• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SHILPAM DEALCOM PVT.LTD.

CIN: U51909WB1994PTC065834 As on: 2026-07-13

SHILPAM DEALCOM PVT.LTD. (CIN: U51909WB1994PTC065834) is a Private company incorporated on 09 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 48800000.00 and its paid up capital is Rs. 48798740.00.

SHILPAM DEALCOM 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.SHILPAM DEALCOM PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHILPAM DEALCOM PVT.LTD. are AKASH BHAGAT, and ARUN THARD.

SHILPAM DEALCOM PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC065834 and its registration number is 65834. Users may contact SHILPAM DEALCOM PVT.LTD. on its Email address - [email protected]. Registered address of SHILPAM DEALCOM PVT.LTD. is EZRA MANSION 10 GOVERNMENT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of SHILPAM DEALCOM PVT.LTD. is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for SHILPAM DEALCOM . 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 SHILPAM DEALCOM . 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 SHILPAM DEALCOM .
DIN Director Name Designation Appointment Date
06906579 AKASH BHAGAT Director 2014-06-23
00374769 ARUN THARD Director 2011-11-11
Past Directors & Key Managerial Personnel of SHILPAM DEALCOM .
DIN Director Name Designation Appointment Date Cessation
00374845 SITA RAM SHARMA Director - 2011-11-28
00175175 RAJESH SINGHANIA Director - 2011-11-28
00368966 MAHENDRA KUMAR SHARMA Director - 2014-06-23
Other Directorships of SITA RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
TERAI TEA CO.LTD. L51226WB1973PLC029009 Director - 2014-08-13
MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED U01111WB1997PTC085848 Director - 2009-01-28
THEKHARIBARI TEA CO LTD U01132WB1916PLC002716 Additional Director - 2022-09-26
THEKHARIBARI TEA CO LTD U01132WB1916PLC002716 Director 2018-12-01 Ongoing
THEKHARIBARI TEA CO LTD U01132WB1916PLC002716 Director - 2015-10-27
SAYEDABAD TEA CO LTD U01132WB1919PLC003439 Director - 2015-10-27
ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Additional Director - 2019-09-30
ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Director 2019-09-30 Ongoing
ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Director - 2016-06-06
TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Director 2004-02-01 Ongoing
FALAKATA INDUSTRIES LTD U15312WB1950PLC019120 Director 2002-04-17 Ongoing
NEW DARJEELING UNION TEA CO LTD U15491WB1923PLC004753 Director 2014-08-27 Ongoing
NEW DARJEELING UNION TEA CO LTD U15491WB1923PLC004753 Director appointed in casual vacancy - 2014-08-27
BAGDOGRA TEA COMPANY PRIVATE LIMITED U15491WB1966PTC026900 Director 1994-09-25 Ongoing
JALDACCA TEA PLANTATIONS PVT LTD U15491WB1987PTC041815 Director 2011-12-18 Ongoing
JALDACCA TEA PLANTATIONS PVT LTD U15491WB1987PTC041815 Director - 2007-09-28
TERAI ISPAT & TRADING PRIVATE LIMITED U27201WB1989PTC047681 Additional Director - 2010-09-29
TERAI ISPAT & TRADING PRIVATE LIMITED U27201WB1989PTC047681 Director 2010-09-29 Ongoing
TERAI INFRASTRUCTURES LIMITED U45309WB2005PLC106062 Director 2005-12-09 Ongoing
EAST INDIAN PRODUCE LTD U52226WB1976PLC030490 Director 1991-07-15 Ongoing
TERAI TEA RESORTS LIMITED U55100WB1991PLC050629 Director 1994-09-25 Ongoing
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED U55101WB2005PTC102806 Director - 2024-08-01
TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Director 1997-03-31 Ongoing
ANKITKAMAL LAND PRIVATE LIMITED U70200WB2019PTC230069 Director 2019-01-28 Ongoing
YAJAMAHE PROPERTIES PRIVATE LIMITED U70200WB2019PTC230253 Director 2019-02-06 Ongoing
Other Directorships of AKASH BHAGAT
Company Name CIN Designation Appointment Date Cessation
SILIGURI AGRO-TECH PRIVATE LIMITED U01409WB2004PTC098436 Additional Director - 2015-07-07
EVERSAFE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101475 Director 2014-06-23 Ongoing
FLEXCO SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101556 Director 2014-06-23 Ongoing
GANGOTRI VYAPAR PRIVATE LIMITED U51109WB2005PTC101599 Director 2014-06-23 Ongoing
DECCAN TRADELINK PRIVATE LIMITED U51109WB2008PTC122242 Director 2014-06-23 Ongoing
SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director 2014-06-23 Ongoing
ADBHUT SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101474 Director 2014-06-23 Ongoing
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director 2014-06-23 Ongoing
Other Directorships of RAJESH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
SINGHANIA TRADING LLP AAC-4431 Designated Partner 2014-07-08 Ongoing
TERAI TEA CO.LTD. L51226WB1973PLC029009 Director - 2014-08-13
MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED U01111WB1997PTC085848 Director - 2009-01-28
THEKHARIBARI TEA CO LTD U01132WB1916PLC002716 Director 2001-03-02 Ongoing
SAYEDABAD TEA CO LTD U01132WB1919PLC003439 Director 2005-04-01 Ongoing
ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Additional Director - 2016-09-30
ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Director 2016-09-30 Ongoing
ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Director - 2015-02-03
TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Additional Director - 2017-09-27
TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Director 2017-09-27 Ongoing
TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Director - 2015-02-13
AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director 2008-02-20 Ongoing
NEW DARJEELING UNION TEA CO LTD U15491WB1923PLC004753 Director 2014-08-27 Ongoing
NEW DARJEELING UNION TEA CO LTD U15491WB1923PLC004753 Director appointed in casual vacancy - 2014-08-27
AMIT PARIDHAN PRIVATE LIMITED U18109WB2009PTC138216 Director - 2009-09-04
DARJEELING BIOFUELS PRIVATE LIMITED U23200WB2021PTC249706 Director - 2023-12-02
TERAI ISPAT & TRADING PRIVATE LIMITED U27201WB1989PTC047681 Additional Director - 2010-09-29
TERAI ISPAT & TRADING PRIVATE LIMITED U27201WB1989PTC047681 Director - 2015-10-17
EASTERN ENERGY SOLUTIONS PRIVATE LIMITED U40101WB2009PTC137052 Director - 2018-04-10
TERAI INFRASTRUCTURES LIMITED U45309WB2005PLC106062 Company Secretary - 2021-04-21
TERAI INFRASTRUCTURES LIMITED U45309WB2005PLC106062 Director 2005-12-09 Ongoing
MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director 2010-03-16 Ongoing
TERAI OVERSEAS PRIVATE LIMITED U51909WB1993PTC060946 Director 1994-07-01 Ongoing
SINGHANIA TRADING PRIVATE LIMITED U51909WB2004PTC099106 Director 2004-07-13 Ongoing
TERAI TEA RESORTS LIMITED U55100WB1991PLC050629 Additional Director - 2022-09-29
TERAI TEA RESORTS LIMITED U55100WB1991PLC050629 Director 2021-08-30 Ongoing
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED U55101WB2005PTC102806 Director 2005-04-21 Ongoing
KANCHAANVIEW RESORTS PRIVATE LIMITED U55101WB2007PTC114210 Director 2007-03-15 Ongoing
TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Additional Director - 2023-09-29
TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Director 2023-09-12 Ongoing
TERAI RETAILORS PRIVATE LIMITED U68100WB2024PTC269280 Director 2024-03-19 Ongoing
MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director 2013-01-12 Ongoing
AO AND NI LAND PROPERTIES PRIVATE LIMITED U70109WB2019PTC230452 Director 2019-02-14 Ongoing
TRYAMBAKAM LAND PRIVATE LIMITED U70200WB2019PTC230249 Director 2019-02-05 Ongoing
MUKSHIYA PROPERTIES PRIVATE LIMITED U70200WB2019PTC230346 Director 2019-02-11 Ongoing
Other Directorships of MAHENDRA KUMAR SHARMA
Other Directorships of ARUN THARD

CIN Company Name Company Address
U55101WB2007PTC114210 KANCHAANVIEW RESORTS PRIVATE LIMITED EZRA MANSION 10, GOVERNMENT PLACE (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70109WB2019PTC230452 AO AND NI LAND PROPERTIES PRIVATE LIMITED EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70200WB2019PTC230069 ANKITKAMAL LAND PRIVATE LIMITED EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70200WB2019PTC230249 TRYAMBAKAM LAND PRIVATE LIMITED EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70200WB2019PTC230253 YAJAMAHE PROPERTIES PRIVATE LIMITED EZRA MANSION, 10,GOVERNMENT PLACE EAST, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U70200WB2019PTC230346 MUKSHIYA PROPERTIES PRIVATE LIMITED EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U18109WB2009PTC138216 AMIT PARIDHAN PRIVATE LIMITED 10, GOVERNMENT PLACE (EAST), 1ST FLOOR (ALSO KNOWN AS EZRA MASION-16, HEMANT BA SU SARANI) , KOLKATA, West Bengal, India - 700069
U15491WB1923PLC004753 NEW DARJEELING UNION TEA CO LTD EZRA MANSION, 10, GOVERNMENT PLACE (EAST) , KOLKATA, West Bengal, India - 700069
U27201WB1989PTC047681 TERAI ISPAT & TRADING PRIVATE LIMITED 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U13100WB2008PTC122854 AMIT ORES PRIVATE LIMITED 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U15491WB1987PTC041815 JALDACCA TEA PLANTATIONS PVT LTD 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U15491WB1966PTC026900 BAGDOGRA TEA COMPANY PRIVATE LIMITED 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U01132WB1916PLC002716 THEKHARIBARI TEA CO LTD 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U01132WB1919PLC003439 SAYEDABAD TEA CO LTD 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U45309WB2005PLC106062 TERAI INFRASTRUCTURES LIMITED 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U52226WB1976PLC030490 EAST INDIAN PRODUCE LTD 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U55100WB1991PLC050629 TERAI TEA RESORTS LIMITED 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U55101WB2005PTC102806 TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB1993PTC060946 TERAI OVERSEAS PRIVATE LIMITED 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U65999WB1995PTC067437 TERAI FINANCIAL SERVICES PVT. LTD. 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069
U74210WB1982PTC035399 SUJICON CONSULTANTS PVT LTD 15 EZRA MANSION 2ND FLOOR10 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC179207 MIDNIGHT DEVELOPER PRIVATE LIMITED 10, GOVERNMENT PLACE (EAST) 1ST FLOOR (ALSO KNOW AS 16, HEMATA BASU SARNI) , KOLKATA, West Bengal, India - 700069
U01132WB2003PTC096894 TERAI DOOARS TEA CO. PRIVATE LIMITED 10,GOVERNMENT PLACE(EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
ACO-8301 STAR-CAPS GLOBAL LLP 22/1, Ezra Mansion,,10, Govt. Place East,Kolkata,Kolkata,West Bengal,India-700069
U47912WB2005PTC101889 MLA VENTURES PRIVATE LIMITED 22/1 EZRA MANSION 10. GOVT PLACE EAST,KOLKATA,West Bengal,700069-India
U19115WB2014PTC199671 ANA INDUSTRIAL SAFETY PRIVATE LIMITED 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069
U21029WB1992PTC055097 PROGRESSIVE AGENCIES PVT. LTD. 10 GOVT PLACE EAST4 EZRA MANSION , KOLKATA, West Bengal, India - 700069
U61100WB2007PTC115778 AZZURA MARINE LINERS PRIVATE LIMITED 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069
U51909WB2011PLC164441 GOODEARTH IMPEX LIMITED 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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

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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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