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
ABC TEA WORKERS WELFARE SERVICES
CIN: U15311WB1968NPL027334 As on: 2024-06-19
ABC TEA WORKERS WELFARE SERVICES (CIN: U15311WB1968NPL027334) is a Public company incorporated on 17 Jul 1968. 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. 1980770.00.
ABC TEA WORKERS WELFARE SERVICES's Annual General Meeting (AGM) was last held on 23 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC TEA WORKERS WELFARE SERVICES's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of ABC TEA WORKERS WELFARE SERVICES are ARIJIT RAHA, SHANTANU BORAL, PRADIP BHAR, and CHANDRA KUMAR DHANUKA.
ABC TEA WORKERS WELFARE SERVICES's Corporate Identification Number (CIN) is U15311WB1968NPL027334 and its registration number is 27334. Users may contact ABC TEA WORKERS WELFARE SERVICES on its Email address - [email protected]. Registered address of ABC TEA WORKERS WELFARE SERVICES is AC MARKET BUILDING,1 SHAKESPEARE SARANI 6TH FLOOR, UNIT-6B , KOLKATA, West Bengal, India - 700071.
Current status of ABC TEA WORKERS WELFARE SERVICES 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 ABC TEA WORKERS WELFARE SERVICES 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.
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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 ABC TEA WORKERS WELFARE SERVICES 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 ABC TEA WORKERS WELFARE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10360565 | ARIJIT RAHA | Additional Director | 2023-11-10 |
| 10357883 | SHANTANU BORAL | Additional Director | 2023-12-04 |
| 01039198 | PRADIP BHAR | Nominee Director | 2021-06-24 |
| 00005684 | CHANDRA KUMAR DHANUKA | Director | 2001-01-18 |
Past Directors & Key Managerial Personnel of ABC TEA WORKERS WELFARE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064469 | SHARDUL SINGH RATHORE | Director | - | 2008-08-13 |
| 00795531 | MAHESH GURBAXANI | Director | - | 2010-02-18 |
| 02726391 | VIJAY KUMAR | Director | - | 2016-02-11 |
| 02726391 | VIJAY KUMAR | Nominee Director | - | 2024-06-01 |
| 02749579 | SUNIL MUNSHI | Director | - | 2018-05-11 |
| 07674192 | ASHIS PAUL | Director | - | 2019-12-03 |
| 00178546 | ROHINTON KURUS BABAYCON | Director | - | 2010-02-18 |
| 00789061 | BAJRANG LAL PATAWARI | Director | - | 2021-10-29 |
| 02510181 | DIPANKAR TALUKDAR | CEO | - | 2023-08-01 |
| 00631932 | ATUL ASTHANA | Additional Director | - | 2024-05-06 |
| 00631932 | ATUL ASTHANA | Director | - | 2018-12-06 |
| 07418131 | BIRENDRA KUMAR TRIPATHI | Nominee Director | - | 2019-03-28 |
| 00027568 | KAMAL KISHORE BAHETI | Director | - | 2021-03-01 |
| 02315513 | MUL CHAND MOHTA | Director | - | 2009-08-06 |
| 08217977 | CHANDAN BORA | Nominee Director | - | 2023-08-31 |
| 00042335 | SUBHAJIT KUMAR GHOSH | Director | - | 2016-06-03 |
Other Directorships of SHARDUL SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TENGPANI TEA CO. LTD. | L15494WB1918PLC003011 | Director | - | 2008-04-30 |
| GILLANDERS ARBUTHNOT & CO LTD | L51909WB1935PLC008194 | Managing Director | - | 2008-03-31 |
| PRITHVI TEA CO. PRIVATE LIMITED | U01132WB2008PTC128046 | Additional Director | - | 2011-03-01 |
| PRITHVI TEA CO. PRIVATE LIMITED | U01132WB2008PTC128046 | Managing Director | - | 2012-12-24 |
| SHREE NATH HERITAGE LIQUOR PRIVATE LIMITED | U15511RJ2003PTC018786 | Director | - | 2008-05-26 |
Other Directorships of MAHESH GURBAXANI
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL MUNSHI
Other Directorships of ASHIS PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YULE AGRO INDUSTRIES LIMITED | U01122WB1995PLC071142 | Additional Director | - | 2018-09-07 |
| YULE AGRO INDUSTRIES LIMITED | U01122WB1995PLC071142 | Director | - | 2019-08-20 |
| THE BENGAL COAL CO LTD | U23109WB1900PLC000020 | Additional Director | - | 2017-09-14 |
| THE BENGAL COAL CO LTD | U23109WB1900PLC000020 | Director | - | 2019-08-20 |
Other Directorships of ARIJIT RAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHINTON KURUS BABAYCON
Other Directorships of BAJRANG LAL PATAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM ERODE INVESTMENTS LIMITED | L31200TN1931PLC145816 | Director | - | 2009-10-23 |
| PATNA ELECTRIC SUPPLY CO LTD | L40109WB1956PLC023307 | Director | - | 2010-04-24 |
| THE GROB TEA CO LTD | L74110WB1895PLC000963 | CFO(KMP) | - | 2021-03-25 |
| THE GROB TEA CO LTD | L74110WB1895PLC000963 | Company Secretary | - | 2016-08-10 |
Other Directorships of DIPANKAR TALUKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIV CREATIONS LLP | AAD-2107 | Designated Partner | 2015-01-16 | Ongoing |
| CROSS SUPPLIERS LLP | AAE-1982 | Designated Partner | 2015-06-18 | Ongoing |
| KRISAAI CREATIONS LLP | AAJ-5812 | Designated Partner | 2017-06-01 | Ongoing |
| LENGRAI TEA LTD | U01132WB1988PLC044013 | Additional Director | - | 2019-09-30 |
| LENGRAI TEA LTD | U01132WB1988PLC044013 | Director | - | 2020-01-04 |
| CROSS SUPPLIERS PRIVATE LIMITED | U52100WB2009PTC134868 | Director | 2013-05-23 | Ongoing |
| KRISHIV CREATIONS PRIVATE LIMITED | U67120WB2006PLC107113 | Additional Director | - | 2009-05-26 |
| KRISHIV CREATIONS PRIVATE LIMITED | U67120WB2006PLC107113 | Director | 2009-05-26 | Ongoing |
| KRISAAI CREATIONS LIMITED | U74999WB2013PLC194516 | Director | - | 2017-05-31 |
Other Directorships of SHANTANU BORAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YULE AGRO INDUSTRIES LIMITED | U01122WB1995PLC071142 | Additional Director | 2024-03-21 | Ongoing |
| THE NEW BEERBHOOM COAL CO LTD | U10200WB1873PLC000262 | Additional Director | 2024-03-21 | Ongoing |
Other Directorships of ATUL ASTHANA
Other Directorships of PRADIP BHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE STANDARD BATTERIES LIMITED | L65990MH1945PLC004452 | Additional Director | - | 2019-09-20 |
| THE STANDARD BATTERIES LIMITED | L65990MH1945PLC004452 | Director | 2019-09-20 | Ongoing |
| D1 WILLIAMSON MAGOR BIO FUEL LIMITED | U40107WB2006PLC111183 | Director | 2012-01-01 | Ongoing |
| D1 WILLIAMSON MAGOR BIO FUEL LIMITED | U40107WB2006PLC111183 | Director | - | 2008-04-01 |
| D1 WILLIAMSON MAGOR BIO FUEL LIMITED | U40107WB2006PLC111183 | Managing Director | - | 2011-03-31 |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Director | - | 2022-04-20 |
| SEAJULI DEVELOPERS & FINANCE LTD. | U65923WB1987PLC042966 | Director appointed in casual vacancy | - | 2019-09-26 |
| SEAJULI INVESTMENTS PRIVATE LIMITED | U65990WB2021PTC244075 | Director | 2021-03-22 | Ongoing |
| ERAGON INVESTMENTS PRIVATE LIMITED | U65999WB2021PTC250460 | Director | 2021-12-22 | Ongoing |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Additional Director | - | 2016-09-30 |
| WOODSIDE PARKS LTD | U70109WB1982PLC034840 | Director | - | 2022-04-20 |
Other Directorships of BIRENDRA KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SAI CAR SALES PRIVATE LIMITED | U34103WB2008PTC126978 | IRP/RP/Liquidator | 2023-09-01 | Ongoing |
| MEDICAL LABORATORY & CLINIC PRIVATE LIMITED | U85110WB1997PTC083791 | IRP/RP/Liquidator | 2024-07-02 | Ongoing |
Other Directorships of CHANDRA KUMAR DHANUKA
Other Directorships of KAMAL KISHORE BAHETI
Other Directorships of MUL CHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Additional Director | - | 2020-12-24 |
| KOTHARI & CO PVT LTD | U51909WB1946PTC014210 | Director | 2020-12-24 | Ongoing |
| BHAKTWATSAL INVESTMENTS LTD | U51909WB1981PLC034200 | Additional Director | - | 2018-08-30 |
| BHAKTWATSAL INVESTMENTS LTD | U51909WB1981PLC034200 | Director | 2018-08-30 | Ongoing |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Additional Director | - | 2018-09-03 |
| VISHNUHARI INVESTMENTS & PROPERTIES LTD. | U65993WB1981PLC033302 | Director | 2018-09-03 | Ongoing |
| G DAS & CO PVT LTD | U74992WB1935PTC008299 | Additional Director | - | 2020-12-29 |
| G DAS & CO PVT LTD | U74992WB1935PTC008299 | Director | 2020-12-29 | Ongoing |
Other Directorships of CHANDAN BORA
Other Directorships of SUBHAJIT KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Director | - | 2020-07-08 |
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Managing Director | - | 2020-06-06 |
| D P I L LIMITED | U15491WB1976PLC030826 | Director | 2014-05-15 | Ongoing |
| D P I L LIMITED | U15491WB1976PLC030826 | Director | - | 2006-12-01 |
| D P I L LIMITED | U15491WB1976PLC030826 | Managing Director | - | 2014-05-15 |
| SUVIRA PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087345 | Director | - | 2007-09-03 |
| ARTS AND CRAFTS(JAIPUR) PVT. LTD | U51101RJ1992PTC007096 | Director | - | 2007-09-03 |
| WARREN INDUSTRIAL LIMITED | U67190WB1967PLC027009 | Director | - | 2007-09-03 |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Director | - | 2007-09-03 |
| SPECTRA PLAZA PRIVATE LIMITED | U70109WB1998PTC087787 | Director | 1999-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB2016PTC209929 | VINSAR FINANCIAL SERVICES PRIVATE LIMITED | 1, Shakespeare Sarani, AC Market 6th Floor, Block-M , Kolkata, West Bengal, India - 700071 |
| U74900WB2013PTC199066 | VINSAR ADVISORY SERVICES PRIVATE LIMITED | 1, Shakespeare Sarani, AC Market, 6th Floor, Block- M, , Kolkata, West Bengal, India - 700071 |
| U40100WB2011PTC165109 | GAJRAJ TRADECOM PRIVATE LIMITED | 6TH FLOOR, (6C & D) AC MARKET 1, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC128997 | SANSKAR MERCANTILES PRIVATE LIMITED | 1, Shakespeare Sarani, Theatre Road AC Market 6th Floor, Block M , Kolkata, West Bengal, India - 700071 |
| U65993WB1991PTC051199 | NIVEDAN INVESTMENTS & TRADING COMPANY PVT LTD | Theatre Road Ac Market,1 Shakespeare Sarani 6th Floor, Block-M , Kolkata, West Bengal, India - 700071 |
| U75131WB2001PTC093230 | HEALTH DRIVE CONSULTANCY PRIVATE LIMITED | SUITE NO. 6H, A.C. MARKET, 6TH FLOOR, 1, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U26950WB2010PTC274355 | UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED | 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India |
| U13209WB2006PTC267226 | AAA RESOURCES PRIVATE LIMITED | 1, Shakespeare Sarani, 5th Floor, A.C. Market , Kolkata, West Bengal, India - 700071 |
| U63040WB2000PTC090937 | TRAVENUE TOUR & TRAVELS PRIVATE LIMITED | 6TH FLOOR, BLOCK-6C, AC MARKET 1 SHAESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2020PTC240196 | SWAPEAZY ONLINE PRIVATE LIMITED | 1, Shakespeare Sarani, 6th Floor Room No. 6C, A.C.Market, back Side, , Kolkata, West Bengal, India - 700071 |
| U70102WB2011PTC286115 | PAWAN DEVELOPERS PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor,Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U74900WB2013PLC285430 | BAHUMULYA TRADERS LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat - 1B,Kolkata,Kolkata,West Bengal,700071-India |
| U74900WB2013PLC285439 | ALLNEW MERCANTILE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2010PTC284367 | VEDINI VINIMAY PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2011PTC285429 | VENUS INFRAPROPERTIES PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat - 1B,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2011PTC285440 | BONANZA INFRABUILDCON PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor,Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| U74999WB2011PTC160673 | KARUNA DEALMARK PRIVATE LIMITED | 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| ACS-1518 | SWARNA BCC LLP | BLOCK NO 6C 6TH FLOOR,,1, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,India-700071 |
| U27107WB1990PTC274106 | ARJAVA SOFTWARE SERVICES PRIVATE LIMITED | BLOCK NO 6C, 6TH FLOOR,1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2023PTC265113 | NIGHT BLOOMING PROPERTY DEVELOPERS PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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