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
BILATIBARITEA COMPANY PVT LTD.
CIN: U70101WB1989PTC047022 As on: 2026-07-13
BILATIBARITEA COMPANY PVT LTD. (CIN: U70101WB1989PTC047022) is a Private company incorporated on 08 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13727670.00.
BILATIBARITEA COMPANY PVT LTD.'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.BILATIBARITEA COMPANY PVT 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 BILATIBARITEA COMPANY PVT LTD. are SHORMISTHA NANDI ., TAPAN NANDI ., KHOKAN NANDI ., and NIHAR NANDI ..
BILATIBARITEA COMPANY PVT LTD.'s Corporate Identification Number (CIN) is U70101WB1989PTC047022 and its registration number is 47022. Users may contact BILATIBARITEA COMPANY PVT LTD. on its Email address - [email protected]. Registered address of BILATIBARITEA COMPANY PVT LTD. is NETAJI SUBHAS ROAD ISIANEPURROAD P S ISLAMPUR , DINAJPUR, West Bengal, India - 733202.
Current status of BILATIBARITEA COMPANY PVT 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 BILATIBARITEA COMPANY . 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 BILATIBARITEA COMPANY .
Purchase full report of BILATIBARITEA COMPANY .
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 BILATIBARITEA COMPANY . 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 BILATIBARITEA COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05175186 | SHORMISTHA NANDI . | Director | 2014-12-27 |
| 00626956 | TAPAN NANDI . | Director | 2002-11-15 |
| 00626967 | KHOKAN NANDI . | Director | 2002-11-15 |
| 00661598 | NIHAR NANDI . | Director | 2002-11-15 |
Past Directors & Key Managerial Personnel of BILATIBARITEA COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00702030 | JITEN CHANDRA NANDI | Director | - | 2013-06-01 |
Other Directorships of JITEN CHANDRA NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDI TEA COMPANY PVT LTD. | U01132WB1989PTC046936 | Director | - | 2013-06-01 |
Other Directorships of SHORMISTHA NANDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHIL NANDI TEA PRIVATE LIMITED | U01132WB2016PTC215571 | Director | 2016-04-30 | Ongoing |
| J & N NANDI TEA PROCESSING PRIVATE LIMITED | U15500WB2012PTC172743 | Director | 2012-01-23 | Ongoing |
| TOPICAL TEA COMPANY PVT LTD. | U51226WB1988PTC045653 | Director | 2021-03-31 | Ongoing |
Other Directorships of TAPAN NANDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & N NANDI TEA PROCESSING PRIVATE LIMITED | U15500WB2012PTC172743 | Director | 2012-01-23 | Ongoing |
| TOPICAL TEA COMPANY PVT LTD. | U51226WB1988PTC045653 | Director | 2021-03-31 | Ongoing |
Other Directorships of KHOKAN NANDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHIL NANDI TEA PRIVATE LIMITED | U01132WB2016PTC215571 | Director | 2016-04-30 | Ongoing |
| J & N NANDI TEA PROCESSING PRIVATE LIMITED | U15500WB2012PTC172743 | Director | 2012-01-23 | Ongoing |
| TOPICAL TEA COMPANY PVT LTD. | U51226WB1988PTC045653 | Director | 2021-03-31 | Ongoing |
Other Directorships of NIHAR NANDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63022WB2008PTC124802 | GOLD LINE MULTIPURPOSE COLD STORAGE & POTATO PROCESSING PRIVATE LIMITED | NH - 31, MADARIPUR, P.O - SRIKRISHNAPUR, P.S - ISLAMPUR - 733202, UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202 |
| U15500WB2012PTC172743 | J & N NANDI TEA PROCESSING PRIVATE LIMITED | N. S. ROAD P.O. UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202 |
| U01132WB2009PTC139888 | CHOWDHARY AFAQUE TEA PLANTATION AND AGRO PROCESSING PRIVATE LIMITED | WARD NO - 3, ISLAMPUR MUNICIPALITY P.O. & P.S. - ISLAMPUR , UTTAR DINAJPUR, West Bengal, India - 733202 |
| U01132WB2016PTC215571 | JHIL NANDI TEA PRIVATE LIMITED | N S ROAD UTTAR DINAJPUR UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202 |
| ACI-8708 | GOEL SOLITAIRE LLP | C/o Ram Niwas Agarwal, LOHAPATTI ROAD, ISLAMPUR, UTTAR DINAJPUR,UTTAR HATKOLA BAZAR, WEST BENGAL,Islampur,North Dinajpur,West Bengal,India-733202 |
| U61104WB2025PTC280693 | TELESKY COMMUNICATION PRIVATE LIMITED | S.B. INFOTECH CONRESH,ROAD NORTH DINAJPUR,Islampur,North Dinajpur,West Bengal,733202-India |
| U51109WB1996PTC077970 | CHANDANPUR TEA COMPANY PRIVATE LIMITED | Chandanpur Tea Co. Pvt. Ltd P.S. Islampur, Dist. North Dinajpur , Islampur, West Bengal, India - 733202 |
| U80903WB2021OPC247377 | FAIJ TECHNICAL TRAINING INSTITUTE (OPC) PRIVATE LIMITED | C/O AMBARISH MUKHERJEE, THANA COLONY, P.O. & P.S. - ISLAMPUR, U/D -733202 , ISLAMPUR, West Bengal, India - 733202 |
| U10791WB2024PTC274903 | CHLOIAAGRIPROCEED PRIVATE LIMITED | RAMJAN ALI S/O-HAFIJUDDIN,STATION ROAD,Islampur,North Dinajpur,West Bengal,733202-India |
| ACM-6930 | SHIAN MERCANTILE LLP | 1st FLOOR, CHOWDHURY MANSION,NETAJI SUBHASH ROAD,Islampur,North Dinajpur,West Bengal,India-733202 |
| ACR-9970 | SHIAN BUILDWARE LLP | 1ST FL, CHOWDHURY MANSION,422, NETAJI SUBHASH ROAD,Islampur,North Dinajpur,West Bengal,India-733202 |
| U74999WB2022PTC253238 | CREATIVE IMPERIAL PRIVATE LIMITED | C/O BISHAL KUMAR AGARWAL AT NEAR BANDHAN BANK, N.S ROAD,ISLAMPUR,Uttar Dinajpur,West Bengal,733202-India |
| U01114WB2018PTC224816 | AAPURBO TEA AND AGRO PRIVATE LIMITED | Plot No.3616, Ward No.5, S/o SajanLalDas Deshabandhupara, P.O & PS- Islampur , UTTAR DINAJPUR, West Bengal, India - 733202 |
| U01100WB2017PTC223799 | MUKUNDA TEA MANUFACTURERS PRIVATE LIMITED | Srikrishnapur, P.O.-Srikrishnapur P.S.-Islampur , Islampur, West Bengal, India - 733202 |
| U01100WB2021PTC247317 | DIKHILL YAN TEA ESTATE PRIVATE LIMITED | VILL. NILAJI, P.O. KUCHILA, P.S ISLAMPUR , ISLAMPUR, West Bengal, India - 733202 |
| U86100WB2025PTC281125 | ALIF HOSPITAL INDIA PRIVATE LIMITED | S/o. Wazuddin Shibdangipa,Islampur, Uttar Dinajpur,Islampur,North Dinajpur,West Bengal,733202-India |
| U74140WB2011PTC169220 | VARADA CONSULTANCY SERVICES PRIVATE LIMITED | AT-TEESTA MORE P.O. & P.S. - ISLAMPUR , ISLAMPUR, West Bengal, India - 733202 |
| U74999WB2012PTC183543 | SRIKRISHNAPUR TEA COMPANY PRIVATE LIMITED | VILLAGE & P.O : SRIKRISHNAPUR P.S : ISLAMPUR , ISLAMPUR, West Bengal, India - 733202 |
| U20294WB2018PTC229371 | WOODBERRY DESIGNS INDIA PRIVATE LIMITED | C/O MOHD HASIRUDDIN VILLAGE-CHOWSIA, P.O. & P.S., ISLAMPUR , ISLAMPUR, West Bengal, India - 733202 |
| U47711WB2024PTC272560 | SEASONIQUE DESIGNS PRIVATE LIMITED | C/o Sailendu Ghosh,Church Road Islampur,Islampur,North Dinajpur,West Bengal,733202-India |
| ACU-5567 | GREEN ARC REALTORS LLP | 7, SONAMTI ROAD,(TINPOOL),HOLDING NO.817, ISLAMPUR,Islampur,North Dinajpur,West Bengal,India-733202 |
| ACX-5240 | GAUTAM AGARWAL CONTRACTORS LLP | C/oGautam Agarwal,Chowsia,Ward No 9, P.O. Islampur,,Islampur,North Dinajpur,West Bengal,India-733202 |
| U51226WB1988PTC045653 | TOPICAL TEA COMPANY PVT LTD. | NETAJEE SUBASH ROAD, P. O. ISLAMPUR , ISLAMPUR, West Bengal, India - 733202 |
| U74999WB2010PTC154912 | RIVER MARKETING PRIVATE LIMITED | NETAJI PALLY ISLAMPUR, DIST: UTTAR DINAJPUR , ISLAMPUR, West Bengal, India - 733202 |
| ACA-2524 | JAYDEEP MULTI COLD STORAGE LLP | C/O JAYDEEP PAUL, GARHANDANGA, P.O. DIMRULLA,PS ISLAMPUR, DIST NORTH DINAJPUR Islampur, West Bengal, India - 733202 |
| ABA-3922 | ALPHA DIAGNOSTIC CENTRE LLP | C/o Zamiluddin S/o Mamud Boks JL No.59 Khatian No 4829 vill Melanath P.O ISLAMPUR, U/D ISLAMPUR, West Bengal, India - 733202 |
| U51909WB2012PTC188805 | TRIPLEWAY TRADING MANAGEMENT PRIVATE LIMITED | P.G.ROAD TEENPOOL , ISLAMPUR, West Bengal, India - 733202 |
| U52100WB2010PTC149806 | SHREE HARI DEALMARK PRIVARE LIMITED | ALUPATTI ROAD, ISLAMPUR , UTTAR DINAJPUR, West Bengal, India - 733202 |
| U74140WB1999PTC088842 | MONDAL & CHOWDHURY ASSOCIATES PRIVATE LIMITED | MONDAL PARA P O ISLAMPUR , UTTAR DINAJPUR, West Bengal, India - 733202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10196293 | 2010-01-06 | 2014-03-25 | 2020-11-06 | 38,040,000.00 | BMC HOUSE, NH-34,CHUANPORE | |
| 100270949 | 2019-06-04 | 2022-09-12 | - | 49,189,000.00 | Bank of India | |
| 100284141 | 2019-08-20 | 2022-09-12 | - | 90,027,000.00 | Bank of India |
- 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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| 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.