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
KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED
CIN: U01132WB2003PTC096239 As on: 2026-07-13
KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED (CIN: U01132WB2003PTC096239) is a Private company incorporated on 14 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1981000.00.
KANHAIYA (ASSAM) TEA CO. 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.KANHAIYA (ASSAM) TEA CO. 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 KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED are RUCHI CHANDAK, LILA CHANDAK, OM PRAKASH CHANDAK, and SHUBHAM OMPRAKASH CHANDAK.
KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2003PTC096239 and its registration number is 96239. Users may contact KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED is 132,COTTON STREET 4TH FLOOR,KOL-7 , NA, West Bengal, India - 000000.
Current status of KANHAIYA (ASSAM) TEA CO. 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 KANHAIYA (ASSAM) TEA CO. 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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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 KANHAIYA (ASSAM) TEA CO.
Purchase full report of KANHAIYA (ASSAM) TEA CO.
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 KANHAIYA (ASSAM) TEA CO. 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANHAIYA (ASSAM) TEA CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09436353 | RUCHI CHANDAK | Director | 2021-12-20 |
| 00511279 | LILA CHANDAK | Director | 2003-05-22 |
| 00511334 | OM PRAKASH CHANDAK | Director | 2003-05-22 |
| 09436152 | SHUBHAM OMPRAKASH CHANDAK | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of KANHAIYA (ASSAM) TEA CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09436353 | RUCHI CHANDAK | Additional Director | - | 2022-09-30 |
| 09436152 | SHUBHAM OMPRAKASH CHANDAK | Additional Director | - | 2022-09-30 |
Other Directorships of RUCHI CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM COMMODITIES PVT. LTD. | U70101WB2005PTC106408 | Additional Director | - | 2022-09-30 |
| SHUBHAM COMMODITIES PVT. LTD. | U70101WB2005PTC106408 | Director | 2021-12-20 | Ongoing |
Other Directorships of LILA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM COMMODITIES PVT. LTD. | U70101WB2005PTC106408 | Director | 2005-11-30 | Ongoing |
Other Directorships of OM PRAKASH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM COMMODITIES PVT. LTD. | U70101WB2005PTC106408 | Director | 2005-11-30 | Ongoing |
Other Directorships of SHUBHAM OMPRAKASH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM COMMODITIES PVT. LTD. | U70101WB2005PTC106408 | Additional Director | - | 2022-09-30 |
| SHUBHAM COMMODITIES PVT. LTD. | U70101WB2005PTC106408 | Director | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26922WB2005PTC101248 | SHREE JAGDAMBA CERAMICS PRIVATE LIMITED | 20, M.D.ROAD KOL-7 R.NO-33/1,2ND FLOOR KOL-7 , NA, West Bengal, India - 000000 |
| U24119WB2004PTC098614 | SOHINI MARKETING PRIVATE LIMITED | 11, POLLOCK STREET, 7TH FLOOR,KOL-700001 , NA, West Bengal, India - 000000 |
| U51109WB2005PTC104754 | SAYONARA SUPPLIERS PRIVATE LIMITED | 5, MOTISIL STREET, 4TH FLOOR,R.NO.30, KOL-700013 , NA, West Bengal, India - 000000 |
| U70101WB2005PTC104755 | SAYONARA PROJECTS PRIVATE LIMITED | 5, MOTISIL STREET, 4TH FLOOR,R.NO.30, KOL-700013 , NA, West Bengal, India - 000000 |
| U67120WB1997PTC083526 | NABHENDU VYAPAAR PRIVATE LIMITED | 132, COTTON STREET, 4TH FLOORCALCUTTA-7 W.E.F.-07/07/2003 , BARA BAZAR, West Bengal, India - 000000 |
| U24134WB1992PTC056912 | GANPATI LAMINATORS AND PACKAGERS PVT.LTD. | 132,COTTON STREET,1ST FLOOR,CAL-7 W.E.F.09.06.2000 P.S.POSTA , P.S.POSTA, West Bengal, India - 000000 |
| U51909WB1983PTC036994 | PORTICO BUSINESS PVT LTD | 18/1, MAHARSHI DEBENDRA ROAD,4TH FLOOR CALCUTTA - 7 , 4TH FLOOR, CALCUTTA - 7, West Bengal, India - 000000 |
| U52110WB2006PTC110384 | SHARADDHA-JYOTI VANIJYA PRIVATE LTD | 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000 |
| U74140WB2003PTC096844 | TEST AND MANAGEMENT SERVICES PRIVATE LIM ITED | 35, EZRA STREET, 4TH FLOOR,KOL-1 , KOL, West Bengal, India - 000000 |
| U51109WB2005PTC104181 | RIMJHIM DISTRIBUTORS PRIVATE LIMITED | 74/1, COTTON STREET, GROUNDFLOOR, KOL-700007 , FLOOR, KOL-700007, West Bengal, India - 000000 |
| U74140WB2004PTC098434 | KKK FACTEL INFO SERVICES PRIVATE LIMITED | 72, UTKAL MONI 1ST FLOOR GOPABANDHU SARANI KOL-7 , BANDHU SARANI KOL-7, West Bengal, India - 000000 |
| U45201WB2002PTC094655 | MACRO CONSTRUCTION AND PROMOTERS PRIVATE LIMITED | 80, MOULANA SAUKAT ALI STREET,KOL-73, 2ND FLOOR, , KOL-73, 2ND FLOOR,, West Bengal, India - 000000 |
| U51909WB2003PTC096205 | ALISHAN BINIMAY PRIVATE LIMITED | 71 CANNING STREET 5TH FLOOR,KOL-1 , NA, West Bengal, India - 000000 |
| U74140WB2002PTC095521 | SWASTIK ASSOCIATES PRIVATE LIMITED | 72,CANNING STREET 1ST FLOOR,KOL-1 , NA, West Bengal, India - 000000 |
| U18101WB2003PTC096704 | AGARWAL SAREES PRIVATE LIMITED | 111A, PARK STREET, 3RD FLOOR,KOL-16 , NA, West Bengal, India - 000000 |
| U29230WB1993PTC060832 | MINCO TECH (INDIA) PRIVATE LIMITED | 1 BRITISH INDIAN STREET7TH FLOOR, ROOM NO 705 , KOL, West Bengal, India - 000000 |
| U29120WB2003PTC096748 | DARSHAN FLOWTECH PRIVATE LIMITED | 35 CHITTARANJAN AVENUE ROOMNO-26/7 6TH FLOOR KOL-12 , NA, West Bengal, India - 000000 |
| U51109WB2003PTC096744 | VISION COMMODITIES PRIVATE LIMITED | 85,METCALFE STREET,2ND FLOOR,ROOM NO-206 KOL-13 , NA, West Bengal, India - 000000 |
| U63090WB2003PTC096941 | SHREE HARI MOVERS & CARRIER PRIVATE LIMI TED | 27,WESTON STREET 5TH FLOOR,ROOM NO-526 KOL-12 , NA, West Bengal, India - 000000 |
| U45201WB1986PLC090460 | BIHARIJI CONSTRUCTIONS (INDIA) LIMITED | 113, PARK STREET, PODDAR POINT7TH FLOOR KOLKATA - 700 016 , NA, West Bengal, India - 000000 |
| U51909WB1996PTC077159 | SAHARA COMMODEAL PVT LTD | 4,BALLAV DAS STREET,KOL-7W.E.F.10.06.2002 P.S.JORASANKU , NA, West Bengal, India - 000000 |
| U27106WB1900GOI000044 | WEBEL CRYSTELS LTD | 60,BURTOLLA STREET,1ST,FLOOR,CALCUTTA-7.W,E,F 24/11/98. P,S,BURRA BAZAR. , NA, West Bengal, India - 000000 |
| U51109WB1996PTC078581 | VENUS DEALING PVT LTD | P-1B KALAKAR STREET,,2ND FLOOR, CAL-7. KOL-7,W.E.F.28.09.2003 , BURRA BAZAR BAZAR., West Bengal, India - 000000 |
| U15497WB2004PTC100373 | VAIBHAV LAXMI AGRO FOOD PRIVATE LIMITED | 7A, BENTINCK STREET, KOL-700001 , NA, West Bengal, India - 000000 |
| U18109WB2005PTC104325 | BAID FASHIONS PRIVATE LIMITED | 7, SWALLOW LANE, 3RD FLOOR,KOL-700001 , NA, West Bengal, India - 000000 |
| U70101WB2005PTC104873 | PURBANCHAL NURSING NIRMAN PRIVATE LIMITED | 55, EZRA STREET, 4TH FLOOR,KOLKATA-700001 , NA, West Bengal, India - 000000 |
| U51432WB2005PTC102937 | UNIQUE BUILDING MATERIALS PRIVATE LIMITE D | 7A, ELGIN ROAD, 1ST FLOOR,KOL-700020 , NA, West Bengal, India - 000000 |
| U63022WB2004PTC098450 | PHOENIX COLD STORAGE PRIVATE LIMITED | 13B, BIDHAN SARANI, CHANDAPLAZA, 4TH FLOOR KOL-700006 , NA, West Bengal, India - 000000 |
| U72200WB2005PTC105831 | INNOWORTH SERVICES PRIVATE LIMITED | 4TH FLOOR, 46-B, RAFI AHMEDKIDWAI ROAD, KOL-700016 , NA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.