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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BALIMARA TEA CO PVT LTD

CIN: U01132AS1965PTC001077 As on: 2026-07-13

BALIMARA TEA CO PVT LTD (CIN: U01132AS1965PTC001077) is a Private company incorporated on 10 Sep 1965. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1950000.00.

BALIMARA TEA CO PVT LTD'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.BALIMARA TEA CO PVT LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of BALIMARA TEA CO PVT LTD are HEMANT LOYALKA, and SURESH SHARMA.

BALIMARA TEA CO PVT LTD's Corporate Identification Number (CIN) is U01132AS1965PTC001077 and its registration number is 1077. Users may contact BALIMARA TEA CO PVT LTD on its Email address - [email protected]. Registered address of BALIMARA TEA CO PVT LTD is A T ROAD , DIBRUGARH, Assam, India - 786001.

Current status of BALIMARA TEA CO PVT 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 BALIMARA TEA CO 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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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 BALIMARA TEA CO 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 BALIMARA TEA CO
DIN Director Name Designation Appointment Date
05137671 HEMANT LOYALKA Director 2019-08-01
08000623 SURESH SHARMA Director 2021-08-20
Past Directors & Key Managerial Personnel of BALIMARA TEA CO
DIN Director Name Designation Appointment Date Cessation
00817995 NIRMAL KUMAR BERIA Director - 2017-12-19
02433799 AJIT KUMAR KAPOOR Director - 2019-08-01
06426912 SUMON MAJUMDER Director - 2019-08-01
08397020 SHARAT CHANDRA PANJIKAR Director - 2021-08-20
00817977 USHA DEVI BERIA Director - 2017-12-19
Other Directorships of NIRMAL KUMAR BERIA
Company Name CIN Designation Appointment Date Cessation
AMIT TEA COMPANY PRIVATE LIMITED U01132AS1996PTC004856 Director 1996-09-13 Ongoing
DIBRUMUKH RICE AND FLOUR MILLS PVT LTD U15142AS1985PTC002313 Director 1996-12-20 Ongoing
GANESH PLANTATIONS PVT LTD U15491AS1993PTC003964 Director - 2012-07-12
BALAJEE EXPORTS LTD U51909AS1982PLC002004 Director - 2017-12-19
Other Directorships of AJIT KUMAR KAPOOR
Other Directorships of HEMANT LOYALKA
Other Directorships of SUMON MAJUMDER
Company Name CIN Designation Appointment Date Cessation
HMP TEA INDIA PRIVATE LIMITED U01100WB2021PTC244246 Director - 2023-03-29
SHREEJAYA TEA & INDUSTRIES PRIVATE LIMITED U01132AS1981PTC001901 Additional Director - 2016-09-29
WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director - 2019-07-02
AMINTA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217690 Director - 2023-09-30
ASHMIRA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217710 Director - 2023-09-30
ORTIUS REAL ESTATE PRIVATE LIMITED U45202WB2016PTC216016 Director - 2023-09-30
MKB (ASIA) PRIVATE LIMITED U45203AS1977PTC001721 Additional Director - 2016-09-28
JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director - 2023-09-30
AADHIRA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217689 Director - 2023-09-30
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2019-08-01
BALAJEE EXPORTS LTD U51909AS1982PLC002004 Director - 2019-08-01
MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-11-30
REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2013-01-02
MANOTH TRADING PRIVATE LIMITED U51909WB2017PTC221392 Director - 2019-11-01
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-01-02
FAIRLIE EXPORTS PRIVATE LIMITED U51909WB2017PTC221434 Director - 2019-11-01
JYOTI HOLDINGS PVT.LTD. U67120WB1995PTC071703 Director - 2023-09-30
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2018-05-04
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2018-08-03
GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2023-09-30
Other Directorships of SURESH SHARMA
Other Directorships of SHARAT CHANDRA PANJIKAR
Company Name CIN Designation Appointment Date Cessation
WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director - 2021-08-20
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2021-08-20
BALAJEE EXPORTS LTD U51909AS1982PLC002004 Director - 2021-08-20
MANOTH TRADING PRIVATE LIMITED U51909WB2017PTC221392 Director - 2021-08-20
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-07-01
FAIRLIE EXPORTS PRIVATE LIMITED U51909WB2017PTC221434 Director - 2021-08-20
Other Directorships of USHA DEVI BERIA
Company Name CIN Designation Appointment Date Cessation
AMIT TEA COMPANY PRIVATE LIMITED U01132AS1996PTC004856 Director 2004-10-30 Ongoing
GANESH PLANTATIONS PVT LTD U15491AS1993PTC003964 Director - 2012-07-12
BALAJEE EXPORTS LTD U51909AS1982PLC002004 Director - 2017-12-19

CIN Company Name Company Address
U15319AS1964PLC001227 ASSOCIATED FLOUR MILLS LIMITED. A.T. ROAD DIBRUGARH , DIBRUGARH, Assam, India - 786001
ACT-6662 MAA KAMAKSHI ENTERPRISES LLP C/O SANGITA KAYAL,A.T. ROAD, PANCHALI,Dibrugarh,Dibrugarh,Assam,India-786001
U01132AS1974PTC001468 JODHPUR TEA AND INDUSTRIES PVT LTD A.T. Road, DIBRUGARH , ASSAM, Assam, India - 786001
U01132AS1974PTC001469 BHAURANBARI TEA CO PVT LTD A.T.ROAD DIBRUGARH , ASSAM, Assam, India - 786001
U74210AS1965PTC001254 ELIMECH ENGINEERING WORKS PVT LTD A T ROAD LAIPULIPANITOLA DIBRUGARH , ASSAM, Assam, India - 786001
U85110AS2001PTC006623 NIRUPOMA MEDICURE INDIA PRIVATE LIMITED GRAHAM BAZAR A T ROAD DIBRUGARH , ASSAM, Assam, India - 786001
U55101AS1999PTC005875 LITTLE INDIA PRIVATE LIMITED MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001
U27109AS1965PTC001242 ASSAM PIPES PVT LTD A.T ROAD , DIBRUGARH, Assam, India - 786001
U51909AS2009PTC009175 N. J. DISTRIBUTOR PRIVATE LIMITED A. T. ROAD, , DIBRUGARH, Assam, India - 786001
U70101AS1959PTC001155 BHAURAM JODHRAJ PROPERTIES PVT LTD A.T ROAD , DIBRUGARH, Assam, India - 786001
U51109AS1996PTC011754 KARTIK TRACON PVT.LTD. CHOTAGOLA, A.T. ROAD , DIBRUGARH, Assam, India - 786001
U25200AS2009PTC009125 PATKAAI PLASTICS PRIVATE LIMITED A. T. ROAD, PUJA GHAT , DIBRUGARH, Assam, India - 786001
U15142AS1985PTC002313 DIBRUMUKH RICE AND FLOUR MILLS PVT LTD HANUMAN BHAWAN A.T ROAD , DIBRUGARH, Assam, India - 786001
U52399AS2009PTC009168 BRAHMAPUTRA MULTI TRADE PRIVATE LIMITED GRAHAM BAZAR TINIALI, A. T. ROAD , DIBRUGARH, Assam, India - 786001
U24230AS2020PTC020511 VITAMEDIQ PHARMACEUTICALS PRIVATE LIMITED C/O. MAHESH MAHESHWARI, A.T. ROAD, , DIBRUGARH, Assam, India - 786001
U55101AS2010PTC010014 JACINTH INFRASTRUCTURE PRIVATE LIMITED Opp. Naliapool Bazar, Naliapool, A.T.Road, , Dibrugarh, Assam, India - 786001
U01132AS1974PTC001599 TULSIBARI FARM PVT LTD A.T.Road Seujpur , P O DIBRUGARH, Assam, India - 786001
U65190AS2011NPL010706 YASHKY MICRO FINANCE LOHARPATTY NEAR HOTEL LITTLE PALACE, A. T. ROAD , DIBRUGARH, Assam, India - 786001
U70101AS2007PTC008318 RANISHAKTI ESTATES PRIVATE LIMITED NEAR SATI DRUGS AND SURGICALS MARWARI PATTY, A. T. ROAD , DIBRUGARH, Assam, India - 786001
U01100AS2022PTC023492 FLO & FAU PRIVATE LIMITED C/o Pulin Chandra Gogoi A T Road, Tinkunia, Graham Bazar , Dibrugarh, Assam, India - 786001
U51109AS1997PTC004962 DIBRUGARH DISTRIBUTORS PRIVATE LIMITED A T ROAD CHOTA GOLA, DIBRUGARH , NA, Assam, India - 786001
U56301AS2023PTC025260 LOST WEEKEND PRIVATE LIMITED NALIAPOOL BAZAR, A.T RAOD,GABHARUPATHAR, WARD NO 18,Dibrugarh,Dibrugarh,Assam,786001-India
U70200AS1995PTC004372 VIBGYOR BUSINESS ADVISORY SERVICES PRIVATE LIMITED 1ST FLOOR, PUSPALAYA T R PHUKAN ROAD, CHOWKIDINGHEE,DIBRUGARH,Dibrugarh,Assam,786001-India
ACM-3956 MANOJKUNJ TEA AND PLANTATIONS LLP BLOCK-A, 1ST FLOOR,KHEMANI BUILDING, MANCOTTA ROAD, CHOWKIDINGHEE,Dibrugarh,Dibrugarh,Assam,India-786001
U70101AS2003PTC007256 UPPER ASSAM HOUSING PRIVATE LIMITED A T ROADMARWARIPATTY DIBRUGARH , ASSAM, Assam, India - 786001
U72100AS1988PTC002948 PANITOLA ROLLER FLOUR MILLS PVT LTD A T ROADPANITOLA DIBRUGARH , ASSAM, Assam, India - 786001
U15491AS1993PTC003964 GANESH PLANTATIONS PVT LTD HANUMAN BHAWANA T ROAD DIBRUGARH , ASSAM, Assam, India - 786001
U01132AS1948PTC000873 RAISHAHIB GANGARAM CHOWDHURY & SONS CO PVT LTD GRAHAM BAZARA T ROAD DIBRUGARH , ASSAM, Assam, India - 786001
U29252AS1986PTC002599 ASSAM IRON AND FABRICATORS PVT LTD A T ROAD LAHOEAL DTDIBRUGARH , ASSAM, Assam, India - 786001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100320401 2019-11-16 - - 4,000,000.00 United Bank of India

  • Email ID
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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

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