No. Bazar Road,Dasrathpally Ward No. 44 of SMC,P.O. Bhaktinagar , SILIGURI, West Bengal, India - 734001 |
| U60100WB2016PTC218263 | RACANA ENGINEERING PRIVATE LIMITED | Shelcon Plaza, C-12, 2nd Floor, Block -C Sevoke Road, Ward No. X , Siliguri, West Bengal, India - 734001 |
| U24232WB2008PTC125845 | NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED | HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001 |
| U45400WB2015PTC205733 | MAINAM CONSTRUCTIONS PRIVATE LIMITED | MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U93000WB2013PTC190225 | PROTEGE GUARDING & INTELLIGENCE SERVICES PRIVATE LIMITED | C/O SUBHDEEP APARTMENT, BLOCK C , GROUND FLOOR 63 LENIN SARANI (BY-LANE), DESHBANDHUPAR A , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179360 | DHANGANGA RETAILERS PRIVATE LIMITED | C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U15490WB2020PTC240539 | PEW FOODS & SPICES PRIVATE LIMITED | H/O RANJIT DAS, PLOT NO 391(RS) & 10(LR) DASARATH PALLY, KALIBARI ROAD WARD NO 44 , SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC230621 | UNI IQ MATRIX PRIVATE LIMITED | H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U72300WB2013PTC198991 | ASTECH INFO SOLUTIONS PRIVATE LIMITED | 26, HAREN MUKHERJEE ROAD, HAKIMPARA WARD No.16 , SILIGURI, West Bengal, India - 734001 |
| U15492WB1959PTC024269 | DEW TEA PLANTATION PRIVATE LIMITED | Ashutosh Mukherjee Road, College Para, Flat No-C, Ananya Apartment , Siliguri, West Bengal, India - 734001 |
| U51909WB2011PTC165304 | AAKARSHAK VANIJYA PRIVATE LIMITED | C/O OLD CHANACHUR FACTORY N.S. ROAD BY LANE, SUBHASPALLY , SILIGURI, West Bengal, India - 734001 |
| U70100WB2009PTC131620 | PANCHBHUMI VANIJYA PRIVATE LIMITED | C/O OLD CHANACHUR FACTORY N.S. ROAD BY LANE, SUBHASPALLY , SILIGURI, West Bengal, India - 734001 |
| U74999WB2018PTC225045 | KODECLAMP PRIVATE LIMITED | DIPTI DHAR D/O PROLHAD DHAR HAREN MUKHERJEE ROAD , HAKIMPARA SILIGURI, West Bengal, India - 734001 |
| U92490WB2022PTC250890 | MEEVENT PRIVATE LIMITED | C/O MANJU RANI AGARWAL, WARD NO 40, PRANAMI MANDIR ROAD, , SILIGURI, West Bengal, India - 734001 |
| U50400WB2022PTC257996 | RN MERCANTILE PRIVATE LIMITED | UDHAM SINGH SARANI BY LANE 4 PUNJABIPARA, WARD NO 13, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC182190 | ALDI CREATION & INTERIORS PRIVATE LIMITED | Haren Mukherjee Rd. Opp. Mitra Nursing Home,Hakim Para,Ward no. 12 , Siliguri, West Bengal, India - 734001 |
| U17309WB2022PTC254918 | WOODBUNNIE VENTURES PRIVATE LIMITED | C/O DHIRAJ KUMAR, SHASTRI NAGAR, ITI ROAD, WARD NO 41, SEVOKE ROAD,SILIGURI,Jalpaiguri,West Bengal,734001-India |
| U51909WB2016PTC217597 | EKANSH TRADE AND SERVICES PRIVATE LIMITED | C/O RAJENDER JAIN, FIRST BY LANE RISHI AUROBINDA ROAD, NEAR GRAMIN BANK, , SILIGURI, West Bengal, India - 734001 |
| AAO-5482 | NRSS VENTURES LLP | C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001 |
| AAD-4088 | NISCHAL SHARE & STOCKS ADVISORY LLP | C/o- Kejriwals Stone Clinic & Care Pvt Ltd Pranami Mandir Road, Ward No-13, Opposite Payal Ce siliguri, West Bengal, India - 734001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.