• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED

      CIN: U15100WB2011PTC159629 As on: 2026-07-13
      Purchase Report

      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED (CIN: U15100WB2011PTC159629) is a Private company incorporated on 22 Feb 2011. 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. 250000.00.

      LEMONGRASS ORGANIC TEA ESTATES 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.LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

      Directors of LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED are ANIL KUMAR AGARWAL, SUNIL KUMAR AGARWAL, PRITAM AGARWAL, and SUSHIL KUMAR AGARWAL.

      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100WB2011PTC159629 and its registration number is 159629. Users may contact LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED is City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010.

      Current status of LEMONGRASS ORGANIC TEA ESTATES 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 LEMONGRASS ORGANIC TEA ESTATES 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

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      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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      Purchase full report of LEMONGRASS ORGANIC TEA ESTATES

      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 LEMONGRASS ORGANIC TEA ESTATES 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 LEMONGRASS ORGANIC TEA ESTATES
      DIN Director Name Designation Appointment Date
      00733596 ANIL KUMAR AGARWAL Director 2022-04-13
      00822928 SUNIL KUMAR AGARWAL Director 2011-09-21
      06646949 PRITAM AGARWAL Director 2014-03-25
      00640902 SUSHIL KUMAR AGARWAL Director 2022-01-31
      Past Directors & Key Managerial Personnel of LEMONGRASS ORGANIC TEA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01976397 ASIT KUMAR GHOSH Director - 2014-03-25
      00465374 SANJEEV JAIN Director - 2011-09-21
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      SILIGURI FLOUR MILLIS PRIVATE LIMITED U15311WB1959PTC024315 Director 2012-08-22 Ongoing
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director 1999-06-01 Ongoing
      DARJEELING SPUN PIPE INDUSTRY PVT.LTD. U29219WB1985PTC038593 Director 1997-04-02 Ongoing
      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
      MLA INFRATECH PRIVATE LIMITED U45400WB2007PTC116491 Director 2007-06-13 Ongoing
      SHANIA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC126507 Director - 2018-08-20
      HIMALAYAN ROAD CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134426 Director 2009-03-31 Ongoing
      TEESTA HOMES PRIVATE LIMITED U45400WB2013PTC198897 Director - 2017-06-06
      AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director - 2013-11-11
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director 2013-07-25 Ongoing
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director 2005-04-12 Ongoing
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director - 2019-09-09
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Managing Director 2019-09-09 Ongoing
      RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director - 2013-03-17
      MOBR VENTURES PRIVATE LIMITED U68100WB2023PTC262034 Director 2023-05-16 Ongoing
      MLA OSL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159892 Director 2011-02-26 Ongoing
      NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director - 2017-06-20
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director - 2013-04-20
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Additional Director - 2024-09-29
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director 2024-10-09 Ongoing
      GOODPOINT PLAZZA PRIVATE LIMITED U43900WB2013PTC193510 Director 2026-03-28 Ongoing
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2007-07-09
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2025-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2025-04-22 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2025-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2025-04-22 Ongoing
      ORIGIN ENTERPRISES PRIVATE LIMITED U51909WB2001PTC094017 Director 2001-12-13 Ongoing
      UNITECH MERCANTILE PRIVATE LIMITED U55100WB1996PTC082391 Director 2010-03-10 Ongoing
      TOSHAM BUILDCON PRIVATE LIMITED U68100WB2025PTC276524 Director 2025-02-17 Ongoing
      SEVEN SISTER DREAM HOMES PRIVATE LIMITED U68200WB2024PTC272879 Director 2024-08-19 Ongoing
      MUNGIPA INFRA DEVELOPERS PRIVATE LIMITED U68200WB2025PTC276520 Director 2025-02-17 Ongoing
      SERNYA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189074 Director 2012-12-11 Ongoing
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director 2024-06-08 Ongoing
      BHAVASAGAR HYDRO POWER PRIVATE LIMITED U74999DL2013PTC259821 Director 2013-11-04 Ongoing
      Other Directorships of ASIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GOLD BREWERIES COMPANY LIMITED U15122WB2010PLC143893 Director - 2013-08-23
      ANUBHAV FOOD PROCESSING PRIVATE LIMITED U15400WB2009PTC132334 Director 2009-01-30 Ongoing
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director 2008-01-28 Ongoing
      ANUBHAV HIRISE LIMITED. U45209WB2008PLC127901 Director 2008-07-25 Ongoing
      NIRBHAY MERCHANTS PVT LTD U51109WB1994PTC066339 Director 2008-04-29 Ongoing
      DEACON TRACOM PRIVATE LIMITED U51109WB2007PTC116042 Director 2012-05-22 Ongoing
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director 2012-09-20 Ongoing
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2012-06-27
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2012-06-27
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2012-06-27
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2012-06-27
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2012-06-27
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2012-08-16
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2012-08-16
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2012-08-16
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2012-08-16
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2012-08-16
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2012-08-16
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2012-08-16
      ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director - 2014-03-25
      ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director - 2014-03-25
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2012-08-16
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2012-08-16
      LEMONGRASS MARKETING PRIVATE LIMITED U52190WB2011PTC159636 Director - 2011-09-21
      LEMONGRASS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159637 Director - 2016-04-02
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2012-08-16
      LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Additional Director 2014-03-19 Ongoing
      LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Director - 2011-09-21
      MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Additional Director 2014-03-19 Ongoing
      MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Director - 2011-09-21
      LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Additional Director 2014-03-19 Ongoing
      LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Director - 2011-09-21
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Additional Director 2014-03-30 Ongoing
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Director - 2011-09-21
      MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Additional Director 2014-03-19 Ongoing
      MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Director - 2011-09-21
      SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Additional Director 2014-03-30 Ongoing
      SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Director - 2011-09-21
      MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Additional Director 2014-03-30 Ongoing
      MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Director - 2011-09-21
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Additional Director 2014-03-30 Ongoing
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Director - 2011-09-21
      UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Additional Director 2014-03-30 Ongoing
      UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Director - 2011-09-21
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2012-06-27
      UNCHAINED REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263346 Director 2023-07-06 Ongoing
      ANUBHAV BIOTECH LIMITED U74999WB2008PLC127698 Director 2008-07-21 Ongoing
      SRCS PRIMARY SCHOOL PRIVATE LIMITED U80301WB2011PTC159622 Director - 2014-01-07
      SHIBANI MOTION PICTURE PRIVATE LIMITED U92100WB2009PTC136963 Director 2009-07-20 Ongoing
      Other Directorships of PRITAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      INFRAROCK REALTORS LLP ACL-1783 Designated Partner 2025-04-09 Ongoing
      MATIGARA PLACE LLP ACM-1843 Designated Partner 2025-02-21 Ongoing
      TRINITY SYNDICATE LLP ACR-2979 Designated Partner 2025-09-11 Ongoing
      GRACE ALLIANCE LLP ACR-3027 Designated Partner 2025-09-12 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director 2024-10-09 Ongoing
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2025-09-29
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2025-04-22 Ongoing
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2025-09-29
      MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2025-04-22 Ongoing
      ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director 2014-03-25 Ongoing
      KKGEVARA PRIVATE LIMITED U55101WR2026PTC292519 Director 2026-02-28 Ongoing
      EVARA HOTEL AND RESORT PRIVATE LIMITED U55900WB2024PTC270905 Additional Director 2026-02-18 Ongoing
      PACENET NETWORK PRIVATE LIMITED U61100WB2024PTC267389 Additional Director 2026-02-18 Ongoing
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director 2014-11-18 Ongoing
      NIRMALA POWERTECH PRIVATE LIMITED U74900DL2014PTC265995 Director 2014-03-07 Ongoing
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director 2014-10-15 Ongoing
      KARUNAMOYEE REFRIGERATION AND WAREHOUSING PRIVATE LIMITED U74999WB2018PTC225272 Additional Director 2026-01-08 Ongoing
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINENDRA BUILDERS & DEVELOPERS PVT.LTD. U20222WB1996PTC080190 Director 1996-06-25 Ongoing
      GAWARJA DEALERS PVT. LTD. U51109WB1994PTC063612 Director 2002-03-05 Ongoing
      NIRBHAY MERCHANTS PVT LTD U51109WB1994PTC066339 Director - 2008-04-29
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2021-06-29
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2021-06-29
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2021-06-29
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2021-06-29
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2021-06-29
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2012-04-19
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2012-04-24
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2012-04-26
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2012-04-21
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2012-04-20
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2012-04-25
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2012-04-23
      ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director - 2011-09-21
      ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director - 2011-09-21
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2012-04-27
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2012-04-30
      LEMONGRASS MARKETING PRIVATE LIMITED U52190WB2011PTC159636 Director - 2011-09-21
      LEMONGRASS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159637 Director - 2011-09-21
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2012-04-28
      LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Director - 2011-09-21
      MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Director - 2011-09-21
      LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Director - 2011-09-21
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Director - 2011-09-21
      MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Director - 2011-09-21
      SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Director - 2011-09-21
      MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Director - 2011-09-21
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Director - 2011-09-21
      UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Director - 2011-09-21
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2021-06-29
      GANGES WATER TRANSPORT CO PVT LTD U63090WB1995PTC072591 Director 2010-05-20 Ongoing
      GANGES WATER TRANSPORT CO PVT LTD U63090WB1995PTC072591 Director - 2008-07-31
      S.L.CONSTRUCTION PRIVATE LIMITED U70101WB1996PTC081910 Director 1996-11-01 Ongoing
      SRCS PRIMARY SCHOOL PRIVATE LIMITED U80301WB2011PTC159622 Director - 2011-09-21
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA KRK INFRA REALTY LLP AAZ-6611 Designated Partner 2021-11-29 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Additional Director - 2011-10-01
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director 1999-03-04 Ongoing
      SURYA URJA PRIVATE LIMITED U40107WB2007PTC117273 Director 2007-07-18 Ongoing
      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
      MLA INFRATECH PRIVATE LIMITED U45400WB2007PTC116491 Director 2007-06-13 Ongoing
      AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director - 2012-06-19
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director 2005-04-12 Ongoing
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2014-02-07
      BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2014-02-07
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director 2011-09-05 Ongoing
      MLA OSL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159892 Director 2011-02-26 Ongoing
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director 2009-07-27 Ongoing
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
      MLA INFOMEDIA PRIVATE LIMITED U93000WB2007PTC119256 Director 2007-10-05 Ongoing

      CIN Company Name Company Address
      U70101WB2004PTC100605 SONAL HOUSING PRIVATE LIMITED OFFICE NO F-410, OFFICE BUILDING, CITY CENTRE NH-31, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010
      U52209WB2018PTC227785 HAMMRO EDU CARE PRIVATE LIMITED CITY CENTRE OFFICE COMPLEX, NH-31, UNIT NO. CCSGG0430, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010
      U52520WB2019PTC230534 EVERFINITY GLOBAL PRIVATE LIMITED BLOCK G, 3RD FLOOR, OFFICE NO CCSGG0312 NH 31 ROAD,CITY CENTRE COMPLEX, MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India
      U74999WB2020PTC238400 RIZVI VENTURES PRIVATE LIMITED OFFICE COMPLEX, BLOCK F, ROOM NO 408, 4TH FLOOR, CITY CENTRE , SILIGURI, West Bengal, India - 734010
      ACN-9787 SWARANSATHI VINIMAY LLP SHOP NO CCSGG0208,CITY CENTER, NH 31, UTTORAYON TOWNSHIP, P S MATIGARA, P O MATIGARA,Siliguri,Darjiling,West Bengal,India-734010
      U72200WB2021PTC248908 BIDBAZAAR E-COMMERCE PRIVATE LIMITED UNIT NO. CCSGJ103, 1ST FLOOR, BLOCK-J, CITY CENTRE EXTENSION, NH-31, MATIGARA, , SILIGURI, West Bengal, India - 734010
      U01100WB2022PTC252371 AGILITAS LOGISTICS INDIA PRIVATE LIMITED UNIT NO CCSGG0-107,FIRST FLOOR,G-BLOCK,CITY CENTRE NO 31, UTTORAYAN TOWNSHIP, MATIGARA, DAR,JEELING,SILIGURI,Darjeeling,West Bengal,734010-India
      U29309WB2022PLC254594 DS EQUIPMENTS LIMITED NO. CCSGG0601, Being Block No. G, 6th Floor,Office No. 0601 City Centre Office Block Under City centre of Ambuja Housing development limited,Siliguri,Darjiling,West Bengal,734010-India
      ACT-7922 GARV BUILDTECH LLP Office no CCSGF0212, Second Floor,,Block-F,City Centre, Matigara,,Siliguri,Darjiling,West Bengal,India-734010
      ACH-2267 LION LOTTO LIMITED LIABILITY PARTNERSHIP UNIT NO. CCSGA0205, CITY CENTRE OFFICE COMPLEX, CITY CENTRE,UTTORAYON TOWNSHIP, MATIGARA,Siliguri,Darjiling,West Bengal,India-734010
      U24319WB2023PTC260737 AGILITAS STEEL INDIA PRIVATE LIMITED CITY CENTER G-BLOCK 1ST FLOOR,ROOM NO.107 MATIGARA UTTORAYON P.O & P.S MATIGARA SILIGURI,Siliguri,Darjiling,West Bengal,734010-India
      AAP-4353 CHLOROFEEL HOTELS & RESORTS LLP CITY CENTRE, OFFICE TOWER, UNIT NO: CGSGG0214 2ND FLOOR, MATIGARA, SILIGURI SILIGURI, West Bengal, India - 734010
      U74999WB2020PTC241296 ETHNIC WALL PRIVATE LIMITED UNIT NO CCSGF0302, CITY CENTRE,UTTORAYAN TOWNSHIP, NH-31,MATIGARA, SILIGURI, , SILIGURI, West Bengal, India - 734010
      U93110WB2025NPL277199 BB15 SPORTS & ACADEMY FOUNDATION Unit No. CCSGF0510 City Center Siliguri,NH-31, Uttorayon Township, Matigara, Darjeeling, Siliguri,Siliguri,Darjiling,West Bengal,734010-India
      U45309WB2017PTC221036 STARLASTING CONSTRUCTION PRIVATE LIMITED F-312, OFFICE BLOCK, UTTORAYON TOWNSHIP CITY CENTRE , Siliguri, West Bengal, India - 734010
      ABA-0466 ALCON EXTRUSION LLP ROOM NO FO421, 4TH FLOOR, CITY CENTRE, UTTORAYON, MATIGARA SILIGURI, West Bengal, India - 734010
      U70101WB2004PLC099823 SANDEEPG. REALESTATE LIMITED CITY CENTRE, OFFICE BLOCK UNIT NO: CGSGG0214, 2ND FLOOR , MATIGARA, West Bengal, India - 734010
      U70109WB2012PTC172827 SANDEEPG.REALTY PRIVATE LIMITED CITY CENTRE, OFFICE BLOCK UNIT NO: CGSGG0214, 2ND FLOOR , MATIGARA, West Bengal, India - 734010
      U51226WB1982PTC034608 TEA CHAMPAGNE PVT LTD CITY CENTRE 5TH FLOOR, ROOM NO. CCSCF0502 UTTORAYON, P.O. & P.S. MATIGARA , SILIGURI, West Bengal, India - 734010
      U15490WB2021PTC244820 JALPAIGURI RICE MILLS PRIVATE LIMITED F-405, 4TH FLOOR, CITY CENTRE OFFICE BLK CITY CENTRE, MATIGARA , Siliguri, West Bengal, India - 734010
      AAX-2550 GREENFIELD AGRI VENTURES LLP F 405, City Centre, Uttorayon Township Matigara, Dist. Darjeeling, West Bengal SILIGURI, West Bengal, India - 734010
      AAK-1859 RPM PRODUCTIONS LLP G0601, OFFICE BLOCK G, 6TH FLOOR CITY CENTRE, UTTORAYON, MATIGARA,SILIGURI,Darjeeling,West Bengal,India-734010
      ACM-0965 NIRMANNEST DEVELOPERS LLP City Centre Office Block,Unit No CCSGG0608, 6th Floor, Uttorayan, Matigara,Siliguri,Darjiling,West Bengal,India-734010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
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      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

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