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
BHANDAR TOLI TEA & AGRO PRIVATE LIMITED
CIN: U01403WB2012PTC179042 As on: 2026-07-13
BHANDAR TOLI TEA & AGRO PRIVATE LIMITED (CIN: U01403WB2012PTC179042) is a Private company incorporated on 30 Mar 2012. 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. 200000.00.
BHANDAR TOLI TEA & AGRO 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.BHANDAR TOLI TEA & AGRO PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of BHANDAR TOLI TEA & AGRO PRIVATE LIMITED are DINESH KUMAR AGARWAL, REKHA AGARWAL, BASANT KUMAR AGARWAL, CHANDRA PRAKASH BERLIA, and NITIN BERLIA.
BHANDAR TOLI TEA & AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2012PTC179042 and its registration number is 179042. Users may contact BHANDAR TOLI TEA & AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHANDAR TOLI TEA & AGRO PRIVATE LIMITED is P-150-B, C I T ROAD, SCHEME VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054.
Current status of BHANDAR TOLI TEA & AGRO 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 BHANDAR TOLI TEA & AGRO 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 BHANDAR TOLI TEA & AGRO
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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 BHANDAR TOLI TEA & AGRO 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 BHANDAR TOLI TEA & AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03517173 | DINESH KUMAR AGARWAL | Director | 2012-03-30 |
| 03517193 | REKHA AGARWAL | Director | 2012-03-30 |
| 00748007 | BASANT KUMAR AGARWAL | Additional Director | 2016-02-09 |
| 00973003 | CHANDRA PRAKASH BERLIA | Director | 2012-03-30 |
| 01110800 | NITIN BERLIA | Director | 2012-03-30 |
Past Directors & Key Managerial Personnel of BHANDAR TOLI TEA & AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANGABARI TEA & AGRO PRIVATE LIMITED | U01132WB2011PTC161902 | Additional Director | 2011-04-27 | Ongoing |
| DNSL TEA & AGRO PRIVATE LIMITED | U01132WB2011PTC166385 | Director | - | 2024-01-11 |
Other Directorships of REKHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANGABARI TEA & AGRO PRIVATE LIMITED | U01132WB2011PTC161902 | Additional Director | 2011-04-27 | Ongoing |
| DNSL TEA & AGRO PRIVATE LIMITED | U01132WB2011PTC166385 | Director | - | 2024-01-11 |
Other Directorships of BASANT KUMAR AGARWAL
Other Directorships of CHANDRA PRAKASH BERLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LBD TEA EXPORTS PRIVATE LIMITED | U15491WB2004PTC099590 | Director | 2006-08-27 | Ongoing |
Other Directorships of NITIN BERLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANGABARI TEA & AGRO PRIVATE LIMITED | U01132WB2011PTC161902 | Director | 2011-04-21 | Ongoing |
| LBD TEA EXPORTS PRIVATE LIMITED | U15491WB2004PTC099590 | Director | 2004-08-27 | Ongoing |
| KUSUM TEXFAB PRIVATE LIMITED | U17121WB2007PTC115317 | Director | 2007-04-25 | Ongoing |
| VINDHYA VASINI EMBROIDERIES PVT LTD | U18100WB2006PTC108187 | Director | 2006-02-22 | Ongoing |
| CIN | Company Name | Company Address |
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| U27310WB2010PTC150174 | J S PIGMENTS PRIVATE LIMITED | P-199 / B, C.I.T. ROAD, SCHEME - VI M, KANKURGACHI, PHOOLBAGAN, , KOLKATA, West Bengal, India - 700054 |
| U86201WB2025PTC278074 | PLASMADTECT PRIVATE LIMITED | P 211, B, C.I.T. Scheme, VI M,,KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India |
| U62099WB2026PTC288087 | XYZ LEARNING PRIVATE LIMITED | P-209 C I T ROAD SCHEME,VI-M,Kankurgachi,Kolkata,West Bengal,700054-India |
| U22208WB2024PLC274081 | AQUAPRAM INDUSTRIES LIMITED | P-122/B C I T Road,,Scheme-VI-M,Phulbagan,Kolkata,West Bengal,700054-India |
| AAG-8959 | NARSARIA TEXTILE COMMOSALES LLP | P-320, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC124732 | NILMANI COMMODITIES PRIVATE LIMITED | P-289 C.I.T. ROAD SCHEME-VI M, KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U74140WB2010PTC153200 | SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED | P-24/B, C I T ROAD SCHEME-VI M, , KOLKATA, West Bengal, India - 700054 |
| U47720WB2026PTC288298 | AEVIORA HEALTHCARE AND ALLIED SERVICES PRIVATE LIMITED | P-14 & 15 C.I.T ROAD,SCHEME VI-M (S),Kankurgachi,Kolkata,West Bengal,700054-India |
| U52190WB2011PTC158431 | VISAR MARKETING PRIVATE LIMITED | P-24/B, C. I. T ROAD SCHEME - VI M , KOLKATA, West Bengal, India - 700054 |
| U52190WB2012PTC182890 | BHOOTNATH FABRICS AND METALS PRIVATE LIMITED | p-13 b ,C I T ROAD,SCHEME VI M(S) , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC144905 | DEPENDABLE SALES PRIVATE LIMITED | P-93A, C.I.T. ROAD SCHEME VI-M, KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC144906 | ILLUMINE DISTRIBUTORS PRIVATE LIMITED | P-93A, C.I.T. ROAD SCHEME VI-M, KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U28910WB2012PTC187196 | PARSURAM ALUMINIUM INDUSTRIES PRIVATE LIMITED | P/13/B,C.I.T. ROAD,SCHEME VI-M(S) BELIAGHATA , KOLKATA, West Bengal, India - 700054 |
| AAH-0199 | J M PAPER PACKAGING INDUSTRIES LLP | P-196/1A, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U45201WB1983PTC036731 | EVIAN PROJECTS PRIVATE LIMITED | P - 143, C.I.T. Road, Scheme - VI (M), Kankurgachi, , Kolkata, West Bengal, India - 700054 |
| U52100WB2009PTC137672 | RAGI MERCANTILE PRIVATE LIMITED | P-93A, C.I.T. ROAD SCHEME : VI M, KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U72200WB2016PTC216365 | BREAKEVEN TECHNOLOGIES PRIVATE LIMITED | P-314, 2ND FLOOR, C.I.T. ROAD, SCHEME - VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC122450 | ENERGY TRADELINKS PRIVATE LIMITED | P-269, C. I. T. SCHEME VI M , MANICKTOLLA MAIN ROAD, 1ST FLOOR, ROOM N O. 1B, , KOLKATA, West Bengal, India - 700054 |
| U10734WB2024PTC267426 | NEU NASTA SWEETS & SNACKS PRIVATE LIMITED | P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India |
| U11100WB2010PTC156079 | ALVIPREUX ENGINEERS PRIVATE LIMITED | LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054 |
| U47214WB2023PTC261758 | PR KABITA CONFECTIONARIES PRIVATE LIMITED | C/O MANJU RANI BASAK P40, C.I.T. ROAD SCHEME VI-M,Kolkata,Kolkata,West Bengal,700054-India |
| U24109WB2023PTC266685 | WALZEN PACKAGING WORKS PRIVATE LIMITED | P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India |
| U01619WB2024PTC267661 | WALZEN SMART FARMS PRIVATE LIMITED | P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India |
| AAD-6123 | SOUTHFIELD DEVELOPERS LLP | P 62A, C I T ROAD, SCHEME VI M P.S. - PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| U36911WB2006PTC108882 | R. D. KAREL & SONS JEWELLERS PRIVATE LIMITED | P- 33/B, C I T ROAD, SCHEME VII, M HOUSING SCHEME XII, MANICKTALA, , KOLKATA, West Bengal, India - 700054 |
| U85110WB1988PTC043641 | SHUSRUSHA NURSING HOME PRIVATE LIMITED | P-290, C.I.T SCHEME VI M,SWAMI SWARUPANANDA SARANI (U.C. BANERJEE ROAD) , KOLKATA, West Bengal, India - 700054 |
| U55101WB2025PTC277075 | QAI QAI INN PRIVATE LIMITED | P-5 C.I.T ROAD SCHEME VII M, 2ND FLOOR,,NEAR MANIKTALA ESIC HOSPITAL KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India |
| U60231WB2012PTC183137 | SPEEDPACE LOGISTICS PRIVATE LIMITED | P-89 C.I.T. ROAD SCHEME NO. VI M, 5TH FLOOR, NEAR PHOOLBA GAN P.S. , KOLKATA, West Bengal, India - 700054 |
| U70200WB2024PTC268359 | OMEGA CONSULTANCY PRIVATE LIMITED | P 153B, VIP ROAD,C.I.T. SCHEME NO VII(M),Kolkata,Kolkata,West Bengal,700054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.