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
ASSAM HOLDINGS LTD.
CIN: U70101WB1984PLC038166 As on: 2026-07-13
ASSAM HOLDINGS LTD. (CIN: U70101WB1984PLC038166) is a Public company incorporated on 15 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1135000.00.
ASSAM HOLDINGS LTD.'s Annual General Meeting (AGM) was last held on 02 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASSAM HOLDINGS 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 ASSAM HOLDINGS LTD. are CHANDRA SHEKHAR SINGHANIA, JAYANT KUMAR SINGHANIA, and RAJESH SINGHANIA.
ASSAM HOLDINGS LTD.'s Corporate Identification Number (CIN) is U70101WB1984PLC038166 and its registration number is 38166. Users may contact ASSAM HOLDINGS LTD. on its Email address - [email protected]. Registered address of ASSAM HOLDINGS LTD. is 33A, CHOWRANGHEE ROAD , KOLKATA, West Bengal, India - 700071.
Current status of ASSAM HOLDINGS LTD. 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
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Previous CINs
ZaubaCorp's company report for ASSAM HOLDINGS . 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 ASSAM HOLDINGS .
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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 ASSAM HOLDINGS . 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 ASSAM HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368152 | CHANDRA SHEKHAR SINGHANIA | Director | 1984-11-15 |
| 00368195 | JAYANT KUMAR SINGHANIA | Director | 2013-10-01 |
| 00368207 | RAJESH SINGHANIA | Director | 2007-10-08 |
Past Directors & Key Managerial Personnel of ASSAM HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368222 | ASHOK KUMAR SINGHANIA | Director | - | 2017-04-01 |
| 00368183 | JAGDISH PRASAD SINGHANIA | Director | - | 2017-03-08 |
| 00368195 | JAYANT KUMAR SINGHANIA | Director | - | 2008-01-24 |
| 00368207 | RAJESH SINGHANIA | Director | - | 2007-10-01 |
Other Directorships of ASHOK KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Director | - | 2016-07-01 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Whole-time director | - | 2017-04-01 |
Other Directorships of CHANDRA SHEKHAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARGOLA TEA CO PVT LTD | U01132AS1962PTC001185 | Director | - | 2008-01-12 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Director | - | 2016-07-01 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Whole-time director | 2016-07-01 | Ongoing |
| HINDUSTAN PHYTOCHEMICALS CORPORATION LTD | U24232WB1987PLC042023 | Director | 2003-08-20 | Ongoing |
Other Directorships of JAGDISH PRASAD SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOMBIRA TEA CO LTD | U01132AS1962PLC001188 | Director | - | 2008-01-12 |
| CHARGOLA TEA CO PVT LTD | U01132AS1962PTC001185 | Director | - | 2008-01-12 |
| SINGLACHERRA TEA COMPANY PRIVATE LIMITED | U01132AS1962PTC001187 | Director | - | 2008-02-11 |
| RUNGAJAUN TEA & PLANTATION INDUSTRIES PVT LTD | U01132AS1982PTC022815 | Director | - | 2008-01-12 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Director | - | 2016-07-01 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Whole-time director | - | 2017-03-08 |
| HINDUSTAN PHYTOCHEMICALS CORPORATION LTD | U24232WB1987PLC042023 | Director | 2008-01-05 | Ongoing |
Other Directorships of JAYANT KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNGAJAUN TEA & PLANTATION INDUSTRIES PVT LTD | U01132AS1982PTC022815 | Director | - | 2008-01-05 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Director | - | 2016-07-01 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Whole-time director | 2016-07-01 | Ongoing |
| MANJUSHREE TECHNOPACK LIMITED | U67120KA1987PLC032636 | Director | - | 2014-05-21 |
Other Directorships of RAJESH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNGAJAUN TEA & PLANTATION INDUSTRIES PVT LTD | U01132AS1982PTC022815 | Director | - | 2008-01-05 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Director | - | 2016-07-01 |
| NAHORJAN TEA CO PVT LTD | U15422WB1895PTC000975 | Whole-time director | 2016-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB2024PTC273583 | TUSNIAL ADVISORY PRIVATE LIMITED | 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2022PTC252277 | YAKSHARAT INFRACON PRIVATE LIMITED | Chatterjee International Centre 33A Jawaharlal Nehru Road Kolkata 700071 , Kolkata, West Bengal, India - 700071 |
| U01132WB2010PTC142276 | EAST WIND PLANTATIONS PRIVATE LIMITED | UNIT 3,10TH FLOOR, CHATTERJEE INTERNATIONAL CENTER 33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| AAR-9489 | PAVAKI DISTRIBUTORS LLP | 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071 |
| U35107WB2025PTC278164 | UVAAN FABRICATION PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,CHOWRINGHEE,Kolkata,Kolkata,West Bengal,700071-India |
| U29100WB2025PTC282766 | MUDIT RIDH MANUFACTURING PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,CHATTERJEE INTERNATIONAL,Kolkata,Kolkata,West Bengal,700071-India |
| ACS-8295 | SRI JAGANNATHA VENTURES LLP | Om Tower, 7FL, Unit 706,32, Chowranghee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACT-3991 | SHREE GANESHJI GROUP LLP | 33A JAWAHARLAL NEHRU ROAD,9TH FLOOR, ROOM NO 2,Kolkata,Kolkata,West Bengal,India-700071 |
| U52290WB2024PTC273190 | MARS LOGITECH PRIVATE LIMITED | 33A Chowringhee Road,13th Floor, Flat - A7,Kolkata,Kolkata,West Bengal,700071-India |
| ACI-0403 | AKS GROUP LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACI-4653 | AKS INDEMNITY SERVICES LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACI-5445 | AKS INDEMNITY PROJECT LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACI-5446 | AKS ELEVATE SYSTEMS LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACI-5488 | AKS BUILDING PROJECTS LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2091 | AKS TREASURY RESERVES LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2099 | AKS TREASURY MANAGEMENT LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2100 | AKS INVESTMENT SERVICES LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-9806 | AKS REALCON LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-9808 | AKS SECURITIES ADVISORS LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-9810 | AKS PRUDENTIAL SOFTWARE LLP | 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACQ-9782 | AKS QUANTUM EDGE LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9 8TH FLOO,Kolkata,Kolkata,West Bengal,India-700071 |
| ACQ-9792 | AKS DHANVIKAA LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-0837 | AKS VENTREX LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO.A-9 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-0838 | AKS REALVANTE LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-0840 | AKS QUANTRA LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-0841 | AKS CAPTRA LLP | 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U32900WB2025PLC277991 | MOHAN IMPEX SOLUTIONS LIMITED | 33A CHOWRINGHEE ROAD,,UNIT NO.A-7,8, 12TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U56290WB2024PLC272958 | BENGAL FOODS INDIA LIMITED | 16 Floor, Everest House, Unit NO. 16/A ,,46 C, Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U43900WB2023PTC266879 | PLUCKY INFRAPROJECTS PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.