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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
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  • 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
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Previous Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
NEELAMBER TEA LLP AAJ-5404 Designated Partner 2017-05-29 Ongoing
MAHAKAYA TEA LLP AAP-0816 Designated Partner - 2019-09-11
JALANNAGAR TEA ESTATE PVT LTD U01132AS1944PTC000580 Additional Director - 2016-09-29
JALANNAGAR TEA ESTATE PVT LTD U01132AS1944PTC000580 Director - 2022-11-01
LIMBUGURI TEA ESTATE PRIVATE LIMITED U01132AS2000PTC006083 Additional Director - 2016-09-29
LIMBUGURI TEA ESTATE PRIVATE LIMITED U01132AS2000PTC006083 Director - 2022-11-01
ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED U21012AS1943PTC000574 Additional Director - 2016-09-29
ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED U21012AS1943PTC000574 Director 2016-09-29 Ongoing
FINMAN FINANCE INDIA PVT LTD U67120AS1994PTC004278 Additional Director 2023-04-05 Ongoing
MANNCOTTA HOLDINGS PVT LTD U67120WB1991PTC051647 Additional Director - 2016-09-29
MANNCOTTA HOLDINGS PVT LTD U67120WB1991PTC051647 Director - 2020-01-06
SUBARNAREKHA PICTURES PVT LTD U92111AS1944PTC000586 Additional Director - 2016-09-29
SUBARNAREKHA PICTURES PVT LTD U92111AS1944PTC000586 Director - 2022-11-01
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
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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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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