• 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

      APEEJAY TEA LIMITED

      CIN: U01132AS1977PLC001714
      Purchase Report

      APEEJAY TEA LIMITED (CIN: U01132AS1977PLC001714) is a Public company incorporated on 30 Jun 1977. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 60000000.00.

      APEEJAY TEA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.APEEJAY TEA LIMITED'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 APEEJAY TEA LIMITED are DEBANJAN MANDAL, SHIRIN PAUL, SRINIVASA PARTHASARATHY, GOLAM MOMEN, ASHOK KUMAR BHARGAVA, PRAFULLA KUMAR NANDA, KARAN PAUL, and OM KAUL.

      APEEJAY TEA LIMITED's Corporate Identification Number (CIN) is U01132AS1977PLC001714 and its registration number is 1714. Users may contact APEEJAY TEA LIMITED on its Email address - [email protected]. Registered address of APEEJAY TEA LIMITED is TALUP TEA ESTATE, TALAP , TINSUKIA, Assam, India - 786356.

      Current status of APEEJAY TEA LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for APEEJAY TEA 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 APEEJAY TEA

      Purchase full report of APEEJAY TEA

      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 APEEJAY TEA 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 APEEJAY TEA
      DIN Director Name Designation Appointment Date
      00469622 DEBANJAN MANDAL Director 2002-11-07
      00898389 SHIRIN PAUL Director 1990-12-11
      00053511 SRINIVASA PARTHASARATHY Director 2005-06-30
      00402662 GOLAM MOMEN Director 1990-12-11
      00640248 ASHOK KUMAR BHARGAVA Managing Director 2010-01-15
      02079918 PRAFULLA KUMAR NANDA Director 2008-09-29
      00007240 KARAN PAUL Director 1992-08-06
      00020821 OM KAUL Director 2003-04-01
      Past Directors & Key Managerial Personnel of APEEJAY TEA
      DIN Director Name Designation Appointment Date Cessation
      07709378 SHAMPA GHOSH RAY Company Secretary - 2008-03-08
      00020862 DEEPAK ATAL Managing Director - 2008-06-30
      00020911 WILSON BROWNE Whole-time director - 2007-09-27
      00640248 ASHOK KUMAR BHARGAVA Whole-time director - 2010-01-15
      02079918 PRAFULLA KUMAR NANDA Additional Director - 2008-09-29
      00007253 JIT PAUL Director - 2009-06-03
      Other Directorships of DEBANJAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FOX & MANDAL LLP AAI-8437 Designated Partner 2017-03-16 Ongoing
      FOX & MANDAL LLP AAI-8437 Partner - 2023-05-18
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2023-09-28
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2023-10-13 Ongoing
      CESC LTD L31901WB1978PLC031411 Additional Director - 2021-08-18
      CESC LTD L31901WB1978PLC031411 Director 2021-08-18 Ongoing
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Additional Director - 2017-12-15
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director 2017-12-15 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Additional Director - 2017-09-29
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2017-09-29 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2018-09-10
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2023-04-23
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2017-08-04
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2019-01-03
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2016-07-04
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-11-16
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2024-02-01
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2021-11-17 Ongoing
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director 2020-07-14 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
      FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED U74999WB2012PTC179152 Director 2012-03-30 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2021-11-26 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
      Other Directorships of SHIRIN PAUL
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Additional Director - 2015-09-30
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2023-04-18
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2020-08-25
      Other Directorships of SHAMPA GHOSH RAY
      Company Name CIN Designation Appointment Date Cessation
      THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Company Secretary - 2016-05-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Company Secretary - 2024-07-06
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Company Secretary - 2013-04-25
      GAMUDA-WCT (INDIA) PRIVATE LIMITED U45201WB2001PTC093937 Company Secretary - 2014-08-01
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2017-09-01
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director 2017-09-01 Ongoing
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Company Secretary - 2011-07-31
      Other Directorships of DEEPAK ATAL
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director - 2008-06-30
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director - 2008-06-30
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Managing Director - 2014-08-01
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director - 2008-06-30
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2011-09-28
      Other Directorships of WILSON BROWNE
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director - 2007-09-27
      Other Directorships of SRINIVASA PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2013-09-25
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2013-09-18
      Other Directorships of GOLAM MOMEN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      DOVER GREENFIELDS LLP AAG-9522 Partner 2016-07-19 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2023-01-29
      BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2023-01-29
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-19
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2023-01-29
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2023-01-29
      DIGJAM LIMITED L17110GJ1948PLC000753 Director 2000-01-31 Ongoing
      DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2017-09-22
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2023-01-29
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-06-28
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director - 2014-04-01
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Whole-time director - 2023-01-29
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2023-01-29
      WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED U45203MH2012PTC225772 Director 2012-01-05 Ongoing
      WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2011PTC221663 Director 2011-09-07 Ongoing
      DOVER TEA PRIVATE LIMITED U51226WB1997PTC084170 Director - 2023-01-29
      WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Director - 2016-04-01
      WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Whole-time director - 2023-01-29
      WHITE CLIFF PROPERTIES PRIVATE LIMITED U70109WB1980PTC032964 Director - 2023-01-29
      Other Directorships of ASHOK KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2018-09-14
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 2018-09-14 Ongoing
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 2000-04-01 Ongoing
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director - 2008-08-11
      GUJARAT TEA PROCESSORS AND PACKERS LIMITED U01132GJ1980PLC003946 Additional Director 2024-04-03 Ongoing
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Additional Director - 2011-01-15
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Managing Director - 2017-01-14
      Other Directorships of PRAFULLA KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-08-11
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Additional Director - 2011-01-25
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Whole-time director - 2012-03-31
      Other Directorships of KARAN PAUL
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2005-02-07 Ongoing
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1992-08-06 Ongoing
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2007-05-25 Ongoing
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director 2013-09-30 Ongoing
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2007-05-31 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director 2008-01-03 Ongoing
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 1992-08-11 Ongoing
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2008-01-08 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2019-12-06 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2007-04-18
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director 2005-05-03 Ongoing
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director 1995-01-30 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-12-31
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2021-04-30
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2012-01-05
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2010-07-02
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2010-09-30
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2022-09-22 Ongoing
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2021-09-27
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Additional Director - 2009-09-09
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2009-09-09 Ongoing
      Other Directorships of JIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1985-03-29 Ongoing
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2009-06-03
      AJ FINANCE PVT LTD U67120WB1994PTC066334 Director - 2009-03-16
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2009-06-03
      APEEJAY SEZ DEVELOPERS PRIVATE LIMITED U74120DL2008PTC186014 Director - 2009-08-07
      Other Directorships of OM KAUL
      Company Name CIN Designation Appointment Date Cessation
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2018-09-19
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2022-02-10
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2020-01-27

      CIN Company Name Company Address
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99