KITPLY INDUSTRIES LIMITED
CIN: U20211AS1982PLC001969
KITPLY INDUSTRIES LIMITED (CIN: U20211AS1982PLC001969) is a Public company incorporated on 26 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 25000000.00.
KITPLY INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KITPLY INDUSTRIES LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of KITPLY INDUSTRIES LIMITED are MONISA GHOSH, SANDIP SAWALKA, ANAND KUMAR MISHRA, BIKASH SHAW, and REKHA GHOSH.
KITPLY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U20211AS1982PLC001969 and its registration number is 1969. Users may contact KITPLY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KITPLY INDUSTRIES LIMITED is MAKUM PATHAR A.T.ROAD , MARGHERITA, Assam, India - 786181.
Current status of KITPLY INDUSTRIES 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 KITPLY INDUSTRIES 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 KITPLY INDUSTRIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KITPLY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07559895 | MONISA GHOSH | Director | 2016-09-30 |
| 06550139 | SANDIP SAWALKA | Director | 2021-11-30 |
| 09406627 | ANAND KUMAR MISHRA | Director | 2021-11-20 |
| 09477460 | BIKASH SHAW | Director | 2022-01-12 |
| 09479087 | REKHA GHOSH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of KITPLY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405556 | MAHESH SHAH | Additional Director | - | 2009-06-29 |
| 00405556 | MAHESH SHAH | Director | - | 2012-05-08 |
| 00867935 | CHETAN JAIN | Alternate Director | - | 2008-05-20 |
| 01212803 | SUSHIL KUMAR SHARMA | Additional Director | - | 2012-09-21 |
| 01212803 | SUSHIL KUMAR SHARMA | Director | - | 2019-01-18 |
| 01811472 | NAVIN SAMBTANI | Alternate Director | - | 2009-12-17 |
| 01811472 | NAVIN SAMBTANI | Nominee Director | - | 2010-08-11 |
| 02788289 | SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN | Nominee Director | - | 2010-08-20 |
| 06617475 | TRILOK KUMAR RAJGARIA | Additional Director | - | 2019-09-30 |
| 06617475 | TRILOK KUMAR RAJGARIA | Director | - | 2021-03-30 |
| 00031232 | ANISH KISHORE MODI | Director | - | 2010-08-11 |
| 00031232 | ANISH KISHORE MODI | Nominee Director | - | 2010-08-11 |
| 00031942 | DENYS CALDER FIRTH | Director | - | 2009-12-17 |
| 00031942 | DENYS CALDER FIRTH | Nominee Director | - | 2009-12-17 |
| 00090809 | PAWAN KUMAR GOENKA | Managing Director | - | 2016-04-09 |
| 01774264 | RAJNIKANT DANI | Additional Director | - | 2009-06-29 |
| 01774264 | RAJNIKANT DANI | Director | - | 2011-04-09 |
| 02498999 | MAHESH KUMAR GUPTA | Additional Director | - | 2014-12-30 |
| 02498999 | MAHESH KUMAR GUPTA | Director | - | 2019-01-18 |
| 07142988 | GIGYASA AGRAWAL | Additional Director | - | 2015-12-30 |
| 07142988 | GIGYASA AGRAWAL | Company Secretary | - | 2016-07-01 |
| 07142988 | GIGYASA AGRAWAL | Director | - | 2016-07-01 |
| 00307575 | SANJAY KUMAR PAI | Nominee Director | - | 2008-05-08 |
| 00317173 | NITIN SAHNI | Additional Director | - | 2009-06-29 |
| 00317173 | NITIN SAHNI | Director | - | 2010-11-24 |
| 00359900 | SHAMBHU NATH JAJODIA | Company Secretary | - | 2007-06-16 |
| 00359900 | SHAMBHU NATH JAJODIA | Whole-time director | - | 2007-06-16 |
| 01024630 | SUMIT KAR | Additional Director | - | 2014-12-30 |
| 01024630 | SUMIT KAR | Director | - | 2019-01-18 |
| 01564231 | UDAYAN BANERJEE | Director | - | 2014-05-15 |
| 02123077 | MANISH VINOD MAKHARIA | Nominee Director | - | 2009-05-15 |
| 07030837 | SHILPA MODI | Additional Director | - | 2019-09-30 |
| 07030837 | SHILPA MODI | Director | - | 2021-10-26 |
| 07559895 | MONISA GHOSH | Additional Director | - | 2016-09-30 |
| 00066344 | SUJIT CHAKRAVORTI | Director | - | 2012-09-22 |
| 00106567 | GAURAV GOENKA | Additional Director | - | 2008-04-05 |
| 00106567 | GAURAV GOENKA | Whole-time director | - | 2013-03-18 |
| 00207425 | SUBHAS CHANDRA AGARWALA | Additional Director | - | 2014-03-28 |
| 06550139 | SANDIP SAWALKA | Additional Director | - | 2021-11-30 |
| 09406627 | ANAND KUMAR MISHRA | Additional Director | - | 2022-09-30 |
| 09477460 | BIKASH SHAW | Additional Director | - | 2022-09-30 |
| 09479087 | REKHA GHOSH | Additional Director | - | 2021-11-30 |
| 00328501 | SHANTI PRAKASH GOENKA | Director | - | 2008-07-03 |
Other Directorships of MAHESH SHAH
Other Directorships of CHETAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD BAY CAPITAL ADVISORS LLP | AAJ-2917 | Designated Partner | 2017-04-28 | Ongoing |
| METROGLOBAL LIMITED | L21010GJ1992PLC143784 | Alternate Director | - | 2008-04-07 |
| SAURASHTRA CEMENT LIMITED | L26941GJ1956PLC000840 | Alternate Director | - | 2012-02-07 |
| SANATHNAGAR ENTERPRISES LIMITED | L99999MH1947PLC252768 | Alternate Director | - | 2007-09-18 |
| GOOD BAY CAPITAL PRIVATE LIMITED | U65929MH2022PTC395362 | Director | 2022-12-15 | Ongoing |
| INDIA DEBT MANAGEMENT PRIVATE LIMITED | U67100MH2005PTC155362 | Alternate Director | - | 2012-08-17 |
| TARANG ADVISORY PRIVATE LIMITED | U67110MH2005PTC157924 | Additional Director | - | 2007-09-28 |
| TARANG ADVISORY PRIVATE LIMITED | U67110MH2005PTC157924 | Director | - | 2011-09-15 |
Other Directorships of SUSHIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN PLANTATIONS LTD | U01409WB1981PLC033909 | Director | - | 2019-08-14 |
| UNIVERSAL RETAIL LIMITED | U24222WB2002PLC094838 | Director | 2006-09-01 | Ongoing |
| DHANANI INTERNATIONAL LIMITED | U26942AS1992PLC003677 | Director | 2000-03-14 | Ongoing |
Other Directorships of NAVIN SAMBTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Alternate Director | - | 2013-01-10 |
| SAURASHTRA CEMENT LIMITED | L26941GJ1956PLC000840 | Alternate Director | - | 2013-10-17 |
| SAURASHTRA CEMENT LIMITED | L26941GJ1956PLC000840 | Nominee Director | - | 2015-05-12 |
| BRANDHOUSE RETAILS LIMITED | L52320MH2004PLC146760 | Alternate Director | - | 2013-01-10 |
| META COPPER AND ALLOYS LIMITED | U29230MH1997PLC106475 | Alternate Director | - | 2008-05-28 |
| INDIA DEBT MANAGEMENT PRIVATE LIMITED | U67100MH2005PTC155362 | Additional Director | - | 2014-02-12 |
| INDIA DEBT MANAGEMENT PRIVATE LIMITED | U67100MH2005PTC155362 | Alternate Director | - | 2013-01-08 |
| INDIA DEBT MANAGEMENT PRIVATE LIMITED | U67100MH2005PTC155362 | Managing Director | - | 2016-06-24 |
| INDIA DEBT MANAGEMENT PRIVATE LIMITED | U67100MH2005PTC155362 | Whole-time director | - | 2015-04-01 |
| META HOLDINGS SERVICES PRIVATE LIMITED | U67120MH2007PTC173893 | Alternate Director | - | 2010-11-25 |
Other Directorships of SATYAMANGALAM VENKATAPATHY VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCT ELECTRONICS LTD. | L32109PB1976PLC003680 | Nominee Director | - | 2014-01-15 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Manager | - | 2012-04-23 |
| ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | U74999DL2002PLC117052 | CFO(KMP) | - | 2016-12-31 |
Other Directorships of TRILOK KUMAR RAJGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWANPUTRA VINCOM LLP | AAK-3321 | Designated Partner | 2023-09-15 | Ongoing |
| PAWANPUTRA VINCOM LLP | AAK-3321 | Partner | - | 2023-09-29 |
| VISTAR FINANCIERS PVT LTD | U65910WB1995PTC069811 | Additional Director | - | 2013-09-24 |
| VISTAR FINANCIERS PVT LTD | U65910WB1995PTC069811 | Director | - | 2019-01-17 |
Other Directorships of ANISH KISHORE MODI
Other Directorships of DENYS CALDER FIRTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Nominee Director | - | 2013-01-10 |
| METROGLOBAL LIMITED | L21010GJ1992PLC143784 | Nominee Director | - | 2008-04-07 |
| SAURASHTRA CEMENT LIMITED | L26941GJ1956PLC000840 | Nominee Director | - | 2014-08-05 |
| BRANDHOUSE RETAILS LIMITED | L52320MH2004PLC146760 | Nominee Director | - | 2013-01-10 |
| UNIFLEX CABLES LIMITED | L59422MH1990PLC059422 | Additional Director | - | 2008-02-11 |
| META COPPER AND ALLOYS LIMITED | U29230MH1997PLC106475 | Nominee Director | - | 2010-03-06 |
| INDIA DEBT MANAGEMENT PRIVATE LIMITED | U67100MH2005PTC155362 | Director | - | 2016-06-24 |
| TARANG ADVISORY PRIVATE LIMITED | U67110MH2005PTC157924 | Director | - | 2011-09-15 |
| META HOLDINGS SERVICES PRIVATE LIMITED | U67120MH2007PTC173893 | Nominee Director | - | 2010-11-25 |
Other Directorships of PAWAN KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM POLOI TEA PLANTATION PRIVATE LIMITED | U01132WB1999PTC089789 | Director | - | 2016-04-09 |
| HANUMAN PLANTATIONS LTD | U01409WB1981PLC033909 | Director | - | 2016-04-09 |
| RITSPIN SYNTHETICS LIMITED | U17124MP1994PLC008839 | Director | - | 2016-04-09 |
Other Directorships of RAJNIKANT DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSHREE FIBRE PRODUCTS LTD | U17232WB1972PLC028578 | Director | 2001-03-28 | Ongoing |
| MAYUR GENERAL ENGINEERING PRIVATE LIMITED | U29113OR1997PTC004959 | Director | 2005-07-04 | Ongoing |
| MAYUR GENERAL ENGINEERING PRIVATE LIMITED | U29113OR1997PTC004959 | Director | - | 2015-01-15 |
| PRISM CORRUGATORS PRIVATE LIMITED | U29256WB2001PTC093422 | Director | 2006-09-30 | Ongoing |
Other Directorships of MAHESH KUMAR GUPTA
Other Directorships of GIGYASA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIESS MINECS INDIA PRIVATE LIMITED | U14108HR2005PTC075570 | Company Secretary | - | 2019-10-18 |
| FINCARE BUSINESS SERVICES LIMITED | U74900GJ2014PLC132578 | Company Secretary | - | 2023-12-31 |
Other Directorships of SANJAY KUMAR PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBIND SUGAR MILLS LTD. | L15421DL1952PLC354222 | Nominee Director | - | 2006-12-14 |
| DHUNSERI VENTURES LIMITED | L15492WB1916PLC002697 | Nominee Director | - | 2012-01-21 |
| CESC LTD | L31901WB1978PLC031411 | Nominee Director | - | 2015-05-21 |
| SOUTH ASIAN PETROCHEM LIMITED | L51496WB1996PLC079932 | Nominee Director | 2009-02-21 | Ongoing |
| SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED | U65910WB1992PTC055152 | Additional Director | - | 2016-08-03 |
| SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED | U65910WB1992PTC055152 | Director | - | 2016-10-20 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2019-09-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2023-07-25 |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Director | - | 2008-11-11 |
Other Directorships of NITIN SAHNI
Other Directorships of SHAMBHU NATH JAJODIA
Other Directorships of SUMIT KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.KAR AGENCIES PRIVATE LIMITED | U51109WB2005PTC104381 | Director | 2005-07-26 | Ongoing |
| ALCHEMIST INFRA REALTY LIMITED | U74120DL2008PLC176278 | Additional Director | - | 2013-09-30 |
| ALCHEMIST INFRA REALTY LIMITED | U74120DL2008PLC176278 | Director | - | 2016-01-19 |
Other Directorships of UDAYAN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBER AND NATURAL EXTRACTS LIMITED | U20221WB2003PLC096559 | Director | 2003-07-11 | Ongoing |
| TOWER INFOTECH LIMITED | U72900WB2005PLC102454 | Director | 2005-06-17 | Ongoing |
Other Directorships of MANISH VINOD MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA DEBT RESOLUTION COMPANY LIMITED | U67100MH2021PLC366926 | Managing Director | - | 2022-06-30 |
| BRESCON INVESTMENT MANAGERS PRIVATE LIMITED | U74900MH2015PTC264160 | Managing Director | - | 2016-08-01 |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2013-11-22 |
Other Directorships of SHILPA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2021-10-26 | ||
| PLYTINUM MARKETING PRIVATE LIMITED | U20213WB2019PTC229944 | Additional Director | - | 2020-12-31 |
| PLYTINUM MARKETING PRIVATE LIMITED | U20213WB2019PTC229944 | Director | - | 2022-08-26 |
| SAMGRAHAH COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC225269 | Additional Director | - | 2021-10-26 |
| HEXAD FOODTEC PRIVATE LIMITED | U55204WB2020PTC241299 | Director | 2020-11-13 | Ongoing |
| KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED | U60222WB2009PTC132824 | Director | - | 2021-10-26 |
| BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC129134 | Additional Director | - | 2018-09-29 |
| BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC129134 | Director | - | 2022-02-24 |
| CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED | U72200TG1999PTC033128 | Nominee Director | - | 2021-10-26 |
Other Directorships of MONISA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUJIT CHAKRAVORTI
Other Directorships of GAURAV GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG BIO TECH LIMITED | U02001RJ2000PLC016477 | Director | - | 2008-03-01 |
| MANAS FLOUR MILLS PRIVATE LIMITED | U15314WB1949PTC018494 | Additional Director | - | 2018-09-29 |
| MANAS FLOUR MILLS PRIVATE LIMITED | U15314WB1949PTC018494 | Director | - | 2019-11-04 |
| AVIGHNAA PLY PRIVATE LIMITED | U20232ML2013PTC008540 | Director | 2013-04-23 | Ongoing |
| UNIVERSAL RETAIL LIMITED | U24222WB2002PLC094838 | Director | - | 2014-03-31 |
| UNIVERSAL RETAIL LIMITED | U24222WB2002PLC094838 | Managing Director | - | 2013-02-28 |
| KENSINGTON APARTMENT PRIVATE LIMITED | U45400WB2008PTC129002 | Additional Director | 2022-12-20 | Ongoing |
| GEMINI (INDIA) LTD | U51909WB1983PLC036721 | Additional Director | - | 2019-07-22 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Additional Director | - | 2017-09-26 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Director | 2017-09-26 | Ongoing |
Other Directorships of SUBHAS CHANDRA AGARWALA
Other Directorships of SANDIP SAWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V K OILS LTD | U15143WB1981PLC033765 | Additional Director | - | 2018-09-29 |
| V K OILS LTD | U15143WB1981PLC033765 | Director | - | 2019-04-02 |
| AVIGHNAA PLY PRIVATE LIMITED | U20232ML2013PTC008540 | Director | - | 2019-08-31 |
| GEMINI (INDIA) LTD | U51909WB1983PLC036721 | Additional Director | - | 2019-07-22 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Additional Director | - | 2018-09-29 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Director | - | 2019-08-31 |
Other Directorships of ANAND KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIKASH SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREELEATHERS LIMITED | L67190WB1991PLC050656 | Additional Director | - | 2024-08-18 |
| SREELEATHERS LIMITED | L67190WB1991PLC050656 | Director | 2024-09-03 | Ongoing |
Other Directorships of SHANTI PRAKASH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG BIO TECH LIMITED | U02001RJ2000PLC016477 | Director | 2008-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20101AS1982PTC001948 | NATURAL PANEL INDUSTRIES PRIVATE LIMITED | MAKUM PATHAR , MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021035 | ANADHI TEA INDUSTRIES PRODUCER COMPANY LIMITED | NO. 1, MAKUM PATHAR DAG 451 PP 58 , MARGHERITA, Assam, India - 786181 |
| U01111AS2020PTC020761 | AGBANDHA TEA INDUSTRY PRODUCER COMPANY LIMITED | DAG NO. 183, AGBANDHA BENGALI GAON, MAKUM PATHAR, PAWOI BAZAR , MARGHERITA, Assam, India - 786181 |
| U26942AS1992PLC003677 | DHANANI INTERNATIONAL LIMITED | THANE ROAD, P.O. MARGHERITA , MARGHERITA, Assam, India - 786181 |
| U23101AS2007PTC008415 | UPPER ASSAM PETROCOKE PRIVATE LIMITED | NO. 2, MAKUM PATHER P.O MARGHERITA , MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021865 | COAL QUEEN PIG PRODUCER COMPANY LIMITED | Jayanagar Ward No.1,P.S-Margherita P.O- Makum Pather , Margherita, Assam, India - 786181 |
| U85110AS2001PTC006407 | RONTIX LIFELINE HOSPITAL PRIVATE LIMITED | STATION ROAD , MARGHERITA, Assam, India - 786181 |
| U01409AS2019PTC019147 | ADI SHAKTI TEA PRODUCER COMPANY LIMITED | MISSION ROAD TINIALI , MARGHERITA, Assam, India - 786181 |
| ACE-3840 | B S R S ENTERPRISES LLP | PLOT NO-06, NO-01 MAKUM P,MARGHERITA,Margherita,Tinsukia,Assam,India-786181 |
| AAW-1473 | SHRI GANESH BALAJI EXIM LLP | C/O NIHAR GHOSH, TINALI CHANGLANG ROAD KHELMATI MARGHERITA, Assam, India - 786181 |
| U74999AS2019PTC019591 | PATKAI ENTERTAINMENT PRIVATE LIMITED | C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181 |
| U85320AS2019NPL019547 | SHRI HANUMAT SEVA CHARITABLE FOUNDATION | C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181 |
| U72900AS2019PTC018956 | XUNYO TECHNOLOGIES PRIVATE LIMITED | Dr.Bhabendra Nath Saikia Road Segunbari, , P.O MARGHERITA, Assam, India - 786181 |
| U67100AS2018PLC018920 | MRGCSP NIDHI LIMITED | C/o SUDHIR ROY CHANGLANG ROAD TINIALI NEAR UBI NAMDANG BRANCH, , MARGHERITA, Assam, India - 786181 |
| U74999AS2018PTC018410 | HILL ROVERS PRIVATE LIMITED | SEGUNBARI, NEAR BDO OFFICE MARGHERITA, ASSAM , MARGHERITA, Assam, India - 786181 |
| ABZ-8926 | N.K.GHOSH DISTRIBUTION & RETAILS LLP | 001, Station ParaMargherita, P.O.Margherita, Margherita, Assam, India - 786181 |
| ACH-4776 | WOT OVERSEAS LLP | C/O M/S. RED VALLEY TEA ESTATE,NAMDUNG NC PALKHANA, NAMTOK ROAD,,Margherita,Tinsukia,Assam,India-786181 |
| U74140AS2012PTC011219 | G.I.S GENUINE INSURANCE CONSULTANCY SERVICES PRIVATE LIMITED | SEGUNBARI MARGHERITA , MARGHERITA, Assam, India - 786181 |
| AAO-7960 | ENHANCING EXCELLENCE LLP | Hill View Vill- Margherita Margherita, Assam, India - 786181 |
| ACB-0213 | NBA REALTY LLP | 1 No. Makumpather,P.O.Margherita, Margherita, Assam, India - 786181 |
| U31909AS2019PTC019134 | ECOBOOK PRIVATE LIMITED | Vill Ananda Para Po Margherita , MARGHERITA, Assam, India - 786181 |
| U64191AS2023PLN024940 | RUDALI SAVINGS NIDHI LIMITED | HOUSE NO 433 WARD NO 2 PO MARGHERITA DIST- TINSUKIA , Margherita, Assam, India - 786181 |
| U23100AS2022PTC023520 | BRIGHTSHINE COKE AND COAL PRIVATE LIMITED | Vill/Town - Faltu Gaon (Ward No. 1) P.S. - Margherita , Margherita, Assam, India - 786181 |
| U92199AS1967PTC001269 | SHYAM TALKIES PVT LTD | MARGHERITA POSTMARGHERITA , ASSAM, Assam, India - 786181 |
| U20291AS1995PTC004621 | NEFA TEA PRIVATE LIMITED | PAWAN SADAN MARGHERTIA.TINSUKIA MARGHERITA , ASSAM, Assam, India - 786181 |
| U93090AS2018PTC018790 | MEZENGA RETAILS PRIVATE LIMITED | HOUSE NO 1119, FLAT NO 1, GROUND FLOOR NEAR NAMGHAR STATION PARA MARGHERITA , ASSAM, Assam, India - 786181 |
| U51909AS2008PTC008788 | DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED | SEGUNBARI , MARGHERITA, Assam, India - 786181 |
| U01132AS2019PTC019575 | BURIDHING TEA AND AGRO PRODUCER COMPANY LIMITED | NO-1 BORGOLAI BASBARI , MARGHERITA, Assam, India - 786181 |
| U64990AS2026PTC029661 | ANKURON FINANCE PRIVATE LIMITED | C/O RANJIT BORDOLOI,SEGUNBARI MARGHERITA,Margherita,Tinsukia,Assam,786181-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093853 | 2008-03-17 | 2011-01-18 | 2019-04-30 | 2,077,900,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10105226 | 2008-03-29 | 2009-12-10 | 2019-04-30 | 1,685,200,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10105228 | 2008-03-29 | 2009-12-10 | 2019-04-30 | 108,330,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80039596 | 2000-03-27 | - | - | 10,000,000.00 | BANK OF MAHARASHTRA | |
| 80042127 | 1999-02-15 | - | - | 97,500,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 80042128 | 1996-11-01 | - | - | 50,000,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 80042129 | 1996-07-31 | - | - | 50,000,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 80042130 | 1997-09-04 | 1998-03-30 | - | 263,000,000.00 | STATE BANK OF INDIA | |
| 80042131 | 1997-05-14 | 1998-01-02 | - | 38,000,000.00 | STANDARD CHARTERED BANK | |
| 80042140 | 2000-09-07 | 2003-07-18 | 2008-07-17 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80042141 | 2000-06-22 | 2000-06-23 | 2008-03-17 | 100,000,000.00 | ICICI LIMITED | |
| 80042142 | 1998-07-28 | 2001-03-03 | - | 229,300,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90265633 | 1998-03-29 | 2002-10-16 | 2008-08-26 | 6,000,000.00 | BANK OF BARODA | |
| 90265749 | 2000-06-22 | 2003-12-12 | 2008-03-17 | 520,000,000.00 | ICICI BANK LTD | |
| 90265769 | 2000-09-07 | 2003-07-18 | 2008-07-17 | 574,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90265804 | 2001-04-21 | 2004-03-26 | 2008-12-06 | 94,741,000.00 | PUNJAB NATIONAL BANK | |
| 90265863 | 2002-03-20 | - | - | 84,600,000.00 | BANK OF INDIA | |
| 90265991 | 2004-03-03 | - | - | 8,500,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD | |
| 90266412 | 1998-07-28 | 2001-03-03 | - | 102,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90266430 | 1999-05-07 | 2002-12-09 | - | 89,000,000.00 | SICOM LTD | |
| 90266493 | 2000-10-23 | 2003-03-20 | - | 1,545,905.00 | BANK OF INDIA | |
| 90266514 | 2001-05-08 | 2002-06-01 | - | 1,728,986.00 | BANK OF INDIA | |
| 90267239 | 2001-10-29 | - | - | 20,000,000.00 | BANK OF INDIA | |
| 100267785 | 2019-06-04 | - | - | 1,200,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100267786 | 2019-06-04 | - | - | 1,300,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100319389 | 2020-01-27 | - | - | 2,500,000,000.00 | SREI EQUIPMENT FINANCE 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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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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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.
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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.