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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
DARJEELING TEA & CHINCHONA ASSOCIATION LTD.
CIN: U15491WB1879PLC000378
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. (CIN: U15491WB1879PLC000378) is a Public company incorporated on 16 Jan 1879. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9588000.00.
DARJEELING TEA & CHINCHONA ASSOCIATION LTD.'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.DARJEELING TEA & CHINCHONA ASSOCIATION LTD.'s NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of DARJEELING TEA & CHINCHONA ASSOCIATION LTD. are AMAR KHEMKA, SAMAR DALUI, and PRATAP CHANDRA SIL.
DARJEELING TEA & CHINCHONA ASSOCIATION LTD.'s Corporate Identification Number (CIN) is U15491WB1879PLC000378 and its registration number is 378. Users may contact DARJEELING TEA & CHINCHONA ASSOCIATION LTD. on its Email address - [email protected]. Registered address of DARJEELING TEA & CHINCHONA ASSOCIATION LTD. is NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , Darjeeling, West Bengal, India - 734226.
Current status of DARJEELING TEA & CHINCHONA ASSOCIATION LTD. 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 DARJEELING TEA & CHINCHONA ASSOCIATION . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 DARJEELING TEA & CHINCHONA ASSOCIATION .
Purchase full report of DARJEELING TEA & CHINCHONA ASSOCIATION .
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 DARJEELING TEA & CHINCHONA ASSOCIATION . 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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Current Directors & Key Managerial Personnel of DARJEELING TEA & CHINCHONA ASSOCIATION .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08768683 | AMAR KHEMKA | Director | 2024-04-01 |
| 10568423 | SAMAR DALUI | Director | 2024-04-01 |
| 01320660 | PRATAP CHANDRA SIL | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of DARJEELING TEA & CHINCHONA ASSOCIATION .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00874829 | NAWAL KISHORE HARLALKA | Director | - | 2024-03-30 |
| 00955014 | BIMAL KUMAR MAHANSARIA | Director | - | 2024-03-30 |
| 03324243 | AJAY KUMAR AGARWAL | Director | - | 2013-07-04 |
| 06802398 | MANOJ KUMAR PODDAR | Director | - | 2016-09-08 |
| 00462625 | OM PRAKASH JAIN | Director | - | 2019-01-15 |
| 00467144 | ADITYA CHOKHANY | Director | - | 2009-08-11 |
| 00337773 | SANJAY VORA | Director | - | 2012-10-01 |
| 00505210 | PAWAN KUMAR CHOWDHURY | Director | - | 2009-08-31 |
Other Directorships of NAWAL KISHORE HARLALKA
Other Directorships of BIMAL KUMAR MAHANSARIA
Other Directorships of AJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A & A NIRMAN LLP | AAF-8924 | Designated Partner | 2016-03-09 | Ongoing |
| WINTER GOODS LLP | AAI-6687 | Designated Partner | 2017-02-27 | Ongoing |
| WINTER GOODS PRIVATE LIMITED | U51109WB2009PTC134897 | Director | - | 2017-02-26 |
| A & A NIRMAN PRIVATE LIMITED | U70109WB2011PTC156513 | Director | 2011-01-01 | Ongoing |
Other Directorships of MANOJ KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARJEELING IMPEX LIMITED | U01132WB1919PLC003550 | Director | - | 2020-05-18 |
| AYLA BARI TEA COMPANY PRIVATE LIMITED | U01132WB1975PTC029980 | Director | - | 2017-09-01 |
| ARIHANT PLANTATIONS PRIVATE LIMITED | U15431WB2009PTC138090 | Director | - | 2015-09-01 |
| PODDAR HMP INDUSTRIES PRIVATE LIMITED | U29253WB2010PTC146572 | Director | - | 2021-04-02 |
| NORTH INDIA TEA MARKETING PRIVATE LIMITED | U51101WB1994PTC062259 | Director | - | 2017-09-01 |
| CHANDANPUR TEA COMPANY PRIVATE LIMITED | U51109WB1996PTC077970 | Director | - | 2016-04-01 |
| RALLIFAN LIMITED | U51219WB1983PLC036127 | Director | - | 2017-09-25 |
| HEMRAJ MAHABIR PRASAD LTD | U51909WB1961PLC025035 | Director | - | 2016-04-18 |
| PAHARGOOMIAH FINANCE PVT. LTD. | U65999WB1994PTC062260 | Director | - | 2017-09-01 |
Other Directorships of AMAR KHEMKA
Other Directorships of SAMAR DALUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMRAJ MAHABIR PRASAD LTD | U51909WB1961PLC025035 | Director | 2024-04-01 | Ongoing |
| VALSAD PROPERTIES LIMITED | U70109WB2011PLC169160 | Director | 2024-04-01 | Ongoing |
Other Directorships of OM PRAKASH JAIN
Other Directorships of ADITYA CHOKHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE JOREHAUT TEA LIMITED | U01132AS1999PLC005928 | Additional Director | - | 2018-09-14 |
| THE JOREHAUT TEA LIMITED | U01132AS1999PLC005928 | Director | 2018-09-14 | Ongoing |
| THE JOREHAUT AGRO LIMITED | U01132AS2009PLC008990 | Director | 2011-11-21 | Ongoing |
| GLOBAL NONWOVENS LIMITED | U17299UP2021PLC148743 | Director | 2021-07-13 | Ongoing |
| AGRI IMPORT & EXPORT LIMITED | U51900WB2008PLC129633 | Additional Director | - | 2023-09-06 |
| AGRI IMPORT & EXPORT LIMITED | U51900WB2008PLC129633 | Director | 2022-11-15 | Ongoing |
| AGRI IMPORT & EXPORT LIMITED | U51900WB2008PLC129633 | Director | - | 2011-11-25 |
| JOREHAUT INDIA LTD | U65993WB1983PLC036595 | Director | - | 2009-03-05 |
| THE JOREHAUT GROUP LIMITED | U74120AS1977PLC001698 | Director | - | 2018-03-28 |
Other Directorships of PRATAP CHANDRA SIL
Other Directorships of SANJAY VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR CHOWDHURY
| CIN | Company Name | Company Address |
|---|---|---|
| U26922WB1993PLC057399 | KISTNA CEMENTS LTD | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U17125WB1986PLC040877 | PENDANT INTERNATIONAL LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U52190WB1993PLC058714 | RAWDON TRADING LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51909WB2008PTC128818 | JERK COMMOTRADE PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51909WB2008PTC128823 | HATCHWAY TIE UP PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB2008PTC125913 | RR TIE - UP PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB2008PTC125915 | JAI HANUMAN COMMOTRADE PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB2008PTC126464 | JULEP COMMOTRADE PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U45400WB1983PLC036252 | KOLKATA PLAZA LTD. | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB1996PTC077074 | KAVERI MANAGEMENT SERVICES PVT LTD | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB2005PTC105562 | ACCURATE VYAPAAR PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB2007PTC117498 | AMBAR VYAPAAR PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51109WB1993PLC058321 | JOLLY MERCHANTS LTD | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51909WB1983PLC036280 | HOLLY TOWERS LTD. | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51909WB1983PLC036306 | SMART PROMOTERS LTD | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51909WB1986PLC040724 | PAHARGOOMIAH EXPORTS LTD | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U51909WB1995PLC076017 | ELPRO TRADERS LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U65921WB1983PLC036311 | FRASER INDIA LTD. | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U70102WB2012PTC189439 | ROYALPET REAL ESTATE PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U70102WB2013PTC195050 | ALMOND INFRA PROJECTS PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U70101WB1995PTC072781 | BANJARA HILLS PROPERTIES PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U70101WB1995PTC072800 | VINAYAKA SUGARS PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U70101WB1995PTC073285 | ROYAL ENCLAVE PVT LTD | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U70101WB1995PTC073832 | ASLESHA ENCLAVE PRIVATE LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U74140WB1983PLC036764 | REWARD SERVICES LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U74140WB1995PLC076014 | PADMAVATI SUGARS LIMITED | NAMRING TEA ESTATE P.O. RUNGLI, RUNGLOIT , DARJEELING, West Bengal, India - 734226 |
| U45500WB2019PTC233935 | BUDHIRAJ TAMANG LAMA CONSTRUCTION PRIVATE LIMITED | C/O BALL KUMAR LAMA GAIL BHANJYANJ , DARJEELING, West Bengal, India - 734226 |
| U51909WB2011PTC168075 | NAVROOP COMMOSALE PRIVATE LIMITED | 2 NO.GAON,GIEL TEA GARDEN, RANGLI RANGLIOT , DARJEEING, West Bengal, India - 734226 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184607 | 2009-11-11 | 2018-11-28 | - | 172,489,347.00 | Union Bank of India | |
| 10336454 | 2012-02-08 | - | 2015-07-10 | 25,000,000.00 | UNION BANK OF INDIA | |
| 90253004 | 2005-07-26 | - | 2009-11-04 | 100,000,000.00 | PAHARGOOMIAH FINANCE PRIVATE LIMTED | |
| 100058250 | 2016-10-19 | 2016-12-16 | 2017-06-01 | 148,000,000.00 | UNION BANK OF INDIA | |
| 100064417 | 2016-07-18 | - | - | 123,700,000.00 | UNION BANK OF INDIA | |
| 100070353 | 2016-12-16 | - | - | 172,500,000.00 | UNION BANK OF INDIA | |
| 100071051 | 2016-12-22 | - | - | 119,817,000.00 | UNION BANK OF INDIA | |
| 100105559 | 2017-05-30 | - | - | 91,690,963.00 | UNION 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.
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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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| 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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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.