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TINKHARIA TEA PRIVATE LIMITED

CIN: U01132AS2008PTC008600 As on: 2026-07-13

TINKHARIA TEA PRIVATE LIMITED (CIN: U01132AS2008PTC008600) is a Private company incorporated on 20 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 166000.00.

TINKHARIA TEA PRIVATE LIMITED'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.TINKHARIA TEA PRIVATE 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 TINKHARIA TEA PRIVATE LIMITED are JITENDRA SIROHIA, RAJESH SIROHIA, RAUNAK SIROHIA, RAKESH SIROHIA, ROHAN SIROHIA, RATAN LALL SIROHIA, DIPIKA SIROHIA, and RAJAT SIROHIA.

TINKHARIA TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132AS2008PTC008600 and its registration number is 8600. Users may contact TINKHARIA TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINKHARIA TEA PRIVATE LIMITED is P. O. DHEKIAJULI , DHEKIAJULI, Assam, India - 784110.

Current status of TINKHARIA TEA 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 Names

Previous CINs

ZaubaCorp's company report for TINKHARIA 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.

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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 TINKHARIA 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 TINKHARIA TEA
DIN Director Name Designation Appointment Date
00244740 JITENDRA SIROHIA Director 2009-08-17
00356431 RAJESH SIROHIA Director 2018-09-27
08119182 RAUNAK SIROHIA Director 2018-09-27
00228967 RAKESH SIROHIA Director 2009-08-17
00244783 ROHAN SIROHIA Director 2009-08-17
00499430 RATAN LALL SIROHIA Director 2018-09-27
01591415 DIPIKA SIROHIA Director 2022-04-01
00244597 RAJAT SIROHIA Director 2009-08-17
Past Directors & Key Managerial Personnel of TINKHARIA TEA
DIN Director Name Designation Appointment Date Cessation
00244740 JITENDRA SIROHIA Additional Director - 2009-08-17
00356431 RAJESH SIROHIA Additional Director - 2018-09-27
00755458 SIDDHARTHA RAMPURIA Director - 2015-04-01
08119182 RAUNAK SIROHIA Additional Director - 2018-09-27
00141076 VIJAY SIROHIA Additional Director - 2018-09-27
00141076 VIJAY SIROHIA Director - 2022-04-01
00228967 RAKESH SIROHIA Additional Director - 2009-08-17
00244783 ROHAN SIROHIA Additional Director - 2009-08-17
00499430 RATAN LALL SIROHIA Additional Director - 2018-09-27
01591415 DIPIKA SIROHIA Additional Director - 2022-09-30
00244597 RAJAT SIROHIA Additional Director - 2009-08-17
Other Directorships of JITENDRA SIROHIA
Company Name CIN Designation Appointment Date Cessation
TPP THE PARTY PEOPLE LLP AAL-2293 Designated Partner 2017-11-22 Ongoing
HOPPING TRAVELLING PEOPLE LLP AAL-7090 Designated Partner 2018-01-15 Ongoing
ILW INDIAN LUXURY WEDDING LLP AAL-7116 Designated Partner 2018-01-15 Ongoing
SIROHIA & SONS LTD. L51109WB1990PLC049105 Director 2015-02-05 Ongoing
ANITA TRADING CO LTD L51909WB1983PLC035944 Director 2000-01-18 Ongoing
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2018-09-27
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director 2018-09-27 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Additional Director - 2018-09-27
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2018-09-27 Ongoing
DIBRUDARRANG TEA PRIVATE LIMITED U01132AS2009PTC009413 Director 2009-11-25 Ongoing
NARENDRAPUR TEA COMPANY PVT LTD U01132WB1986PTC041695 Additional Director - 2019-09-28
NARENDRAPUR TEA COMPANY PVT LTD U01132WB1986PTC041695 Director 2019-09-28 Ongoing
VIZAG POLY PACKAGING PRIVATE LIMITED U21021WB2000PTC091470 Director - 2007-12-24
YASH INFRASTRUCTURAL ENGINEERS PRIVATE LIMITED U45209AS2010PTC010123 Director 2010-08-09 Ongoing
YASH INFRASTRUCTURAL ENGINEERS PRIVATE LIMITED U45209AS2010PTC010123 Director - 2016-03-14
GCS GLOBAL PRIVATE LIMITED U51109WB1996PTC082350 Director - 2014-07-15
JITENDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115185 Director - 2019-03-27
RAJAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC115187 Director - 2019-03-27
P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Additional Director - 2015-09-30
P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director 2015-09-30 Ongoing
P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director - 2015-01-16
H T C TRADING PVT. LTD. U51433WB1990PTC049243 Director 2007-02-15 Ongoing
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Additional Director - 2018-09-29
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director 2018-09-29 Ongoing
GANESHBARI TRADEXPORT PVT.LTD. U51909WB1995PTC067532 Additional Director 2023-12-28 Ongoing
CHAIWALI FOODS TRADING PRIVATE LIMITED U51909WB2019PTC230524 Additional Director - 2019-06-24
CHAIWALI FOODS TRADING PRIVATE LIMITED U51909WB2019PTC230524 Director - 2024-05-06
SUDHIR CREDIT PVT. LTD. U65922WB1992PTC054989 Director 2007-02-15 Ongoing
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Additional Director - 2018-09-29
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Director 2018-09-29 Ongoing
RIDHIMA HOLDINGS PVT LTD U65993WB1992PTC054992 Director - 2019-01-10
SANGITA FISCAL SERVICES PVT. LTD. U67120WB1992PTC054991 Additional Director - 2018-09-29
SANGITA FISCAL SERVICES PVT. LTD. U67120WB1992PTC054991 Director 2018-09-29 Ongoing
DESIGNOMATION TECHNOVATE PRIVATE LIMITED U72100AS2018PTC018489 Director - 2020-10-30
LOS EVENTOS PRIVATE LIMITED U74120WB2015PTC208586 Director - 2020-04-15
GROWTH IS LIFE FOUNDATION U94110WB2023NPL264008 Director 2023-08-03 Ongoing
Other Directorships of RAJESH SIROHIA
Company Name CIN Designation Appointment Date Cessation
SIROHIA & SONS LTD. L51109WB1990PLC049105 Director 2013-04-15 Ongoing
SIROHIA & SONS LTD. L51109WB1990PLC049105 Managing Director - 2013-04-15
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2018-09-27
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director 2018-09-27 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Additional Director - 2018-09-27
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2018-09-27 Ongoing
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Director 2019-03-19 Ongoing
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Additional Director - 2020-12-28
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Director 2020-12-28 Ongoing
ASOM PROPERTIES PRIVATE LIMITED U45200WB2007PTC113127 Director 2007-02-06 Ongoing
AAYRA NIRMAN PRIVATE LIMITED U45309WB2018PTC226311 Additional Director - 2021-09-29
AAYRA NIRMAN PRIVATE LIMITED U45309WB2018PTC226311 Director 2021-09-29 Ongoing
RLS PROPERTIES PRIVATE LIMITED U45500WB2019PTC235489 Additional Director - 2021-09-29
RLS PROPERTIES PRIVATE LIMITED U45500WB2019PTC235489 Director 2021-09-29 Ongoing
JITENDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115185 Director 2007-04-16 Ongoing
RAJAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC115187 Additional Director 2021-11-24 Ongoing
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Additional Director - 2020-12-30
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director 2020-12-30 Ongoing
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Additional Director - 2019-09-30
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Director 2019-09-30 Ongoing
KAMALA VYAPAAR PRIVATE LIMITED U51909WB2021PTC250534 Director 2021-12-24 Ongoing
RIDHIMA HOLDINGS PVT LTD U65993WB1992PTC054992 Director 1996-03-29 Ongoing
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Additional Director - 2020-12-30
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Director 2020-12-30 Ongoing
RICKY CREDIT COMPANY PVT. LTD. U67120WB1992PTC055465 Director 1992-05-19 Ongoing
Other Directorships of SIDDHARTHA RAMPURIA
Company Name CIN Designation Appointment Date Cessation
SUDERA COMTRADE LLP AAJ-4677 Designated Partner 2017-05-22 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2018-06-25
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2021-01-18
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director 2024-06-19 Ongoing
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director - 2015-04-01
SUDERA REALTY PRIVATE LIMITED U51211WB1987PTC041829 Additional Director - 2016-03-25
SUDERA REALTY PRIVATE LIMITED U51211WB1987PTC041829 Managing Director - 2008-12-01
ASSAMBROOK LIMITED U70109AS1947PLC009386 Managing Director - 2015-10-01
SUDERA PROPERTIES PRIVATE LIMITED U70109WB2011PTC163102 Director 2011-05-30 Ongoing
Other Directorships of RAUNAK SIROHIA
Company Name CIN Designation Appointment Date Cessation
PRAKASSA ENSEMBLE LLP AAY-7801 Designated Partner 2021-09-28 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Additional Director - 2018-09-27
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2018-09-27 Ongoing
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Director 2019-03-19 Ongoing
PRAUN COPPER & EQUIPMENTS PRIVATE LIMITED U33200MH2024PTC418081 Director 2024-01-29 Ongoing
PRAUN METAL & EQUIPMENTS PRIVATE LIMITED U51420WB2020PTC235819 Director 2020-01-10 Ongoing
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Additional Director - 2023-09-29
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Director 2023-04-28 Ongoing
Other Directorships of VIJAY SIROHIA
Company Name CIN Designation Appointment Date Cessation
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2018-09-27
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director 2018-09-27 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Additional Director - 2018-09-27
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2018-09-27 Ongoing
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Director - 2019-03-27
KALYANI TEA CO LTD U01132WB1926PLC004539 Director - 2018-04-09
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Director - 2019-03-27
NARENDRAPUR TEA COMPANY PVT LTD U01132WB1986PTC041695 Director 1986-12-30 Ongoing
GCS CHEMICALS PVT. LTD. U24119WB1990PTC049093 Director 1992-05-19 Ongoing
ASOM PROPERTIES PRIVATE LIMITED U45200WB2007PTC113127 Director 2007-02-06 Ongoing
SIROHIA PROPERTIES & TRADING CO PVT LTD U45201WB1983PTC035641 Director 2006-12-21 Ongoing
NIRMALA TIE-UP PRIVATE LIMITED U51109WB2007PTC115186 Director 2007-04-16 Ongoing
H T C TRADING PVT. LTD. U51433WB1990PTC049243 Director 1990-06-13 Ongoing
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director 1996-09-29 Ongoing
GANESHBARI TRADEXPORT PVT.LTD. U51909WB1995PTC067532 Additional Director 2023-12-28 Ongoing
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Director 2016-08-10 Ongoing
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Managing Director - 2016-08-10
RICKY CREDIT COMPANY PVT. LTD. U67120WB1992PTC055465 Director 1999-07-19 Ongoing
SHREE TULSI PACKAGING PVT LTD U74950WB1993PTC057609 Director 1993-01-28 Ongoing
Other Directorships of RAKESH SIROHIA
Company Name CIN Designation Appointment Date Cessation
SIROHIA & SONS LTD. L51109WB1990PLC049105 Director - 2013-12-01
SIROHIA & SONS LTD. L51109WB1990PLC049105 Managing Director 2013-12-01 Ongoing
ANITA TRADING CO LTD L51909WB1983PLC035944 Director - 2015-03-30
ANITA TRADING CO LTD L51909WB1983PLC035944 Managing Director 2015-03-30 Ongoing
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2009-09-09
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director 2009-09-09 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2009-11-25 Ongoing
DIBRUDARRANG TEA PRIVATE LIMITED U01132AS2009PTC009413 Director - 2019-03-27
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Director 1997-08-01 Ongoing
GCS CHEMICALS PVT. LTD. U24119WB1990PTC049093 Director 1997-11-10 Ongoing
SHREE FABRICATIONS PVT LTD U24299WB1960PTC024806 Director - 2021-12-15
SILIGURI DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101226 Director - 2019-04-22
AAYRA NIRMAN PRIVATE LIMITED U45309WB2018PTC226311 Additional Director - 2021-09-29
AAYRA NIRMAN PRIVATE LIMITED U45309WB2018PTC226311 Director 2021-09-29 Ongoing
RLS PROPERTIES PRIVATE LIMITED U45500WB2019PTC235489 Additional Director - 2021-09-29
RLS PROPERTIES PRIVATE LIMITED U45500WB2019PTC235489 Director 2021-09-29 Ongoing
RAJAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC115187 Director 2007-04-16 Ongoing
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Additional Director - 2020-12-30
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director 2020-12-30 Ongoing
KAMALA VYAPAAR PRIVATE LIMITED U51909WB2021PTC250534 Director 2021-12-24 Ongoing
SUDHIR CREDIT PVT. LTD. U65922WB1992PTC054989 Director 1992-03-30 Ongoing
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Director - 2021-11-08
RIDHIMA HOLDINGS PVT LTD U65993WB1992PTC054992 Director 1996-03-29 Ongoing
SANGITA FISCAL SERVICES PVT. LTD. U67120WB1992PTC054991 Director 2013-04-15 Ongoing
SANGITA FISCAL SERVICES PVT. LTD. U67120WB1992PTC054991 Managing Director - 2013-04-15
RICKY CREDIT COMPANY PVT. LTD. U67120WB1992PTC055465 Director 1999-07-19 Ongoing
NRB ESTATES PRIVATE LIMITED U70100WB2007PTC120328 Director - 2008-02-04
ABHIRUCHI ESTATE PRIVATE LIMITED U70101WB2005PTC104961 Director - 2012-11-30
SHREE TULSI PACKAGING PVT LTD U74950WB1993PTC057609 Managing Director 1993-01-28 Ongoing
Other Directorships of ROHAN SIROHIA
Company Name CIN Designation Appointment Date Cessation
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2018-09-27
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director 2018-09-27 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Additional Director - 2018-09-27
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2018-09-27 Ongoing
DIBRUDARRANG TEA PRIVATE LIMITED U01132AS2009PTC009413 Director - 2019-03-27
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Additional Director - 2020-12-28
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Director 2020-12-28 Ongoing
RUTTONPORE TEA CO.PVT LTD U01132WB1954PTC021487 Additional Director - 2013-09-30
RUTTONPORE TEA CO.PVT LTD U01132WB1954PTC021487 Director 2013-09-30 Ongoing
VIZAG POLY PACKAGING PRIVATE LIMITED U21021WB2000PTC091470 Director - 2007-12-24
GCS CHEMICALS PVT. LTD. U24119WB1990PTC049093 Director 2007-02-15 Ongoing
JITENDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115185 Director 2007-04-16 Ongoing
NIRMALA TIE-UP PRIVATE LIMITED U51109WB2007PTC115186 Director - 2019-03-27
P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Additional Director - 2015-09-30
P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director 2015-09-30 Ongoing
P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director - 2015-01-16
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director 2007-06-01 Ongoing
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Director 2007-10-04 Ongoing
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Additional Director - 2020-12-30
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Director 2020-12-30 Ongoing
Other Directorships of RATAN LALL SIROHIA
Company Name CIN Designation Appointment Date Cessation
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2018-09-27
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director 2018-09-27 Ongoing
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Additional Director - 2018-09-27
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2018-09-27 Ongoing
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Director - 2019-12-18
KALYANI TEA CO LTD U01132WB1926PLC004539 Director - 2018-04-09
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Director - 2019-12-18
NARENDRAPUR TEA COMPANY PVT LTD U01132WB1986PTC041695 Director - 2019-03-27
Other Directorships of DIPIKA SIROHIA
Company Name CIN Designation Appointment Date Cessation
SIROHIA & SONS LTD. L51109WB1990PLC049105 Additional Director - 2016-09-24
SIROHIA & SONS LTD. L51109WB1990PLC049105 Director 2016-09-24 Ongoing
ANITA TRADING CO LTD L51909WB1983PLC035944 Additional Director - 2015-09-30
ANITA TRADING CO LTD L51909WB1983PLC035944 Director 2015-03-30 Ongoing
SIROHIA PROPERTIES & TRADING CO PVT LTD U45201WB1983PTC035641 Director 2007-06-01 Ongoing
INNOVATIVE VANIJYA PRIVATE LIMITED U45400WB2009PTC138251 Additional Director - 2010-09-30
INNOVATIVE VANIJYA PRIVATE LIMITED U45400WB2009PTC138251 Director - 2016-09-15
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director 2007-06-01 Ongoing
RIDHIMA HOLDINGS PVT LTD U65993WB1992PTC054992 Director - 2019-01-10
Other Directorships of RAJAT SIROHIA
Company Name CIN Designation Appointment Date Cessation
SIROHIA & SONS LTD. L51109WB1990PLC049105 Additional Director - 2013-07-01
SIROHIA & SONS LTD. L51109WB1990PLC049105 Whole-time director 2013-07-01 Ongoing
ANITA TRADING CO LTD L51909WB1983PLC035944 Director 2000-01-18 Ongoing
DIBRUDARRANG TEA PRIVATE LIMITED U01132AS2009PTC009413 Director 2009-11-25 Ongoing
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Additional Director - 2020-12-28
MEKHLIPARA TEA CO LTD U01132WB1919PLC003276 Director 2020-12-28 Ongoing
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Additional Director - 2020-12-28
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Director 2020-12-28 Ongoing
GCS GLOBAL PRIVATE LIMITED U51109WB1996PTC082350 Director - 2014-07-15
NIRMALA TIE-UP PRIVATE LIMITED U51109WB2007PTC115186 Director 2007-04-16 Ongoing
RAJAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC115187 Director - 2019-03-27
RUCHI TRADES & HOLDINGS PVT LTD U51909WB1992PTC055029 Director - 2021-11-08
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Additional Director - 2008-09-27
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Director 2008-09-27 Ongoing
SUDHIR CREDIT PVT. LTD. U65922WB1992PTC054989 Director 1992-03-30 Ongoing
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Director 1992-03-30 Ongoing
SIROHIA FINVEST COMPANY PRIVATE LIMITED. U65999WB1992PTC054990 Director - 2021-11-08
ASSAMBROOK LIMITED U70109AS1947PLC009386 Additional Director 2021-03-30 Ongoing

CIN Company Name Company Address
AAU-6443 OM KARESHWAR AGROVET LLP Dhekiajuli, Ward No. 1, Jungle Basti, P.O. Dhekiajuli Dhekiajuli, Assam, India - 784110
U01132AS2009PTC009413 DIBRUDARRANG TEA PRIVATE LIMITED P. O. DHEKIAJULI , DHEKIAJULI, Assam, India - 784110
U15492AS1925PLC018714 TULIP TEA CO LTD TULIP TEA ESTATE P.O. DHEKIAJULI, DIST. SONITPUR , DHEKIAJULI, Assam, India - 784110
U51909AS2018PTC018756 SIJA INTERNATIONAL EXPORT IMPORT PRIVATE LIMITED C/O ISRAM TOPPO, VILL: TORAJAN PATHER, P.O.: UPPER PANBARI, , DHEKIAJULI, Assam, India - 784110
U52599AS2019PTC019334 MARKETPE ECOMMERCE SOLUTION PRIVATE LIMITED C/O. RATUL DEKA, R/O. DHEKIAJULI, , DHEKIAJULI, Assam, India - 784110
U61900AS2025OPC027940 PPLS MULTITRADE (OPC) PRIVATE LIMITED C/o- Kamal Abedin,Vill & P.O No 2 Rangagara,Dhekiajuli,Sonitpur,Assam,784110-India
U01100AS2019PTC019522 RUPAHI AGRO PRIVATE LIMITED C/O PADMARAM KURMI S/O LT, HOUSE NO 142 KEHERUKHUNDA , DHEKIAJULI, Assam, India - 784110
U68100AS2025PTC029277 CHANDAN PROPERTIES PRIVATE LIMITED C/o Askaran Binjraj,Dhekiajuli, Tezpur,Dhekiajuli,Sonitpur,Assam,784110-India
U85500AS2025PTC028687 TECHNOKAF SMART INDIA PRIVATE LIMITED C/O ABDUL JALIL BISHKHUTI,DHEKIAJULI, SONITPUR,Dhekiajuli,Sonitpur,Assam,784110-India
AAX-6933 OM PRAGYA AGRO PRODUCTS LLP C/o Balram Verma, Ward No. 10, Santipara Dhekiajuli, Assam, India - 784110
U80900AS2023PTC024112 DIGICARE ACADEMY PRIVATE LIMITED C/O- Binduka Devi, Ward No. 5 , Dhekiajuli, Assam, India - 784110
ACX-7348 VEEOM GLOBAL FOOD LLP C/o Binay Kumar Verma,Ward No. 01, Dhekiajuli,Dhekiajuli,Sonitpur,Assam,India-784110
ACN-5857 VERMA NAMKEENS LLP C/o Binay Kumar Verma,Ward No. 01, Dhekiajuli,Dhekiajuli,Sonitpur,Assam,India-784110
ACN-5861 VERMA NUTRITION FOOD PRODUCTS LLP C/o Binay Kumar Verma,Ward No. 01, Dhekiajuli,Dhekiajuli,Sonitpur,Assam,India-784110
U15400AS2021PTC020876 BRAHMAPUTRA RICE CLUSTER PRIVATE LIMITED C/O RANJIT SAIKIA, DKJ, WARD NO. 6 NEAR LOKNATH MANDIR , DHEKIAJULI, Assam, India - 784110
AAT-1944 FERAL CARNAGE ESPORTS LLP 2 NO. MEDHICHUBURI DHEKIAJULI DHEKIAJULI, Assam, India - 784110
AAL-5817 SRIMOYEE NURSING HOME LLP DD COMPLEX, WARD NO-10, NH-15 DHEKIAJULI TOWN DHEKIAJULI, Assam, India - 784110
U68200AS2024OPC027354 NACHIREEBA (OPC) PRIVATE LIMITED R/O C/O HAJIN RABHA,RATUNJULI,Dhekiajuli,Sonitpur,Assam,784110-India
AAP-9001 CHANDAN ENTERTAINMENT LLP C/o Askaran Binjraj, Dhekiajuli, Tezpur, Assam, India - 784110
ACP-0981 EXPLOREAST TRAVELS LLP C/o Jyoti Prasad Kalita,Dhekiajuli,Sonitpur,Assam,India-784110
U10791AS2023PTC024552 BARNAA TEAS PRIVATE LIMITED C/O BIMAL POUDEL,SINGRI BANGALI,Dhekiajuli,Sonitpur,Assam,784110-India
AAH-4278 CODEBITS TECHNOLOGIES LLP P.N.G.B ROAD DHEKIAJULI SONITPUR, Assam, India - 784110
U52609AS2021PTC021350 CHANDAN RETAIL PRIVATE LIMITED C/O ASKARAN BINJRAJ, DHEKIAJULI, , TEZPUR, Assam, India - 784110
U02400AS2025PTC027983 KUHIPAAT NATUREWORKS PRIVATE LIMITED C/O: LATE GUNADHAR SUNDI,,KEHERUKHANDA GAON,,Dhekiajuli,Sonitpur,Assam,784110-India
U10401AS2026OPC030140 PURENEX AGROTECH (OPC) PRIVATE LIMITED C/o Hussain Ali,1No Sonmilon Rakhayasmari,Dhekiajuli,Sonitpur,Assam,784110-India
U85500AS2025NPL028038 NIVEDANAM SOCIAL WELFARE FOUNDATION C/O KUHELI CHANDA, WARD,NO 5, MONOJULI, NR SCHOOL,Dhekiajuli,Sonitpur,Assam,784110-India
U28110AS2024PTC026683 GSN AIR TRIGGERED MECHANICAL SPINNING SEGMENT PRIVATE LIMITED C/O-MITHU SAHA, WARD NO-5,JJ HOSPITAL RD HOLDING429,Dhekiajuli,Sonitpur,Assam,784110-India
U52339AS2022PTC022434 ZEVZOI DESIGNS PRIVATE LIMITED C/O CHANDANA DEKA,WARD NO. 8,PO DHEKIAJU LI, NEAR TAMULI ROAD, DHEKIAJULI , TEZPUR, Assam, India - 784110
U51909AS2012PTC011140 MPMK ENTRADE PRIVATE LIMITED Main Road , Dhekiajuli, Assam, India - 784110

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100262548 2019-03-07 2023-05-24 2024-05-10 45,000,000.00 FEDERAL BANK
100299905 2019-09-27 - 2024-05-24 5,000,000.00 THE FEDERAL BANK LTD
100351934 2020-06-10 - 2024-05-15 3,896,000.00 THE FEDERAL BANK LTD
100567641 2022-04-25 - - 767,000.00 THE FEDERAL BANK LTD
100567651 2022-04-25 - 2024-04-18 378,000.00 THE FEDERAL BANK LTD
100567654 2022-04-25 - 2024-04-18 378,000.00 THE FEDERAL BANK LTD
100889899 2024-03-29 - - 55,000,000.00 Axis 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

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