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
BAZALONI GROUP LIMITED
CIN: U01132AS1977PLC001713
BAZALONI GROUP LIMITED (CIN: U01132AS1977PLC001713) is a Public company incorporated on 30 Jun 1977. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 15965000.00.
BAZALONI GROUP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAZALONI GROUP LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of BAZALONI GROUP LIMITED are HARSHVARDHAN SARAF, PREM BABU PANDEY, and DARSHNA SARAF.
BAZALONI GROUP LIMITED's Corporate Identification Number (CIN) is U01132AS1977PLC001713 and its registration number is 1713. Users may contact BAZALONI GROUP LIMITED on its Email address - [email protected]. Registered address of BAZALONI GROUP LIMITED is P.O. MAKUM JUNCTION TINSUKIA , ASSAM, Assam, India - 786170.
Current status of BAZALONI GROUP 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
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Previous CINs
ZaubaCorp's company report for BAZALONI GROUP 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 BAZALONI GROUP
Purchase full report of BAZALONI GROUP
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 BAZALONI GROUP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAZALONI GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02901233 | HARSHVARDHAN SARAF | Whole-time director | 2016-10-01 |
| 07672242 | PREM BABU PANDEY | Director | 2024-03-01 |
| 00094194 | DARSHNA SARAF | Whole-time director | 2008-07-01 |
Past Directors & Key Managerial Personnel of BAZALONI GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082221 | PUNIT JATIA | Director | - | 2011-11-17 |
| 00082367 | RAGHUNATH RAI AGARWAL | Director | - | 2009-06-30 |
| 00094087 | PURUSHOTTAM DASS BHOOT | Whole-time director | - | 2012-04-01 |
| 00406233 | BIMAL KUMAR SARAF | Director | - | 2013-01-28 |
| 01276058 | RAMESH KUMAR SUGLA | Director | - | 2015-07-01 |
| 01863636 | SATISH KUMAR GARG | Additional Director | - | 2015-09-29 |
| 01863636 | SATISH KUMAR GARG | Director | - | 2022-01-25 |
| 02901233 | HARSHVARDHAN SARAF | Additional Director | - | 2010-09-22 |
| 02901233 | HARSHVARDHAN SARAF | Director | - | 2016-10-01 |
| 00082054 | SHYAM SUNDER SARAF | Managing Director | - | 2014-12-06 |
| 00094194 | DARSHNA SARAF | Director | - | 2008-07-01 |
| 09479235 | VARTIKA AGARWALLA | Additional Director | - | 2022-01-25 |
| 09479235 | VARTIKA AGARWALLA | Director | - | 2024-02-21 |
| 09479235 | VARTIKA AGARWALLA | Whole-time director | - | 2022-09-30 |
| 09605749 | RAJIV KUMAR AGARWAL | Company Secretary | - | 2016-03-01 |
Other Directorships of PUNIT JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATIA STEEL LIMITED | U28999WB2022PLC252385 | Managing Director | 2022-03-22 | Ongoing |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Managing Director | - | 2021-08-28 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Whole-time director | - | 2016-10-17 |
| SAMBHU CONSTRUCTION LIMITED | U74110WB1995PLC069086 | Director | - | 2011-11-01 |
Other Directorships of RAGHUNATH RAI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURUSHOTTAM DASS BHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | Director | - | 2018-09-29 |
| VIKAS LIFECARE LIMITED | L25111DL1995PLC073719 | Additional Director | - | 2017-09-29 |
| VIKAS LIFECARE LIMITED | L25111DL1995PLC073719 | Director | - | 2020-02-07 |
| VIKAS ECOTECH LIMITED | L65999DL1984PLC019465 | Director | - | 2017-04-25 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Company Secretary | - | 2012-04-01 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Director | - | 2012-04-01 |
Other Directorships of BIMAL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI TRADING CO LTD | U01409WB1980PTC195437 | Director | - | 2013-03-13 |
| RISHI TRADING CO LTD | U01409WB1980PTC195437 | Managing Director | - | 2013-03-13 |
| DHANODAY NIRYAT PVT. LTD. | U15491WB1994PTC063614 | Director | - | 2013-10-23 |
| VICTORIAL PRINTING & PACKAGING PRIVATE LIMITED | U22219WB2013PTC195687 | Director | 2013-07-17 | Ongoing |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Additional Director | - | 2012-07-16 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Whole-time director | - | 2013-01-28 |
| VETERAN TRADECOM PRIVATE LIMITED | U51109WB2008PTC128105 | Director | - | 2015-12-31 |
| SOYUZ TRADING CO LTD | U51909WB1981PLC033450 | Additional Director | - | 2012-09-28 |
| SOYUZ TRADING CO LTD | U51909WB1981PLC033450 | Director | - | 2013-03-13 |
| BINDAL VANIJYA PRIVATE LIMITED | U51909WB2005PTC103345 | Director | - | 2013-01-28 |
Other Directorships of RAMESH KUMAR SUGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL FOILS LTD | U36900WB2006PLC107515 | Director | 2006-12-08 | Ongoing |
| MARTEL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC062294 | Director | - | 2020-01-13 |
| BINDAL VANIJYA PRIVATE LIMITED | U51909WB2005PTC103345 | Director | - | 2015-07-11 |
Other Directorships of SATISH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM STEEL INDUSTRIES LIMITED | U27100WB2002PLC094339 | Company Secretary | - | 2008-12-16 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Company Secretary | - | 2022-01-19 |
| MARTEL DISTRIBUTORS PVT.LTD. | U51109WB1994PTC062294 | Director | - | 2022-01-10 |
| STDEN MERCHANDISE PVT. LTD. | U74110WB1994PTC063433 | Director | - | 2021-08-20 |
| ADORABLE COMMERCE PRIVATE LIMITED | U74900WB2010PTC141172 | Director | - | 2022-01-19 |
Other Directorships of HARSHVARDHAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMES WARREN TEA LIMITED | L15491AS2009PLC009345 | Additional Director | - | 2014-09-05 |
| JAMES WARREN TEA LIMITED | L15491AS2009PLC009345 | Director | - | 2017-09-15 |
| AVUL TEA PRIVATE LIMITED | U55101WB2016PTC215824 | Director | 2016-05-19 | Ongoing |
| MAHESHWARA FINVEST PRIVATE LIMITED | U70102WB2015PTC208669 | Director | 2015-12-08 | Ongoing |
| SEAROCK DEVELOPERS PRIVATE LIMITED | U74120MH2007PTC176805 | Additional Director | - | 2017-09-29 |
| SEAROCK DEVELOPERS PRIVATE LIMITED | U74120MH2007PTC176805 | Director | - | 2023-09-25 |
| MEDAMRIT HEALTHCARE SERVICES PRIVATE LIMITED | U85300MH2017PTC289719 | Director | 2017-01-18 | Ongoing |
| SATVIC MOVEMENT PRIVATE LIMITED | U92490WB2023PTC259946 | Director | - | 2023-07-25 |
Other Directorships of PREM BABU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDAMRIT HEALTHCARE SERVICES PRIVATE LIMITED | U85300MH2017PTC289719 | Director | 2017-01-18 | Ongoing |
Other Directorships of SHYAM SUNDER SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF HOLDINGS PVT LTD | U70109WB1985PTC039307 | Director | - | 2014-12-06 |
| TOWER PROPERTIES PVT LTD | U70109WB1987PTC043514 | Director | - | 2014-12-06 |
| PASHUPATI PROPERTIES PVT LTD | U70109WB1987PTC043515 | Director | - | 2009-07-03 |
Other Directorships of DARSHNA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVUL TEA PRIVATE LIMITED | U55101WB2016PTC215824 | Director | 2016-05-19 | Ongoing |
| MAHESHWARA FINVEST PRIVATE LIMITED | U70102WB2015PTC208669 | Director | 2015-12-08 | Ongoing |
Other Directorships of VARTIKA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREATH YOGA STUDIO LLP | ACE-1507 | Designated Partner | 2023-11-29 | Ongoing |
Other Directorships of RAJIV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRETEX CORPORATE SERVICES LIMITED | L74999MH2008PLC288128 | Additional Director | - | 2022-09-30 |
| GRETEX CORPORATE SERVICES LIMITED | L74999MH2008PLC288128 | Director | 2022-05-16 | Ongoing |
| WILLOWOOD INDUSTRIES PRIVATE LIMITED | U24290WB2020PTC236800 | Director | 2024-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132AS1991PTC003584 | BORA TEA PVT LTD | JOTYI NAGAR,MAKUM JUNCTION P O MAKUM, DISTT TINSUKIA , NA, Assam, India - 786170 |
| AAN-0217 | CHARALI TEA ( & TEA SEED) ESTATE LLP | C/O JOHARMAL MURLIDHAR COMPANY P.O. MAKUM TINSUKIA, Assam, India - 786170 |
| AAV-8289 | HANDIQUE TRADERS LLP | C/O Kusheswar Handique, New Gandhi Nagar, Makum Junction, Tinsukia, Assam, India - 786170 |
| U88900AS2025NPL029441 | HAITHA YOUTH FOUNDATION | C/o Tukheswar Chutia,Denka Gaon, P.O. Borgaon,Tinsukia,Tinsukia,Assam,786170-India |
| U20101AS1985PTC002370 | JOINERY WOOD PRODUCTS (P) LTD. | P O MAMORANIDIGBOI ROAD ASSAM , TINSUKIA, Assam, India - 786170 |
| U01132AS2012PTC011260 | NARAYAN TEA PRODUCTS (MAKUM) PRIVATE LIMITED | A T ROAD MAKUM JN, P.O. MAKUM , MAKUM, Assam, India - 786170 |
| U74210AS1986PTC002031 | ASSAM COAL PRODUCTS PRIVATE LIMITED | No.1 Chattahapjan, Makum Jn. Tinsukia-786170, Assam. , ASSAM, Assam, India - 786170 |
| U79120AS2025OPC028248 | NORTHEAST ADVISOR (OPC) PRIVATE LIMITED | C/O KANAN ROY,,LOHARIPATTY, MAKUM,Tinsukia,Tinsukia,Assam,786170-India |
| ACN-1313 | M.K. HATI BARUAH LLP | C/O MOHI KANTA HATI BORUAH,TENGAPANI ROAD, MAKUM TINSUKIA,Doomdooma,Tinsukia,Assam,India-786170 |
| U15549AS2020PTC020487 | KISHANLAL RUKMANIDEVI TEA PRIVATE LIMITED | CHOTAHAPJAN MAKUM JUNCTION , TINSUKIA, Assam, India - 786170 |
| AAP-2780 | ASSAM COAL PRODUCTS LLP | NO 1 CHOTTAHAPJAN MAKUM JUNCTION TINSUKIA, Assam, India - 786170 |
| U46909AS2026PTC029715 | REVON AUCTION & TRADE CENTRE PRIVATE LIMITED | Jyoti Nagar,Makum Junction Gaon,Doomdooma,Tinsukia,Assam,786170-India |
| U23109AS1986PTC002631 | ASSAM COAL PRODUCTS PRIVATE LIMITED | NO 1 CHOTTAHAPJAN MAKUM JUNCTION , TINSUKIA, Assam, India - 786170 |
| U01111AS2017PTC018257 | HATIGAH TEA PRODUCER COMPANY LIMITED | VILLAGE - DISAWJAN P.O. BORGAON , MAKUM, Assam, India - 786170 |
| U01412AS2023PTC025226 | INTROVERT ENTERPRISE PRIVATE LIMITED | C/O Shri Dijendra Sonowal,Naharani Gaon, Makum,Doomdooma,Tinsukia,Assam,786170-India |
| U73100AS2025PTC028502 | LORDVENUS PRIVATE LIMITED | C/O AWADH KISHORE SHAH,BETJAN ROAD MAKUM,Doomdooma,Tinsukia,Assam,786170-India |
| U85300AS2022NPL023199 | NEW LIFE YOUNG STAR FOUNDATION | C/O Madizuddin Sikari Tengapani Road Makum , Tinsukia, Assam, India - 786170 |
| U85307AS2024OPC025919 | POHAHALI ONLINE (OPC) PRIVATE LIMITED | C/o Tapan Jyoti Gogoi,Dhulijan Village, Makum,Doomdooma,Tinsukia,Assam,786170-India |
| U15490AS2014PTC011906 | RAIZ FOOD PROCESSING PRIVATE LIMITED | C/o Jalil Moran, Tarajan Gaon Makum Jn. , Tinsukia, Assam, India - 786170 |
| U74999AS2017PTC018280 | BISHNU PARVATI TEA MANUFACTURING PRIVATE LIMITED | JOHARMAL MURLIDHAR B.D.PANDEY C/O GUWALLA PATTY MAKUM , NEAR- SANI MANDIR , TINSUKIA, Assam, India - 786170 |
| U20101AS1985PTC002344 | SREERAM BOARDS AND PENELS PVT.LTD. | DIGBOI ROADP O MAKUMJUNCTION ASSAM , TINSUKIA, Assam, India - 786170 |
| U01132AS1950PTC000960 | SADIYA FRONTIER TEA CO PVT LTD | Makum Junction Tinsukia , NA, Assam, India - 786170 |
| U01100AS2019PTC018970 | BAREKURI ORGANIC FARMERS AND TEA PRODUCER COMPANY LIMITED | BAREKURI ORGANIC FARMERS AND TEA PRODUCER COMPANY LIMITED DENKA GAON, P.O. BORGAON, TINSUKIA , Doomdooma, Assam, India - 786170 |
| U20201AS1959PTC001150 | PIONEER TIMBER SEASONERS PVT LTD | DIGBOI ROAD , MAKUM JUNCTION, Assam, India - 786170 |
| U88900AS2026NPL029586 | CHAWROK MIND PATH FOUNDATION | HOUSE NO. 86, NEAR MAKUM,BYPASS, AMRITPUR, MAKUM,Doomdooma,Tinsukia,Assam,786170-India |
| U14101AS2023PTC025127 | DR CUSMO STYLES PRIVATE LIMITED | C/O JOTINDRA CH. DEY,GUWALLAPATTAY TINSUKIA,Doomdooma,Tinsukia,Assam,786170-India |
| ACD-0510 | ABHAVYA BOARDS LLP | C/O ANUP KUMAR KESHAN,DIGBOI ROAD,Tinsukia,Tinsukia,Assam,India-786170 |
| U46699AS2026PTC029757 | MAMA SCRAP PRIVATE LIMITED | C/O.Singh Nagi Baldev,Ward No-06,Digboi Road,Tinsukia,Tinsukia,Assam,786170-India |
| U01132AS1994PTC004088 | ASSAM GOLD TEA PVT LTD | CHOTAHAPJAN PO. MAKUM, JN. , TINSUKIA, Assam, India - 786170 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90265309 | 1984-07-27 | 2005-06-14 | 2022-02-16 | 17,500,000.00 | ALLAHABAD BANK | |
| 90265330 | 1985-07-16 | 1987-10-17 | 2022-02-03 | 25,850,000.00 | ALLAHABAD BANK | |
| 100446884 | 2021-05-10 | 2021-07-02 | - | 10,000,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.