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      SYLEE TEA ESTATE PRIVATE LIMITED

      CIN: U01132WB2008PTC128049
      Purchase Report

      SYLEE TEA ESTATE PRIVATE LIMITED (CIN: U01132WB2008PTC128049) is a Private company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30911460.00.

      SYLEE 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.SYLEE 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 SYLEE TEA ESTATE PRIVATE LIMITED are SAJJAN KUMAR DEORA, and SANJAY KUMAR JAIN.

      SYLEE TEA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2008PTC128049 and its registration number is 128049. Users may contact SYLEE TEA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYLEE TEA ESTATE PRIVATE LIMITED is 15 B Hemanta Basu Sarani 4th Floor , Kolkata, West Bengal, India - 700001.

      Current status of SYLEE 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 Names

      Previous CINs

      ZaubaCorp's company report for SYLEE 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 Report

      All 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 SYLEE TEA ESTATE

      Purchase full report of SYLEE TEA ESTATE

      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 SYLEE 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.

      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 SYLEE TEA ESTATE
      DIN Director Name Designation Appointment Date
      08551288 SAJJAN KUMAR DEORA Director 2021-01-01
      08781353 SANJAY KUMAR JAIN Director 2020-12-31
      Past Directors & Key Managerial Personnel of SYLEE TEA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06700741 LAL BAHADUR . Additional Director - 2015-10-06
      00177613 JAYANT JAIN Additional Director - 2015-09-04
      00177752 NAVIN KUMAR JAIN Additional Director - 2015-09-20
      00177896 HULASH CHAND JAIN Additional Director - 2015-10-06
      02037217 SHYAM LAKHAWAT Director - 2011-08-30
      02355347 DILIP JAIN KUMAR Additional Director - 2013-07-03
      02355347 DILIP JAIN KUMAR Director - 2012-12-18
      02504099 RAJIV KUMAR JAIN Director - 2012-12-18
      03505168 RAJ KUMAR JAIN Additional Director - 2013-07-03
      03505168 RAJ KUMAR JAIN Director - 2012-12-18
      06441032 DEVI SINGH Additional Director - 2018-08-13
      08196968 DIBYENDU SAHA Additional Director - 2019-08-10
      08198144 RATIKANTA MULA Additional Director - 2019-01-12
      08557047 KOMERA SIVADURGA RAO Additional Director - 2022-12-21
      08781353 SANJAY KUMAR JAIN Additional Director - 2020-12-31
      06617333 SUSHIL KUMAR JAIN Director - 2012-12-18
      07600906 KRASNA KUMAR VYAS Additional Director - 2019-06-12
      02036965 KAMALESH TRIVEDI Director - 2011-04-20
      06632122 SUDHIR KUMAR MISHRA Additional Director - 2016-09-30
      06632122 SUDHIR KUMAR MISHRA Director - 2018-05-04
      08470927 JAGDISH PRASHAD DUDI Additional Director - 2020-12-08
      Other Directorships of LAL BAHADUR .
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      COLUMBUS AGRIBIZ PRIVATE LIMITED U01400DL2014PTC265728 Director 2014-04-01 Ongoing
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director 2014-03-10 Ongoing
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-08
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2010-03-23
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-08-22
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-07-09
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-04-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director 2007-11-05 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-30
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-29
      Other Directorships of HULASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-08
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2016-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2016-09-30 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2018-08-21 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-25
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2019-03-01 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-19
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director 2014-12-16 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-29
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-25
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-09-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-09-30 Ongoing
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2013-06-25 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of SHYAM LAKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      DALSINGPARA TEA ESTATE PRIVATE LIMITED U01132WB2007PTC112449 Additional Director - 2011-05-05
      DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-05-05
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2011-08-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-09-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 CFO(KMP) - 2020-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2019-03-21
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Managing Director - 2020-08-31
      Other Directorships of DILIP JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2013-07-03
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-06-15
      BHOLA FLOUR MILLS PRIVATE LIMITED U15311DL2005PTC141930 Director 2010-01-22 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-08-30
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director 2010-02-03 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      Other Directorships of RAJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-10-15
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2013-08-10
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-11-03
      MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Director - 2015-09-02
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2012-07-02
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2013-09-03
      JAIN VINCOM PRIVATE LIMITED U51909WB2009PTC132960 Director - 2009-07-20
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2015-03-18
      UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Director - 2015-09-02
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Additional Director - 2015-09-26
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2017-05-24
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Additional Director - 2015-09-26
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director 2015-09-26 Ongoing
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2014-09-30
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2015-09-02
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-10
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2016-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2017-09-30
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Whole-time director 2021-09-28 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Whole-time director - 2021-09-27
      DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-07-25
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2013-07-03
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-09-30
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2018-02-01
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Additional Director - 2016-09-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2024-01-19
      Other Directorships of DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2017-08-21
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2018-08-14
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-10-29
      BERNARD AGRI PRODUCTS PRIVATE LIMITED U01403DL2013PTC258196 Director 2013-09-20 Ongoing
      ORYX AGRIBIZ PRIVATE LIMITED U01403DL2014PTC270066 Additional Director 2014-09-10 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Director - 2017-08-21
      CROWN INFRASOLUTIONS PRIVATE LIMITED U45200DL2012PTC245136 Additional Director - 2018-05-16
      Other Directorships of DIBYENDU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2019-08-10
      Other Directorships of RATIKANTA MULA
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2019-01-12
      Other Directorships of SAJJAN KUMAR DEORA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2019-09-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2023-12-14
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director 2021-01-01 Ongoing
      Other Directorships of KOMERA SIVADURGA RAO
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2022-12-21
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director 2020-05-12 Ongoing
      Other Directorships of SUSHIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-09-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2017-10-09
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Additional Director 2015-12-01 Ongoing
      OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED U45200WB2017PTC221439 Director - 2017-10-09
      AKHANDALAMANI TRADERS PRIVATE LIMITED U51109WB2008PTC124780 Director 2015-12-04 Ongoing
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-09-30
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2017-09-20
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-09-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2019-03-14
      MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director - 2019-12-05
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-10
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Director 2017-06-08 Ongoing
      Other Directorships of KRASNA KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2019-03-29 Ongoing
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2019-06-12
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-09-29
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2016-09-29 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director 2016-08-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-09-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2017-09-21
      DALSINGPARA TEA ESTATE PRIVATE LIMITED U01132WB2007PTC112449 Additional Director - 2011-07-25
      DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-04-20
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2011-04-20
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2008-09-29
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-08-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-09-30
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2017-09-19
      AKHANDALAMANI TRADERS PRIVATE LIMITED U51109WB2008PTC124780 Additional Director 2015-12-04 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-09-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2019-03-14
      OCTAVIUS INFRALOGISTICS PRIVATE LIMITED U63030WB2017PTC221330 Director - 2017-10-10
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Director - 2018-03-30
      Other Directorships of SUDHIR KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2016-09-30
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2018-05-07
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-24
      DONALD WHEAT AND RICE PRIVATE LIMITED U01403DL2013PTC258206 Director 2013-09-20 Ongoing
      AARISE AGRIBIZ PRIVATE LIMITED U01403UR2014PTC001264 Director 2014-09-25 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Director 2015-01-28 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-29
      CROWN INFRASOLUTIONS PRIVATE LIMITED U45200DL2012PTC245136 Additional Director 2018-05-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      Other Directorships of JAGDISH PRASHAD DUDI
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2020-12-08

      CIN Company Name Company Address
      U74999WB2017PTC221411 OCTAVIUS WAREHOUSING PRIVATE LIMITED 15 B Hemanta Basu Sarani 4th Floor , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC196957 ARIES EXIM COMPANY PRIVATE LIMITED SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
      U29248WB1979PTC032212 ADAIR DUTT INSTRUMENTS PVT LTD POWER TOOLS BHAWAN, 48, HEMANTA BASU SARANI, 4TH FLOOR, (FORMERLY- 2 B.B.D. BAG(EAST) , KOLKATA, West Bengal, India - 700001
      ABC-3516 NAVAM ADVANCED TECH VENTURES LLP Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
      ABC-6008 NAVAM INVESTMENT ADVISORS LLP Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,,Kolkata,Kolkata,West Bengal,India-700001
      L93000WB1983PLC035807 L M J SERVICES LTD 15B,HEMANTA BASU SARANI,FOURTH FLOOR, , Kolkata, West Bengal, India - 700001
      U01132WB2008PTC128048 NYASYLEE TEA ESTATE PRIVATE LIMITED 15 B Hemanta Basu Sarani Fourth Floor , Kolkata, West Bengal, India - 700001
      U63090WB2017PTC221350 OTIL LOGISTICS PRIVATE LIMITED 15B,HEMANTA BASU SARANI FOURTH FLOOR , Kolkata, West Bengal, India - 700001
      U15209WB2009PLC133151 TAMILNADU MEGA FOOD PARK LIMITED 15B, HEMANTA BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U15500WB2011PTC168231 BELGAUM FOOD PARK PRIVATE LIMITED 15 B HEMANTA BASU SARANI,5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065438 L M J EXPORTS PRIVATE LIMITED 15B, HEMANTA BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC072575 GOVIND NIKET PVT LTD 15A HEMANTA BASU SARANI 4th Floor , KOLKATA, West Bengal, India - 700001
      AAF-5366 VASUNDHARA FASHION JEWELRY LLP CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      ABC-2796 Navam Frontier Tech Ventures LLP Continental Chambers, 4th Floor, 15A,Hemanta Basu Sarani Kolkata, West Bengal, India - 700001
      AAO-7411 MANTRI HOLDINGS LLP 15A HEMANTA BASU SARANI CONTINENTAL CHAMBERS 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-9668 NAVAM TECHNOLOGY VENTURES LLP 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U22100WB2008PTC131438 NAVAM TECHNOLOGY VENTURES PRIVATE LIMITED 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      L01132WB1893PLC000742 TONGANI TEA COMPANY LIMITED OCTAVIUS CENTRE,3RD FLOOR 15B,HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U15491WB1966PTC026759 GPSK COMMODITIES PRIVATE LIMITED Continental Chambers, 4th Floor, 15A, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001
      U01100WB2018PTC225956 DMG AGRO PRODUCTS PRIVATE LIMITED CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01132WB1954PTC021752 VIJAYSHREE INDUSTRIES PRIVATE LIMITED CONTINENTAL CHAMBERS 4TH FLOOR, 15A, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U01132WB2006PTC109916 DERBY PLANTATIONS PVT LTD CONINETAL CHAMBERS15A HEMANTA BASU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U34100WB2010PLC142123 VIJAYSHREE AUTOCOM LIMITED 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC071411 DM GROUP INVESTMENTS PRIVATE LIMITED 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB1998PLC086364 SMART INTELLISYS LIMITED OCTAVIUS CENTRE 3RD FLOOR15 B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC094829 TRENDZ INVESTMENTS PRIVATE LIMITED OCTAVIOS CENTRE 3RD FLOOR15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB2008PTC131594 DERBY SECURITIES PRIVATE LIMITED 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U73200WB2019NPL234662 IEC RESEARCH FOUNDATION Continental Chambers, 4th Floor, 15A, Hemanta Basu Sarani, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10315924 2011-10-14 2012-08-31 2018-02-25 39,100,000.00 UNITED BANK OF INDIA
      100096599 2017-03-15 2021-11-20 - 64,460,000.00 Axis Bank Limited
      100720054 2022-10-31 - - 954,612.00 HDFC BANK LIMITED

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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
      Download Audited Financials
      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

      As on: 2026-07-13

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