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
SURAJMUKHI TEA PRIVATE LIMITED
CIN: U01403WB2013PTC194541 As on: 2026-07-13
SURAJMUKHI TEA PRIVATE LIMITED (CIN: U01403WB2013PTC194541) is a Private company incorporated on 11 Jun 2013. 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. 6410000.00.
SURAJMUKHI TEA 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.SURAJMUKHI TEA 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 SURAJMUKHI TEA PRIVATE LIMITED are POONAM LOCHAN, and ANKIT LOCHAN.
SURAJMUKHI TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2013PTC194541 and its registration number is 194541. Users may contact SURAJMUKHI TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJMUKHI TEA PRIVATE LIMITED is MADHUBAN COMPLEX, JYOTI NAGAR, PO- SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SURAJMUKHI TEA 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 SURAJMUKHI TEA 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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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 SURAJMUKHI TEA 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 SURAJMUKHI TEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381480 | POONAM LOCHAN | Director | 2013-06-11 |
| 03396651 | ANKIT LOCHAN | Director | 2013-06-11 |
Past Directors & Key Managerial Personnel of SURAJMUKHI TEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM LOCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOCHAN TEA LIMITED | U51109WB1992PLC055194 | Director | - | 2012-10-01 |
Other Directorships of ANKIT LOCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELBY PROMOTERS PRIVATE LIMITED | U70109WB2017PTC223128 | Director | 2017-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC174566 | MINORISTA RETAIL (INDIA) PRIVATE LIMITED | Shantiniketan Complex, Near Dolphin Signature, Jyoti Nagar, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51109WB2008PTC124743 | PEANUTS RETAIL PRIVATE LIMITED | Shantiniketan Complex, Nr.Dolphin Signature Jyoti Nagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAU-2012 | NEWSISTAAN MEDIAHOUSE LLP | NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U20219WB1995PTC071259 | GAURAV BOARD PVT. LTD. | LAXMI NIWAS, WARD NO. 41, NEAR ST. MICHAEL SCHOOL, JYOTI NAGAR, P.O. SEVOKE ROAD, P.S. BHAK TINAGAR, , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| ACF-8673 | AMBHI TECH SOLUTIONS LLP | FLAT NO-B 2SIDHI VIEW R K,SARANI JYOTI NAGAR PO-SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U45400WB2013PTC198941 | KANCHENDZONGA INFRASTRUCTURE PRIVATE LIMITED | RAMKRISHNA SOCIETY ROAD, JYOTI NAGAR 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U01409WB2016PTC217483 | GORAKHPURIA AGRO PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217251 | GORAKHPURIA PLANTATION PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45209WB2020PTC236642 | SINGDOM INFRASTRUCTURE PRIVATE LIMITED | C/o Mani Kr Sharma, Sharma Niwas Beside Akshayneer Apart , Jyoti Nagar Road SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC246548 | WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED | Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001 |
| U51101WB2010PTC144788 | UPLIFT MULTI MARKETING (INDIA) PRIVATE LIMITED | 2ND MILE SEVOKE ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U70100WB2017PTC219955 | HASIMARA HILLVIEW PRIVATE LIMITED | ASHOKE VIHAR COMPLEX, JANTA NAGAR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2017PTC219855 | BAGDOGRA DEVELOPERS PRIVATE LIMITED | ASHOKE VIHAR COMPLEX, JANATA NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB2018PTC226266 | XTYLISH DIGITAL PRIVATE LIMITED | 55, DEVI CHOUDHARANI STREET JYOTI NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U93190WB2023NPL262468 | ZAMARA HOUSE CLUB ASSOCIATION | SHASTRI NAGAR, N/R TIRANG,PO, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| U93000WB2013PTC198341 | TRIPMAZA HOLIDAYS PRIVATE LIMITED | JYOTI NAGAR, ITI MORE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ABA-0732 | SILENCE MIND LLP | SMT. ASHA DEVI MISHRA VILL. SHASTRI NAGAR P.O. SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51109WB2007PTC114198 | GAJGAMINI TIE-UP PRIVATE LIMITED | H/421/2821, JYOTI NAGAR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72900WB2022OPC251733 | IM BRAINS (OPC) PRIVATE LIMITED | 2NO, JYOTI NAGAR MASJID ROAD, P.O. HAIDAR PARA, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2021PTC248540 | CLASSYPIKS RETAIL PRIVATE LIMITED | C/o Gita Devi Gupta, Dura Nagar, PO - Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51909WB2021PTC250233 | CREATIVE LIFE MARKETING PRIVATE LIMITED | MD HALIM, GITAL PARA, ASHRAF NAGAR KALI MANDIR, PO SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217234 | PROBITAS GLOBAL SERVICES PRIVATE LIMITED | B-3, 3RD FLOOR SNOWHILL RESIDENCY SEVOKE ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U74999WB2018PTC227576 | SENIGMA TECH PRIVATE LIMITED | PRIYADARSHI BHAWAN, WARD NO. 41 JYOTI NAGAR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01100WB2021PTC245544 | JAGPRO VENTURES PRIVATE LIMITED | C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U36912WB2009PTC138024 | SEVOKE MERCANTILE PRIVATE LIMITED | ASHOK VIHAR COMPLEX, JANATA NAGAR BEHIND R.M.S. POST OFFICE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U37100WB2012PTC180700 | ANANTA WASTE MANAGEMENT PRIVATE LIMITED | Sidhi Vinayak Enclave, Flat No.-L-3 2nd Mile, Sevoke Road, Jyoti Nagar , Siliguri, West Bengal, India - 734001 |
| U45202WB2020PTC238507 | RUDRANSH INFRASTRUCTURE PRIVATE LIMITED | FLAT NO B/3, SIDHI ROYAL JYOTI NAGAR, ITI RD BY LANE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U22219WB2012PTC188034 | TIMOTHY PUBLISHING HOUSE PRIVATE LIMITED | HIMALI SAHID NAGAR, WARD NO. 43 P.O. - SEVOKE ROAD, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10468058 | 2013-12-26 | 2015-12-24 | - | 19,700,000.00 | UNION BANK OF INDIA SILIGURI BRANCH | |
| 100143086 | 2017-11-29 | - | 2020-12-24 | 5,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100199797 | 2018-07-25 | 2019-07-09 | - | 40,000,000.00 | YES BANK LIMITED | |
| 100409484 | 2020-11-29 | - | - | 7,610,000.00 | ICICI BANK LIMITED | |
| 100753892 | 2023-07-10 | 2024-03-27 | - | 38,000,000.00 | ICICI 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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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.
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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.