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
UNITED DARJEELING TEA PRIVATE LIMITED
CIN: U15491WB2002PTC094622
UNITED DARJEELING TEA PRIVATE LIMITED (CIN: U15491WB2002PTC094622) is a Private company incorporated on 08 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7402000.00.
UNITED DARJEELING TEA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UNITED DARJEELING TEA PRIVATE LIMITED'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 UNITED DARJEELING TEA PRIVATE LIMITED are HARI NARAYAN MOONKA, RAJNATH BANERJEE, and RANJIT PRASAD.
UNITED DARJEELING TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15491WB2002PTC094622 and its registration number is 94622. Users may contact UNITED DARJEELING TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED DARJEELING TEA PRIVATE LIMITED is JHANKAR CINEMA COMPOUND BURDWAN ROAD , SILIGURI, West Bengal, India - 734005.
Current status of UNITED DARJEELING TEA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITED DARJEELING TEA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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 UNITED DARJEELING TEA
Purchase full report of UNITED DARJEELING TEA
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 UNITED DARJEELING TEA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED DARJEELING TEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01586778 | HARI NARAYAN MOONKA | Additional Director | 2012-02-01 |
| 02469494 | RAJNATH BANERJEE | Director | 2012-10-30 |
| 06929289 | RANJIT PRASAD | Director | 2015-08-22 |
Past Directors & Key Managerial Personnel of UNITED DARJEELING TEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041403 | ASHU AGARWAL | Director | - | 2010-09-29 |
| 00260020 | JUGAL KISHOR GUPTA | Director | - | 2012-02-10 |
| 00669503 | SUMIT AGARWALA | Director | - | 2012-02-10 |
| 00041298 | ASWANI KUMAR AGARWAL | Director | - | 2010-10-01 |
| 00041324 | MADHU AGARWAL | Director | - | 2010-09-29 |
| 00041357 | SHIV KUMAR AGARWAL | Director | - | 2011-03-01 |
Other Directorships of ASHU AGARWAL
Other Directorships of JUGAL KISHOR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE KITCHENWARE LLP | AAK-1487 | Designated Partner | 2017-07-27 | Ongoing |
| JADABPUR TEA COMPANY LIMITED | U01132WB1925PLC005029 | Director | 1998-03-27 | Ongoing |
| RAMSAI TEA ESTATES PRIVATE LIMITED | U01132WB1986PTC040004 | Director | 2000-12-12 | Ongoing |
| GUPTA TEA PVT LTD | U01132WB1990PTC050476 | Director | 1998-06-12 | Ongoing |
| SRI BANSI BEHARIJI TEA INDUSTRIES PRIVATE LIMITED | U15491WB2000PTC091683 | Director | - | 2017-05-30 |
| KESHAV PROJECTS PRIVATE LIMITED | U45209WB1999PTC088850 | Director | 1999-09-01 | Ongoing |
| RANBAXY TRADEFIN PVT LTD | U51909WB1993PTC059687 | Additional Director | 2024-02-12 | Ongoing |
| CPP COMBINES PVT LTD | U70101WB1996PTC081057 | Additional Director | 2021-06-07 | Ongoing |
| CPP COMBINES PVT LTD | U70101WB1996PTC081057 | Additional Director | - | 2022-03-10 |
| CPP COMBINES PVT LTD | U70101WB1996PTC081057 | Director | - | 2014-12-26 |
Other Directorships of SUMIT AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD-WILL TEA AND INDUSTRIES LTD | U01132WB1919PLC003217 | Additional Director | - | 2020-12-30 |
| GOOD-WILL TEA AND INDUSTRIES LTD | U01132WB1919PLC003217 | Director | 2020-12-30 | Ongoing |
| COOCHBEHAR TEA COMPANY LIMITED | U15491WB1992PLC055261 | Director | 1996-03-21 | Ongoing |
| INNOVA EXIM PVT LTD | U51109WB1995PTC075818 | Director | 2006-08-21 | Ongoing |
| PAWAN PUTRA HOUSING PRIVATE LIMITED | U70109WB2011PTC169315 | Additional Director | - | 2018-09-29 |
| PAWAN PUTRA HOUSING PRIVATE LIMITED | U70109WB2011PTC169315 | Director | 2018-09-29 | Ongoing |
| FREIGHTCO INDIA LIMITED | U74900KA2006PLC039236 | Additional Director | - | 2016-09-30 |
| FREIGHTCO INDIA LIMITED | U74900KA2006PLC039236 | Director | - | 2016-12-22 |
| EASTERN MERCANTILE AND TRADING COMPANY PVT. LTD. | U74999WB1991PTC051740 | Director | 2006-02-28 | Ongoing |
Other Directorships of HARI NARAYAN MOONKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEE MERCANTILE AND TRADING CO LTD | U01132WB1980PLC033201 | Director | 1982-01-02 | Ongoing |
| NAYANTARA COMMODITIES PVT LTD | U17121WB1995PTC072462 | Director | - | 2022-08-04 |
| JEEN TRADERS PRIVATE LIMITED | U51109WB2008PTC128104 | Director | - | 2022-08-04 |
| SILIGURI TEA BROKERS PVT LTD | U51226WB1976PTC030750 | Director | 1994-12-16 | Ongoing |
| NATURAL RETAILERS PRIVATE LIMITED | U51909WB2010PTC145686 | Director | - | 2012-03-31 |
| BLUEBELL RETAILERS PRIVATE LIMITED | U51909WB2010PTC146340 | Director | - | 2012-03-31 |
| KASA DWELLINGS PVT LTD | U67120WB1995PTC069094 | Director | - | 2013-06-10 |
| WILLIS INFRACON PRIVATE LIMITED | U70102WB2015PTC206049 | Director | - | 2022-08-04 |
| EASTERN MERCANTILE AND TRADING COMPANY PVT. LTD. | U74999WB1991PTC051740 | Director | - | 2014-03-29 |
Other Directorships of RAJNATH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYANTARA COMMODITIES PVT LTD | U17121WB1995PTC072462 | Director | - | 2022-08-01 |
| COORG COMMODITIES PVT LTD | U51109WB1994PTC062465 | Director | - | 2017-03-08 |
Other Directorships of RANJIT PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASWANI KUMAR AGARWAL
Other Directorships of MADHU AGARWAL
Other Directorships of SHIV KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U36990WB2010PTC141338 | RAMJI GASTECH PRIVATE LIMITED | JHANKAR CINEMA COMPOUND BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| AAO-5348 | MNDK VENTURES LLP | PATANJALI CHIKITSALAY, 19 R.K. COMPOUND BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U51494WB2020PTC241883 | WAROVER CLOTHING PRIVATE LIMITED | CRESCENT COURT, NEAR JHANKAR MORE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U72300WB2013PTC198045 | HUE EXIM PRIVATE LIMITED | Crescent Court, 1ST Floor, Jhankar More, Burdwan Road , SILIGURI, West Bengal, India - 734005 |
| U15100WB2006PTC111980 | SHEENA BAKERY PRIVATE LIMITED | 4th Floor, Crescent Court, Near Jhankar More Burdwan Road , Siliguri, West Bengal, India - 734005 |
| U51109WB2007PTC118898 | AYUR MARKETING PRIVATE LIMITED | C/O R K COMPOUND NEAR NATIONAL INDUSTRIES BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| AAW-7866 | SRIRS AUTOMOTIVES LLP | C/O R S AUTOMOTIVES, TVS SHOWROOM, H/202/525, BURDWAN ROAD, KHALPARA, JHANKAR MORE SILIGURI, West Bengal, India - 734005 |
| U51909WB2012PTC188673 | DASBHUJA DEALER PRIVATE LIMITED | SHOP NO-3B, BASEMENT FLOOR,CRESCENT COURT BURDWAN ROAD NEAR JHANKAR MORE , SILIGURI, West Bengal, India - 734005 |
| ACM-8902 | SARVADA DEALTRADE LLP | 267, Burdwan Road, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005 |
| ACM-9107 | JAGATDHAN BUSINESS LLP | 267, Burdwan Road, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U45400WB2011PTC168349 | ASTVINAYAK EXIM PRIVATE LIMITED | JHANKAR CINEMA COMPOUND BURDWAN ROAD SILIGURI Darjeeling WB 734005 IN |
| ACC-1571 | ISHNA REALTOR LLP | Durga tower, Burdwan RoadSiliguri Siliguri, West Bengal, India - 734005 |
| AAL-6313 | YASH AGRO FARMS LLP | Siliguri Trading Corporation Burdwan Road Siliguri, West Bengal, India - 734005 |
| U70101WB2004PTC098989 | SHANGRILA REALTORS PRIVATE LIMITED | C/o Siliguri Trading Co Burdwan Road , Siliguri, West Bengal, India - 734005 |
| U15492WB1910PTC002223 | RAHIMIA LANDS & TEA CO PVT LTD | DWARIKA TOWER (2ND FLOOR), BURDWAN ROAD siliguri , Siliguri, West Bengal, India - 734005 |
| U45400WB2007PTC117175 | INORBIT INFRATECH PRIVATE LIMITED | SILIGURI TRADING CORPORATION COMPLEX H/358, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| AAW-3553 | BRIJ VASUNDHARA RESORTS LLP | C/O MANISH TIBRIWAL, SILIGURI TRANSPORT AGENCY 132, BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U52100WB2013PTC193079 | SHANTINIVAS COMMOSALES PRIVATE LIMITED | TUMAL PARA, BURDAWAN ROAD JHANKAR MORE, P.O- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U45201WB2016PTC217537 | ANANDITA REALTORS PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB2003PTC097307 | JALPESH COMMERCIAL PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB2010PTC147354 | DIBAKAR SUPPLIERS PRIVATE LIMITED | Mundhra Compound,Besides Siliguri Thana, Babu Para More, Station Feeder Road, , Siliguri, West Bengal, India - 734005 |
| U51909WB2011PTC159698 | LINKPLAN COMMERCIAL PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB2011PTC159803 | AMRITDHARA DISTRIBUTORS PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB2012PTC172192 | PANCHPARV MERCHANDISE PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51900WB2008PTC124354 | TRIMUDRA VINCOM PRIVATE LIMITED | Mundhra Compound,Besides Siliguri Thana, Babu Para More,Station Feeder Road, , Siliguri, West Bengal, India - 734005 |
| U51101WB2010PTC148198 | GENIOUS TRADERS PRIVATE LIMITED | Mundhra Compound,Beside Siliguri Thana, Babu Para More,Station Feeder Road , SILIGURI, West Bengal, India - 734005 |
| U51909WB2016PTC209978 | JATASHIV MERRCHANDISE PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U74140WB2012PTC184569 | SHINESTAR ADVISORY PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U65921WB1992PTC150830 | BAWA HIRE PURCHASE PVT LIMITED | Mundhra Compound,Besides Siliguri Thana, Babu Para More,Station Feeder Road, Sili guri , SILIGURI, West Bengal, India - 734005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10208404 | 2010-02-01 | - | 2011-01-19 | 55,000,000.00 | Allahabad Bank |
- 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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| 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.