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SRI TOORSA PLANTATIONS PRIVATE LIMITED

CIN: U74900WB2015PTC205293 As on: 2026-07-13

SRI TOORSA PLANTATIONS PRIVATE LIMITED (CIN: U74900WB2015PTC205293) is a Private company incorporated on 16 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

SRI TOORSA PLANTATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SRI TOORSA PLANTATIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SRI TOORSA PLANTATIONS PRIVATE LIMITED are OM PRAKASH SANGANERIA, JITENDAR KUMAR SHARMA, AMAN GARG, SUBHASH GARG, MANJUSHREE GARG, SAKET GARG, SUMIT GARG, ALOK KUMAR SHARMA, ASHOK GARG, ANUP GARG, and NARESH KUMAR GOYAL.

SRI TOORSA PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC205293 and its registration number is 205293. Users may contact SRI TOORSA PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI TOORSA PLANTATIONS PRIVATE LIMITED is 204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN.

Current status of SRI TOORSA PLANTATIONS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for SRI TOORSA PLANTATIONS 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 SRI TOORSA PLANTATIONS 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 SRI TOORSA PLANTATIONS
DIN Director Name Designation Appointment Date
08730009 OM PRAKASH SANGANERIA Director 2021-11-15
09404417 JITENDAR KUMAR SHARMA Director 2021-11-27
00688645 AMAN GARG Director 2021-11-15
00916597 SUBHASH GARG Director 2021-11-15
01911576 MANJUSHREE GARG Director 2021-09-20
02154013 SAKET GARG Director 2021-11-15
02306954 SUMIT GARG Director 2021-11-15
08821282 ALOK KUMAR SHARMA Director 2021-11-15
02063790 ASHOK GARG Director 2015-02-16
02091031 ANUP GARG Director 2021-11-15
06675485 NARESH KUMAR GOYAL Director 2021-11-15
Past Directors & Key Managerial Personnel of SRI TOORSA PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
08730009 OM PRAKASH SANGANERIA Additional Director - 2021-12-24
00688645 AMAN GARG Additional Director - 2021-12-24
00916597 SUBHASH GARG Additional Director - 2021-12-24
01947984 SAURAV GARG Director - 2021-09-20
02154013 SAKET GARG Additional Director - 2021-12-24
02306954 SUMIT GARG Additional Director - 2021-12-24
08821282 ALOK KUMAR SHARMA Additional Director - 2021-12-24
02091031 ANUP GARG Additional Director - 2021-12-24
06675485 NARESH KUMAR GOYAL Additional Director - 2021-12-24
Other Directorships of OM PRAKASH SANGANERIA
Company Name CIN Designation Appointment Date Cessation
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
FRESH RIVER TEA PRIVATE LIMITED U15400WB2020PTC242084 Director 2020-12-18 Ongoing
FINE BRICK PRIVATE LIMITED U45209WB2020PTC237319 Director 2020-06-04 Ongoing
GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Additional Director - 2020-12-31
GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Director 2020-12-31 Ongoing
INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Additional Director - 2020-12-31
INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Director 2020-12-31 Ongoing
DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Additional Director - 2020-12-31
DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Director 2020-12-31 Ongoing
FINE BOOK PRIVATE LIMITED U70109WB2020PTC238352 Director 2020-07-25 Ongoing
SUNRISE MAGIC PRIVATE LIMITED U70200WB2020PTC239306 Director 2020-08-29 Ongoing
Other Directorships of JITENDAR KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN GARG
Company Name CIN Designation Appointment Date Cessation
GRAND BAZAAR DEVELOPERS LLP AAF-9524 Partner 2016-03-16 Ongoing
THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2017-12-08 Ongoing
JUGESHWAR SAW MILL LLP AAL-4482 Designated Partner 2017-12-19 Ongoing
NORTH EAST VENEERS & PLYWOOD LLP ABB-7106 Designated Partner 2022-07-13 Ongoing
PREMIER VALLEY VENEERS LLP ACA-1219 Designated Partner 2023-03-04 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2013-03-25
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Director - 2020-09-21
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Managing Director - 2021-08-23
KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2018-09-17
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director - 2015-01-10
MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director 2009-11-19 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2013-06-11
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2012-07-18
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director - 2024-09-30
SUBHAM ISPAT PRIVATE LIMITED U27109WB2004PTC098711 Director 2004-06-01 Ongoing
SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2018-09-17
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Additional Director - 2016-09-30
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Director 2016-09-30 Ongoing
FINE TEA CO PRIVATE LIMITED U51226WB1996PTC082000 Director - 2015-01-07
EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Director 2002-10-18 Ongoing
SKYLA EXIM PRIVATE LIMITED U51909DL2006PTC146254 Director - 2012-03-30
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Additional Director - 2015-03-02
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director - 2024-10-25
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
SIMLA TEA COMPANY PRIVATE LIMITED U74992WB2010PTC141301 Director 2010-01-25 Ongoing
SOLID VENEERS PRIVATE LIMITED U74999WB2003PTC097179 Director 2007-03-10 Ongoing
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2019-08-01
Other Directorships of SUBHASH GARG
Company Name CIN Designation Appointment Date Cessation
THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2020-04-01 Ongoing
VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2024-01-27 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2012-06-18
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director 2013-09-19 Ongoing
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director 2003-11-19 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2014-03-31
EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Additional Director - 2023-09-29
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2023-10-30 Ongoing
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director 2021-11-22 Ongoing
SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Additional Director - 2015-09-30
SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Director - 2019-12-31
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director 2008-04-23 Ongoing
KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Additional Director - 2015-09-15
KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Director 2015-09-15 Ongoing
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Additional Director - 2020-12-31
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director 2020-12-31 Ongoing
TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2015-03-03
Other Directorships of MANJUSHREE GARG
Company Name CIN Designation Appointment Date Cessation
TFG PLANTATIONS LLP AAE-3126 Designated Partner 2022-06-10 Ongoing
RPG REAL ESTATE LLP AAZ-7716 Designated Partner 2021-12-06 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Additional Director - 2016-09-30
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2016-09-30 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Additional Director - 2012-09-29
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director 2012-09-29 Ongoing
SHAKTI WOOD PRODUCTS PVT LTD. U20299WB1992PTC054160 Director 1996-10-14 Ongoing
FINE WOOD PRODUCTS PRIVATE LIMITED U25111PY2008PTC002231 Director 2009-12-01 Ongoing
FINE PROJECTS PRIVATE LIMITED U45207WB2010PTC151334 Director 2010-07-15 Ongoing
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director - 2019-07-19
GOPI MOHAN TEA ESTATE PRIVATE LIMITED U51101WB2010PTC154494 Director 2010-11-08 Ongoing
FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director - 2019-03-30
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director 2015-12-21 Ongoing
Other Directorships of SAURAV GARG
Company Name CIN Designation Appointment Date Cessation
SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner 2015-09-03 Ongoing
PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner 2018-12-07 Ongoing
TIRU FINE RESIDENCY LLP AAH-1869 Designated Partner 2016-08-19 Ongoing
DIVYAJYOTI COMPLEX LLP AAJ-0807 Designated Partner - 2018-12-31
TIRU COMPLEX LLP AAK-0368 Designated Partner 2017-07-18 Ongoing
TIRU WELLNESS LLP AAN-9888 Designated Partner 2019-01-10 Ongoing
TIRU ASSETS LLP AAO-0510 Designated Partner 2019-01-16 Ongoing
TULSA TIRUMALA HOUSING LLP AAR-7397 Designated Partner - 2021-02-28
BRAMARI DEVI CONSTRUCTION LLP ACH-3020 Designated Partner 2024-05-22 Ongoing
BRAMARI DEVI BUILDERS LLP ACH-3570 Designated Partner 2024-05-24 Ongoing
BHRAMI BUILDCON LLP ACH-3571 Designated Partner 2024-05-24 Ongoing
BHRAMI DEVI ASHIYANA LLP ACH-3573 Designated Partner 2024-05-24 Ongoing
FASTLINE CONCLAVE LLP ACH-3575 Designated Partner 2024-05-24 Ongoing
SAANVE ULTIMA LLP ACH-3576 Designated Partner 2024-05-24 Ongoing
BHRAMI DEVI ABASAN LLP ACH-3580 Designated Partner 2024-05-24 Ongoing
SAANVE SHELTER LLP ACH-3581 Designated Partner 2024-05-24 Ongoing
BHRAMI CONCLAVE LLP ACH-3582 Designated Partner 2024-05-24 Ongoing
BRAMARI DEVI BUILDCON LLP ACH-3583 Designated Partner 2024-05-24 Ongoing
FASTLINE ECOSPACE LLP ACH-4257 Designated Partner 2024-05-29 Ongoing
SADHANA ULTIMA LLP ACH-4894 Partner 2024-06-01 Ongoing
BRAMARI DEVI CONCRETE LLP ACH-5072 Designated Partner 2024-06-02 Ongoing
BHRAMI VILLA LLP ACH-5731 Designated Partner 2024-06-05 Ongoing
RIDDHI TERXIM LLP ACH-5732 Designated Partner 2024-06-05 Ongoing
KRIPA LODGING LLP ACH-5750 Partner 2024-06-05 Ongoing
BUDDH COTTAGE LLP ACH-5751 Partner 2024-06-05 Ongoing
SAANVE ABASAN LLP ACH-6009 Designated Partner 2024-06-06 Ongoing
MUSADDI TIRU REALTY LLP ACH-7189 Designated Partner 2024-06-12 Ongoing
BHANBORI CONCLAVE LLP ACH-8298 Designated Partner 2024-06-18 Ongoing
MAHAPADMA PROJECTS LLP ACH-8309 Designated Partner 2024-06-18 Ongoing
ISHA NIVAS LLP ACH-8329 Designated Partner 2024-06-18 Ongoing
SANSKAAR HERITAGE LLP ACH-8337 Designated Partner 2024-06-18 Ongoing
FASTVIEW ECO BUILDERS LLP ACH-8447 Designated Partner 2024-06-18 Ongoing
JAYA HERITAGE LLP ACH-8534 Designated Partner 2024-06-19 Ongoing
SAMMARTH ABASAN LLP ACH-8669 Designated Partner 2024-06-19 Ongoing
FASTLINE COTTAGE LLP ACH-8686 Designated Partner 2024-06-19 Ongoing
TIRUPATI BALAJI DIMENSIONS LLP ACH-8826 Designated Partner 2024-06-20 Ongoing
GREENMORE TEA INDUSTRIES PRIVATE LIMITED U01113WB2019PTC233157 Director 2019-07-30 Ongoing
SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Additional Director - 2011-09-28
SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Director 2011-09-28 Ongoing
NISCHINTAPUR TEA CO LTD U01132WB1950PLC019275 Director 2009-12-01 Ongoing
TIRUMALA INN PRIVATE LIMITED U15531WB2008PTC130276 Director 2017-11-30 Ongoing
TIRU ORGANICS PRIVATE LIMITED U24233WB2010PTC150119 Director - 2016-03-03
TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Additional Director - 2011-09-26
TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Director - 2022-02-07
TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2007PTC118446 Additional Director 2022-08-30 Ongoing
TIRUMALA TOWER PRIVATE LIMITED U45400WB2008PTC124387 Director 2009-10-09 Ongoing
TIRUMALA CONCLAVE PRIVATE LIMITED U45400WB2008PTC124389 Director - 2014-12-31
TIRUMALA PLAZA PRIVATE LIMITED U45400WB2008PTC124390 Director - 2014-11-13
SIDHESHWAR VILLA PRIVATE LIMITED U45400WB2008PTC124398 Director 2009-10-09 Ongoing
TIRUPATI COTTAGE PRIVATE LIMITED U45400WB2008PTC127398 Director - 2014-12-26
BANKE BEHARI REALCON PRIVATE LIMITED U45400WB2010PTC141690 Director 2010-02-03 Ongoing
BANKE BEHARI INFRADEV PRIVATE LIMITED U45400WB2010PTC141691 Director 2010-02-03 Ongoing
BANKE BEHARI MANSION PRIVATE LIMITED U45400WB2010PTC141694 Director - 2019-10-30
BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Director 2010-02-03 Ongoing
TIRUMALA REALCON PRIVATE LIMITED U45400WB2011PTC157326 Director - 2022-02-07
TIRUMALA RESIDENCY PRIVATE LIMITED U45400WB2011PTC161825 Director - 2012-03-30
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2013-01-07
ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2014-11-08
LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2014-11-08
PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2013-01-07
CHANDRASREE EXIM PVT. LTD. U51909WB1993PTC059337 Additional Director - 2023-01-18
SARATHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114591 Director - 2014-11-08
QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2020-07-15
REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2017-12-23
NISCHINTAPUR HOTELS & RESORTS PRIVATE LIMITED U55209WB2019PTC234804 Director 2019-11-18 Ongoing
JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Director - 2014-11-11
TIRU REALTORS PRIVATE LIMITED U70102WB2010PTC152483 Director 2010-08-20 Ongoing
TIRU HOMES PRIVATE LIMITED U70102WB2010PTC152668 Director - 2014-12-26
TIRU RESIDENCY PRIVATE LIMITED U70102WB2010PTC152675 Director 2016-04-02 Ongoing
SARCAR RESIDENCY PRIVATE LIMITED U70102WB2010PTC152850 Director - 2014-11-10
JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director - 2014-11-11
TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2019-10-22
SINGHIA JHORA TEA CO PVT LTD U70109WB1960PTC024623 Additional Director - 2012-09-28
SINGHIA JHORA TEA CO PVT LTD U70109WB1960PTC024623 Director 2012-09-28 Ongoing
TIRUPATI CONCLAVE PRIVATE LIMITED U70109WB2008PTC126514 Director - 2014-11-13
TIRU REAL ESTATE PRIVATE LIMITED U70109WB2010PTC152669 Director - 2014-12-26
JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2014-11-11
PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2017-11-30
FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2021-08-25
FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2020-02-17
TIRUMALA 22 MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2020PTC237209 Director 2020-05-20 Ongoing
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2020-12-28
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2020-12-28 Ongoing
GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2014-11-11
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2014-11-10
GRG BUILDWELL PRIVATE LIMITED U74899DL1995PTC072658 Director - 2017-04-11
OMNI VYAPAAR PRIVATE LIMITED U74999WB2004PTC098779 Director - 2014-11-08
HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED U80300WB2011PTC168404 Director - 2014-11-10
Other Directorships of SAKET GARG
Company Name CIN Designation Appointment Date Cessation
GRAND BAZAAR DEVELOPERS LLP AAF-9524 Partner 2016-03-16 Ongoing
SOLID PLY GLOBAL LLP ACD-2393 Designated Partner 2023-10-05 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
DALMORE ORGANIC ESTATE PRIVATE LIMITED U15491WB2016PTC215492 Director - 2022-02-11
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director 2013-03-10 Ongoing
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Additional Director - 2020-12-31
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2013-03-10
FINE BRICK PRIVATE LIMITED U45209WB2020PTC237319 Director 2020-06-04 Ongoing
LAL PROMOTERS & FINCON PVT. LTD. U45400WB1993PTC058565 Additional Director - 2008-09-16
LAL PROMOTERS & FINCON PVT. LTD. U45400WB1993PTC058565 Director 2008-09-16 Ongoing
SKYLAND PROJECTS PRIVATE LIMITED U45400WB2010PTC140898 Additional Director 2017-12-11 Ongoing
SOLIDWOOD CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140899 Director - 2023-12-22
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director 2011-09-27 Ongoing
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director appointed in casual vacancy - 2011-09-27
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Additional Director - 2016-09-30
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
Other Directorships of SUMIT GARG
Company Name CIN Designation Appointment Date Cessation
VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2021-10-01 Ongoing
CHALAMAJI AVENUE HOMES LLP ACF-6172 Designated Partner 2024-08-08 Ongoing
TIRUMALA ORGANIC AGROFARM LLP ACL-0614 Designated Partner 2024-12-24 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Additional Director - 2018-04-18
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director - 2024-07-08
KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2016-02-29
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Additional Director - 2019-09-30
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director 2019-09-30 Ongoing
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director - 2017-06-01
MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director - 2009-11-19
EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
SEVEN STAR CEMENT PRIVATE LIMITED U26940WB2009PTC267689 Director 2009-05-26 Ongoing
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Additional Director - 2022-09-30
SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Director 2017-06-05 Ongoing
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Additional Director - 2011-09-30
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director 2011-09-30 Ongoing
MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2009-06-05 Ongoing
SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2017-05-01
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Additional Director - 2010-09-25
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director - 2011-07-30
EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Additional Director - 2014-03-31
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Additional Director 2024-11-23 Ongoing
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Additional Director 2024-11-29 Ongoing
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2019-12-01
TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
Other Directorships of ALOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
SUNRISE MAGIC PRIVATE LIMITED U70200WB2020PTC239306 Director 2020-08-29 Ongoing
Other Directorships of ASHOK GARG
Company Name CIN Designation Appointment Date Cessation
TFG PLANTATIONS LLP AAE-3126 Designated Partner 2015-07-03 Ongoing
SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner - 2020-09-14
RPG REAL ESTATE LLP AAZ-7716 Designated Partner 2021-12-06 Ongoing
GREENMORE TEA INDUSTRIES PRIVATE LIMITED U01113WB2019PTC233157 Director 2019-07-30 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Additional Director - 2016-09-30
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2016-09-30 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Additional Director - 2012-09-29
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director 2012-09-29 Ongoing
KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director - 2013-09-19
FRESH RIVER TEA PRIVATE LIMITED U15400WB2020PTC242084 Director 2020-12-18 Ongoing
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Additional Director - 2011-06-06
SHAKTI WOOD PRODUCTS PVT LTD. U20299WB1992PTC054160 Director 1997-12-15 Ongoing
FINE WOOD PRODUCTS PRIVATE LIMITED U25111PY2008PTC002231 Director 2008-11-07 Ongoing
FINE PROJECTS PRIVATE LIMITED U45207WB2010PTC151334 Director 2010-07-15 Ongoing
FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director 2010-11-08 Ongoing
GOPI MOHAN TEA ESTATE PRIVATE LIMITED U51101WB2010PTC154494 Director 2010-11-08 Ongoing
GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Additional Director - 2011-09-30
GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Director - 2018-02-13
OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Additional Director - 2019-03-30
INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Additional Director - 2011-09-29
INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Director 2011-09-29 Ongoing
DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Additional Director - 2011-09-29
DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Director 2011-09-29 Ongoing
FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director - 2019-03-30
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Additional Director - 2019-09-28
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director 2019-09-28 Ongoing
Other Directorships of ANUP GARG
Other Directorships of NARESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director 2019-03-20 Ongoing
GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Additional Director - 2023-09-15
GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Director 2022-04-27 Ongoing
BANDANA DEVELOPERS PRIVATE LIMITED U70109WB2009PTC135097 Director 2013-08-30 Ongoing

CIN Company Name Company Address
U74900WB2016PTC209347 FUTURESCAPE STEEL PRIVATE LIMITED ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U74900WB2008PTC124701 ACCORD INDIA INTERNATIONAL PRIVATE LIMITED 224, A.J.C.BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO. 414, KOLKATA Kolkata WB 700017 IN
U74900WB2011PTC158398 MERCURY DEALMARK PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
U74900WB2014PLC202651 PRANCHAL COMMOTRADE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
U74900WB2010PTC151476 OZONE LOGISTICS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
U74900WB2010PTC151478 SHRIRAM OZONE TOWNSHIPS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
U74900WB2013PTC190903 SHRIRAMOZONE DISTRIBUTION PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata KOLKATA Kolkata WB 700017 IN
U74900WB2014PTC200930 KASHISH DISTRIBUTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata kolkata Kolkata WB 700017 IN
U51909WB2011PTC161369 OPTIMIST COMMOSALE PRIVATE LIMITED 217 A.J.C Bose Road Ground floor, Wing A Kolkata Kolkata WB 700017 IN
U51101WB2010PTC145419 INSPIRE VINTRADE PRIVATE LIMITED "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN
U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
U74900WB2009PTC241405 SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED 217 A.J.C. BOSE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U51909WB2010PTC155247 CIRCULAR MARKETING PRIVATE LIMITED 217 A.J.C BOSE ROAD GROUND FLOOR, WING B KOLKATA Kolkata WB 700017 IN
U74900WB2011PTC159226 AVIGHNA DEALMARK PRIVATE LIMITED GROUND FLOOR, WING - A 217 A.J.C BOSE ROAD KOLKATA Kolkata WB 700017 IN
U74900WB2015PTC206975 KRL CARGO PRIVATE LIMITED GROUND FLOOR, 216/2G A J C BOSE ROAD, BENIAPUKUR KOLKATA Kolkata WB 700017 IN
U74900WB2010PLC150686 WAYSHINE MARKETING LIMITED 310 KRISHNA BUILDING, 3RD FLOOR, 224 A J C BOSE ROAD, KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC190714 HEDGEHORSE CONSULTANCY PRIVATE LIMITED ROOM NO. 32, 1ST FLOOR 209,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U74900WB2015PTC206146 WAYTOGO CONSULTANTS PRIVATE LIMITED 705, 7th Floor, Krishna Building 224 A.J.C Bose Road KOLKATA Kolkata WB 700017 IN
U52100WB2010PTC146607 MANKIND DEALTRADE PRIVATE LIMITED Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road Kolkata Kolkata WB 700017 IN
U51909WB2010PTC147289 KALASHREE TRADLINK PRIVATE LIMITED FLAT NO. 35, 1ST FLOOR KARNANI ESTATE 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U74900WB2012PTC186522 DEDICO FOOD PRODUCTS PRIVATE LIMITED KRISHNA BUILDING,224,A.J.C.BOSE ROAD, 9TH FLOOR,ROOM NO.915 KOLKATA Kolkata WB 700017 IN
U74900WB2014PTC201059 PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN
U74999WB2010PTC154731 SEAHAWK DEALERS PRIVATE LIMITED 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC196374 ROYAL INCREDIBLE SOLUTIONS PRIVATE LIMITED FLAT NO. 81, KARNANI ESTATE, 2ND FLOOR 209, A.J.C. BOSE ROAD, P.S. - BENIAPUKUR KOLKATA Kolkata WB 700017 IN
U51909WB2008PTC127018 ARAVALI AGENCIES PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR,KARNANI ESTATE 209 A.J.C BOSE ROAD KOLKATA WB 700017 IN
U70109WB2023PTC260012 ROXY HOME PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD,3RD FL, R.NO.-A6 KOLKATA Kolkata WB 700020 IN
U74950WB2009PTC138061 FUTURE LIQUOR AGENCIES PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 615 KOLKATA Kolkata WB 700017 IN
U74900WB2010PTC145118 LIFE STYLES TRADERS PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD, KOLKATA Kolkata WB 700017 IN
U74900WB2014PTC202821 TOPEX TRAVELS PRIVATE LIMITED 41A, A.J.C. BOSE ROAD DAIMOND PRESTIGE, ROOM NO.-601 KOLKATA Kolkata WB 700017 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10566292 2015-03-04 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 54,800,000.00 CORPORATION BANK
10566394 2015-03-04 2015-10-17 1970-01-01 11,200,000.00 CORPORATION BANK
10576805 2015-04-30 2015-10-17 1970-01-01 15,000,000.00 CORPORATION BANK
10576813 2015-04-30 2015-10-17 2023-05-11 5,200,000.00 CORPORATION BANK
100417848 2020-11-06 1970-01-01 1970-01-01 Book debts; other Assets of the company 11,663,000.00 Union Bank of India Dhramtolla Branch (0152)

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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

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