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AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD.

CIN: U01132WB1986PLC067974 As on: 2026-07-13

AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. (CIN: U01132WB1986PLC067974) is a Public company incorporated on 13 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10020000.00.

AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD.'s Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES 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 AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. are BHARTI BANGUR, SURENDRA KUMAR KHEMANI, VIRENDRAA BANGUR, and ANIL TAPARIA.

AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD.'s Corporate Identification Number (CIN) is U01132WB1986PLC067974 and its registration number is 67974. Users may contact AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. on its Email address - [email protected]. Registered address of AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. is 707, CENTRAL PLAZA, 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.

Current status of AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES 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

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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 AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES . 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 AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES .
DIN Director Name Designation Appointment Date
00053519 BHARTI BANGUR Director 2004-01-29
00056376 SURENDRA KUMAR KHEMANI Director 2004-10-30
00237043 VIRENDRAA BANGUR Director 1993-05-27
08900010 ANIL TAPARIA Director 2020-10-31
Past Directors & Key Managerial Personnel of AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES .
DIN Director Name Designation Appointment Date Cessation
00062474 RAMESH CHAND KALANI Director - 2020-10-07
08900010 ANIL TAPARIA Additional Director - 2020-10-31
Other Directorships of BHARTI BANGUR
Company Name CIN Designation Appointment Date Cessation
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2011-08-26
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director - 2014-02-10
SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Additional Director - 2022-09-30
SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director 2021-06-01 Ongoing
GOLD MOHORE INVESTMENT CO LTD U67120WB1933PLC007718 Director 2003-12-31 Ongoing
Other Directorships of SURENDRA KUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
ORBIT UDYOG PRIVATE LIMITED U24231WB1990PTC093607 Additional Director - 2014-09-30
ORBIT UDYOG PRIVATE LIMITED U24231WB1990PTC093607 Director 2014-09-30 Ongoing
SHREE PACKAGING PRIVATE LIMITED U25202WB1973PTC095297 Additional Director - 2013-08-10
SHREE PACKAGING PRIVATE LIMITED U25202WB1973PTC095297 Director 2013-08-10 Ongoing
AMRIT VILLA INVESTMENTS LTD U67120WB1975PLC029800 Director appointed in casual vacancy 2007-01-31 Ongoing
THE INDRA COMPANY LIMITED U74999WB1941PLC100599 Director 2000-09-29 Ongoing
BAHUBALI PAPER LIMITED U85110KA1994PLC016167 Director 2000-12-07 Ongoing
SPECTRUM AND SHADOWS PRIVATE LIMITED U92111WB1998PTC088252 Director 2004-12-27 Ongoing
Other Directorships of RAMESH CHAND KALANI
Other Directorships of VIRENDRAA BANGUR
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2020-09-28
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Whole-time director 2020-09-28 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2020-09-21
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2020-09-21 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2015-08-26
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director 2020-09-01 Ongoing
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director - 2010-11-12
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Managing Director - 2020-09-01
TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director 2004-07-28 Ongoing
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2019-09-04
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2019-09-04 Ongoing
ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2008-08-01
GLOSTER CABLES LIMITED U31300TG1995PLC019694 Additional Director - 2019-09-26
GLOSTER CABLES LIMITED U31300TG1995PLC019694 Director 2019-09-26 Ongoing
FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Additional Director - 2015-09-30
FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director 2015-09-30 Ongoing
WEST COAST OPTILINKS LIMITED U32100KA2017PLC099251 Director - 2020-03-16
WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Additional Director 2020-03-18 Ongoing
UNION COMPANY LTD. U36900WB1927PLC005621 Director - 2020-06-23
SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director - 2015-04-01
SURAJ AGENCIES PRIVATE LIMITED U51909MH2005PTC150955 Director - 2015-04-01
KYMSAP AGENCIES PRIVATE LIMITED U51909MH2005PTC150956 Director - 2015-04-01
BANGUR EXIM PRIVATE LIMITED U52190WB2011PTC160317 Director 2011-03-07 Ongoing
HIGH PROFILE TRAVELS PRIVATE LIMITED U63040WB1997PTC083166 Director 2000-10-28 Ongoing
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2021-06-01
GOLD MOHORE INVESTMENT CO LTD U67120WB1933PLC007718 Director 1993-03-31 Ongoing
PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2020-02-01
ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-12-08
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-19
Other Directorships of ANIL TAPARIA
Company Name CIN Designation Appointment Date Cessation
VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Director 2020-12-28 Ongoing
VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Director - 2020-12-27
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director 2021-08-31 Ongoing
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director - 2021-08-30
GOLD MOHORE INVESTMENT CO LTD U67120WB1933PLC007718 Director 2020-10-07 Ongoing
AMRIT VILLA INVESTMENTS LTD U67120WB1975PLC029800 Director 2020-10-07 Ongoing
BAHUBALI PAPER LIMITED U85110KA1994PLC016167 Additional Director - 2021-09-29
BAHUBALI PAPER LIMITED U85110KA1994PLC016167 Director 2021-09-29 Ongoing

CIN Company Name Company Address
U25202WB1973PTC095297 SHREE PACKAGING PRIVATE LIMITED 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U17111WB1990PLC094088 VEER ENTERPRISES LIMITED 707 CENTRAL PLAZA 2 6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U01211WB1990PTC050422 SAURYA TRADING & INVESTMENT PVT LTD 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U36900WB1927PLC005621 UNION COMPANY LTD. 707 CENTRAL PLAZA, 2/6 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U51900WB1935PLC100600 THE DIAMOND COMPANY LIMITED 707 CENTRAL PLAZA 2/6SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB1992PTC099478 SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U63040WB1997PTC083166 HIGH PROFILE TRAVELS PRIVATE LIMITED 707, CENTRAL PLAZA; 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U65910WB1991PTC053506 SAUMYA TRADE & FISCAL SERVICES PVT. LTD. 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB1933PLC007718 GOLD MOHORE INVESTMENT CO LTD 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB1975PLC029800 AMRIT VILLA INVESTMENTS LTD 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB2002PLC095002 HIGH PROFILE INVESTMENTS LIMITED 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U24231WB1990PTC093607 ORBIT UDYOG PRIVATE LIMITED 707 CENTRAL PLAZA2/6,SARAT BOSE ROAD P.S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
ACJ-1999 MOMENTUM MINERALS LLP 701 CENTRAL PLAZA, 2/6 SARAT BOSE ROAD,NR. OPP. VODAFONE STORE, IDEAL PLAZA,Kolkata,Kolkata,West Bengal,India-700020
AAO-3679 RBA CASTINGS LLP 606, CENTRAL PLAZA 6TH FLOOR, 2/6 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAR-6338 MINDSPORT GAMES LLP 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAM-8128 MINDSPORTS ENTERTAINMENT LLP 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
AAM-8244 WINDSOUR BARTER LLP 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD Kolkata, West Bengal, India - 700020
AAM-9429 DELUXE TIE UP LLP 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
U21015WB1950PTC018633 SWASTIK BOARD & PAPER MILLS PVT LTD 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U27100WB2009PTC139085 RBA CASTINGS PRIVATE LIMITED 606, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U45201WB1943PTC011252 WAYS VINIMAY PVT LTD 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U52190WB2009PTC137737 DELUXE TIE UP PRIVATE LIMITED 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC118909 LONGVIEW TRADELINKS PRIVATE LIMITED 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U70103WB1987PTC042904 S M P PROPERTIES PVT LTD 201, CENTRAL PLAZA, 2ND FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U63022WB1985PTC039251 KOLAGHAT COLD STORAGE PVT LTD 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U63033WB1945PLC012580 WAYS ENTERPRISES INDIA LIMITED 603, CENTRAL PLAZA, 6TH FLOOR, 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB1991PTC050632 SURYA KIRAN HOLDINGS PVT LTD 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U92190WB2011PTC164944 WAYS2EVENTS PRIVATE LIMITED 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U27200WB2022PTC252238 RBAC METAL CASTINGS PRIVATE LIMITED 2/6 SARAT BOSE ROAD CENTRAL PLAZA ,6TH FLOOR,SUITE NO-606, , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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