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ETHELWOLD ESTATE PVT LTD
CIN: U15491WB1947PTC015132
ETHELWOLD ESTATE PVT LTD (CIN: U15491WB1947PTC015132) is a Private company incorporated on 21 Mar 1947. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1212500.00.
ETHELWOLD ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETHELWOLD ESTATE PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of ETHELWOLD ESTATE PVT LTD are VINEETA JALAN, MANOJ JALAN, and PIYUSH KANTI GHOSH.
ETHELWOLD ESTATE PVT LTD's Corporate Identification Number (CIN) is U15491WB1947PTC015132 and its registration number is 15132. Users may contact ETHELWOLD ESTATE PVT LTD on its Email address - [email protected]. Registered address of ETHELWOLD ESTATE PVT LTD is 41A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700017.
Current status of ETHELWOLD ESTATE 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 ETHELWOLD ESTATE 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.
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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 ETHELWOLD ESTATE
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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 ETHELWOLD ESTATE 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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Current Directors & Key Managerial Personnel of ETHELWOLD ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187767 | VINEETA JALAN | Director | 2016-09-29 |
| 00182169 | MANOJ JALAN | Whole-time director | 1986-01-01 |
| 02141911 | PIYUSH KANTI GHOSH | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of ETHELWOLD ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07420708 | SAJAN KUMAR AGARWALLA | Additional Director | - | 2016-09-29 |
| 07420708 | SAJAN KUMAR AGARWALLA | Director | - | 2022-11-01 |
| 00187767 | VINEETA JALAN | Additional Director | - | 2016-09-29 |
| 00221546 | KISHORI PRASAD SARAF | Director | - | 2008-04-01 |
| 00221636 | KAMALA PRASAD AGARWALA | Additional Director | - | 2016-02-01 |
| 00187748 | KUMKUM JALAN | Director | - | 2009-04-29 |
| 00187769 | MAHADEV JALAN | Director | - | 2011-10-01 |
| 02141911 | PIYUSH KANTI GHOSH | Additional Director | - | 2014-01-01 |
Other Directorships of SAJAN KUMAR AGARWALLA
Other Directorships of VINEETA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Director | 2000-07-25 | Ongoing |
| LIMBUGURI TEA ESTATE PRIVATE LIMITED | U01132AS2000PTC006083 | Director | 2020-01-06 | Ongoing |
| LIMBUGURI TEA ESTATE PRIVATE LIMITED | U01132AS2000PTC006083 | Whole-time director | - | 2020-01-06 |
| ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED | U21012AS1943PTC000574 | Director | 2010-03-26 | Ongoing |
| ETHELWOLD COMMUNITEA PRIVATE LIMITED | U46909WB2023PTC261681 | Director | 2023-05-03 | Ongoing |
| PURVI DISCOVERY PRIVATE LIMITED | U63040AS2000PTC006245 | Director | 2000-07-12 | Ongoing |
| MANNCOTTA HOLDINGS PVT LTD | U67120WB1991PTC051647 | Director | - | 2020-01-06 |
| MANNCOTTA HOLDINGS PVT LTD | U67120WB1991PTC051647 | Whole-time director | 2020-01-06 | Ongoing |
| SUBARNAREKHA PICTURES PVT LTD | U92111AS1944PTC000586 | Director | 2010-03-26 | Ongoing |
Other Directorships of KISHORI PRASAD SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINJOYE TEA ESTATE PVT LTD | U01132AS1943PTC000572 | Additional Director | - | 2017-02-11 |
| CHOTA TINGRAI TEA ESTATE PVT LTD | U01132AS1943PTC000577 | Director | - | 2016-10-10 |
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Director | - | 2008-04-01 |
| ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED | U21012AS1943PTC000574 | Additional Director | - | 2008-04-01 |
| JALANNAGAR SOUTH ESTATE PRIVATE LIMITED | U70101WB1992PTC056412 | Additional Director | - | 2016-10-10 |
| JALANNAGAR DEVELOPMENT PVT LTD | U70102AS1950PTC000944 | Additional Director | - | 2017-02-11 |
| SUBARNAREKHA PICTURES PVT LTD | U92111AS1944PTC000586 | Additional Director | - | 2012-05-09 |
Other Directorships of KAMALA PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOTA TINGRAI TEA ESTATE PVT LTD | U01132AS1943PTC000577 | Director | - | 2011-12-23 |
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Additional Director | - | 2016-02-01 |
| LIMBUGURI TEA ESTATE PRIVATE LIMITED | U01132AS2000PTC006083 | Additional Director | - | 2016-02-01 |
| ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED | U21012AS1943PTC000574 | Additional Director | - | 2016-02-01 |
| MANNCOTTA HOLDINGS PVT LTD | U67120WB1991PTC051647 | Additional Director | - | 2016-02-01 |
| SUBARNAREKHA PICTURES PVT LTD | U92111AS1944PTC000586 | Additional Director | - | 2016-02-01 |
Other Directorships of MANOJ JALAN
Other Directorships of KUMKUM JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Additional Director | - | 2019-08-12 |
| DINJOYE TEA ESTATE PVT LTD | U01132AS1943PTC000572 | Additional Director | 2011-02-03 | Ongoing |
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Whole-time director | - | 2008-12-01 |
| JALANS INVESTMENTS PVT LTD | U51909WB1950PTC018715 | Additional Director | - | 2022-08-24 |
| JALANNAGAR DEVELOPMENT PVT LTD | U70102AS1950PTC000944 | Director | 2000-07-01 | Ongoing |
Other Directorships of MAHADEV JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINJOYE TEA ESTATE PVT LTD | U01132AS1943PTC000572 | Director | - | 2021-07-23 |
| DINJOYE TEA ESTATE PVT LTD | U01132AS1943PTC000572 | Whole-time director | - | 2019-08-01 |
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Director | - | 2011-10-01 |
| UDALGURI TEA CO PVT LTD | U01132AS1950PTC000957 | Director | - | 2009-07-13 |
| ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED | U21012AS1943PTC000574 | Director | - | 2011-10-01 |
| JALAN INDUSTRIES PVT LTD | U51909WB1945PTC018880 | Director | - | 2021-07-23 |
| JALANS INVESTMENTS PVT LTD | U51909WB1950PTC018715 | Director | - | 2019-07-01 |
| JALAN HOLDINGS PVT. LTD. | U67120WB1991PTC051508 | Director | - | 2019-07-01 |
| NARSINGDASS SURAJMALL PROPERTIES PVT LTD | U70101AS1948PTC000870 | Director | - | 2019-07-01 |
| JALANNAGAR SOUTH ESTATE PRIVATE LIMITED | U70101WB1992PTC056412 | Director | - | 2021-07-23 |
| JALANNAGAR DEVELOPMENT PVT LTD | U70102AS1950PTC000944 | Director | - | 2021-07-23 |
| SUBARNAREKHA PICTURES PVT LTD | U92111AS1944PTC000586 | Director | - | 2011-10-01 |
Other Directorships of PIYUSH KANTI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINJOYE TEA ESTATE PVT LTD | U01132AS1943PTC000572 | Additional Director | - | 2011-10-01 |
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Additional Director | - | 2014-01-01 |
| JALANNAGAR TEA ESTATE PVT LTD | U01132AS1944PTC000580 | Director | 2022-11-01 | Ongoing |
| LIMBUGURI TEA ESTATE PRIVATE LIMITED | U01132AS2000PTC006083 | Additional Director | - | 2014-01-01 |
| LIMBUGURI TEA ESTATE PRIVATE LIMITED | U01132AS2000PTC006083 | Director | 2022-11-01 | Ongoing |
| ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED | U21012AS1943PTC000574 | Additional Director | - | 2014-01-01 |
| MANNCOTTA HOLDINGS PVT LTD | U67120WB1991PTC051647 | Additional Director | - | 2014-01-01 |
| JALANNAGAR SOUTH ESTATE PRIVATE LIMITED | U70101WB1992PTC056412 | Additional Director | - | 2011-10-01 |
| JALANNAGAR DEVELOPMENT PVT LTD | U70102AS1950PTC000944 | Additional Director | - | 2011-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1369 | JAAIVIK INFRA LLP | 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017 |
| U67120WB1991PTC051647 | MANNCOTTA HOLDINGS PVT LTD | 41A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700017 |
| U27100WB2008PTC130447 | OMKARA STEEL AND WIRES PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51109WB2009PTC136004 | SSP VANIJYA PRIVATE LIMITED | DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118983 | AXIS AGENTS PRIVATE LIMITED | 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC133187 | KAANGDAJI MARKETING PRIVATE LIMITED | 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017 |
| U74120WB2009PTC133233 | SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED | 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC111527 | ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1981PLC033736 | DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| ACR-0707 | FARMION AGRITECH LLP | 41A A J C BOSE ROAD,6TH FLOOR ROOM NO-610,Park Circus,Kolkata,West Bengal,India-700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| U27109WB2010PTC154580 | PADMA IRON PRODUCTS PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U10300WB2010PTC145868 | LAKEVIEW DEALTRADE PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U52390WB2009PTC139088 | GANG TRADE VISIONS PRIVATE LIMITED | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017 |
| U52100WB2010PTC145941 | RUBY DEALERS PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2003PTC096593 | BENGAL FLORITECH PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51909WB2007PTC118984 | JUPITER VINIMAY PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC129826 | DSMT STEEL & ENERGY PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC142271 | LAKEVIEW TRADERS PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51109WB2007PTC118907 | ENERGY VANIJYA PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118908 | QUEST DEALERS PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U63090WB1986PTC041295 | GANG COMMERCIALS PVT. LTD. | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017 |
| U65999WB1996PTC080415 | NIRLON TRADE & FINANCE PVT LTD | DIAMOND PRESTIGE, 41A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO- 211 , KOLKATA, West Bengal, India - 700017 |
| U70102WB2009PTC132212 | SPARKING STAR INFRADEV PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U74994WB2008PTC121734 | JAI BALAJI DECO ARTS PRIVATE LIMITED | Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017 |
| U74999WB2019PTC231934 | ESSBEE LIFESTYLES PRIVATE LIMITED | Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017 |
| U85300WB2019PTC231448 | ESSBEE DENT CARE PRIVATE LIMITED | Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017 |
| U63090WB2007PTC116831 | SHREE POOJA CARRIERS PRIVATE LIMITED | 41A , A. J. C. BOSE ROAD SUIT NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74200WB2015PLC208238 | FRONTIZA SERVICES LIMITED | DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050800 | 2007-04-16 | - | 2013-01-21 | 13,700,000.00 | UNITED BANK OF INDIA | |
| 10050802 | 2007-04-16 | 2012-01-24 | 2013-01-21 | 46,000,000.00 | UNITED BANK OF INDIA | |
| 10415765 | 2013-03-05 | 2021-11-12 | - | 109,300,000.00 | PUNJAB NATIONAL BANK | |
| 80045915 | 1973-07-20 | 1995-06-12 | 2013-01-21 | 100,000,000.00 | UNITED BANK OF INDIA | |
| 90254095 | 2002-02-11 | 2004-02-05 | 2013-01-21 | 23,050,000.00 | UNITED BANK OF INDIA | |
| 90255079 | 2002-01-30 | 2005-03-01 | 2013-01-21 | 36,060,000.00 | UNITED BANK OF INDIA |
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- 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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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.