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LENGRAI TEA LTD

CIN: U01132WB1988PLC044013 As on: 2026-07-13

LENGRAI TEA LTD (CIN: U01132WB1988PLC044013) is a Public company incorporated on 25 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 20737400.00.

LENGRAI TEA LTD'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.LENGRAI TEA 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 LENGRAI TEA LTD are JAY BERIWAL PRAKASH, PRABHUDAYAL BERIWAL ., RAJAN LOHIA, and RAJESH BERIWAL ..

LENGRAI TEA LTD's Corporate Identification Number (CIN) is U01132WB1988PLC044013 and its registration number is 44013. Users may contact LENGRAI TEA LTD on its Email address - [email protected]. Registered address of LENGRAI TEA LTD is 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038.

Current status of LENGRAI TEA 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 LENGRAI 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 LENGRAI 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 LENGRAI TEA
DIN Director Name Designation Appointment Date
06737350 JAY BERIWAL PRAKASH Director 2019-09-30
06737390 PRABHUDAYAL BERIWAL . Managing Director 2019-01-22
01282201 RAJAN LOHIA Director 2021-05-21
06737376 RAJESH BERIWAL . Director 2020-12-30
Past Directors & Key Managerial Personnel of LENGRAI TEA
DIN Director Name Designation Appointment Date Cessation
00022138 DIPANKAR CHATTERJEE Additional Director - 2017-09-11
00022138 DIPANKAR CHATTERJEE Director - 2019-01-16
00872594 MADHUSHREE DAGA Director - 2017-03-29
01504650 RUDRA CHATTERJEE Additional Director - 2017-09-11
01504650 RUDRA CHATTERJEE Director - 2019-01-16
01820750 PRAMILA DEVI DAGA Director - 2017-03-29
02510181 DIPANKAR TALUKDAR Additional Director - 2019-09-30
02510181 DIPANKAR TALUKDAR Director - 2020-01-04
06737350 JAY BERIWAL PRAKASH Additional Director - 2019-09-30
06737390 PRABHUDAYAL BERIWAL . Additional Director - 2019-01-22
00041438 SUJIT KUMAR PODDAR Additional Director - 2017-09-11
00041438 SUJIT KUMAR PODDAR Director - 2019-01-16
00969101 SANJAY KUMAR DAGA Director - 2019-01-16
00969101 SANJAY KUMAR DAGA Managing Director - 2017-03-31
06737376 RAJESH BERIWAL . Additional Director - 2020-12-30
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
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2009-09-09
DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director - 2018-04-09
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
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 MADHUSHREE DAGA
Company Name CIN Designation Appointment Date Cessation
REGENCY TIMBER INDUSTRIES PVT. LTD. U20211WB1986PTC040679 Director 1993-04-01 Ongoing
PUJA SHELTER PVT.LTD. U51109WB1995PTC074199 Additional Director - 2020-12-29
PUJA SHELTER PVT.LTD. U51109WB1995PTC074199 Director 2020-12-29 Ongoing
YOGAMAAYA ARTS PVT LTD U51109WB2006PTC108477 Director - 2015-06-04
A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Additional Director - 2019-09-30
A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Director 2019-09-30 Ongoing
INNOVA HOLDINGS PVT LTD U55101WB1990PTC049286 Director 2006-08-01 Ongoing
DAGA FINVEST PRIVATE LIMITED U65929WB1986PTC040128 Director 2008-07-01 Ongoing
SHANGRILA SECURITIES PRIVATE LIMITED U67120WB2009PTC131671 Additional Director - 2015-09-30
SHANGRILA SECURITIES PRIVATE LIMITED U67120WB2009PTC131671 Director 2015-09-30 Ongoing
SHANGRILA SECURITIES PRIVATE LIMITED U67120WB2009PTC131671 Director - 2010-08-09
SHANGRILA FINVEST PRIVATE LIMITED U70200WB1989PTC047314 Director - 2010-08-27
Other Directorships of RUDRA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA LLP AAM-4901 Designated Partner 2018-04-25 Ongoing
BHUYANKHAT TEA CO.PVT LTD U01132AS1946PTC000738 Director 2008-03-31 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2007-08-10
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2014-04-01
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director 2018-01-06 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director - 2018-01-06
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2016-09-05 Ongoing
MAKAIBARI TEA COMPANY PRIVATE LIMITED U01403WB2010PTC152881 Director 2010-09-08 Ongoing
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2008-05-24 Ongoing
MAKAIBARI TEA ESTATE PRIVATE LIMITED U15120WB2021PTC250486 Director 2021-12-22 Ongoing
BANGLAR DAIRY LIMITED U15122WB2015SGC208390 Director - 2019-10-21
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2008-09-18
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2011-05-04
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director 2016-02-16 Ongoing
OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director - 2013-05-02
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2012-08-06
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director 2012-08-06 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2016-09-05 Ongoing
MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director 2009-10-20 Ongoing
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2019-03-04
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-03-29 Ongoing
I T P LTD U51226WB1920PLC003864 Additional Director - 2007-08-10
I T P LTD U51226WB1920PLC003864 Director 2007-08-10 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
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 2014-04-01 Ongoing
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2012-06-11
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Whole-time director - 2014-04-01
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Additional Director - 2013-09-27
CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Director 2013-09-27 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-09
THE BENGAL CLUB LTD U91990WB1907GAP001754 Additional Director - 2021-07-23
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director 2021-07-23 Ongoing
Other Directorships of PRAMILA DEVI DAGA
Company Name CIN Designation Appointment Date Cessation
REGENCY TIMBER INDUSTRIES PVT. LTD. U20211WB1986PTC040679 Director - 2019-03-30
INNOVA HOLDINGS PVT LTD U55101WB1990PTC049286 Additional Director - 2017-09-26
INNOVA HOLDINGS PVT LTD U55101WB1990PTC049286 Director - 2019-03-30
Other Directorships of DIPANKAR TALUKDAR
Company Name CIN Designation Appointment Date Cessation
KRISHIV CREATIONS LLP AAD-2107 Designated Partner 2015-01-16 Ongoing
CROSS SUPPLIERS LLP AAE-1982 Designated Partner 2015-06-18 Ongoing
KRISAAI CREATIONS LLP AAJ-5812 Designated Partner 2017-06-01 Ongoing
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 CEO - 2023-08-01
CROSS SUPPLIERS PRIVATE LIMITED U52100WB2009PTC134868 Director 2013-05-23 Ongoing
KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Additional Director - 2009-05-26
KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director 2009-05-26 Ongoing
KRISAAI CREATIONS LIMITED U74999WB2013PLC194516 Director - 2017-05-31
Other Directorships of JAY BERIWAL PRAKASH
Company Name CIN Designation Appointment Date Cessation
DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2015-04-01 Ongoing
PREMSAGAR COMMERCIAL LLP AAR-8656 Designated Partner 2020-02-07 Ongoing
SINGLO JABOKA TEA ESTATE LLP ABA-4770 Designated Partner 2022-02-02 Ongoing
SINGLO SUFFRY TEA ESTATE LLP ABA-4778 Designated Partner 2022-02-02 Ongoing
SINGLO MUTTRAPORE TEA ESTATE LLP ABC-7369 Designated Partner 2022-10-12 Ongoing
PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Director 2014-09-25 Ongoing
KALIAPANI TEA COMPANY PRIVATE LIMITED U01132AS2013PTC011718 Director 2013-12-02 Ongoing
PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Director 2014-09-30 Ongoing
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2020-02-06
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director 2014-01-24 Ongoing
Other Directorships of PRABHUDAYAL BERIWAL .
Company Name CIN Designation Appointment Date Cessation
PREMSAGAR COMMERCIAL LLP AAR-8656 Designated Partner 2020-02-07 Ongoing
PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Managing Director 2014-09-25 Ongoing
KALIAPANI TEA COMPANY PRIVATE LIMITED U01132AS2013PTC011718 Director 2013-12-02 Ongoing
PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Managing Director 2014-09-30 Ongoing
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2020-02-06
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director 2014-01-24 Ongoing
Other Directorships of SUJIT KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA LLP AAM-4901 Partner 2018-04-25 Ongoing
NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2006-05-31 Ongoing
SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Additional Director - 2012-06-28
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 1997-07-30 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2011-09-15
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director 2011-09-15 Ongoing
KALYANI TEA CO LTD U01132WB1926PLC004539 Additional Director - 2019-09-27
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2019-09-27 Ongoing
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2016-09-30
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2016-09-30 Ongoing
MONMOHINIPUR TEA CO LTD. U15492WB1912PLC002175 Director 2006-09-26 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director 2021-12-01 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director - 2021-11-30
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director 2007-05-10 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1997-12-29 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
OMEX TREXIM PVT LTD U51909WB1993PTC057883 Director 2003-04-01 Ongoing
SOMBIT COMMERCIAL PRIVATE LIMITED U51909WB2005PTC105593 Director 2005-09-26 Ongoing
WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Director - 2013-02-25
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 2002-03-05 Ongoing
PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director - 2014-09-10
NUVO ENGINEERING SERVICES PRIVATE LIMITED U70200WB2009PTC138734 Director 2009-10-06 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2015-04-14
SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2013-03-30
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-01-02
Other Directorships of SANJAY KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
REGENCY TIMBER INDUSTRIES PVT. LTD. U20211WB1986PTC040679 Additional Director - 2017-09-26
REGENCY TIMBER INDUSTRIES PVT. LTD. U20211WB1986PTC040679 Director 2017-09-26 Ongoing
REGENCY TIMBER INDUSTRIES PVT. LTD. U20211WB1986PTC040679 Director - 2012-07-20
AUTOMETERS LTD U34300DL1959PLC003160 Director - 2008-06-26
WOODSTICK REALTY PRIVATE LIMITED U45200WB2012PTC178276 Director - 2020-02-15
PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2020-02-14
PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2020-02-15
BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2020-02-14
SPOTME TRACON PVT LTD U51109WB1995PTC068911 Director - 2011-02-21
PUJA SHELTER PVT.LTD. U51109WB1995PTC074199 Director 2008-12-01 Ongoing
KHAZANA MARKETING PVT LTD U51109WB1996PTC079055 Director - 2011-02-21
UMA ARTS PVT LTD U51109WB2006PTC108066 Director 2006-02-17 Ongoing
A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Additional Director - 2019-09-30
A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Director 2019-09-30 Ongoing
INNOVA HOLDINGS PVT LTD U55101WB1990PTC049286 Director 1998-01-12 Ongoing
DAGA FINVEST PRIVATE LIMITED U65929WB1986PTC040128 Additional Director - 2015-09-30
DAGA FINVEST PRIVATE LIMITED U65929WB1986PTC040128 Director - 2017-06-01
DAGA FINVEST PRIVATE LIMITED U65929WB1986PTC040128 Whole-time director 2017-06-01 Ongoing
SHANGRILA SECURITIES PRIVATE LIMITED U67120WB2009PTC131671 Director 2009-01-02 Ongoing
MEENAKSHI PROPERTIES PVT LTD U70101WB1987PTC042281 Director - 2015-06-04
SHANGRILA FINVEST PRIVATE LIMITED U70200WB1989PTC047314 Director - 2011-01-21
SALASAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137384 Additional Director 2019-04-09 Ongoing
Other Directorships of RAJAN LOHIA
Company Name CIN Designation Appointment Date Cessation
DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2010-06-07 Ongoing
SUNTOK TEA CO. LLP AAD-2619 Designated Partner 2015-01-27 Ongoing
SUNTOK PLANTATIONS LLP AAD-3329 Designated Partner 2015-02-09 Ongoing
SINGLO NAPUK TEA ESTATE LLP ABA-4598 Designated Partner 2022-02-01 Ongoing
SINGLO JABOKA TEA ESTATE LLP ABA-4770 Designated Partner 2022-02-02 Ongoing
SINGLO SUFFRY TEA ESTATE LLP ABA-4778 Designated Partner 2022-02-02 Ongoing
SINGLO MUTTRAPORE TEA ESTATE LLP ABC-7369 Designated Partner 2022-10-12 Ongoing
SUNTOK TEA ESTATES PRIVATE LIMITED U01271WB2024PTC267763 Director 2024-01-20 Ongoing
NORTH EASTERN REGIONAL AGRICULTURAL MARKETING CORPN LTD U01409AS1982GOI001932 Director - 2024-03-11
MANAS SALT IODISATION INDUSTRIES PVT LTD U14220AS1992PTC003645 Director - 2013-08-28
EASTERN DISTRIBUTORS PRIVATE LIMITED U15111AR2003PTC007270 Director 2003-11-24 Ongoing
MTM WINES AND BOTTLERS PRIVATE LIMITED U15511AR2000PTC006378 Director - 2017-12-12
RAJ ALCO BREW PRIVATE LIMITED U15520AS2004PTC007450 Director 2004-06-29 Ongoing
SATYAM CONSORTIUM PRIVATE LIMITED U55101AS2007PTC008304 Director 2007-01-19 Ongoing
THE GENERAL FIBRE DEALERS PVT LTD U68100WB1942PTC011054 Director 2018-05-15 Ongoing
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1995PTC065029 Director 1995-02-03 Ongoing
Other Directorships of RAJESH BERIWAL .
Company Name CIN Designation Appointment Date Cessation
APEKSHA HEALTHCARE LLP AAN-4242 Designated Partner 2018-10-15 Ongoing
PREMSAGAR COMMERCIAL LLP AAR-8656 Designated Partner 2020-02-07 Ongoing
ITAS PRABHAT LLP AAT-1514 Designated Partner - 2022-07-18
SINGLO NAPUK TEA ESTATE LLP ABA-4598 Designated Partner 2022-02-01 Ongoing
PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Director 2015-09-30 Ongoing
KALIAPANI TEA COMPANY PRIVATE LIMITED U01132AS2013PTC011718 Director 2013-12-02 Ongoing
KHOBONG TEA ESTATE PRIVATE LIMITED U10791WB2023PTC261817 Additional Director 2024-01-27 Ongoing
PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Director 2014-09-30 Ongoing
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2020-02-06
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director 2014-01-24 Ongoing

CIN Company Name Company Address
AAR-8656 PREMSAGAR COMMERCIAL LLP BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
U51100WB2009PTC132968 PREMSAGAR COMMERCIAL PRIVATE LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
U51504WB2004PTC098192 PASHUPATI MACHINE TOOLS PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U51109WB2005PTC105752 ABHIRUCHI VINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U65999WB1998PTC087496 SUNNY FINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U85300WB2022NPL252981 MAKK DIVINES FOUNDATION Ground Floor, Building No. 12, Block - ST 5/7, Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,700038-India
U45500WB2016PTC216860 TAVISHI ENGINEERING PRIVATE LIMITED Shailaja Tower-II, Flat-9G, Building No. 14 5/7, Buroshibtala (Main) Road , Kolkata, West Bengal, India - 700038
U74900WB2013PLC191691 SATYALAXMI TRADERS LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN
AAU-4705 ALTER TRACK LLP FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
U51909WB2008PTC123310 UTSAV DISTRIBUTORS PRIVATE LIMITED SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51100WB2017PTC220752 APICAP SCIENTIFIC PRIVATE LIMITED 5/7 BUROSHIBTALA MAIN ROAD Shop No. VS 2 GROUND FLOOR ,Block-V, Pre mise No.56 , kolkata, West Bengal, India - 700038
ACY-2136 KRISHIL BY DSA LLP 5/7,B.S.T. Main Road,,Bl 7, 5th Floor, Flat 5AD,Kolkata,Kolkata,West Bengal,India-700038
U63090WB2004PTC098427 SYNERGY MARINE SERVICES PRIVATE LIMITED BLOCK-7, FLAT-3B 5/7 BUROSHIBTALA (MAIN) ROAD , KOLKATA, West Bengal, India - 700038
U93030WB2009PTC134429 METFIN CORPORATE ADVISOR PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51909WB1970PTC027764 KASHINATH & CO PVT LTD C/o Ashok Kumar Jalan, Bangur Complex, Flat 1C Block-7, Floor-1, 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
ACD-2099 BD AFFORDABLE MANAGEMENT SERVICES LLP 5/7,Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,India-700038
U70103WB2018PTC225618 GARDA REALTORS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
U70109WB2018PTC225617 TEMCHAM REALTORS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
U70200WB2018PTC225437 GARDA PROJECTS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
AAC-5616 A. K. RENTAL LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038
AAJ-9025 AMAIRA AGRIPRO LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038
U24290WB2020PTC239901 NEUVE SPECIALITY CHEMICALS PRIVATE LIMITED LP.20/3/2 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U18204WB2013PTC197065 IDEASHARK SERVICES PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
AAA-0194 VOLITION BUSINESS SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP FLAT NO. S-41, BANGUR COMPLEX 5/7 BUROSHIVTALLA MAIN ROAD KOLKATA, West Bengal, India - 700038
AAB-5583 TERRA FIRMA ECOSYSTEM CERTIFICATION & AS SURANCE LLP Bangur Complex, Flat No. S-41, 5/7 Buroshivtalla Main Road, Kolkata, West Bengal, India - 700038
U74999WB2020PTC238006 DAKSHINAMURTHY GUNA HR SERVICES PRIVATE LIMITED Flat V/12, Bangur Complex, 5/7 Buroshibtala Main Road, , Kolkata, West Bengal, India - 700038
U45400WB2013PTC190525 UTTARSHADA PROPERTIES PRIVATE LIMITED Shailja Tower, Flat No. 3D 5/7, Buroshivtalla Main Road , Kolkata, West Bengal, India - 700038
U74140WB2001PTC093216 BICON CONSULTANTS PRIVATE LIMITED Flat No. S-41, Bangur Complex 5/7 Buroshibtalla Main Road , Kolkata, West Bengal, India - 700038
U74900WB2013PTC195771 SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED 5/7, BUROSHIBTOLLA MAIN ROAD BANGUR COMPLEX, I BLOCK, FLAT NO.52 , KOLKATA, West Bengal, India - 700038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10193651 2010-01-09 - 2016-12-09 562,000.00 STATE BANK OF INDIA
10476802 2014-01-13 2016-03-26 2017-03-09 70,000,000.00 LUXMI TOWNSHIP LTD
80033896 1991-03-20 - 2007-12-19 1,926,000.00 STATE BANK OF INDIA
80033898 1991-03-20 - 2007-12-19 17,876,000.00 STATE BANK OF INDIA
80033903 1991-03-22 - 2007-12-19 15,750,000.00 STATE BANK OF INDIA
80033904 1995-02-28 - 2007-12-19 3,204,000.00 STATE BANK OF INDIA
80033905 1995-03-27 - 2007-12-19 21,380,000.00 STATE BANK OF INDIA
80033906 1997-02-25 - 2007-12-19 18,000,000.00 STATE BANK OF INDIA
80033907 1997-02-26 - 2007-12-19 20,000,000.00 STATE BANK OF INDIA
90249145 1991-03-20 - 2006-05-17 0.00 STATE BANK OF INDIA
90249146 1991-03-22 1992-06-30 2007-12-19 15,750,000.00 STATE BANK OF INDIA
90251731 1992-06-29 - 2007-12-19 16,250,000.00 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
      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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