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TERAI PLANTATION LTD

As on: 2024-07-07

TERAI PLANTATION LTD (CIN: U70109WB1983PLC036691) is a Public company incorporated on 24 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 9280700.00.

TERAI PLANTATION LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERAI PLANTATION LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TERAI PLANTATION LTD are KAMAL DANI, NANDA SENGUPTA, and GOURI SINGH.

TERAI PLANTATION LTD's Corporate Identification Number (CIN) is U70109WB1983PLC036691 and its registration number is 36691. Users may contact TERAI PLANTATION LTD on its Email address - [email protected]. Registered address of TERAI PLANTATION LTD is 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073.

Current status of TERAI PLANTATION LTD is - Active.

Basic Information

CIN U70109WB1983PLC036691
Name TERAI PLANTATION LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 36691
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1983-08-24
Age of Company 41 years, 6 months, 19 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,100,000.00
Paid-up Share Capital ₹ 9,280,700.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TERAI PLANTATION LTD

Previous CINs

U70109WB1983PLC036691

Regulatory Filings of TERAI PLANTATION

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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 TERAI PLANTATION

Purchase full report of TERAI PLANTATION

Litigation Search Report of TERAI PLANTATION

Get a list of all litigations TERAI PLANTATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TERAI PLANTATION. This report helps you understand the risk associated in dealing with TERAI PLANTATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TERAI PLANTATION 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

Investor Complaints & Serious Complaints About TERAI PLANTATION

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

Directors & Key Managerial Personnel of TERAI PLANTATION

Current Directors & Key Managerial Personnel of TERAI PLANTATION
DIN Director Name Designation Appointment Date
07960272 KAMAL DANI Director 2019-03-16
08472649 NANDA SENGUPTA Director 2020-03-05
09473475 GOURI SINGH Director 2022-02-16
Past Directors & Key Managerial Personnel of TERAI PLANTATION
DIN Director Name Designation Appointment Date Cessation
00504579 OM PRAKASH SINGHANIA Director - 2017-01-24
00269252 ASHOK SHARMA Director - 2012-10-01
00504604 RAJENDRA PRASAD AGARWAL Director - 2015-10-29
01014929 GORA CHAND MUKHERJEE Additional Director - 2017-09-29
01014929 GORA CHAND MUKHERJEE Director - 2019-03-16
01423891 ANIL KUMAR JOSHI Director - 2020-03-05
02567475 KISHAN JHUNJHUNWALA Additional Director - 2016-09-30
02567475 KISHAN JHUNJHUNWALA Director - 2018-09-03
00220121 ANAND KUMAR SHARMA Director - 2012-10-01
00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
02451128 OMPRAKASH SHARMA Director - 2020-03-05
02557600 ASHOK GUPTA Director - 2019-03-16
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KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
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SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
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AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
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BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
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AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
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CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
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PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
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HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
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ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
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DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
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VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2016-09-30
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PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
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RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-03-09
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
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PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Additional Director - 2016-09-30
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EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2010-11-22
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PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2017-09-29
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BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
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SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-11-23
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LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2010-11-23
PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-11-30
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2010-11-23
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2010-11-24
ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2010-11-24
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2010-11-24
GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2010-11-24
HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2010-11-24
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Additional Director - 2017-09-29
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2016-09-30
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director - 2016-09-30
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Additional Director - 2017-09-29
ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2018-09-18
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Additional Director - 2016-09-30
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Additional Director - 2016-09-30
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2010-11-23
FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2010-11-23
MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2010-11-23
STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2010-11-23
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SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2010-11-23
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KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2010-11-23
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2016-09-30
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FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2010-11-24
HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2010-11-24
NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2010-11-23
SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2010-11-23
LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2010-11-23
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VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2010-11-23
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2017-09-29
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
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GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
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BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
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VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
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ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
A P UDYOG LTD L01132WB1984PLC037221 Director - 2020-03-28
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2020-02-10 Ongoing
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2020-12-11 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2020-12-11 Ongoing
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2020-02-10 Ongoing
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2020-02-20
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2020-02-20
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2020-02-20
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2020-02-20
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DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2021-08-09 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-10-26
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-02-16 Ongoing
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DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2022-02-16 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2022-02-16 Ongoing
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2022-02-16 Ongoing
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2022-02-16 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2022-02-16 Ongoing
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PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-02-16 Ongoing
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2022-02-16 Ongoing
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2022-02-16 Ongoing
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INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2022-02-16 Ongoing
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U19200WB2020PTC239628 RAJDOOT SHOE HOSPITAL PRIVATE LIMITED 29A, Rabindra Sarani, 1st Floor, Room no- 6, , Kolkata, West Bengal, India - 700073
U29303WB1980PTC032839 AIRCOOL FANS PVT LTD 22,RABINDRA SARANI, 1ST FLOOR, ROOM NO- FS- 58, , KOLKATA, West Bengal, India - 700073
U52190WB2012PTC176587 AVIMA MARKETING PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
U15400WB2021PTC242430 KHANDELIA BAKERS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
U01122WB1999PTC089002 AGM INTERNATIONAL PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700073
AAR-3919 DAGA CARGO SOLUTION LLP 34, Lu Shun Sarani,1st Floor, Room No-101, (Earlier known as P-2, New C.I.T Road), Kolkata, West Bengal, India - 700073
U28111WB1965PTC026360 AMIC ENGINEERING PVT LTD 122A CHITTARANJAN AVENUE1ST FLOOR ROOM NO 1B , KOLKATA, West Bengal, India - 700073
U17122WB2009PTC133686 DEV KAUSHAL FASHION PRIVATE LIMITED 33A, TARA CHAND DUTT STREET 1ST FLOOR, ROOM NO.-1A , KOLKATA, West Bengal, India - 700073
U01403WB2015PTC206059 PPT ENTERPRISE PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, SUITE NO. - FE-1, P.S.- HARE STREET , KOLKATA, West Bengal, India - 700073
AAC-9354 DPSM FINANCIAL ADVISORY SERVICES LLP TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTN. 13TH FLOOR, ROOM NO 1316 KOLKATA, West Bengal, India - 700073
U17299WB2017PTC221556 AORIC TEXTILES PRIVATE LIMITED TODI MANSION, P-15 INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 4L/1 , KOLKATA, West Bengal, India - 700073
AAB-9628 SUHAL CELLULOSE LLP 45, RABINDRA SARANI 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700073
AAL-6245 SERENE ENCLAVE LLP TODI MANSION, 9TH FLOOR 1, LU-SHUN SARANI KOLKATA, West Bengal, India - 700073
AAN-4041 PTVM LOGISTICS LLP 1, LU-SHUN SARANI, TODI MANSION, 9TH FLOOR, KOLKATA, West Bengal, India - 700073
AAR-6165 PRABHUNANDAN DEVELOPERS LLP 1,LU-SHUN SARANI TODI MANSION, 9TH FLOOR KOLKATA, West Bengal, India - 700073
AAR-6100 PANCHAANAN NIRMAN LLP 1,LU-SHUN SARANI TODI MANSION, 9TH FLOOR KOLKATA, West Bengal, India - 700073
AAK-3174 AAKASH LIBRA LIGHTS LLP 1 LU-SHUN SARANI, 9TH FLOOR, TODI MANSION KOLKATA, West Bengal, India - 700073
L65921WB1989PLC047091 NPR FINANCE LTD. Todi Mansion, 9th Floor 1,Lu-Shun Sarani , Kolkata, West Bengal, India - 700073
AAM-2659 REALVIEW PROJECTS LLP 29B, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700073
AAM-2658 SUNWHITE HOUSING LLP 29B, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700073
U15100WB2009PTC134686 SUHAL HEALTH & WELLNESS PRIVATE LIMITED 45, RABINDRA SARANI 2ND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700073
U15313WB1996PTC076337 UNIQUE AGRO FOODS PVT LTD 45 RABINDRA SARANI2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700073
AAY-0239 NEW VARIETY FOOTWEAR LLP 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073
U18101WB1993PTC059458 ACE IMPEX PVT LTD Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073
U28112WB1990PTC048754 RANA JITENDRA CONSTRUCTIONS PVT LTD 41 ZAKARIA STREET1ST FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700073
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Prosecution Details of TERAI PLANTATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TERAI PLANTATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TERAI PLANTATION

Email ID: [email protected] Website: Not Available Address: 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073

Principal Products & Services of TERAI PLANTATION

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

Balance Sheet of TERAI PLANTATION

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
Download Audited Financials
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

Profit & Loss Statement of TERAI PLANTATION

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

Fund Raising Activity of TERAI PLANTATION

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

Subsidiaries, Associate Companies & Join Ventures of TERAI PLANTATION

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

Board Meetings of TERAI PLANTATION

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

Auditors of TERAI PLANTATION

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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