Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UTTARBHARAT TEA ASSOCIATION
CIN: U91990WB2023NPL259704 As on: 2026-07-13
UTTARBHARAT TEA ASSOCIATION (CIN: U91990WB2023NPL259704) is a Private company incorporated on 09 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.UTTARBHARAT TEA ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of UTTARBHARAT TEA ASSOCIATION are AJAY JALAN, and PRAKASH DHANDHANIA CHANDRA.
UTTARBHARAT TEA ASSOCIATION's Corporate Identification Number (CIN) is U91990WB2023NPL259704 and its registration number is 259704. Users may contact UTTARBHARAT TEA ASSOCIATION on its Email address - [email protected]. Registered address of UTTARBHARAT TEA ASSOCIATION is 4 INDIA EXCHANGE PLACE, 7TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of UTTARBHARAT TEA ASSOCIATION 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 CINs
ZaubaCorp's company report for UTTARBHARAT TEA ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 UTTARBHARAT TEA ASSOCIATION
Purchase full report of UTTARBHARAT TEA ASSOCIATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTTARBHARAT TEA ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTTARBHARAT TEA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520649 | AJAY JALAN | Director | 2023-01-09 |
| 00662696 | PRAKASH DHANDHANIA CHANDRA | Director | 2023-01-09 |
Past Directors & Key Managerial Personnel of UTTARBHARAT TEA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY JALAN
Other Directorships of PRAKASH DHANDHANIA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI TEA & INDUSTRIES LIMITED | L15500WB1997PLC085661 | Director | - | 2014-09-09 |
| SUN FUND MANAGEMENT LTD | L67120WB1994PLC066816 | Director | - | 2007-08-24 |
| DOWAMARA TEA COMPANY PRIVATE LIMITED | U01132AS2005PTC007677 | Director | - | 2014-03-24 |
| DOWAMARA TEA COMPANY PRIVATE LIMITED | U01132AS2005PTC007677 | Director appointed in casual vacancy | - | 2011-09-30 |
| MADHUTING TEA PRIVATE LIMITED | U01132WB1938PTC186618 | Additional Director | - | 2010-09-20 |
| MADHUTING TEA PRIVATE LIMITED | U01132WB1938PTC186618 | Director | 2010-09-20 | Ongoing |
| MERRILL PLAZA PVT. LTD. | U65993WB1994PTC062524 | Director | - | 2014-06-13 |
| MANTADHARI TEA ESTATES PRIVATE LIMITED | U70101WB1995PTC076186 | Director | 1995-12-27 | Ongoing |
| ELFIN HEIGHTS PRIVATE LIMITED | U70102RJ2015PTC059115 | Additional Director | - | 2016-09-29 |
| ELFIN HEIGHTS PRIVATE LIMITED | U70102RJ2015PTC059115 | Director | - | 2017-08-29 |
| MERRILL FINANCIALS LTD | U72200WB1988PLC044271 | Director | 1995-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1997PTC086196 | ISHANIKA SECURITIES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 7TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC143704 | COMFORT TRACOM PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 7TH FLOOR ROOM NO. 4A , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC143716 | VISTA VINCOM PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 7TH FLOOR ROOM NO.- 4A , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC115883 | PNR COMPLEX PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 7TH FLOOR ROOM NO. 4A , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065821 | KOTHARI STOCK BROKING PVT.LTD. | 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U51909WB1995PTC069334 | JEEVANDARSHI MARKETING PVT LTD | 9, India Exchange Place 4th floor, Room Number 4/4 , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC069506 | BHAVSAGAR VYAPAAR PVT LTD | 9, India Exchange PLace 4th Floor , Room No. 4/4 , Kolkata, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC074519 | SUSHIL SECURITIES PVT LTD | ROOM NO-4, 4TH FLOOR 9, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51219WB1991PLC050852 | KARE GLOBAL LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO. 4/2 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068444 | SARTHAK VINIMOY PVT LTD | 9 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 4/2 , KOLKATA, West Bengal, India - 700001 |
| U63000WB2020PTC237613 | RAJABABU VENTURES PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 4TH FLOOR,ROOM NO. 4A , KOLKATA, West Bengal, India - 700001 |
| ACV-4946 | KWALITY FOODNEX LLP | 4, INDIA EXCHANGE PLACE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-6316 | ROUNDAROUND SERVICES LLP | P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U17014WB2025PTC276105 | DGH PACKVENTURE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-8768 | EQUINANCE SERVICES LLP | P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001 |
| ABZ-1792 | GOODMONEYMAN SOLUTIONS LLP | 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065795 | ARYAVRATA STEEL PRIVATE LIMITED | 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001 |
| AAA-3596 | VAPP VENTURES LLP | 12, INDIA EXCHANGE PLACE 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAA-6964 | ALPHAINSIGHT VENTURES LLP | 12. INDIA EXCHANGE PLACE 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAD-7736 | V S N S DEVELOPERS LLP | 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-7737 | S C V REALTORS LLP | 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U46909WB1996PTC077435 | INTEGRAL VINIMAY PVT LTD | P 34, INDIA EXCHANGE PLACE, 4TH FLOOR,KOLKATA,West Bengal,700001-India |
| U25209WB1982PTC034796 | UNIVERSAL PLASTOCRAFTS PVT LTD | 4,INDIA EXCHANGE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24293WB1989PTC046294 | COSMO FARMS PVT LTD | 12 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15142WB1955PLC022092 | EASTERN DEALERS LTD | 4 INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01119WB1999PTC088895 | RUCHI TEA ESTATES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45200WB1987PTC042288 | GAGAN PUNJ PROPERTIES PVT LTD | 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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