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
SURBHI PLANTATIONS PRIVATE LIMITED
CIN: U01122WB1999PTC089507
SURBHI PLANTATIONS PRIVATE LIMITED (CIN: U01122WB1999PTC089507) is a Private company incorporated on 27 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 674000.00.
SURBHI PLANTATIONS PRIVATE 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.SURBHI PLANTATIONS PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of SURBHI PLANTATIONS PRIVATE LIMITED are SUMAN SAHA, BIPLAB SAHA, and MONALISA SAHA.
SURBHI PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122WB1999PTC089507 and its registration number is 89507. Users may contact SURBHI PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURBHI PLANTATIONS PRIVATE LIMITED is 1ST FLOORBEHIND TARAKNATH GUEST HOUSE 12 SEVBOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SURBHI PLANTATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURBHI PLANTATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SURBHI PLANTATIONS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURBHI PLANTATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURBHI PLANTATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569705 | SUMAN SAHA | Director | 2004-06-01 |
| 00569755 | BIPLAB SAHA | Director | 2004-06-01 |
| 00569788 | MONALISA SAHA | Director | 2004-06-01 |
Past Directors & Key Managerial Personnel of SURBHI PLANTATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFI AGRO INDUSTRIES PRIVATE LIMITED | U01100WB1998PTC201939 | Director | 2019-05-24 | Ongoing |
| HCS AGRO PRIVATE LIMITED | U01122WB1998PTC087509 | Director | 2004-06-01 | Ongoing |
| PRAN RANJAN TEA PVT LTD | U01132WB1991PTC050684 | Director | 2003-07-14 | Ongoing |
| GREENLAND TEA INDUSTRIES PRIVATE LIMITED | U51109WB1995PTC071715 | Director | 2014-03-12 | Ongoing |
| GOODGAIN BUSINESS LIMITED | U51909WB2015PLC205755 | Director | 2018-12-29 | Ongoing |
| MANILA RESTAURANT & INN PRIVATE LIMITED | U55101WB2000PTC092455 | Director | 2018-12-07 | Ongoing |
| SHASHI TEA PLANTATIONS PRIVATE LIMITED | U72900WB1995PTC068279 | Director | 2008-06-02 | Ongoing |
Other Directorships of BIPLAB SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFI AGRO INDUSTRIES PRIVATE LIMITED | U01100WB1998PTC201939 | Director | 2013-10-30 | Ongoing |
| HCS AGRO PRIVATE LIMITED | U01122WB1998PTC087509 | Director | 2004-06-01 | Ongoing |
| PRAN RANJAN TEA PVT LTD | U01132WB1991PTC050684 | Director | 2003-07-14 | Ongoing |
| SATYAM SHIVAM SUNDARAM TEA PROCESSING PRIVATE LIMITED | U15549WB2011PTC162552 | Director | 2011-05-12 | Ongoing |
| GREENLAND TEA INDUSTRIES PRIVATE LIMITED | U51109WB1995PTC071715 | Director | 2014-05-21 | Ongoing |
| GOODGAIN BUSINESS LIMITED | U51909WB2015PLC205755 | Director | 2018-12-29 | Ongoing |
| MANILA RESTAURANT & INN PRIVATE LIMITED | U55101WB2000PTC092455 | Director | 2018-12-07 | Ongoing |
| SIKHA HOTELS PRIVATE LIMITED | U55101WB2010PTC141374 | Director | 2010-01-25 | Ongoing |
| SHASHI TEA PLANTATIONS PRIVATE LIMITED | U72900WB1995PTC068279 | Director | 2008-06-02 | Ongoing |
Other Directorships of MONALISA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCS AGRO PRIVATE LIMITED | U01122WB1998PTC087509 | Director | 2004-06-01 | Ongoing |
| PRAN RANJAN TEA PVT LTD | U01132WB1991PTC050684 | Director | 2003-07-14 | Ongoing |
| SATYAM SHIVAM SUNDARAM TEA PROCESSING PRIVATE LIMITED | U15549WB2011PTC162552 | Director | 2011-05-12 | Ongoing |
| GREENLAND TEA INDUSTRIES PRIVATE LIMITED | U51109WB1995PTC071715 | Director | 2014-05-21 | Ongoing |
| GOODGAIN BUSINESS LIMITED | U51909WB2015PLC205755 | Director | 2018-12-29 | Ongoing |
| MANILA RESTAURANT & INN PRIVATE LIMITED | U55101WB2000PTC092455 | Director | 2018-12-07 | Ongoing |
| SIKHA HOTELS PRIVATE LIMITED | U55101WB2010PTC141374 | Director | 2010-01-25 | Ongoing |
| SHASHI TEA PLANTATIONS PRIVATE LIMITED | U72900WB1995PTC068279 | Director | 2008-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2010PTC141374 | SIKHA HOTELS PRIVATE LIMITED | 1ST FLOOR, BEHIND TARAKNATH GUEST HOUSE 12 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB1995PTC068279 | SHASHI TEA PLANTATIONS PRIVATE LIMITED | 1st FLOOR, BEHIND TARAKNATH GUEST HOUSE 12 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15549WB2011PTC162552 | SATYAM SHIVAM SUNDARAM TEA PROCESSING PRIVATE LIMITED | 12, SEVOKE ROAD BEHIND TARAK NATH GUEST HOUSE , SILIGURI, West Bengal, India - 734001 |
| U70109WB2012PTC180765 | SASA NIRMAN PRIVATE LIMITED | TARAKNATH GUEST HOUSE,1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01409WB2006PTC110989 | MEGAMART AGRO PRIVATE LIMITED | NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U01132WB1991PTC051445 | DEWAKIPUR TEA PLANTATION PVT LTD | 1ST FLOOR, NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U15500WB2012PTC182292 | UTTORAYON TEA INDUSTRIES PRIVATE LIMITED | 14, Church Road, National Commerce House Building, 1st Fl oor, , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188162 | RAMBHAKT CONSTRUCTION PRIVATE LIMITED | GALAXY HOUSE, 1ST FLOOR, BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2010PTC155298 | CHAIWALA TEA CO. PRIVATE LIMITED | 14, CHURCH ROAD NATIONAL COMMERCE HOUSE BUILDING, 1ST FL OOR , SILIGURI, West Bengal, India - 734001 |
| U85300WB2021NPL248582 | KASHYAP MEDICAL & EDUCATIONAL FOUNDATION | C/O VIBHA SINGH, 01 03 VIVEKANANDA ROAD KHALPAR NEAR RAJESTAN GUEST HOUSE , SILIGURI, West Bengal, India - 734001 |
| ACN-3901 | MUKTISWARAY INFRASTRUCTURESUPPLIES LLP | T-12, 3rd Ft-12, 3rd Floor, Don Bosco More, 2 and1/2 Mile,,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,India-734001 |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| ACV-5473 | BAGDOGRA BUILDERS LLP | MLA HOUSE, CHURCH ROAD,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U51101WB2012PTC176682 | MOONVIEW RETAILERS PRIVATE LIMITED | FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC179623 | LENTILS VYAPAAR PRIVATE LIMITED | SHOP NO-F/4, 1ST FLOOR, ROYAL ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2011PTC156843 | ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED | NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2019PTC235198 | KRIPANANI ENTERPRISES PRIVATE LIMITED | H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150387 | SHAKTI POLYPET PRIVATE LIMITED | COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U60230WB2010PTC151464 | RELIABLE MULTIFREIGHT PRIVATE LIMITED | SPENCER PLAZA, 1ST FLOOR BURDWAN ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185221 | PAWANSATHI VANIJYA PRIVATE LIMITED | JAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC244094 | ZVAL IT SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, INFINITY SQUARE 2ND MILE, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01100WB2020PTC239735 | MERCHANT MONGER AGROTECH PRIVATE LIMITED | C/O NIPA GHOSH (BHATTACHARYA) 12 Baghajatin Road PO & PS Siliguri , Siliguri, West Bengal, India - 734001 |
| U45400WB2011PTC165743 | J. A. CONCLAVE INDIA PRIVATE LIMITED | TIRUPATI APEX, 1ST FLOOR, (NEAR PANITANKI MORE) SEVOKE ROAD, SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U01403WB2010PTC154479 | OSV TEA & AGRO PRIVATE LIMITED | C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC191240 | OVERSURE HOUSING PRIVATE LIMITED | CITY MALL, 1ST FLOOR, SEVOKE ROAD, P.S.-SILIGURI, MOBILE NO.: 9434058888 , SILIGURI, West Bengal, India - 734001 |
| AAY-0089 | QUAD FASTENERS LLP | 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE SEVOKE ROAD, DISTRICT JALPAIGURI, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U29253WB2013PTC194659 | SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U85100WB2022PTC251928 | KHLORYS HEALTHCARE PRIVATE LIMITED | PREMISES NO N/55, NARBIDHYA HOUSE, SILIGURI BESIDE NAIK NURSING HOME 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100893252 | 2024-03-12 | - | - | 145,800,000.00 | UNION BANK OF INDIA |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.