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DHULLIE TEA PLANTATIONS PRIVATE LIMITED

CIN: U01132AS2008PTC008619 As on: 2026-07-13

DHULLIE TEA PLANTATIONS PRIVATE LIMITED (CIN: U01132AS2008PTC008619) is a Private company incorporated on 10 Mar 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. 100000.00.

DHULLIE TEA 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.DHULLIE TEA PLANTATIONS 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 DHULLIE TEA PLANTATIONS PRIVATE LIMITED are VIJAY SIROHIA, RAKESH SIROHIA, JITENDRA SIROHIA, ROHAN SIROHIA, RAJESH SIROHIA, and RATAN LALL SIROHIA.

DHULLIE TEA PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132AS2008PTC008619 and its registration number is 8619. Users may contact DHULLIE TEA PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHULLIE TEA PLANTATIONS PRIVATE LIMITED is P. O. PABHOI , PABHOI, Assam, India - 784174.

Current status of DHULLIE TEA 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 Names

Previous CINs

ZaubaCorp's company report for DHULLIE TEA 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 Report

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Purchase full report of DHULLIE TEA PLANTATIONS

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 DHULLIE TEA 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.

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 DHULLIE TEA PLANTATIONS
DIN Director Name Designation Appointment Date
00141076 VIJAY SIROHIA Director 2018-09-27
00228967 RAKESH SIROHIA Director 2009-09-09
00244740 JITENDRA SIROHIA Director 2018-09-27
00244783 ROHAN SIROHIA Director 2018-09-27
00356431 RAJESH SIROHIA Director 2018-09-27
00499430 RATAN LALL SIROHIA Director 2018-09-27
Past Directors & Key Managerial Personnel of DHULLIE TEA PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
00141056 RAJ KARAN SIROHIA Additional Director - 2009-09-09
00141056 RAJ KARAN SIROHIA Director - 2020-12-10
00141076 VIJAY SIROHIA Additional Director - 2018-09-27
00228967 RAKESH SIROHIA Additional Director - 2009-09-09
00755458 SIDDHARTHA RAMPURIA Director - 2015-04-01
00906583 ASHISH CHOWDHURY KUMAR Additional Director - 2016-09-27
00906583 ASHISH CHOWDHURY KUMAR Director - 2018-04-09
05237257 RAHUL SIROHIA Additional Director - 2018-09-27
05237257 RAHUL SIROHIA Director - 2020-12-10
00022138 DIPANKAR CHATTERJEE Additional Director - 2009-09-09
00022138 DIPANKAR CHATTERJEE Director - 2018-04-09
00022563 TAPAN KUMAR CHOWDHURY Additional Director - 2009-09-09
00022563 TAPAN KUMAR CHOWDHURY Director - 2016-09-05
00244740 JITENDRA SIROHIA Additional Director - 2018-09-27
00244783 ROHAN SIROHIA Additional Director - 2018-09-27
00356431 RAJESH SIROHIA Additional Director - 2018-09-27
00499430 RATAN LALL SIROHIA Additional Director - 2018-09-27
Other Directorships of RAJ KARAN SIROHIA
Company Name CIN Designation Appointment Date Cessation
SONAJULI PLANTATIONS PRIVATE LIMITED U01132AS2009PTC009412 Director 2009-11-25 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
SIROHIA PROPERTIES & TRADING CO PVT LTD U45201WB1983PTC035641 Director 2013-04-15 Ongoing
SIROHIA PROPERTIES & TRADING CO PVT LTD U45201WB1983PTC035641 Managing Director - 2013-04-15
H T C TRADING PVT. LTD. U51433WB1990PTC049243 Managing Director 1990-06-13 Ongoing
Other Directorships of VIJAY SIROHIA
Company Name CIN Designation Appointment Date Cessation
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Additional Director - 2018-09-27
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Director - 2022-04-01
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
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Additional Director - 2009-08-17
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Director 2009-08-17 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 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
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 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 ASHISH CHOWDHURY KUMAR
Other Directorships of RAHUL SIROHIA
Company Name CIN Designation Appointment Date Cessation
RUTTONPORE TEA CO.PVT LTD U01132WB1954PTC021487 Additional Director - 2013-09-30
RUTTONPORE TEA CO.PVT LTD U01132WB1954PTC021487 Director 2013-09-30 Ongoing
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Additional Director - 2019-09-28
MAHESHPUR TEA & INDUSTRIES PVT LTD U01132WB1976PTC019283 Director 2019-09-28 Ongoing
GCS CHEMICALS PVT. LTD. U24119WB1990PTC049093 Additional Director - 2012-09-28
GCS CHEMICALS PVT. LTD. U24119WB1990PTC049093 Director 2012-09-28 Ongoing
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
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Additional Director - 2015-09-29
SILVER LEAF TEA PRIVATE LIMITED U51909WB2007PTC119196 Director 2015-09-29 Ongoing
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Additional Director - 2023-09-29
NAVNITA TRADEFIN PVT. LTD. U65923WB1992PTC054993 Director 2023-04-28 Ongoing
SANGITA FISCAL SERVICES PVT. LTD. U67120WB1992PTC054991 Additional Director - 2012-09-28
SANGITA FISCAL SERVICES PVT. LTD. U67120WB1992PTC054991 Director 2012-09-28 Ongoing
RICKY CREDIT COMPANY PVT. LTD. U67120WB1992PTC055465 Additional Director - 2012-09-28
RICKY CREDIT COMPANY PVT. LTD. U67120WB1992PTC055465 Director 2012-09-28 Ongoing
Other Directorships of DIPANKAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
UTTORA CHRYSANTHEMUM RESIDENCY LLP AAI-6570 Designated Partner 2017-02-23 Ongoing
LUXMI TEA LLP AAM-4901 Designated Partner 2018-04-25 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2018-04-01
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director - 2011-04-01
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director 2018-04-01 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director - 2016-03-06
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 1998-01-12 Ongoing
LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2008-05-24 Ongoing
MAKAIBARI TEA ESTATE PRIVATE LIMITED U15120WB2021PTC250486 Director 2021-12-22 Ongoing
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director 1999-02-05 Ongoing
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director 2016-09-05 Ongoing
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director - 2009-10-20
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2019-03-11
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director 2016-09-19 Ongoing
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2014-05-06
I T P LTD U51226WB1920PLC003864 Director 1997-07-28 Ongoing
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
BARAGHARIA REALTORS PRIVATE LIMITED U70100WB1994PTC064308 Director - 2018-10-01
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 1994-06-03 Ongoing
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Additional Director - 2013-09-27
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Director 2013-09-27 Ongoing
Other Directorships of TAPAN KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
BHUYANKHAT TEA CO.PVT LTD U01132AS1946PTC000738 Director 2008-03-31 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2016-09-05
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director - 2016-03-31
KALYANI TEA CO LTD U01132WB1926PLC004539 Director - 2016-09-05
MAKAIBARI TEA COMPANY PRIVATE LIMITED U01403WB2010PTC152881 Director - 2016-04-01
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director - 2016-03-31
MONMOHINIPUR TEA CO LTD. U15492WB1912PLC002175 Director 2006-09-26 Ongoing
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2016-09-01
CHANDMANI TEA CO LTD U17232WB1925PLC004973 Director - 2016-03-31
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Additional Director - 2014-09-15
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director - 2016-09-05
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2016-04-01
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2016-09-05
CHOWDHURY ESTATE PVT LTD U45201WB1945PTC012612 Director 1998-04-29 Ongoing
I T P LTD U51226WB1920PLC003864 Director 2006-09-26 Ongoing
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director - 2016-04-01
BARAGHARIA REALTORS PRIVATE LIMITED U70100WB1994PTC064308 Director - 2016-04-01
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2011-04-01
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Managing Director - 2016-04-01
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2011-09-30
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2016-04-01
SAILESWAR PROPERTIES PVT LTD U70109WB1990PTC048562 Director 1990-03-25 Ongoing
BALASON REALTORS PRIVATE LIMITED U70109WB2010PTC151703 Director - 2010-09-13
HILLCART REALTORS PRIVATE LIMITED U70200WB2010PTC151650 Director - 2010-09-13
BAGDOGRA REALTORS PRIVATE LIMITED U70200WB2010PTC151686 Director - 2010-09-13
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
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Additional Director - 2009-08-17
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Director 2009-08-17 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 ROHAN SIROHIA
Company Name CIN Designation Appointment Date Cessation
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Additional Director - 2009-08-17
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Director 2009-08-17 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 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
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Additional Director - 2018-09-27
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 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 RATAN LALL SIROHIA
Company Name CIN Designation Appointment Date Cessation
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 Additional Director - 2018-09-27
TINKHARIA TEA PRIVATE LIMITED U01132AS2008PTC008600 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

CIN Company Name Company Address
U01500AS2023PTC024275 BALICHANG AGRO PRODUCER COMPANY LIMITED C/O DALIM BORAH, BALINGCHANG CENTRE, P.O. BALINGCHANG,P.S. BISWANATH CHARIALI, DIST - SONITPUR,Pabhoi,Sonitpur,Assam,784174-India
U74999AS2018PTC018911 ECU GROW INDIA PRIVATE LIMITED C/o Dr.Ranjan Gogoi,Vill-Pabhoi Panchali Po-Pabhoi, Gp-Pabhoi, Ps-Biswanath , CHARIALI, BISWANATH, Assam, India - 784174
U01100AS2021PTC021027 BISWANATH AGRO AND PROCESSING PRODUCER COMPANY LIMITED RANGAMURI,NEAR RODALI NURSURY,P.O-PABHOI P.S-BISWANATH CHARIALI,DIST-BISWANATH , BISWANATH, Assam, India - 784174
U88900AS2026NPL030326 PABHOI GREENS AGRO BIODIVERSITY FOUNDATION C/O NEELAM DUTTA, PAVOI, PO PABHOI,PS BISWANATH CHARIALI, DISTRICT BISWANATH,Pabhoi,Sonitpur,Assam,784174-India
U01100AS2021PTC021772 PABHOI MIN UDYOG FARMER PRODUCER COMPANY LIMITED C/O BIREN BHAGAWATI, S/O BHOLANATH BHAGA WATI, H NO. 46, VILL- PABHOI, SONITPUR , SONITPUR, Assam, India - 784174
U01100AS2022PTC022716 FHEHUJALI FARMER PRODUCER COMPANY LIMITED C/O PUNYA PRASAD KHAUND RODALI NURSERY RANGAMURI PABHOI,BISWANATH,Sonitpur,Assam,784174-India
U01409AS2022PTC022610 ALAYARON FARMER PRODUCER COMPANY LIMITED C/O KATIRAM BASUMATARI, VILL-CHELAIKHATI PO-BALICHANG, BLOCK SAKUMATHA , BISWANATH, Assam, India - 784174
U01500AS2018PTC018929 PABHOI GREENS PRIVATE LIMITED Pavoi, Biswanath Chariali District Biswanat , Biswanath Chariali, Assam, India - 784174

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100171281 2018-04-04 2023-04-28 - 69,000,000.00 HDFC BANK LIMITED
100173309 2018-03-31 2023-04-28 - 69,000,000.00 HDFC 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
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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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