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BHUTAN DUARS TEA ASSOCIATION LTD.

CIN: U01132WB1919PLC003404

BHUTAN DUARS TEA ASSOCIATION LTD. (CIN: U01132WB1919PLC003404) is a Public company incorporated on 26 Sep 1919. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1280000.00 and its paid up capital is Rs. 1117120.00.

BHUTAN DUARS TEA ASSOCIATION LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHUTAN DUARS TEA ASSOCIATION 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 BHUTAN DUARS TEA ASSOCIATION LTD. are RITU NAHATA, PRADEEP KUMAR KAYAN, and BASANT KUMAR NAHATA.

BHUTAN DUARS TEA ASSOCIATION LTD.'s Corporate Identification Number (CIN) is U01132WB1919PLC003404 and its registration number is 3404. Users may contact BHUTAN DUARS TEA ASSOCIATION LTD. on its Email address - [email protected]. Registered address of BHUTAN DUARS TEA ASSOCIATION LTD. is 11, R.N. MUKHERJEE ROAD 6TH FLOOR, NILHAT HOUSE , KOLKATA, West Bengal, India - 700001.

Current status of BHUTAN DUARS TEA ASSOCIATION 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 BHUTAN DUARS TEA ASSOCIATION . 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 BHUTAN DUARS TEA ASSOCIATION . 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 BHUTAN DUARS TEA ASSOCIATION .
DIN Director Name Designation Appointment Date
07471783 RITU NAHATA Director 2016-09-28
00207528 PRADEEP KUMAR KAYAN Director 2021-02-25
00595476 BASANT KUMAR NAHATA Director 2016-03-30
Past Directors & Key Managerial Personnel of BHUTAN DUARS TEA ASSOCIATION .
DIN Director Name Designation Appointment Date Cessation
07471783 RITU NAHATA Additional Director - 2016-09-28
00049384 BHARAT DUGAR MAL Director - 2020-11-25
00207528 PRADEEP KUMAR KAYAN Additional Director - 2021-02-25
00595476 BASANT KUMAR NAHATA Additional Director - 2016-03-29
00599077 CHHOTU LAL NAHATA Director - 2009-04-01
00599149 MINNALAL NAHATA Director - 2016-03-31
00605644 KISHAN LALL BAID Additional Director - 2016-09-28
00605644 KISHAN LALL BAID Director - 2020-08-07
00025510 SURENDRA KUMAR NAHATA Additional Director - 2016-03-31
00035638 SURESH KUMAR JALAN Director - 2015-10-15
00044614 CHANDRASHEKHAR NATH TRIPATHI Company Secretary - 2009-04-01
00599189 VIJAY KUMAR NAHATA Director - 2016-03-31
00717698 DIPANJAN BOSE Director - 2020-08-07
06827935 TARUN KUMAR SANCHETI Additional Director - 2020-12-09
06827935 TARUN KUMAR SANCHETI Director - 2023-03-03
Other Directorships of RITU NAHATA
Company Name CIN Designation Appointment Date Cessation
RAM HULASHI HERITAGE PVT LTD U01132WB1984PTC037712 Additional Director 2024-01-05 Ongoing
Other Directorships of BHARAT DUGAR MAL
Company Name CIN Designation Appointment Date Cessation
THE OODLABARI CO LTD L51909WB1917PLC002868 Director - 2011-10-25
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director - 2015-09-29
DEEPCHAND YASH PLANTATION PRIVATE LIMITED U15491WB1996PTC081338 Director - 2014-10-29
THE OODLABARI IMPEX LTD. U51109WB1995PLC074222 Director - 2012-09-29
SETHIA BALING PVT LTD U51909WB1941PTC010663 Director 2000-05-15 Ongoing
SIVANTA VANIJYA PVT. LTD. U51909WB1994PTC062297 Director 1997-05-14 Ongoing
BARGAIN TEXTILES PRIVATE LIMITED U70101WB1986PTC041177 Director 2001-03-01 Ongoing
Other Directorships of PRADEEP KUMAR KAYAN
Company Name CIN Designation Appointment Date Cessation
ABHI PLASTICS PVT LTD U25202WB1985PTC039725 Additional Director 2022-10-06 Ongoing
SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Additional Director - 2020-08-26
SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Director 2020-08-26 Ongoing
R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Additional Director - 2016-07-14
R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Director 2016-07-14 Ongoing
R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Director - 2008-01-16
BHAWANI BARTER PVT LTD U51109WB2006PTC108315 Additional Director - 2018-07-18
BHAWANI BARTER PVT LTD U51109WB2006PTC108315 Director 2018-07-18 Ongoing
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2015-09-30
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2017-12-26
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2015-09-30
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2017-12-26
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2015-09-30
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2017-12-26
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2015-09-30
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2017-12-26
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2015-09-30
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2017-12-26
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Additional Director - 2015-09-30
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2017-12-26
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2015-09-30
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2017-12-26
RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director - 2008-01-10
KAYAN INVESTMENT & TRADING CO PVT LTD U67120WB1980PTC032545 Director - 2024-04-15
SUTODYA INVESTMENTS&TRADING CO LTD U67120WB1981PLC033766 Director - 2014-11-03
PKC STOCK BROKING PVT.LTD. U67120WB1995PTC071848 Director - 2008-08-19
SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Additional Director - 2013-08-23
SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Director - 2017-07-27
HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Director - 2012-05-21
Other Directorships of BASANT KUMAR NAHATA
Other Directorships of CHHOTU LAL NAHATA
Company Name CIN Designation Appointment Date Cessation
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director - 2014-05-01
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Director - 2014-05-01
DIES AND TOOLS LTD U28939WB1959PLC024466 Director - 2014-05-01
C.SURENDRA TRADING & INVESTMENTS PVT LTD U28991WB1988PTC045264 Director - 2014-05-01
Other Directorships of MINNALAL NAHATA
Company Name CIN Designation Appointment Date Cessation
OCEAN MERCHANDISE LLP AAR-1768 Partner - 2019-11-28
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2009-02-14
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Managing Director - 2019-11-28
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Director - 2019-11-28
S.JITENDRA TRADING & INVESTMENT PVT LTD U28991WB1988PTC045265 Director - 2019-11-28
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2012-09-26
SIRAJOY PROPERTY PRIVATE LIMITED U70109WB2011PTC168153 Director - 2015-03-30
Other Directorships of KISHAN LALL BAID
Company Name CIN Designation Appointment Date Cessation
KALIKRIPA AGRO INVESTMENTS PVT. LTD. U01404WB1992PTC054776 Director - 2020-02-18
PLASPICK ENTERPRISES (INDIA) PVT LTD U25209WB1980PTC032679 Director 2003-09-29 Ongoing
LAMBODAR EXPORTS PVT.LTD. U51109WB1995PTC071487 Director 2000-08-13 Ongoing
LA ROKDA EXIM PVT.LTD. U70101WB1994PTC063380 Director - 2012-02-27
AASTHA ASHRAY PRIVATE LIMITED U70109WB2011PTC169216 Director - 2022-07-14
SHREE ABSOLUTELY TRAVELS PRIVATE LIMITED U74210WB1994PTC063542 Director - 2009-08-21
PRAN PACK PVT LTD U74950WB1985PTC038870 Director 2015-11-04 Ongoing
Other Directorships of SURENDRA KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
ESJAY AGRO LLP AAC-0473 Designated Partner 2022-09-02 Ongoing
DITYE INFRA LLP AAQ-7258 Designated Partner 2020-03-20 Ongoing
OCEAN MERCHANDISE LLP AAR-1768 Designated Partner 2019-11-28 Ongoing
EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Additional Director - 2014-09-26
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director 2014-08-13 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director 2019-04-01 Ongoing
ESJAY COMMERCE LTD L51226WB1982PLC035354 Director - 2019-04-01
ESJAY COMMERCE LTD L51226WB1982PLC035354 Managing Director - 2024-04-17
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Managing Director 2001-06-20 Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 CFO(KMP) - 2015-08-14
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2006-09-27 Ongoing
SARASWATHI ROLLING MILLS PRIVATE LIMITED U02710KA1984PTC006506 Director - 2012-03-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2007-08-07
M.M. WEARS PVT. LTD. U18101WB1992PTC055162 Director - 2012-03-13
C.SURENDRA TRADING & INVESTMENTS PVT LTD U28991WB1988PTC045264 Director 1988-09-26 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2008-04-17
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2018-02-10
WELLPROMOTE PRIVATE LIMITED U45201WB1999PTC088901 Director - 2014-03-18
OCEAN MERCHANDISE PVT LTD U51109WB1990PTC049967 Director - 2019-11-27
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2010-06-04 Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2015-05-05
APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director - 2011-12-02
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2014-07-05
RATNAVALI DEVELOPMENT PRIVATE LIMITED U74899DL1986PTC024328 Director 1986-05-28 Ongoing
EKTA ASSOCIATES PRIVATE LTD U74899DL1987PTC028518 Director 1994-01-03 Ongoing
Other Directorships of SURESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
JANSI INFRA LLP AAF-7389 Partner - 2018-04-18
ROHIT MERCHANTS LLP AAH-7673 Designated Partner 2016-11-08 Ongoing
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Additional Director - 2015-10-15
SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2009-07-18
JOSHI BUILDESTATES PRIVATE LIMITED U45201WB2005PTC208394 Director - 2008-06-06
SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2024-03-20
ROHIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC151773 Director - 2016-11-07
ROHITRI COMMOSALES PRIVATE LIMITED U51909WB2013PTC190677 Additional Director - 2014-09-30
ROHITRI COMMOSALES PRIVATE LIMITED U51909WB2013PTC190677 Director 2014-09-30 Ongoing
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2024-02-27
SARAL FINMART CORPORATION PRIVATE LIMITED U65923WB1995PTC067774 Director - 2009-10-01
NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director - 2017-06-30
NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Whole-time director 2017-06-30 Ongoing
ANUBHAV FINCOM PVT. LTD. U67120WB1994PTC066430 Director 1994-12-08 Ongoing
SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Additional Director - 2008-09-30
SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Director - 2024-02-27
ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2024-03-20
SWASTIK PROJECTS PRIVATE LIMITED U70101WB1984PTC038115 Director - 2016-03-24
ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director 2006-05-08 Ongoing
NISHCHINTA REALTOR PRIVATE LIMITED U70102WB2010PTC153675 Director - 2012-12-12
AMITY NIRMAN PRIVATE LIMITED U70109WB2008PTC127649 Additional Director - 2010-09-30
AMITY NIRMAN PRIVATE LIMITED U70109WB2008PTC127649 Director - 2013-11-15
WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION U91200WB1951NPL020019 Company Secretary - 2007-09-28
INDIGO GAMINGS PRIVATE LIMITED U92400WB2004PTC100628 Director - 2009-07-18
Other Directorships of CHANDRASHEKHAR NATH TRIPATHI
Other Directorships of VIJAY KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
EVERMARK ESTATE LLP AAT-7405 Partner 2020-10-29 Ongoing
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2009-02-14
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Managing Director - 2008-10-01
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director - 2021-12-21
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Director - 2022-01-01
BIJNI DOOARS TEA CO LTD L70109WB1916PLC002698 Whole-time director 2022-01-01 Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director 2022-01-01 Ongoing
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Director - 2015-03-31
FINANCE EXCHANGE(INDIA)PRIVATE LTD U01132WB1980PTC032807 Managing Director - 2022-01-01
NAHATA ESTATES PVT LTD U45202WB1986PTC040075 Director 1986-01-24 Ongoing
REMCO VANIJYA LIMITED U51100WB1990PLC219599 Director - 2012-03-13
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2020-12-31
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director 2020-12-31 Ongoing
APEX RESOURCES PVT LTD U65191WB1995PTC068036 Director 2005-06-14 Ongoing
VAIBH SHREE FINVEST PVT LTD U67120WB1991PTC051849 Director 1991-05-27 Ongoing
RATANSHREE FINVEST PVT LTD U67120WB1991PTC051955 Director 1994-11-15 Ongoing
INTERCONSULT INDIA PVT LTD U74210WB1974PTC029413 Additional Director - 2015-09-22
INTERCONSULT INDIA PVT LTD U74210WB1974PTC029413 Director 2015-09-22 Ongoing
HI-TECH APPARELS PRIVATE LIMITED U74899DL1992PTC048004 Director - 2011-07-18
Other Directorships of DIPANJAN BOSE
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2009-02-14
DIES AND TOOLS LTD U28939WB1959PLC024466 Director - 2023-05-04
BIDHAN NIRMAN PRIVATE LIMITED U70101WB2006PTC110767 Director - 2023-02-21
Other Directorships of TARUN KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
EASTERN DOOARS TEA CO LTD L15492WB1917PLC002823 Director - 2023-05-27
SACHI PACKAGING PRIVATE LIMITED U74999WB2016PTC215651 CEO(KMP) - 2017-04-01
SACHI PACKAGING PRIVATE LIMITED U74999WB2016PTC215651 Director - 2018-09-01

CIN Company Name Company Address
U45400WB2007PTC121151 ADYA MANSIONS PRIVATE LIMITED 11, R. N. MUKHERJEE ROAD 6TH FLOOR, NILHAT HOUSE , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC121152 ADYA SHELTERS PRIVATE LIMITED 11, R. N. MUKHERJEE ROAD 6TH FLOOR, NILHAT HOUSE , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC143016 MOHINI DEVI INFRACON PRIVATE LIMITED 11, R. N. MUKHERJEE ROAD 6TH FLOOR, NILHAT HOUSE , KOLKATA, West Bengal, India - 700001
U74992WB2009PTC138931 RACHNA TAR PRODUCTS PRIVATE LIMITED 11, R. N. MUKHERJEE ROAD 6TH FLOOR, NILHAT HOUSE , KOLKATA, West Bengal, India - 700001
U70109WB2009PTC138930 OODLABARI PROPERTIES PRIVATE LIMITED 11, R. N. MUKHERJEE ROAD 6TH FLOOR, NILHAT HOUSE , KOLKATA, West Bengal, India - 700001
U24299WB2006PLC107389 YASH INDUSTRIES LIMITED C/O THE OODLABARI CO. LTD, 11, R. N. MUKHERJEE ROAD, NILHAT HOUSE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074416 CONTACT SUPPLIERS PVT.LTD. THE OODLABARI CO LTD11 R N MUKHERJEE ROAD NILHAT HOUSE 6TH FLOOR , HARE STREET KOLKATA, West Bengal, India - 700001
U70109WB2020PTC238983 PRAKS UNITED VENTURES PRIVATE LIMITED NILHAT HOUSE, 11 R N MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U27209WB2022PTC254316 SHREE RAMDOOT METLOYS PRIVATE LIMITED 11 R N Mukherjee Road,Nilhat House 10th Floor,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2025PTC276156 PHALAP TRADING PRIVATE LIMITED Nilhat House, 2nd Floor,11 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U94990WB2023NPL265856 ASSOCIATION OF TEA AUCTIONEERS Nilhat House, 5th Floor,11 R. N. Mukherjee Road,,Kolkata,Kolkata,West Bengal,700001-India
AAS-6343 TYCHAI FOODS AND BEVERAGES INDIA LLP 11, R. N. Mukherjee Road,5th Floor, Nilhat house Kolkata, West Bengal, India - 700001
U50102WB2009PTC132253 VSK SALES PRIVATE LIMITED 11, R. N. MUKHERJEE ROAD NILHAT HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U15490WB2007PTC197529 AEON COMMODITIES PRIVATE LIMITED Nilhat House, 2nd Floor, 11, R.N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U45201WB1998PTC282760 LIBERTY BUILDCON PRIVATE LIMITED C/o The Oodlabari Company Limited,Nilhat House, 11 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
AAW-2103 KNOWARE RETAIL & SERVICE LLP 11, R. N. Mukherjee, Nilhat House, Ground Floor Kolkata, West Bengal, India - 700001
U51226WB1973PLC028810 BHAGATPUR TEA CO LTD 11, R N MUKHERJEE ROAD, NILHAT HOUSE, , KOLKATA, West Bengal, India - 700001
U51225WB1994PLC063539 KNOWARE RETAIL & SERVICE LIMITED 11, R. N. Mukherjee, Nilhat House Ground Floor , Kolkata, West Bengal, India - 700001
U74140WB2006PTC109481 SUSKAN FINMAART PRIVATE LIMITED 11, R.N. MUKHERJEE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2008PTC131281 D K C CONSULTANT PRIVATE LIMITED 11, R. N. Mukherjee, Nilhat House Ground Floor , Kolkata, West Bengal, India - 700001
U24299WB1985PTC038410 D C NAHATA & CO PVT LTD 11 R N MUKHERJEE ROADNILHAT HOUSE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U65192WB1997PTC085176 YASHES CREDIT & LEASING PRIVATE LIMITED 11 R N MUKHERJEE ROADNILHAT HOUSE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2000PTC091314 DCN CONSTRUCTION CO PRIVATE LIMITED C O DEEP CHAND NAHATA11 R N MUKHERJEE ROAD,. 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2009PTC138572 CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED MARTIN BURN HOUSE, 4TH FLOOR ROOM NO 11, 12 1, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001
U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001
U46209WB1995PTC073826 BAGARIA HOLDINGS PVT.LTD. 2nd Floor, Unit No.- 207, Martin Burn House,Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
AAJ-7385 CYBERFAITH SOLUTIONS LLP Nilhat House 11, R.N. Mukherjee Road Kolkata, West Bengal, India - 700001
U67120WB1980PTC032545 KAYAN INVESTMENT & TRADING CO PVT LTD Martin Burn House 1, R.N. Mukherjee Road, 5th Floor, Room No. 11 , Kolkata, West Bengal, India - 700001
U51909WB1995PTC074130 HPK MARKETING PVT.LTD. 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100184239 2018-06-20 - 2019-12-13 15,000,000.00 State Bank of India

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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
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      Trade Payables
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      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

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