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
BALASON TEA COMPANY PRIVATE LIMITED
CIN: U01132WB2001PTC093982 As on: 2026-07-13
BALASON TEA COMPANY PRIVATE LIMITED (CIN: U01132WB2001PTC093982) is a Private company incorporated on 04 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7210000.00.
BALASON TEA COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALASON TEA COMPANY 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 BALASON TEA COMPANY PRIVATE LIMITED are RAJ BANSAL, SHIV PRASAD AGARWALA, RAHUL BANSAL, ROHIT BANSAL, ROSHAN LAL AGARWALA, BINOD KUMAR BANSAL, AKHIL BANSAL, and SAURAV BANSAL.
BALASON TEA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2001PTC093982 and its registration number is 93982. Users may contact BALASON TEA COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALASON TEA COMPANY PRIVATE LIMITED is 4, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700069.
Current status of BALASON TEA COMPANY 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 BALASON TEA COMPANY 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 BALASON TEA COMPANY
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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 BALASON TEA COMPANY 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 BALASON TEA COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00545292 | RAJ BANSAL | Director | 2001-12-14 |
| 00545387 | SHIV PRASAD AGARWALA | Director | 2001-12-14 |
| 05122747 | RAHUL BANSAL | Director | 2015-09-19 |
| 07129880 | ROHIT BANSAL | Director | 2017-09-09 |
| 00545158 | ROSHAN LAL AGARWALA | Director | 2001-12-24 |
| 00545240 | BINOD KUMAR BANSAL | Director | 2001-12-14 |
| 03134129 | AKHIL BANSAL | Director | 2015-09-19 |
| 07129889 | SAURAV BANSAL | Director | 2015-09-19 |
Past Directors & Key Managerial Personnel of BALASON TEA COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05122747 | RAHUL BANSAL | Additional Director | - | 2015-09-18 |
| 07129880 | ROHIT BANSAL | Additional Director | - | 2017-09-09 |
| 03134129 | AKHIL BANSAL | Additional Director | - | 2015-09-18 |
| 07129889 | SAURAV BANSAL | Additional Director | - | 2015-09-18 |
Other Directorships of RAJ BANSAL
Other Directorships of SHIV PRASAD AGARWALA
Other Directorships of RAHUL BANSAL
Other Directorships of ROHIT BANSAL
Other Directorships of ROSHAN LAL AGARWALA
Other Directorships of BINOD KUMAR BANSAL
Other Directorships of AKHIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPA SUPPLIERS LLP | AAT-1283 | Designated Partner | 2020-07-29 | Ongoing |
| ASHVI COMTRADE LLP | AAV-6388 | Designated Partner | 2021-01-30 | Ongoing |
| NEW TEA IMPEX PRIVATE LIMITED | U15122WB2013PTC199057 | Director | 2013-12-16 | Ongoing |
| GIANT COMMERCIAL PRIVATE LIMITED | U70100WB1996PTC077382 | Additional Director | - | 2017-07-12 |
| GIANT COMMERCIAL PRIVATE LIMITED | U70100WB1996PTC077382 | Director | 2017-07-12 | Ongoing |
| JALPAIGURI REALITY PRIVATE LIMITED | U70102WB2014PTC200319 | Director | 2021-03-30 | Ongoing |
| NILAMBUR REALITY PRIVATE LIMITED | U70109WB2016PTC218068 | Director | 2016-10-21 | Ongoing |
| CB IMPEX PRIVATE LIMITED | U93000WB2010PTC151899 | Director | - | 2015-10-01 |
| CB IMPEX PRIVATE LIMITED | U93000WB2010PTC151899 | Whole-time director | 2015-10-01 | Ongoing |
Other Directorships of SAURAV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH TEA EXPORTS PRIVATE LIMITED | U15122WB2016PTC209341 | Director | 2016-01-20 | Ongoing |
| NEW TEA BEVERAGES EXPORTS PRIVATE LIMITED | U15549WB2018PTC225632 | Director | 2018-04-12 | Ongoing |
| CB IMPEX PRIVATE LIMITED | U93000WB2010PTC151899 | Additional Director | - | 2015-08-24 |
| CB IMPEX PRIVATE LIMITED | U93000WB2010PTC151899 | Director | - | 2019-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| ACU-8125 | LIVING ACCESSORIES LLP | ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| U86900WB2023PTC266940 | EHIKA MEDICARE PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET,,4TH FLOOR, ROOM NO. 4B,,Kolkata,Kolkata,West Bengal,700069-India |
| U46630WB2015PTC207003 | AUDACIA CONSULTANCY PRIVATE LIMITED | PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India |
| U66120WB2023PTC264030 | KRPS CONSULTANTS PRIVATE LIMITED | SHREE BALAJI TOWER, 4TH FLOOR UNIT NO-4G 16/1A BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069 |
| U60231WB2007PTC119683 | PARIK ROADWAYS PRIVATE LIMITED | Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51109WB1996PTC081728 | ECOMAN VINIMAY PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U74140WB1993PTC061156 | ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U46630WB2024PTC272193 | SATKARTAA RAIL INFRA PRIVATE LIMITED | 1, BRITISH INDIA STREET,4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,700069-India |
| U46305WB2025PTC276223 | AMBASHREE UDYOG PRIVATE LIMITED | 1 BRITISH INDIA STREET,4TH FLOOR, ROOM NO-406,Kolkata,Kolkata,West Bengal,700069-India |
| ACF-0281 | PERFECT LOGISTICS ENTERPRISES LLP | 20B ABDUL HAMID STREET,EAST INDIA HOUSE, 4TH FLR,Kolkata,Kolkata,West Bengal,India-700069 |
| U51909WB2010PTC147338 | JAIMATADI SUPPLIERS PRIVATE LIMITED | 214, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC147360 | UPKAR TIEUP PRIVATE LIMITED | 214, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U67120WB1994PTC062144 | RONIS CAPITAL FINANCE PRIVATE LIMITED | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069 |
| U25209WB1999PTC090336 | M K SUPPLIERS PRIVATE LIMITED | 15, CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U24100WB2007PTC114019 | SRISHTI TIE-UP PRIVATE LIMITED | 26 CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U92190WB2008PTC129433 | ENVIZOR VENTURES PRIVATE LIMITED | 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC105618 | UNICORN DEALTRADE PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45300WB2005PTC105624 | DHANKUBER COMPLEX PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 4TH FLOOR, R. NO- 6 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC105619 | ENERGETIC VINTRADE PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 4TH FLOOR, R. NO- 6 , KOLKATA, West Bengal, India - 700013 |
| U52609WB2020PTC236716 | SUPERNOVA MULTITRADE PRIVATE LIMITED | 5-A4, 5TH FLOOR, EAST INDIA HOUSE 20B BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069 |
| U45400WB2012PTC176290 | ANADI BUILDCON PRIVATE LIMITED | 16, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4B, , Kolkata, West Bengal, India - 700069 |
| U67200WB2021PTC250453 | INSURIGHT INSURANCE BROKING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 4th Floor, Room No.4B, , Kolkata, West Bengal, India - 700069 |
| AAZ-3814 | ASTRAGLOW DEVELOPERS LLP | BALAJI TOWERS 16/1A, British Indian Street, 4th Floor, FL. 4C, Kolkata, West Bengal, India - 700069 |
| U10100WB2009PTC135113 | ADHUNIK FUELS PRIVATE LIMITED | Room no. 4D/406, 4th floor, 16/1A Abdul Hamid Street , Kolkata, West Bengal, India - 700069 |
| U51909WB2008PTC128958 | SWIFT DEALERS PRIVATE LIMITED | ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC146568 | VISIBLE AGENCIES PRIVATE LIMITED | ROOM NO. 4D/406, 4TH FLOOR 16/1A ABDUL HAMID STREEt , KOLKATA, West Bengal, India - 700069 |
| U51909WB1994PTC064127 | BEDANT COMMERCE PVT. LTD. | 16, Abdul Hamid Street, Shree Balaji Tower, 4th Fl, Room No. 4B, , Kolkata, West Bengal, India - 700069 |
| U15491WB2000PTC092358 | DHARAM NAGAR TEA ESTATE PRIVATE LIMITED | BALAJI TOWERS, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80036684 | 2002-07-23 | 2021-12-13 | - | 101,400,000.00 | State Bank of India | |
| 90245882 | 2002-07-31 | 2021-12-13 | - | 101,400,000.00 | State Bank of India |
- 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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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.