• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      THACKER INDUSTRIES (INDIA) LIMITED

      CIN: U24239WB2006PLC107275
      Purchase Report

      THACKER INDUSTRIES (INDIA) LIMITED (CIN: U24239WB2006PLC107275) is a Public company incorporated on 16 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 173000000.00 and its paid up capital is Rs. 151141180.00.

      THACKER INDUSTRIES (INDIA) LIMITED'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.THACKER INDUSTRIES (INDIA) LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of THACKER INDUSTRIES (INDIA) LIMITED are DINESH NARAYANJI THACKER, RAJESH SHAH, DAVINA THACKER, MIHIR NARENDRA THACKER, KARTIK CHANDRA MOHANTY, NISHIT DINESH THACKER, DEEPA DINESH THACKER, SHRUTI THACKER, and SUNITA AGARWAL.

      THACKER INDUSTRIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U24239WB2006PLC107275 and its registration number is 107275. Users may contact THACKER INDUSTRIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of THACKER INDUSTRIES (INDIA) LIMITED is 2, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016.

      Current status of THACKER INDUSTRIES (INDIA) 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 THACKER INDUSTRIES (INDIA) 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 Report

      All 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 THACKER INDUSTRIES (INDIA)

      Purchase full report of THACKER INDUSTRIES (INDIA)

      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 THACKER INDUSTRIES (INDIA) 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 THACKER INDUSTRIES (INDIA)
      DIN Director Name Designation Appointment Date
      01315337 DINESH NARAYANJI THACKER Director 2013-02-04
      01784474 RAJESH SHAH Director 2024-04-06
      05173306 DAVINA THACKER Director 2013-02-04
      05335327 MIHIR NARENDRA THACKER Director 2013-02-04
      06620331 KARTIK CHANDRA MOHANTY Director 2013-09-09
      01494085 NISHIT DINESH THACKER Director 2013-02-04
      01829226 DEEPA DINESH THACKER Director 2018-08-31
      07482124 SHRUTI THACKER Director 2016-03-31
      10479012 SUNITA AGARWAL Director 2024-04-06
      Past Directors & Key Managerial Personnel of THACKER INDUSTRIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01252215 RAJENDRA KUMAR SANCHETI Director - 2010-07-15
      06682555 ABHIJIT MATILAL Director - 2018-08-31
      00065449 PALLAVI PRIYADARSHINI KAUL Additional Director - 2013-02-04
      00065616 UDAYAN RAY Additional Director - 2014-09-30
      00080612 NAROTTAM DAS Director - 2013-02-04
      00199489 SANJOY BHATTACHARYA Additional Director - 2013-02-04
      01081215 MOHAN KISHEN OGRA Director - 2013-02-04
      00065554 RAJIVE KAUL Director - 2013-02-04
      01829226 DEEPA DINESH THACKER Additional Director - 2022-09-30
      01829226 DEEPA DINESH THACKER Director - 2016-03-31
      07482124 SHRUTI THACKER Additional Director - 2022-09-30
      00785671 SANJAY PRAKASH BANSAL Director - 2013-02-04
      Other Directorships of RAJENDRA KUMAR SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      REGALIA BAGS LLP AAN-1675 Designated Partner 2018-08-20 Ongoing
      2 STRAP FASHION AND RETAILS LLP AAP-3264 Designated Partner 2019-05-16 Ongoing
      OXIDES AND SPECIALITIES LIMITED L24119MH1987PLC042468 Director - 2012-11-10
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Additional Director - 2014-09-30
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director 2014-09-30 Ongoing
      GUJARAT TEXTILE SEZ INFRASTRUCTRES PRIVATE LIMITED U45200MH2008PTC179622 Director 2008-03-03 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2012-09-11
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2008-02-29 Ongoing
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Additional Director - 2014-09-29
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director 2014-09-29 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2012-12-12
      Other Directorships of DINESH NARAYANJI THACKER
      Company Name CIN Designation Appointment Date Cessation
      SAM CLEARING AGENTS LLP AAY-1664 Partner 2021-08-13 Ongoing
      THACKER DAIRY PRODUCTS PVT LTD U15209WB1989PTC046394 Director 1989-03-06 Ongoing
      FARM FRESH ICECREAMS PVT.LTD. U15544WB1997PTC084591 Director 1999-09-21 Ongoing
      MILESTONE COMMERCIAL PVT LTD U51909WB1995PTC070601 Director 2005-05-17 Ongoing
      THACKER OVERSEAS PRIVATE LIMITED U51909WB2004PTC100643 Director 2004-12-08 Ongoing
      DHANLAXMI COLD STORAGE PVT. LTD. U63022WB1995PTC067444 Director 1995-01-16 Ongoing
      Other Directorships of RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SRS GOODS LLP AAM-3069 Designated Partner 2018-03-26 Ongoing
      THACKER DAIRY PRODUCTS PVT LTD U15209WB1989PTC046394 Additional Director - 2016-02-01
      SRS GOODS PRIVATE LIMITED U52110WB2006PTC111065 Director - 2014-03-24
      SRS GOODS PRIVATE LIMITED U52110WB2006PTC111065 Whole-time director - 2018-03-25
      Other Directorships of DAVINA THACKER
      Company Name CIN Designation Appointment Date Cessation
      THACKER DAIRY PRODUCTS PVT LTD U15209WB1989PTC046394 Whole-time director 2015-01-01 Ongoing
      MILESTONE COMMERCIAL PVT LTD U51909WB1995PTC070601 Director 2012-01-01 Ongoing
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director 2023-10-19 Ongoing
      Other Directorships of MIHIR NARENDRA THACKER
      Company Name CIN Designation Appointment Date Cessation
      THACKER AGRO LLP AAN-3015 Designated Partner 2018-09-18 Ongoing
      THACKER (INDIA) LLP AAQ-3416 Designated Partner 2019-08-22 Ongoing
      THACKER (INDIA) PVT LTD U15202WB1995PTC070807 Director - 2019-08-21
      THACKER AGRO PRIVATE LIMITED U28920MH1985PTC036600 Director - 2018-09-17
      SAM CLEARING AGENTS PVT LTD U51109WB1995PTC072542 Director - 2021-03-08
      PMUK GLOBAL FOODS PRIVATE LIMITED U55100MH2023PTC396770 Director 2023-01-04 Ongoing
      Other Directorships of ABHIJIT MATILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVI PRIYADARSHINI KAUL
      Company Name CIN Designation Appointment Date Cessation
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2007-10-31 Ongoing
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2020-07-22
      HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
      HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
      PROPEL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117197 Director 2007-07-16 Ongoing
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
      SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Additional Director - 2018-09-29
      SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 2018-09-29 Ongoing
      GENEMORE TRACOM PVT LTD U51909WB1994PTC065337 Director 2007-01-18 Ongoing
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Director 2019-07-19 Ongoing
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Managing Director - 2019-07-19
      NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2020-12-31
      SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Director 2015-04-01 Ongoing
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Additional Director - 2020-09-19
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director 2020-09-19 Ongoing
      PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
      NICCO PARKS LEISURE PROJECTS PRIVATE LIMITED U92413WB2010PTC155326 Director - 2020-07-22
      Other Directorships of KARTIK CHANDRA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAYAN RAY
      Company Name CIN Designation Appointment Date Cessation
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2014-04-01 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2009-02-01
      NICCO CORPORATION LTD L55101WB1983PLC036362 Managing Director - 2014-04-01
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-06-18 Ongoing
      NE CABLES LIMITED U27201WB2006PLC198227 Director - 2019-06-06
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Director 2008-07-26 Ongoing
      NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director - 2019-06-06
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director - 2014-03-03
      Other Directorships of NAROTTAM DAS
      Company Name CIN Designation Appointment Date Cessation
      AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2017-09-21
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director 1993-04-12 Ongoing
      SHIBIR INDIA LTD L70101WB1994PLC066445 Director - 2017-08-11
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director 2005-12-30 Ongoing
      Other Directorships of SANJOY BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NICCO CORPORATION LTD L55101WB1983PLC036362 Additional Director - 2010-09-28
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2014-09-15
      NE CABLES LIMITED U27201WB2006PLC198227 Director - 2015-05-14
      NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director - 2015-05-14
      ELECTRICALS CABLES DEVELOPMENT ASSOCIATION LIMITED U91110MH1976NPL018967 Director 2002-09-25 Ongoing
      Other Directorships of MOHAN KISHEN OGRA
      Company Name CIN Designation Appointment Date Cessation
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Director - 2020-07-19
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Director - 2020-07-19
      NE CABLES LIMITED U27201WB2006PLC198227 Additional Director - 2013-12-20
      NE CABLES LIMITED U27201WB2006PLC198227 Director - 2020-07-19
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Additional Director - 2008-09-12
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Director - 2020-07-19
      GENEMORE TRACOM PVT LTD U51909WB1994PTC065337 Director - 2020-07-19
      NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2020-07-19
      AKAROSI BUSINESS & MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1999PTC090108 Director - 2020-07-19
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director - 2020-07-19
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Whole-time director - 2014-01-01
      Other Directorships of NISHIT DINESH THACKER
      Company Name CIN Designation Appointment Date Cessation
      SAM CLEARING AGENTS LLP AAY-1664 Designated Partner 2021-08-13 Ongoing
      THACKER DAIRY PRODUCTS PVT LTD U15209WB1989PTC046394 Director 2001-11-12 Ongoing
      FARM FRESH ICECREAMS PVT.LTD. U15544WB1997PTC084591 Director 2002-09-27 Ongoing
      SAM CLEARING AGENTS PVT LTD U51109WB1995PTC072542 Director - 2021-08-12
      MILESTONE COMMERCIAL PVT LTD U51909WB1995PTC070601 Director 2005-05-17 Ongoing
      THACKER OVERSEAS PRIVATE LIMITED U51909WB2004PTC100643 Director 2004-12-08 Ongoing
      DHANLAXMI COLD STORAGE PVT. LTD. U63022WB1995PTC067444 Director 2005-07-14 Ongoing
      Other Directorships of RAJIVE KAUL
      Company Name CIN Designation Appointment Date Cessation
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2011-03-14 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Whole-time director - 2011-03-14
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-07-22
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2007-05-25
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2009-04-29
      HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
      HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
      NE CABLES LIMITED U27201WB2006PLC198227 Additional Director - 2013-12-20
      NE CABLES LIMITED U27201WB2006PLC198227 Director 2013-12-20 Ongoing
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Additional Director - 2008-09-12
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Director 2008-09-12 Ongoing
      NICCO JUBILEE PARK LIMITED U45201WB2001PLC092842 Director - 2015-02-04
      PROPEL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117197 Director - 2009-05-25
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
      SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 1997-01-16 Ongoing
      GENEMORE TRACOM PVT LTD U51909WB1994PTC065337 Additional Director 2010-10-30 Ongoing
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Director 2000-07-26 Ongoing
      NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director 2007-11-19 Ongoing
      NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director 1985-04-06 Ongoing
      HERCULES TRADING CORPN PVT LTD U67120WB1942PTC011077 Director 1976-05-21 Ongoing
      SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Additional Director - 2012-09-10
      SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Director 2012-09-10 Ongoing
      SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Additional Director 2008-10-20 Ongoing
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director 2000-09-27 Ongoing
      PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
      ASSOCIATED INDUSTRIAL DEVELOPMENT CO PVT LTD U74992WB1942PTC010928 Director 1976-05-21 Ongoing
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2020-07-22
      Other Directorships of DEEPA DINESH THACKER
      Company Name CIN Designation Appointment Date Cessation
      SAM CLEARING AGENTS LLP AAY-1664 Partner 2021-08-13 Ongoing
      THACKER DAIRY PRODUCTS PVT LTD U15209WB1989PTC046394 Director 1998-07-27 Ongoing
      FARM FRESH ICECREAMS PVT.LTD. U15544WB1997PTC084591 Director 1999-09-21 Ongoing
      MILESTONE COMMERCIAL PVT LTD U51909WB1995PTC070601 Director 2005-05-17 Ongoing
      THACKER OVERSEAS PRIVATE LIMITED U51909WB2004PTC100643 Director 2004-12-08 Ongoing
      DHANLAXMI COLD STORAGE PVT. LTD. U63022WB1995PTC067444 Director 2005-07-14 Ongoing
      Other Directorships of SHRUTI THACKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY PRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
      BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
      RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
      SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
      GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
      BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
      MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
      CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2015-08-12
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2015-01-29
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2010-05-14
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Managing Director - 2013-02-01
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Managing Director - 2020-11-03
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2013-02-01
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2013-02-01
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Managing Director - 2013-12-09
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director - 2022-05-10
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
      FLEXSTAR COMMERCIAL PVT.LTD. U51109WB1995PTC068429 Director - 2019-06-15
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director - 2022-05-10
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2013-12-09
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2020-12-21 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
      COSCO FINANCIAL SERVICES PVT LTD U51909WB1995PTC068322 Director - 2019-06-14
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
      STARLIT INFRASTRUCTURE LIMITED U52110DL1985PLC020755 Director - 2013-01-19
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2013-12-09
      DARJEELING TEA SERVICES PVT LTD U70109WB1992PTC054161 Director - 2010-06-15
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2013-07-26
      HIMACHAL EDUCATION &LEARNING PARK FOUNDATION U80904DL2008NPL176253 Director - 2021-03-24
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Additional Director - 2019-09-30
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Director - 2020-06-16
      KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director 2021-09-27 Ongoing
      ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2013-10-11 Ongoing

      CIN Company Name Company Address
      AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
      U47219WB2024PTC272299 JUEL FOODS PRIVATE LIMITED 42A, Rafi Ahmed Kidwai Road,,Flat No. 2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U88900WB2025NPL279406 BARSHA SEVA FOUNDATION 42A, RAFI AHMED KIDWAI,ROAD ROOM NO 2D 2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      AAD-1813 FOUR SIGMA PROJECTS LLP 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC248023 KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U26931WB2010PTC155127 ICORE BRICKS PRIVATE LIMITED 54/2, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74120WB2009PTC139946 ICORE POLY FAB PRIVATE LIMITED 54/2, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC173826 ICORE CONCRETO PRIVATE LIMITED 54/2, RAFI AHMED KIDWAI ROAD VICTORIA GUEST HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2017PTC223586 SAMAYAA WELLNESS PRIVATE LIMITED 42A, RAFI AHMED KIDWAI ROAD UNIT -2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC173763 SUKH SAMRIDHHI JEWELS PRIVATE LIMITED 42A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR UNIT NO. 2D , Kolkata, West Bengal, India - 700016
      U74999WB2016PTC216315 FORTINO WELLNESS PRIVATE LIMITED 42A RAFI AHMED KIDWAI ROAD, UNIT 2C, 2ND FLO OR , KOLKATA, West Bengal, India - 700016
      U70101WB2007PTC120033 ANJALI PROPERTIES PRIVATE LIMITED 46F, Rafi Ahmed Kidwai Road Sundram Building, Flat No. 2A, 2nd Floor , Kolkata, West Bengal, India - 700016
      U63090WB2012PTC184083 KOTWAL NETWORKS PRIVATE LIMITED Shivam Building, 2nd Floor, Room No.2B 46E, Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016
      U68200WB2024PTC270103 KZAR BRIGHT HOMES PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2024PTC270415 KZAR DIVINE HOMES PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2024PTC270477 KZAR ECO INFRA PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2024PTC270608 KZAR REAL GEM INFRA PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2024PTC270999 KZAR PEARLESS REALTY PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2024PTC271034 KZAR ICONIC HOMES PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2024PTC271237 KZAR TOWNSHIP PRIVATE LIMITED 63 Rafi Ahmed Kidwai Road,2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      ACW-2623 HM MINING SOLUTION LLP 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016
      ACU-1556 NISHANT RANJAN CONSULTANCY SERVICES LLP 28/A RAFI AHMED,KIDWAI ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U09900WB2026PTC288000 MM WASHERY PRIVATE LIMITED 46 B, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
      U43299WB2023PTC260905 MAA KALI INN AND RESORTS PRIVATE LIMITED 46A, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
      U47990WB2026PTC288024 EMANPAY SOLUTIONS PRIVATE LIMITED 28A RAFI AHMED KIDWAI ROAD,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2026PTC288263 BIDISHA REALTY PRIVATE LIMITED 28/A, 2nd Floor,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India
      U74999WB2017PTC222442 MAHAJAN FOREX PRIVATE LIMITED 26/2B, RAFI AHMED KIDWAI ROAD GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700016-India
      U15202WB1995PTC070807 THACKER (INDIA) PVT LTD 2, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC070601 MILESTONE COMMERCIAL PVT LTD 2, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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