• 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

      BHUMYA TEA COMPANY PRIVATE LIMITED

      CIN: U01409WB2005PTC102542
      Purchase Report

      BHUMYA TEA COMPANY PRIVATE LIMITED (CIN: U01409WB2005PTC102542) is a Private company incorporated on 29 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 134000000.00 and its paid up capital is Rs. 71500000.00.

      BHUMYA TEA COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHUMYA 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 BHUMYA TEA COMPANY PRIVATE LIMITED are SANJAY PRAKASH BANSAL, and REENA BANSAL.

      BHUMYA TEA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409WB2005PTC102542 and its registration number is 102542. Users may contact BHUMYA TEA COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUMYA TEA COMPANY PRIVATE LIMITED is 34A Metcalfe Street Jain centre 7th Floor , Kolkata, West Bengal, India - 700013.

      Current status of BHUMYA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHUMYA 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 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 BHUMYA TEA COMPANY

      Purchase full report of BHUMYA TEA COMPANY

      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 BHUMYA 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.

      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 BHUMYA TEA COMPANY
      DIN Director Name Designation Appointment Date
      00785671 SANJAY PRAKASH BANSAL Director 2005-03-29
      00785696 REENA BANSAL Director 2005-03-29
      Past Directors & Key Managerial Personnel of BHUMYA TEA COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01382245 ANIL KUMAR BANSAL Director - 2021-03-15
      06706895 KRISHNENDU CHATTOPADHAY Director - 2015-07-29
      00958247 SHAKTI SINGH Director - 2012-08-17
      Other Directorships of ANIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2015-12-29
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2020-08-10
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2014-03-19
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2015-12-29
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2015-12-29
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2014-05-19
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2020-12-15
      Other Directorships of KRISHNENDU CHATTOPADHAY
      Company Name CIN Designation Appointment Date Cessation
      SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2014-03-19
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director 2013-12-09 Ongoing
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2021-02-02
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director 2013-12-09 Ongoing
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director 2013-12-09 Ongoing
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director 2013-12-09 Ongoing
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director 2013-12-09 Ongoing
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director 2013-12-09 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2020-12-21
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2021-02-02
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2021-02-02
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2021-02-02
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2016-03-28
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2020-12-03
      Other Directorships of SANJAY PRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
      BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
      RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
      SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
      GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
      BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
      MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
      CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2015-08-12
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2015-01-29
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2010-05-14
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Managing Director - 2013-02-01
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Managing Director - 2020-11-03
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2013-02-01
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2013-02-01
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Managing Director - 2013-12-09
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director - 2022-05-10
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
      THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2013-02-04
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
      FLEXSTAR COMMERCIAL PVT.LTD. U51109WB1995PTC068429 Director - 2019-06-15
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director - 2022-05-10
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2013-12-09
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2020-12-21 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
      COSCO FINANCIAL SERVICES PVT LTD U51909WB1995PTC068322 Director - 2019-06-14
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
      STARLIT INFRASTRUCTURE LIMITED U52110DL1985PLC020755 Director - 2013-01-19
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2013-12-09
      DARJEELING TEA SERVICES PVT LTD U70109WB1992PTC054161 Director - 2010-06-15
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2013-07-26
      HIMACHAL EDUCATION &LEARNING PARK FOUNDATION U80904DL2008NPL176253 Director - 2021-03-24
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Additional Director - 2019-09-30
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Director - 2020-06-16
      KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director 2021-09-27 Ongoing
      ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2013-10-11 Ongoing
      Other Directorships of REENA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
      BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
      RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
      SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
      GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
      BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
      MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
      CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2021-11-19
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Additional Director - 2022-05-14
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2012-03-31
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2010-03-02
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2010-03-02
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Additional Director - 2022-05-14
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director 2014-08-18 Ongoing
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director 2014-08-18 Ongoing
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director 2014-08-18 Ongoing
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director 2014-08-18 Ongoing
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Additional Director - 2022-05-14
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director - 2022-05-10
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2013-12-09
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director - 2022-05-10
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director 2014-08-18 Ongoing
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director 2014-08-18 Ongoing
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director 2014-08-18 Ongoing
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director 2014-08-18 Ongoing
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director - 2013-12-09
      Other Directorships of SHAKTI SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2021-04-14
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2020-12-09
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2020-12-03
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director - 2012-08-17
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2014-03-12
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2012-08-17
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2007-03-12
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director - 2012-08-06
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2020-10-28
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2021-04-14
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2022-05-25
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2021-04-14
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2021-05-10
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Director - 2020-12-21
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2020-12-21
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2021-02-02
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2012-04-16
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Managing Director - 2012-08-17
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2014-05-19
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director - 2021-04-14
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2020-12-03

      CIN Company Name Company Address
      U15122WB2015PTC207284 DARJEELING BEVERAGES PRIVATE LIMITED 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013
      U01400WB2009PTC134782 AMBOOTIA TEA EXPORTS PRIVATE LIMITED 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013
      U70101WB1984PLC037839 SAMPAD VIKAS LTD 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013
      U74140WB2012PTC183734 MANGALRASHI FASHIONS PRIVATE LIMITED 34A METCALFE STREET 6TH FLOOR ROOM NO 6C JAIN CENTRE KOLKATA , KOLKATA, West Bengal, India - 700013
      U01402WB2009PTC137931 AMBOOTIA SOIL & MORE PRIVATE LIMITED 34A, METCALFE STREET JAIN CENTRE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U65993WB1996PTC078306 MOTILAL MAKHANLAL HOLDINGS PVTLTD 34A, METCALFE STREET 7TH FLOOR. JAIN CENTRE , KOLKATA, West Bengal, India - 700013
      U67120WB1989PTC046782 VINAY HOLDINGS PVT.LTD. 34A METCALFE STREET JAIN CENTRE, 6th Floor , KOLKATA, West Bengal, India - 700013
      U24109WB2024PTC274870 KUARDIH FERRO ALLOYS PRIVATE LIMITED Jain Centre, 34A Metcalfe, Street,Room No.8D,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC274887 KUARDIH METALIKS PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC274922 CHELOD FERRO METALS PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC274965 CHELOD ALLOY STEEL PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC275289 KULDIHA STEEL & POWER PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,Kolkata,Kolkata,West Bengal,700013-India
      U51100WB2008PTC123614 GOODWORTH ENTERPRISES PRIVATE LIMITED 34A METCALFE STREET JAIN CENTRE , KOLKATA, West Bengal, India - 700013
      U15114WB1991PLC050630 EAST INDIA SOLVENTS LTD 34A METCALFE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51226WB1982PTC034692 SEPOYDHOORAH TEA CO PVT LTD 34A METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U51226WB2003PTC097385 SIVITAR TEA ESTATE PRIVATE LIMITED 34A METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U51226WB2003PTC097386 MULLOOTAR TEA PRIVATE LIMITED 34A METCALFE STREET 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U65921WB1995PTC071977 HRITHIK INVESTMENT PVT LTD 34A METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U51109WB1995PTC067898 WELQUIN SUPPLIERS PVT.LTD. 34A, METCALFE STREET JAIN CENTRE, 6th FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137803 OM SUPPLIER SERVICES PRIVATE LIMITED 8C, JAIN CENTRE, 34A, METCALFE STREET, 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      AAO-0200 MAHADEO NIWAS LLP 34A, METCALFE STREET, JAIN CENTRE 8TH FLOOR, ROOM NO. 8A KOLKATA, West Bengal, India - 700013
      AAO-2352 MAHADEO AWAS LLP Jain Centre 34 A, Metcalfe Street Room No. 8A, 8th Floor Kolkata, West Bengal, India - 700013
      U74140WB1996PTC078798 DIGICOM FINANCIAL SERVICES PVT LTD 34A, METCALFE STREET, ROOM 4E,4TH FLOOR JAIN CENTRE , KOLKATA, West Bengal, India - 700013
      U66000WB2010PTC141603 RISHI INSURANCE ADVISORY PRIVATE LIMITED 34A, METCALFE STREET, SUITE NO. 4E JAIN CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U65921WB1994PTC066020 DEEP-CHANDAN CREDITS PVT LTD 34A METCALFE STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013
      U72200WB2022PTC253834 ANGDER SUPPLIERS PRIVATE LIMITED 34A METCAFE STREET 4E JAIN CENTRE,KOLKATA,Kolkata,West Bengal,700013-India
      U72200WB2022PTC253836 COTANDS ENTERPRISE PRIVATE LIMITED 34A METCAFE STREET 4E JAIN CENTRE,KOLKATA,Kolkata,West Bengal,700013-India
      U72900WB2022PTC253837 RAYMED MARKETING PRIVATE LIMITED 34A METCAFE STREET 4E JAIN CENTRE,KOLKATA,Kolkata,West Bengal,700013-India
      U72900WB2022PTC253838 SUDDERS TRADERS PRIVATE LIMITED 34A METCAFE STREET 4E JAIN CENTRE,KOLKATA,Kolkata,West Bengal,700013-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10044610 2007-03-15 2009-03-18 - 252,500,000.00 UCO BANK
      10052395 2007-04-20 - - 22,800,000.00 UCO BANK
      10063677 2007-08-16 2009-03-31 - 204,700,000.00 UCO BANK
      10066603 2007-08-14 2009-03-31 - 148,500,000.00 UCO BANK
      10117438 2008-07-28 2009-02-19 - 11,500,000.00 UCO BANK
      10117439 2008-07-28 2009-03-06 - 71,300,000.00 UCO BANK
      10123372 2008-08-07 2009-03-18 - 181,165,000.00 UCO BANK
      10150996 2009-02-07 - - 512,000,000.00 UCO BANK
      10287338 2011-05-17 - - 55,000,000.00 UCO BANK
      10308600 2011-09-26 - - 510,300,000.00 UCO BANK
      10326228 2011-12-08 2013-05-27 - 755,000,000.00 UNITED BANK OF INDIA
      10344260 2012-03-19 2012-07-18 - 6,382,612.00 TEA BOARD OF INDIA
      10410820 2013-03-08 - - 53,900,000.00 UCO BANK
      10442090 2013-08-08 - 2017-06-30 200,000,000.00 UCO BANK
      10522528 2014-09-29 - - 70,000,000.00 UCO Bank
      10553784 2015-02-26 - - 150,000,000.00 STATE BANK OF HYDERABAD
      10581903 2015-07-25 - - 38,400,000.00 UCO Bank
      80028755 2006-05-25 - - 492,853,000.00 UCO BANK
      80028756 2006-05-23 2009-03-18 - 112,400,000.00 UCO BANK
      80028757 2006-03-20 2016-08-30 - 315,000,000.00 UCO Bank
      100129409 2017-10-20 - - 200,000,000.00 UNION BANK OF INDIA
      100151536 2017-09-26 2018-08-08 - 1,505,000,000.00 United Bank of India
      100185960 2018-06-02 - - 99,500,000.00 State Bank of India

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99