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    ASIAN TEA AND EXPORTS LTD

    CIN: L24219WB1987PLC041876
    Purchase Report

    ASIAN TEA AND EXPORTS LTD (CIN: L24219WB1987PLC041876) is a Public company incorporated on 11 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 249418000.00.

    ASIAN TEA AND EXPORTS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN TEA AND EXPORTS LTD's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.

    Directors of ASIAN TEA AND EXPORTS LTD are HARIRAM GARG, SUNIL GARG, RAJNISH KUMAR KANSAL, AKHIL KUMAR MANGLIK, SUSHIL KUMAR NEVATIA, RAMA GARG, and MANISH JAJODIA.

    ASIAN TEA AND EXPORTS LTD's Corporate Identification Number (CIN) is L24219WB1987PLC041876 and its registration number is 41876. Users may contact ASIAN TEA AND EXPORTS LTD on its Email address - [email protected]. Registered address of ASIAN TEA AND EXPORTS LTD is SIKKIM COMMERCE HOUSE4/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071.

    Current status of ASIAN TEA AND EXPORTS LTD 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 ASIAN TEA AND EXPORTS 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

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    Purchase full report of ASIAN TEA AND EXPORTS

    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 ASIAN TEA AND EXPORTS 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 ASIAN TEA AND EXPORTS
    DIN Director Name Designation Appointment Date
    00216053 HARIRAM GARG Managing Director 1994-10-27
    00216155 SUNIL GARG Director 2020-11-18
    00285546 RAJNISH KUMAR KANSAL Additional Director 2024-06-28
    01344949 AKHIL KUMAR MANGLIK Director 2021-09-29
    06391023 SUSHIL KUMAR NEVATIA Director 2014-07-21
    00471845 RAMA GARG Director 2014-07-21
    02945372 MANISH JAJODIA Director 2023-04-01
    Past Directors & Key Managerial Personnel of ASIAN TEA AND EXPORTS
    DIN Director Name Designation Appointment Date Cessation
    00215114 DEBABRATA GUHA Director - 2007-01-21
    00256209 CHHATAR SINGH SURANA Director - 2017-11-16
    07168868 MANASH BANERJEE KUMAR Additional Director - 2015-08-28
    07168868 MANASH BANERJEE KUMAR Director - 2021-12-29
    00216155 SUNIL GARG Director - 2011-12-11
    00216155 SUNIL GARG Whole-time director - 2020-11-18
    00445605 ASHOK CHAMARIA Additional Director - 2018-09-29
    00445605 ASHOK CHAMARIA Director - 2022-09-29
    00646848 SANJAY CHOUDHURY Director - 2015-04-27
    00646848 SANJAY CHOUDHURY Director appointed in casual vacancy - 2011-09-15
    01344949 AKHIL KUMAR MANGLIK Additional Director - 2021-09-29
    00216545 AMAL KUMAR VERMA Company Secretary - 2008-03-17
    00708983 RAM NARAYAN BANSAL Additional Director - 2017-09-16
    00708983 RAM NARAYAN BANSAL Director - 2018-11-14
    01349322 LAKSHMAN SRINIVASAN Additional Director - 2008-09-30
    01349322 LAKSHMAN SRINIVASAN Director - 2014-08-29
    03052559 ANAND KUMAR JHA Company Secretary - 2016-11-18
    02945372 MANISH JAJODIA Additional Director - 2023-06-25
    09057989 RASHI NAGORI MEHTA Company Secretary - 2021-07-28
    Other Directorships of DEBABRATA GUHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HARIRAM GARG
    Company Name CIN Designation Appointment Date Cessation
    ATTRACTIVE DEALTRADE LLP AAG-3682 Designated Partner 2016-05-13 Ongoing
    AWARE VINIMAY LLP AAG-3687 Designated Partner 2016-05-13 Ongoing
    VIKAT PROMOTERS LLP AAI-4204 Designated Partner - 2023-06-20
    HRG MERCHANTS LLP AAM-5116 Designated Partner 2018-04-27 Ongoing
    HRPK IMPEX LLP AAM-6287 Designated Partner 2018-05-16 Ongoing
    HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2022-02-01
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Managing Director 2022-02-01 Ongoing
    HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-10-16 Ongoing
    KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director 2008-12-27 Ongoing
    KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director - 2013-03-30
    GREENEX CHEMICALS PVT LTD U24119WB1977PTC031067 Director 1977-06-24 Ongoing
    MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director - 2021-05-03
    DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Additional Director - 2017-12-16
    DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2018-12-31
    GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2020-11-18 Ongoing
    ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Additional Director - 2023-09-28
    ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director 2023-07-29 Ongoing
    ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2018-01-02
    ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Managing Director - 2022-01-27
    ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director - 2021-05-03
    AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director - 2021-05-03
    HRG CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148783 Director - 2021-05-03
    EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-01-18
    WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2010-09-06
    ROSEBERRY TRADELINK PVT LTD U51109WB1996PTC080895 Director 2006-11-06 Ongoing
    TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2021-04-21
    HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director 2017-05-02 Ongoing
    BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2021-05-03
    GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2020-01-16
    MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2020-01-17
    ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2021-05-03
    ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Additional Director - 2017-09-29
    ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director 2020-01-18 Ongoing
    ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2020-01-17
    SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director 2024-03-19 Ongoing
    SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director - 2020-03-06
    ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director 2022-05-03 Ongoing
    VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2021-10-19
    COFINEX DEVELOPER PRIVATE LIMITED U70109WB2021PTC245056 Director 2021-05-11 Ongoing
    HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director - 2011-08-24
    Other Directorships of CHHATAR SINGH SURANA
    Company Name CIN Designation Appointment Date Cessation
    ZILLION DEALCOM PVT.LTD. U51909WB1995PTC067344 Director 1996-01-02 Ongoing
    NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2012-10-29
    MANUHARI VINCOM PVT LTD U85195WB1994PTC065117 Director - 2009-02-19
    Other Directorships of MANASH BANERJEE KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2019-08-01
    Other Directorships of SUNIL GARG
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-12
    AWARE VINIMAY LLP AAG-3687 Designated Partner 2016-05-13 Ongoing
    LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
    POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
    HGRS EXIMP LLP AAM-8240 Designated Partner 2018-06-15 Ongoing
    HOKONGURI TEA LLP ABC-0127 Designated Partner 2022-08-05 Ongoing
    HILIKA TEA LLP ABC-0274 Designated Partner 2022-08-10 Ongoing
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2022-01-24
    HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director - 2023-03-28
    ASIAN TEA COMPANY PRIVATE LIMITED U15549WB2011PTC161819 Director 2011-04-19 Ongoing
    DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED U15549WB2020PTC241458 Director 2020-11-23 Ongoing
    KANCHAN WOOD PRODUCTS PVT LTD U20211WB1987PTC043218 Director 1991-03-31 Ongoing
    ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2023-03-13
    DOYAPORE TEA & INDUSTRIES PVT.LTD. U45201WB1987PTC042494 Director 2021-01-11 Ongoing
    DOYAPORE TEA & INDUSTRIES PVT.LTD. U45201WB1987PTC042494 Director - 2018-03-15
    RAMA PRODEV PRIVATE LIMITED U45400WB2010PTC147991 Director - 2019-04-24
    AMBEY INFRA REALTY PRIVATE LIMITED U45400WB2010PTC148263 Director 2010-05-18 Ongoing
    HRG CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148783 Director 2010-05-20 Ongoing
    MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2023-03-28
    AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2023-03-14
    RAUNAK FABTRADE PVT.LTD. U51109WB1994PTC065113 Director - 2014-12-30
    SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director - 2012-01-20
    WALTZ DEALCOM PVT. LTD. U51909WB1995PTC067256 Director 2004-01-01 Ongoing
    TANISHKA EXPO (INDIA) PRIVATE LIMITED U51909WB2005PTC105791 Director 2006-04-04 Ongoing
    ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2023-03-30
    DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2017-03-31
    INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director - 2021-06-18
    SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director - 2012-10-31
    HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Director - 2023-03-29
    CHOPRA RETREADERS PRIVATE LIMITED U60222WB1996PTC080435 Director - 2020-02-14
    EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Additional Director - 2012-09-29
    EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director 2012-09-29 Ongoing
    MANUHARI VINCOM PVT LTD U85195WB1994PTC065117 Director - 2010-01-11
    Other Directorships of RAJNISH KUMAR KANSAL
    Company Name CIN Designation Appointment Date Cessation
    EDEN DAIRY (I) PRIVATE LIMITED U15490WB2018PTC226555 Director 2018-06-13 Ongoing
    TRIHOOT AGRO (INDIA) PRIVATE LIMITED U15494WB2004PTC099025 Director 2004-07-05 Ongoing
    CYGNUSMORPHO BIOTECH INDIA PRIVATE LIMITED U74140WB2006PTC112174 Director - 2013-03-05
    Other Directorships of ASHOK CHAMARIA
    Company Name CIN Designation Appointment Date Cessation
    TASATI TEA LTD. L01132WB1979PLC031939 Additional Director - 2010-09-28
    TASATI TEA LTD. L01132WB1979PLC031939 Director - 2014-02-01
    SUPRIYA TEA LIMITED U01132WB2003PLC096437 Director - 2014-02-01
    VISTA SOLAR ENERGY LIMITED U40100WB1896PLC001049 Director 2004-10-29 Ongoing
    PANDUA COLD STORAGE PVT LTD U63022WB1962PTC025526 Director 1991-03-25 Ongoing
    ASTITWA INITIATIVE FOR SOCIAL DEVELOPMENT U74900WB2015NPL208151 Director 2022-09-12 Ongoing
    FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2023-10-01
    AVIGNA HUMANITARIAN SERVICES CONFEDERATION U93090WB2017NPL220403 Director 2021-08-16 Ongoing
    Other Directorships of SANJAY CHOUDHURY
    Company Name CIN Designation Appointment Date Cessation
    DARSH STONEWORKS PRIVATE LIMITED U08999WB2023PTC263754 Director 2023-07-24 Ongoing
    CTS INDUSTRIES LIMITED U24117WB2003PLC111345 Director 2003-05-09 Ongoing
    VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2012-04-28
    HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director - 2022-03-09
    NAMO GREEN ENVIRO PRIVATE LIMITED U37200WB2019PTC234293 Director - 2023-06-16
    ABHIJEET TECHNO-CHEM LIMITED U45201UP1998PLC023131 Director - 2012-12-01
    SHREE RADHEY ENCLAVE PRIVATE LIMITED U45202WB1997PTC083552 Director 2020-04-01 Ongoing
    CTS CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC190603 Additional Director - 2012-03-26
    TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2016-03-01
    QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director 2023-09-15 Ongoing
    REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2016-04-04
    LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Director - 2012-03-31
    SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director - 2012-01-20
    JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2017-03-31
    REMIX VANIJYA PRIVATE LIMITED U51909WB2005PTC104070 Director - 2011-07-18
    PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director - 2013-04-18
    AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director 2023-08-27 Ongoing
    GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director 2023-08-27 Ongoing
    MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director 2023-08-27 Ongoing
    DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2017-03-31
    ANNAPURNA GLOBAL LIMITED U70101WB1999PLC090729 Director 2004-02-23 Ongoing
    SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director 2020-04-01 Ongoing
    SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director - 2016-01-04
    CTS TRANSMISSION PRIVATE LIMITED U74220WB2010PTC144778 Director - 2017-12-15
    SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director 2023-09-15 Ongoing
    VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director 2023-09-15 Ongoing
    Other Directorships of AKHIL KUMAR MANGLIK
    Company Name CIN Designation Appointment Date Cessation
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2022-02-04 Ongoing
    HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-10-16 Ongoing
    ITCO VYAPAAR LIMITED U63012WB1995PLC072536 Director - 2014-09-12
    FINLAY FINANCE (INDIA) PRIVATE LIMITED U65993WB1992PTC055433 Director - 2016-03-15
    AKM SECURITIES PVT LTD U67120WB1995PTC072537 Director 1995-07-03 Ongoing
    G M GLOBAL FINANCE PVT LTD U67120WB1996PTC078416 Director 1996-03-26 Ongoing
    Other Directorships of SUSHIL KUMAR NEVATIA
    Company Name CIN Designation Appointment Date Cessation
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2022-02-04 Ongoing
    MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director - 2020-12-01
    GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2019-09-09 Ongoing
    GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2019-09-08
    NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2020-12-03
    DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2020-12-03
    SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director 2019-09-09 Ongoing
    SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2019-09-08
    Other Directorships of AMAL KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation
    BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2009-06-30
    RASHMI METALIKS LIMITED U27109WB2004PLC097737 Company Secretary - 2010-10-04
    ENS1GN TRACOM PVT. LTD. U51909WB1995PTC067252 Director 2004-07-01 Ongoing
    ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2007-02-24
    ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Director - 2008-03-17
    MANUHARI VINCOM PVT LTD U85195WB1994PTC065117 Director - 2008-03-17
    Other Directorships of RAM NARAYAN BANSAL
    Company Name CIN Designation Appointment Date Cessation
    JAY GURU COTTON CASUALS PRIVATE LIMITED U18100WB2011PTC171036 Director - 2014-03-27
    GLOBAL RESINS & CHEMICALS LTD U24182WB1995PLC068530 Director 1995-02-20 Ongoing
    DINODIA APPARTMENTS PRIVATE LIMITED U45201WB1995PTC070648 Director 2007-06-23 Ongoing
    TIRUPATI RESIDENCY PRIVATE LIMITED U45203WB2006PTC111672 Director 2006-11-01 Ongoing
    THAMARPALLY MERCANTILE PVT. LTD. U51109WB1995PTC068858 Director 1995-06-19 Ongoing
    SHIMOGA MERCANTILE PVT.LTD. U51109WB1995PTC068867 Director 1995-06-19 Ongoing
    ZENOM COMMOTRADE PVT LTD U51109WB1995PTC074008 Director - 2022-09-30
    RONALD PROPERTIES PVT LTD U65922WB1985PTC038556 Director - 2022-05-02
    Other Directorships of LAKSHMAN SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
    BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2014-10-23
    FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
    MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
    FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
    FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
    B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
    WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Additional Director - 2011-09-29
    WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2013-02-02
    FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
    GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
    MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
    GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
    REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
    ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
    ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
    SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2014-08-29
    TOPAZ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157539 Director - 2011-02-19
    FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
    REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2015-12-28
    A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
    FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
    KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Additional Director - 2009-03-25
    ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
    ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
    ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
    ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
    BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
    FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
    FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
    REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
    FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
    FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
    REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
    THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
    FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
    FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
    FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11
    Other Directorships of ANAND KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    ST BUILDCON PRIVATE LIMITED U45400WB2010PTC147891 Director - 2019-03-01
    ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2019-03-01
    SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2019-03-01
    Other Directorships of RAMA GARG
    Company Name CIN Designation Appointment Date Cessation
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Additional Director - 2022-09-29
    INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2022-07-27 Ongoing
    STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2011-01-04
    RAMA PRODEV PRIVATE LIMITED U45400WB2010PTC147991 Director - 2019-04-24
    CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director - 2024-02-09
    ZILLION DEALCOM PVT.LTD. U51909WB1995PTC067344 Director 1996-01-02 Ongoing
    ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2012-04-09 Ongoing
    ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director 2016-03-30 Ongoing
    AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director 2016-03-30 Ongoing
    INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director 2022-08-01 Ongoing
    POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director 2016-03-16 Ongoing
    Other Directorships of MANISH JAJODIA
    Company Name CIN Designation Appointment Date Cessation
    DAG PROJECTS LLP AAD-2622 Designated Partner - 2021-10-09
    ABHAVYA BOARDS LLP ACD-0510 Designated Partner 2023-09-15 Ongoing
    JU POLYMERS PRIVATE LIMITED U20100TN2018PTC123902 Director 2020-09-14 Ongoing
    RAMSONS MARKETING PRIVATE LIMITED U20296WB2010PTC143629 Director - 2021-07-10
    NEELACHAL ORGANISATION PVT LTD U29192WB1968PTC027423 Whole-time director 2012-03-24 Ongoing
    DAG PROJECTS PRIVATE LIMITED U45200WB1987PTC042697 Director 2010-07-26 Ongoing
    RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director 2021-09-06 Ongoing
    Other Directorships of RASHI NAGORI MEHTA
    Company Name CIN Designation Appointment Date Cessation
    KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2021-09-29
    KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director 2021-09-29 Ongoing
    ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Additional Director - 2021-11-08
    ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Director 2021-11-08 Ongoing

    CIN Company Name Company Address
    U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
    U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
    U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
    U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U70101WB1992PTC056818 HIMALAYAN PROMOTERS PVT.LTD. 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071
    U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
    U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
    U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
    U01301WB2024PTC268523 AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED 4/1, MIDDLETON STREET,,SIKKIM COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700071-India
    ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
    U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
    U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
    ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
    ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
    ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
    ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
    AAM-5116 HRG MERCHANTS LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
    AAM-6287 HRPK IMPEX LLP 4/1, Middleton Street Sikkim Commerce House KOLKATA, West Bengal, India - 700071
    AAM-8240 HGRS EXIMP LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
    U15549WB2020PTC241458 DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED 4/1 Middleton Street SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071
    U24119WB1977PTC031067 GREENEX CHEMICALS PVT LTD SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
    L01122WB1990PLC050506 INDONG TEA COMPANY LIMITED SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
    U01100WB2021PTC247591 HERBBY TEA PLANTATIONS PRIVATE LIMITED 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071
    U33125WB1987PTC041872 GREENOL LABORATORIES PVT LTD SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10284492 2011-03-23 - 2015-03-30 3,000,000.00 BMW India Financial Services Private Limited
    10294892 2011-03-03 - 2013-10-09 1,800,000.00 BMW India Financial Services Private Limited
    10509029 2014-05-19 2020-12-22 2022-09-30 520,000,000.00 State Bank of India
    80034457 2004-12-06 2017-05-23 2019-07-23 47,500,000.00 State Bank of India
    100270388 2019-03-19 2022-06-15 - 122,900,000.00 KOTAK MAHINDRA BANK LIMITED
    100311430 2019-12-13 - 2020-06-19 75,000,000.00 Axis Bank Limited
    100433995 2021-03-19 2022-12-01 - 50,000,000.00 Axis Bank Limited
    100545864 2022-01-05 - - 1,498,681.00 ICICI BANK LIMITED

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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
    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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