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
MALIBHITA TEA COMPANY PRIVATE LIMITED
CIN: U01403WB2012PTC182234 As on: 2026-07-13
MALIBHITA TEA COMPANY PRIVATE LIMITED (CIN: U01403WB2012PTC182234) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
MALIBHITA TEA COMPANY 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.MALIBHITA TEA COMPANY 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 MALIBHITA TEA COMPANY PRIVATE LIMITED are PRADEEP KUMAR BANSAL, and ANIL KUMAR GOENKA.
MALIBHITA TEA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2012PTC182234 and its registration number is 182234. Users may contact MALIBHITA TEA COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIBHITA TEA COMPANY PRIVATE LIMITED is 35, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012.
Current status of MALIBHITA 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 MALIBHITA 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.
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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 MALIBHITA 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 MALIBHITA TEA COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427585 | PRADEEP KUMAR BANSAL | Director | 2013-06-10 |
| 00518867 | ANIL KUMAR GOENKA | Additional Director | 2018-06-04 |
Past Directors & Key Managerial Personnel of MALIBHITA TEA COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02331949 | NIRUPAMA JAIN | Director | - | 2012-06-12 |
| 02348421 | RAVINDER KUMAR JAIN | Director | - | 2019-06-07 |
| 05303598 | GOPAL MITTAL KRISHNA | Director | - | 2013-04-17 |
| 08049753 | VIVEK JAIN | Additional Director | - | 2021-02-11 |
| 00776214 | SANJAY SHROFF | Additional Director | - | 2021-02-04 |
Other Directorships of NIRUPAMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B S AGRO PRODUCTS PRIVATE LIMITED | U29246WB1995PTC073119 | Director | 1995-07-25 | Ongoing |
| BETHANIE INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC210327 | Director | 2011-07-01 | Ongoing |
| MUDIT TEA COMPANY PRIVATE LIMITED | U74900MH2010PTC204138 | Director | 2011-07-01 | Ongoing |
Other Directorships of RAVINDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V TEA CO PRIVATE LIMITED | U15500WB2011PTC169754 | Director | - | 2013-01-14 |
| B S AGRO PRODUCTS PRIVATE LIMITED | U29246WB1995PTC073119 | Director | 1995-07-25 | Ongoing |
| BETHANIE INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC210327 | Director | 2011-07-01 | Ongoing |
| MUDIT TEA COMPANY PRIVATE LIMITED | U74900MH2010PTC204138 | Director | 2011-07-01 | Ongoing |
Other Directorships of GOPAL MITTAL KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM WOOD PRODUCTS PVT LTD | U20299AS1974PTC001485 | Additional Director | - | 2019-09-30 |
| ASSAM WOOD PRODUCTS PVT LTD | U20299AS1974PTC001485 | Director | 2019-09-30 | Ongoing |
Other Directorships of VIVEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI TEA WAREHOUSING PVT LTD | U01132WB1985PTC039575 | Director | 1997-05-26 | Ongoing |
| R.G. SAHARIA EXPORTS PVT.LTD. | U15491WB1991PTC053406 | Director | - | 2015-03-14 |
| VARUN TRADELINK PRIVATE LIMITED | U51100WB1997PTC169958 | Director | 2011-05-02 | Ongoing |
| P.K.B. TEA EXPORT & MARKETING PVT LTD | U51909WB1991PTC052678 | Director | - | 2015-03-12 |
| PA ENCLAVE PRIVATE LIMITED | U70109WB2012PTC181857 | Director | 2012-05-18 | Ongoing |
| PA CONCLAVE PRIVATE LIMITED | U70109WB2012PTC181880 | Director | 2012-05-18 | Ongoing |
Other Directorships of ANIL KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMNAGAR TIN FACTORY PRIVATE LIMITED | U27203WB1947PTC015010 | Director | - | 2022-11-23 |
| BRANT SALES PVT LTD | U51109WB2006PTC109944 | Director | 2006-06-15 | Ongoing |
| SANGANI COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC152779 | Director | 2010-09-03 | Ongoing |
| SANDERLING TRADECOM PRIVATE LIMITED | U52190WB2012PTC181312 | Director | - | 2014-09-02 |
| NIGHTINGALE APARTMENTS PRIVATE LIMITED | U70109WB2008PTC127941 | Additional Director | - | 2010-09-30 |
| NIGHTINGALE APARTMENTS PRIVATE LIMITED | U70109WB2008PTC127941 | Director | - | 2022-11-23 |
| FUTURESCAPE STEEL PRIVATE LIMITED | U74900WB2016PTC209347 | Additional Director | - | 2018-06-11 |
Other Directorships of SANJAY SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHBOO PLYWOODS PRIVATE LIMITED | U20291GJ1986PTC009231 | Director | - | 2022-03-30 |
| SAURAV SUMAN FINVEST PRIVATE LIMITED | U51109KA1991PTC039283 | Director | 1991-11-14 | Ongoing |
| ALOK SOMNATH TRADING & AGENCY PVT LTD | U70101GJ1991PTC051447 | Director | - | 2014-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2007PTC120953 | DIANA IT SERVICES PRIVATE LIMITED | 35 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| ACE-4401 | PALTRA ENTERPRISES LLP | 3RD FLOOR,,26, CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700012 |
| ACE-4402 | MUKHPAL TRADING LLP | 3RD FLOOR,26, CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700012 |
| ACG-7119 | SHREE JEEN BHAWANI REALTECH LLP | 3RD FLOOR C5, 29/A WESTON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012 |
| U58200WB2025PLC281550 | SILICONITES GENX GLOBAL LIMITED | Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India |
| AAD-6116 | SKYPACK COMMERCIAL LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAD-6117 | CAPTAIN TRACOM LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| AAD-6121 | CAPTAIN TRADELINK LLP | 26, Chittaranjan Avenue 3rd Floor Kolkata, West Bengal, India - 700012 |
| ABZ-8831 | ZYCA INDUSTRIES LLP | 35 CHITTARANJAN AVENUE6TH FLOOR Kolkata, West Bengal, India - 700012 |
| U29199WB2002PTC094905 | SURABHI TRADECOM PRIVATE LIMITED | 35 CHITTARANJAN AVENUE, 5 TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28129WB1939PTC009810 | BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD | 35, Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012 |
| U27109WB1996PLC080353 | VIKASH METAL & POWER LIMITED | 35 CHITTARANJAN AVENUE6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27109WB2002PTC094908 | GANGA COMMODEAL PRIVATE LIMITED | 35 CHITTARANJAN AVENUE, 5 TH FLOOR , kolkata, West Bengal, India - 700012 |
| U27109WB2004PLC098935 | VIKASH SMELTERS & ALLOYS LIMITED | 35 CHITTARANJAN AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U25201WB2020PTC241919 | ZENEX INDUSTRIES PRIVATE LIMITED | 35 CHITTARANJAN AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAD-3333 | VENERA CONSULTING LLP | 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| U01132WB1983PTC036565 | J N TANDON TEA CO PVT LTD | 35 CHITTARANJAN AVENUE3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U31300WB1986PTC041185 | CYRIL CABLES INDUSTRY PVT. LTD. | 33 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27106WB2003PTC096505 | SHREE PADMAWATI METALIKS PRIVATE LIMITED | 35 CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U45202WB1989PTC048016 | DALMIA CONSTRUCTIONS PVT LTD | 35, CHITTARANJAN AVENUE5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45209WB1981PTC034189 | S CHATTERJEE & SONS (INDIA) PVT LTD | 33 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U40102WB2008PLC131190 | SKP POWER VENTURES LIMITED | 35, CHITTARANJAN AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC143012 | SKYPACK COMMERCIAL PRIVATE LIMITED | 26, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC143298 | CAPTAIN TRADELINK PRIVATE LIMITED | 26, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC143299 | CAPTAIN TRACOM PRIVATE LIMITED | 26, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC153580 | KINGFISHER COMMERCIAL PRIVATE LIMITED | 26, CHITTARANJAN AVENUE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U45400WB1989PTC046224 | HEMVATI PROPERTIES PVT LTD. | 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2006PTC108749 | GOLDSTONE VANIJYA PVT LTD | 35, CHITTARANJAN AVENUE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC112434 | LAZER MERCHANDISE PRIVATE LIMITED | 30, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10576713 | 2015-06-08 | 2020-10-09 | - | 75,944,000.00 | HDFC BANK LIMITED | |
| 10576716 | 2015-06-15 | 2020-10-09 | - | 75,944,000.00 | HDFC BANK LIMITED | |
| 100698160 | 2022-08-11 | - | - | 803,892.00 | 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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| 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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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.