Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAYONI TEA ESTATE PRIVATE LIMITED
CIN: U01132WB2001PTC092747 As on: 2026-07-13
SAYONI TEA ESTATE PRIVATE LIMITED (CIN: U01132WB2001PTC092747) is a Private company incorporated on 01 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1310000.00.
SAYONI TEA ESTATE 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.SAYONI TEA ESTATE 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 SAYONI TEA ESTATE PRIVATE LIMITED are SUKUMAR ROY, SWAPNA ROY, and SONDEEP ROY.
SAYONI TEA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2001PTC092747 and its registration number is 92747. Users may contact SAYONI TEA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAYONI TEA ESTATE PRIVATE LIMITED is C/O SWAPNA ROY,HOLDING NO.136/326, 2ND FLOOR, CHANAPATTY,WARD NO.6, , SILIGURI, West Bengal, India - 734001.
Current status of SAYONI TEA ESTATE 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 CINs
ZaubaCorp's company report for SAYONI TEA ESTATE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAYONI TEA ESTATE
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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 SAYONI TEA ESTATE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAYONI TEA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00573943 | SUKUMAR ROY | Director | 2014-07-10 |
| 00573950 | SWAPNA ROY | Director | 2014-07-10 |
| 00573956 | SONDEEP ROY | Director | 2014-07-10 |
Past Directors & Key Managerial Personnel of SAYONI TEA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01800587 | TRIPTI ROY | Director | - | 2014-07-21 |
| 01800763 | SANKAR ROY | Director | - | 2014-07-15 |
| 02779352 | DIMPI ROY | Director | - | 2014-07-21 |
Other Directorships of SUKUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSPA TEA ESTATE PVT LTD | U01132WB1989PTC047826 | Director | 1999-09-28 | Ongoing |
| ROY BARI TEA COMPANY PRIVATE LIMITED | U15117WB2012PTC173602 | Director | 2012-02-06 | Ongoing |
| ROYCO TEA PRIVATE LIMITED | U15400WB2022PTC252114 | Director | 2022-03-08 | Ongoing |
| SONDEEP TEA PRIVATE LIMITED | U15491WB1999PTC088983 | Director | 1999-03-16 | Ongoing |
| SUKUMAR AGRO PRIVATE LIMITED | U15549WB2017PTC221762 | Director | 2017-07-05 | Ongoing |
Other Directorships of SWAPNA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSPA TEA ESTATE PVT LTD | U01132WB1989PTC047826 | Director | 2002-09-30 | Ongoing |
| ROY BARI TEA COMPANY PRIVATE LIMITED | U15117WB2012PTC173602 | Director | 2012-02-06 | Ongoing |
| SONDEEP TEA PRIVATE LIMITED | U15491WB1999PTC088983 | Director | 1999-03-16 | Ongoing |
| SUKUMAR AGRO PRIVATE LIMITED | U15549WB2017PTC221762 | Director | 2017-07-05 | Ongoing |
Other Directorships of SONDEEP ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSPA TEA ESTATE PVT LTD | U01132WB1989PTC047826 | Director | 2003-09-30 | Ongoing |
| ROY BARI TEA COMPANY PRIVATE LIMITED | U15117WB2012PTC173602 | Director | 2012-02-06 | Ongoing |
| ROYCO TEA PRIVATE LIMITED | U15400WB2022PTC252114 | Director | 2022-03-08 | Ongoing |
| SONDEEP TEA PRIVATE LIMITED | U15491WB1999PTC088983 | Director | 2002-09-30 | Ongoing |
| SUKUMAR AGRO PRIVATE LIMITED | U15549WB2017PTC221762 | Director | 2017-07-05 | Ongoing |
Other Directorships of TRIPTI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPTI STEEL BRICKS PRIVATE LIMITED | U26931WB2007PTC120558 | Director | 2007-11-23 | Ongoing |
Other Directorships of SANKAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPTI STEEL BRICKS PRIVATE LIMITED | U26931WB2007PTC120558 | Director | 2007-11-23 | Ongoing |
Other Directorships of DIMPI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPTI STEEL BRICKS PRIVATE LIMITED | U26931WB2007PTC120558 | Director | 2010-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122WB1992PTC055543 | BIMAN TEA ESTATE PVT LTD | C/O PRAKASH CH. DUTTA, HOLDING NO:573/380,WARD-15 6/5 SAYED MUSTAFA ALI ROAD, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179360 | DHANGANGA RETAILERS PRIVATE LIMITED | C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U70101WB1998PTC086939 | KAMEENI PLANTATIONS PRIVATE LIMITED | C/O SHRI UJJAL KR. GHOSH, HOLDING NO637/1 GR. FLOOR,SWAMIJI SARANI, BYE LANE NO 1, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U60100WB2016PTC218263 | RACANA ENGINEERING PRIVATE LIMITED | Shelcon Plaza, C-12, 2nd Floor, Block -C Sevoke Road, Ward No. X , Siliguri, West Bengal, India - 734001 |
| U72300WB2013PTC190350 | GINGERBOX MOBILITY PRIVATE LIMITED | H.NO. 6/2, WARD VI, B-2 P2, H C ROAD C/O SANDEEP SALES AGENCY, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U55208WB2016PTC217533 | BERNICE RESORTS AND HOTELS PRIVATE LIMITED | 7/4 Holding no. 416/341, Plot no.8630, Khatian no. 5492,Mouza-Siliguri,Ward X,Siliguri Muni cipal Corp , Siliguri, West Bengal, India - 734001 |
| AAO-5482 | NRSS VENTURES LLP | C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001 |
| U70109WB2023PTC259875 | BNPS VYAPAAR PRIVATE LIMITED | C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2011PTC165746 | HARSHADAINI REALTORS PRIVATE LIMITED | C/O MR. RAMESH PRADHAN, WARD NO. 41, JYOTI NAGAR, NEAR ULKA CLUB, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U70109WB2021PTC245270 | SHRI VASUDEVA DEVELOPERS PRIVATE LIMITED | Shop No - 6, Ground Floor, Block H P C Mittal Bus Terminus, 2nd Mile, , Siliguri, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51909WB2013PLC190128 | REAL TOUCH TRADECOM LIMITED | Holding No. N/15, Ward No.43 Second Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70102WB2014PTC203618 | SHAKAMBARI REALTORS PRIVATE LIMITED | 6 PRASANTI MARG HAIDERPARA WARD NO 40, HOLDING NO 3086/A , SILIGURI, West Bengal, India - 734001 |
| AAP-5039 | VINUP REAL ESTATE LLP | 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001 |
| U85300WB2020PTC235712 | GRAIL HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, WARD NO. 14, H NO. 645/136 25, RAMKRISHNA ROAD, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U28110WB2020PTC241378 | KANSAL ENDEAVOURS PRIVATE LIMITED | C/O MAYANK KANSAL, FLAT NO-B/3 PEARL ENCLAVE, JYOTINAGAR, WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| AAJ-1514 | TECHNOGLEAM DIGITAL SOLUTIONS LLP | SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001 |
| ACH-0133 | SAMSIDDHI TEA & AGRO LLP | H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U55101WB2015PTC205927 | CONNECTIONS HOTELS AND ALLIED SERVICES PRIVATE LIMITED | 3rd Floor, Back Side of Ojha Mansion, Holding No 57/51, Ward No XI, Hill Cart Road , Siliguri, West Bengal, India - 734001 |
| U65990WB2020PLN237821 | JIVAN UMANG NIDHI LIMITED | C/O SRI UPENDRA ROY, NH31 H/NO- N/43, W.NO-43,LOWER PRAKASH NAGAR,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U85300WB2021NPL245312 | BELINGWA FOUNDATION | SPACETOWN 5TH FLOOR, HOLDING NO.38/80,WARD NO-42 MOUZA-DABGRAM, NR CHECK POST, PO-SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2021OPC245493 | PEMA LINGWA (OPC) PRIVATE LIMITED | SPACETOWN, 5TH FLOOR, HOLDING NO-38/80, WARD NO-42 MOUZA-DABGRAM, N/R CHECK POST, PO-SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203386 | ANNANEYA TRADING PRIVATE LIMITED | SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52390WB2009PTC133519 | MAA AMBAY VINCOM PRIVATE LIMITED | H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| U31904WB2019OPC231868 | EASTCO INDUSTRIES (OPC) PRIVATE LIMITED | C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001 |
| ACL-1919 | MEDCARE PACKAGING LLP | C/o Sandeep Agarwal, Holding No. 60/156/2, Ground Floor, Millenium Centre,Opp. LIC Building,Siliguri,Darjiling,West Bengal,India-734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595158 | 2015-09-11 | - | - | 4,200,000.00 | HDFC BANK LIMITED | |
| 10595161 | 2015-09-10 | - | - | 4,200,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.