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
NEW TERAI ASSOCIATION LTD
CIN: L01132WB1917PLC002911
NEW TERAI ASSOCIATION LTD (CIN: L01132WB1917PLC002911) is a Public company incorporated on 22 Dec 1917. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1140000.00.
NEW TERAI ASSOCIATION LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NEW TERAI ASSOCIATION LTD'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 NEW TERAI ASSOCIATION LTD are SHANKAR LAL SARAFF, MAKHAN LALL SARAFF, and RAMGOPAL SARAFF.
NEW TERAI ASSOCIATION LTD's Corporate Identification Number (CIN) is L01132WB1917PLC002911 and its registration number is 2911. Users may contact NEW TERAI ASSOCIATION LTD on its Email address - [email protected]. Registered address of NEW TERAI ASSOCIATION LTD is 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007.
Current status of NEW TERAI ASSOCIATION LTD is - Under Liquidation.
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 NEW TERAI ASSOCIATION 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 NEW TERAI ASSOCIATION
Purchase full report of NEW TERAI ASSOCIATION
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 NEW TERAI ASSOCIATION 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 NEW TERAI ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00448683 | SHANKAR LAL SARAFF | Director | 1982-08-30 |
| 01131966 | MAKHAN LALL SARAFF | Director | 1968-02-01 |
| 06543123 | RAMGOPAL SARAFF | Director appointed in casual vacancy | 2013-04-16 |
Past Directors & Key Managerial Personnel of NEW TERAI ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583976 | GIRDHAR GOPAL DALMIA | Director | - | 2008-04-06 |
| 01024869 | PANKAJ DALMIA | Director | - | 2008-04-06 |
| 01131931 | MOHAN LAL SARAFF | Director | - | 2013-09-20 |
| 02500096 | SHIV PRAKASH DALMIA | Director | - | 2008-04-06 |
| 00264752 | MANISH DALMIA | Director | - | 2008-04-06 |
Other Directorships of SHANKAR LAL SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | - | 2008-04-06 |
| ANAND REFRACTORIES PVT LTD | U24231WB1996PTC076527 | Director | - | 2018-01-31 |
| JAGDAMBA SILICATES PRIVATE LIMITED | U26991WB2001PTC093658 | Director | 2009-03-03 | Ongoing |
| SAVITRI SPONGE IRON PRIVATE LIMITED | U27100WB2001PTC093495 | Director | - | 2013-08-05 |
| SAVITRI ISPAT INDIA PRIVATE LIMITED | U27109WB2004PTC099079 | Director | - | 2012-03-05 |
| SARAFF DEALCOMM PRIVATE LIMITED | U52390WB2009PTC133019 | Director | 2009-02-21 | Ongoing |
Other Directorships of GIRDHAR GOPAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | - | 2013-01-21 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Managing Director | 1983-06-29 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Managing Director | 1986-03-03 | Ongoing |
| SUN JUTE PRESS PVT LTD | U17125WB1937PTC008907 | Director | 1983-06-29 | Ongoing |
| DALMIA POLYPACK LTD. | U24119WB1994PLC062841 | Director | 2005-12-14 | Ongoing |
| DALMIA TEA PLANTATION & INDUSTRIES LIMITED | U40105WB1997PLC085758 | Director | 1999-04-14 | Ongoing |
| MOTILAL DALMIA PVT LTD | U51101WB1943PTC011323 | Director | 1991-01-01 | Ongoing |
| ORACLE PROPERTIES AND TRADES PVT LTD | U74109WB1982PTC034626 | Director | 1982-03-02 | Ongoing |
Other Directorships of PANKAJ DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BELGACHI TEA CO. LTD | U01132WB1921PLC004141 | Director | - | 2009-12-08 |
| PANKAJ PLANTATION PVT LTD | U01132WB1990PTC048445 | Director | 2000-12-04 | Ongoing |
| MOTILAL DALMIA PVT LTD | U51101WB1943PTC011323 | Additional Director | 2023-09-23 | Ongoing |
Other Directorships of MOHAN LAL SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI SILICATES PVT.LTD. | U24299WB1991PTC053100 | Director | 1991-09-18 | Ongoing |
Other Directorships of MAKHAN LALL SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | - | 2008-04-06 |
| M P SARAFF ENTERPRISES PRIVATE LIMITED | U24119WB1997PTC084847 | Director | 1997-07-09 | Ongoing |
Other Directorships of SHIV PRAKASH DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BELGACHI TEA CO. LTD | U01132WB1921PLC004141 | Managing Director | - | 2009-12-08 |
| PANKAJ PLANTATION PVT LTD | U01132WB1990PTC048445 | Director | - | 2017-11-29 |
Other Directorships of RAMGOPAL SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2014PTC201066 | TF. GOLD PRIVATE LIMITED | 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U27109WB1994PTC062818 | DEBOJIT COMMODEAL PVT LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U24243WB1945PTC012079 | RAJ SILICATE & CHEMICAL CO PVT LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U24119WB1997PTC084847 | M P SARAFF ENTERPRISES PRIVATE LIMITED | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U01111WB1996PLC077962 | PREMIUM AGRO EXPORTS LTD | 26, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007 |
| U31102WB1961PTC025133 | PURUKLIA FLOUR MILLS PVT LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51420WB1993PTC059140 | KUNTAL METALLIC PVT. LTD. | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51420WB1993PTC059141 | MURLI METALLIC PVT. LTD. | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC123494 | ACHINTA TIE-UP PRIVATE LIMITED | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC123560 | BANSHIDHAR COMMOTRADE PRIVATE LIMITED | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132347 | SUDARSHAN DEALCOM PRIVATE LIMITED. | 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177953 | TRANSDEEP TRADELINKS PRIVATE LIMITED | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB2009PTC132287 | PRIMROSE COMMOSALES PRIVATE LIMITED. | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC085330 | OGARHMALL CHOUDHARY SALES & AGENCIES PRIVATE LIMITED | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC059306 | KALI IMPEX PVT LTD | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U63090WB1992PTC055369 | DOLPHIN TRANSPORT SERVICES PVT. LTD. | 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC185648 | SWATIPUSHP REALCON PRIVATE LIMITED | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC185905 | SWATIPUSHP INFRACON PRIVATE LIMITED | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC185638 | GIRIDHAN SUPPLIERS PRIVATE LIMITED | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC185903 | DARKWELL DISTRIBUTORS PRIVATE LIMITED | 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U93090WB2009PTC132281 | SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. | 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172420 | RM JAIN AND SONS ENTERPRISES PRIVATE LIMITED | No. 26, Burtolla Street , Kolkata, West Bengal, India - 700007 |
| U45400WB2013PTC193752 | ARYANRAJ REALESTATE PRIVATE LIMITED | 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177950 | MOONNIGHT DEALERS PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177955 | UTMOST TRADERS PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PTC193801 | SAFEWAY ABHUSHAN PRIVATE LIMITED | 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U64120WB1988PTC044460 | DOLPHIN COURIERS PVT LTD | 26, BURTOLLA STREET 1ST FLOOR. , KOLKATA, West Bengal, India - 700007 |
| U72300WB2013PTC193851 | ANGELIQUA TECHNOTRONICS PRIVATE LIMITED | 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74210WB1983PTC036499 | E B I CONSTRUCTIONS AGENCY PVT LTD | 26 BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90253225 | 1985-04-04 | 2013-10-22 | - | 32,400,000.00 | ALLAHABAD BANK |
- 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.
| 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.