• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      MOONDAKOTEE TEA CO. PRIVATE LIMITED

      CIN: U15491WB2003PTC097499
      Purchase Report

      MOONDAKOTEE TEA CO. PRIVATE LIMITED (CIN: U15491WB2003PTC097499) is a Private company incorporated on 22 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5810000.00.

      MOONDAKOTEE TEA CO. 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.MOONDAKOTEE TEA CO. 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 MOONDAKOTEE TEA CO. PRIVATE LIMITED are RAJ SINGH, and JARJIS HALDER.

      MOONDAKOTEE TEA CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U15491WB2003PTC097499 and its registration number is 97499. Users may contact MOONDAKOTEE TEA CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONDAKOTEE TEA CO. PRIVATE LIMITED is 49/1 SAHID MAHAL BELGHORIA LP-97/29 KOLKATA , KOLKATA, West Bengal, India - 700056.

      Current status of MOONDAKOTEE TEA CO. 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 MOONDAKOTEE TEA CO. 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 MOONDAKOTEE TEA CO.

      Purchase full report of MOONDAKOTEE TEA CO.

      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 MOONDAKOTEE TEA CO. 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 MOONDAKOTEE TEA CO.
      DIN Director Name Designation Appointment Date
      09037865 RAJ SINGH Additional Director 2022-05-09
      10429607 JARJIS HALDER Additional Director 2024-01-06
      Past Directors & Key Managerial Personnel of MOONDAKOTEE TEA CO.
      DIN Director Name Designation Appointment Date Cessation
      00785671 SANJAY PRAKASH BANSAL Additional Director - 2022-05-10
      00785671 SANJAY PRAKASH BANSAL Director - 2013-12-09
      06486259 BHARAT KHEMKA Director - 2020-10-28
      00272799 SAMEER NANDWANI Director - 2010-04-01
      00785696 REENA BANSAL Additional Director - 2022-05-10
      00785696 REENA BANSAL Director - 2013-12-09
      00958247 SHAKTI SINGH Director - 2020-10-28
      06430077 NARAYAN CHANDRA DAS Additional Director - 2023-12-16
      Other Directorships of RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2021-11-19
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Director - 2022-12-24
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Additional Director 2021-04-14 Ongoing
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director 2021-03-15 Ongoing
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director 2022-05-13 Ongoing
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Additional Director 2021-02-02 Ongoing
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director 2021-03-15 Ongoing
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Additional Director 2021-05-10 Ongoing
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director 2022-05-09 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2022-05-09 Ongoing
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Additional Director 2021-02-02 Ongoing
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Additional Director 2022-03-08 Ongoing
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Additional Director 2021-02-02 Ongoing
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Additional Director 2021-02-02 Ongoing
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director 2022-07-21 Ongoing
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
      Other Directorships of JARJIS HALDER
      Company Name CIN Designation Appointment Date Cessation
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Additional Director 2024-01-06 Ongoing
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Additional Director 2024-01-06 Ongoing
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Additional Director 2024-01-06 Ongoing
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Additional Director 2024-01-06 Ongoing
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director 2024-01-06 Ongoing
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Additional Director 2024-01-06 Ongoing
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director 2024-01-06 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2024-01-06 Ongoing
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Additional Director 2024-01-06 Ongoing
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Additional Director 2024-01-06 Ongoing
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Additional Director 2024-01-06 Ongoing
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Additional Director 2024-01-06 Ongoing
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director 2024-01-06 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2024-01-06 Ongoing
      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
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
      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
      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 BHARAT KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2014-03-12
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2020-11-20
      INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2022-09-26
      INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director - 2023-05-22
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director 2013-01-25 Ongoing
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director 2013-01-25 Ongoing
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director 2013-01-25 Ongoing
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director 2013-01-25 Ongoing
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director 2013-12-09 Ongoing
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director 2013-12-09 Ongoing
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director 2013-12-09 Ongoing
      AVK INTERNATIONAL PRIVATE LIMITED U62099MH2023PTC410037 Director 2023-09-06 Ongoing
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2020-08-26
      Other Directorships of SAMEER NANDWANI
      Company Name CIN Designation Appointment Date Cessation
      AUGMENTIUM ADVISORS LLP AAE-7527 Designated Partner 2015-09-14 Ongoing
      UT LTD U29120WB1965PLC026533 Additional Director - 2009-09-12
      UT LTD U29120WB1965PLC026533 Director - 2010-12-06
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2010-06-30
      REEMAS GAMING PRIVATE LIMITED U72900MH2022PTC389656 Director 2022-08-30 Ongoing
      WEFT WAFT CONSULTANCY SOLUTIONS PRIVATE LIMITED U74140WB2008PTC127294 Director 2008-07-08 Ongoing
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director 2010-02-02 Ongoing
      LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED U74999MH2010PTC210042 Additional Director - 2015-09-30
      LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED U74999MH2010PTC210042 Director - 2018-04-13
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Alternate Director - 2011-06-13
      PAVILION PICKS PRIVATE LIMITED U93290WB2025FTC279652 Director 2025-05-21 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
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
      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
      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
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director - 2012-08-17
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director - 2012-08-06
      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
      Other Directorships of NARAYAN CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2022-12-24
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2023-12-16
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2014-02-13
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2014-02-13
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2014-02-13
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Additional Director - 2023-12-16
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Additional Director - 2023-12-16
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Additional Director - 2023-12-16
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2023-12-16
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2023-12-16
      SEPOYDHOORAH TEA CO PVT LTD U51226WB1982PTC034692 Additional Director - 2023-12-16
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director - 2023-12-16
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Additional Director - 2023-12-16
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Additional Director - 2023-12-16
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Additional Director - 2023-12-16
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Additional Director - 2023-12-16
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2023-12-16
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director - 2023-12-16

      CIN Company Name Company Address
      U15491WB2004PTC097678 MONTEVIOT TEA PRIVATE LIMITED 49/1 SAHID MAHAL BELGHORIA LP-97/29 KOLKATA , KOLKATA, West Bengal, India - 700056
      U01132WB1977PTC030936 PRABHUJI PLANTATIONS PVT LTD 49/1 SAHID MAHAL BELGHORIA LP-97/29 KOLKATA , KOLKATA, West Bengal, India - 700056
      U74999WB2016PTC217201 EASYFLY SOLUTIONS PRIVATE LIMITED 421 (HOLD) BASUDEVPUR (BELGHORIA) SHIBTALA ROAD, LP-97/15/1 , KOLKATA, West Bengal, India - 700056
      U31904WB2020PTC239886 BONA FANG ZHENG PRIVATE LIMITED 26/2, SNUFF MILL STREET, BELGHORIA LP 23/1/1 , KOLKATA, West Bengal, India - 700056
      U74999WB2017PTC220649 KEPS CONSULTANCY SERVICES PRIVATE LIMITED 1ST-FR, FL-1A, 29 NARENDRA NAGAR BELGHORIA , KOLKATA, West Bengal, India - 700056
      U45309WB2022PTC254354 BRICKSTEAD INFRATECH PRIVATE LIMITED 1st-Fr, Fl-E 5, Dinanath Chatterjee Street, LP-12/1/2,Belghoria,Kolkata,West Bengal,700056-India
      U01100WB2019OPC234211 ANJALIHERBAL & SERVICES (OPC) PRIVATE LIMITED 4/133 ,4 JATINDAS NAGAR FL-E, 2ND FLR SHAMAYITA BELGHORIA LP-121/3/1/8/1 , KOLKATA, West Bengal, India - 700056
      U52100WB2022PTC258841 HARI HARANN TRADER PRIVATE LIMITED BL-1 GR-FR FL-G1 57 AMRITANAGAR (BELGHORIA) LP-1/99/5 , KOLKATA, West Bengal, India - 700056
      U24233WB2002PTC094345 GOODHEALTH HERBAL PRIVATE LIMITED 18/1/E, GREEN PARK BELGHORIA LP 133/11 , KOLKATA, West Bengal, India - 700056
      U85300WB2021NPL249741 JYOTISHMAN MEDICAL AND EDUCATIONAL FOUNDATION 26/1 NILGUNJ ROAD LP-59/16/3, BELGHORIA , KOLKATA, West Bengal, India - 700056
      U55200WB2022PTC257819 J N S RETREAT PRIVATE LIMITED GDR-FR 49/A VERNER LANE LP-40/29/2 , KOLKATA, West Bengal, India - 700056
      U52609WB2021PTC245636 WE BRING EXIM PRIVATE LIMITED 6 & 6/1 Umesh Mukherjee Road, Belghoria LP 10/13 , Kolkata, West Bengal, India - 700056
      U15490WB2022PTC257742 INDUJ AGRI FOOD PROCESSOR INDIA PRIVATE LIMITED FL-3, BINODA BHAWAN 24/1, FEEDER ROAD, LP-34/32, BELGHORIA , KOLKATA, West Bengal, India - 700056
      U74999WB2021PTC242873 SCOREFAM PRIVATE LIMITED 21/8 NAWAB ABDUL LATIF STREET BELGHORIA LP 7/3/1/2 , KOLKATA, West Bengal, India - 700056
      U15549WB2019PTC232641 SUBHOMRISHI FOODS AND BEVERAGES PRIVATE LIMITED LP 135/6, SHOP NO.3, SUGANDHA APARTMENT, 59/1, BEEHIVE COLONY GARDEN, BELGHORIA , KOLKATA, West Bengal, India - 700056
      U45309WB2019PTC231452 SUBHOMRISHI ENGINEERING AND CONSTRUCTION WORKS PRIVATE LIMITED LP 135/6, SHOP NO. 3,SUGANDHA APARTMENT 59/1 BEEHIVE COLONY GARDEN , BELGHORIA, , KOLKATA, West Bengal, India - 700056
      U72502WB2021PTC249682 PSD TECHNOSERVE PRIVATE LIMITED 1520/120 27 UMESH MUKHERJEE ROAD BELGHARIA LP-10/7/1/1/1 , KOLKATA, West Bengal, India - 700056
      AAK-3238 GRANDLENS ENTERTAINMENT LLP 1/64/C JATINDAS NAGAR BELGHORIA,KOLKATA,Kolkata,West Bengal,India-700056
      U92490WB2022OPC255005 HSB PRODUCTIONS (OPC) PRIVATE LIMITED 80 Tarun Pally LP 97/11/8,Kolkata,Kolkata,West Bengal,700056-India
      U72900WB2002PTC095362 ANDROMEDA INFORMATION MANAGEMENT SOLUTIO NS PRIVATE LIMITED 1/1A NAGENDRA BHATTACHARYALANE BELGHORIA , KOLKATA, West Bengal, India - 700056
      U72300WB2013PTC194696 OUTTHINK TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1/1A, NAGENDRA BHATTACHARYA LANE BELGHORIA , KOLKATA, West Bengal, India - 700056
      U55209WB2016PTC218451 SPANGLE WINGS RESORT PRIVATE LIMITED 3/7/1 BAKERY ROAD P O BELGHORIA P S BELGHORIA , KOLKATA, West Bengal, India - 700056
      U31900WB2021PTC247422 EXTENSIVE ELECTRO ELECTRICALS PRIVATE LIMITED 1st Floor, Flat - 1F 16 Snuff Mill Street, Belghoria , Kolkata, West Bengal, India - 700056
      U74993WB2017PTC222864 ANDAMAN NICOBAR AGRO FOOD PROCESSING PRIVATE LIMITED 1/1A, DEGREE COLLEGE ROAD POST & P.S. - BELGHORIA , KOLKATA, West Bengal, India - 700056
      U74999WB2017PTC222858 ANDAMAN NICOBAR DAIRY FARM AND MILK PROJECT PRIVATE LIMITED 1/1B, DEGREE COLLEGE ROAD POST & P.S. - BELGHORIA , KOLKATA, West Bengal, India - 700056
      AAB-1252 BHAIRAV MICRO SERVICES LLP ROOM NO- 'B', 1ST FLOOR KINGSHUK TOWER 4/1 M B ROAD BELGHORIA Kolkata, West Bengal, India - 700056
      U52100WB2010PTC148534 HOLLOW DISTRIBUTORS PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
      U52100WB2010PTC148540 REFLECT DEALMARK PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
      U51909WB2008PTC129664 BHOOTNATH DISTRIBUTORS PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10051369 2007-03-30 - - 5,300,000.00 UCO BANK
      10055757 2007-05-23 2009-03-18 - 177,500,000.00 UCO BANK
      10062012 2007-07-10 2009-03-06 - 75,000,000.00 UCO BANK
      10063674 2007-08-16 2009-03-31 - 204,700,000.00 UCO BANK
      10066601 2007-08-14 2009-03-31 - 148,500,000.00 UCO BANK
      10117627 2008-07-28 - - 27,204,000.00 UCO BANK
      10150427 2009-02-07 - - 512,000,000.00 UCO BANK
      10326230 2011-12-08 2013-05-27 - 755,000,000.00 UNITED BANK OF INDIA
      10411055 2013-03-08 - 2017-05-29 854,500,000.00 UCO BANK
      10442324 2013-08-08 - 2017-06-30 200,000,000.00 UCO BANK
      10553781 2015-02-26 - - 150,000,000.00 STATE BANK OF HYDERABAD
      90254329 2004-03-20 2009-03-06 - 48,000,000.00 UCO BANK
      90255254 2004-03-20 2004-10-06 - 15,000,000.00 UCO BANK
      90255478 2005-07-26 - - 1,100,000.00 UCO BANK
      100129391 2017-10-20 - - 200,000,000.00 UNION BANK OF INDIA
      100150953 2017-09-26 2018-08-08 - 1,505,000,000.00 United Bank of India
      100188254 2018-06-04 - - 99,500,000.00 State Bank of 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.

      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

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