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
KOLONY TEA ESTATE PRIVATE LIMITED
CIN: U15491WB2004PTC100691
KOLONY TEA ESTATE PRIVATE LIMITED (CIN: U15491WB2004PTC100691) is a Private company incorporated on 14 Dec 2004. 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. 6255710.00.
KOLONY TEA ESTATE 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.KOLONY TEA ESTATE 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 KOLONY TEA ESTATE PRIVATE LIMITED are AKSHIT KUMAR GUPTA, GAURAV GUPTA, RAMESH CHAND, and PRANAV KUMAR GUPTA.
KOLONY TEA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15491WB2004PTC100691 and its registration number is 100691. Users may contact KOLONY TEA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOLONY TEA ESTATE PRIVATE LIMITED is MANGALAM 5TH FLOOR& ROOM NO 506 24 MENANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.
Current status of KOLONY TEA ESTATE 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 CINs
ZaubaCorp's company report for KOLONY TEA ESTATE 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 KOLONY TEA ESTATE 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 KOLONY TEA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07895267 | AKSHIT KUMAR GUPTA | Whole-time director | 2019-07-10 |
| 00015692 | GAURAV GUPTA | Whole-time director | 2004-12-14 |
| 01030714 | RAMESH CHAND | Director | 2007-08-16 |
| 07894499 | PRANAV KUMAR GUPTA | Whole-time director | 2018-06-15 |
Past Directors & Key Managerial Personnel of KOLONY TEA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07895267 | AKSHIT KUMAR GUPTA | Director | - | 2019-07-10 |
| 00015996 | ASHA GUPTA | Whole-time director | - | 2012-01-01 |
| 00016028 | RITU GUPTA | Whole-time director | - | 2012-01-01 |
| 00020797 | MAHENDRA KUMAR GUPTA | Whole-time director | - | 2020-11-11 |
| 00121900 | MANISH KUMAR | Additional Director | - | 2016-09-20 |
| 00121900 | MANISH KUMAR | Director | - | 2018-03-16 |
| 01030714 | RAMESH CHAND | Additional Director | - | 2007-08-16 |
| 07894499 | PRANAV KUMAR GUPTA | Director | - | 2018-06-15 |
Other Directorships of AKSHIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2015-06-30 | Ongoing |
| AKSHIT NIRMAN PRIVATE LIMITED | U45201WB1997PTC085609 | Director | 2017-09-01 | Ongoing |
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | 2017-08-31 | Ongoing |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | 2017-08-31 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 2019-07-26 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2017-09-01 | Ongoing |
| NILAYA PROPERTIES PRIVATE LIMITED | U70109WB1999PTC090608 | Director | 2017-09-02 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2017-09-02 | Ongoing |
Other Directorships of GAURAV GUPTA
Other Directorships of ASHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | - | 2019-07-13 |
| GOMTI PRODUCTS LIMITED | U51909DL1992PLC047314 | Director | - | 2016-02-15 |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | - | 2019-07-13 |
Other Directorships of RITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAP PROPERTIES LLP | AAF-9788 | Partner | 2016-03-18 | Ongoing |
| FRESCO EARTH PRODUCTS PRIVATE LIMITED | U52330WB2009PTC137799 | Director | 2009-08-17 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 1994-12-21 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2019-07-18 | Ongoing |
| NILAYA PROPERTIES PRIVATE LIMITED | U70109WB1999PTC090608 | Director | 2019-07-18 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2019-07-18 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | - | 2009-04-16 |
| ADD LIFE FITNESS & SPA PRIVATE LIMITED | U85100WB2001PTC093861 | Director | - | 2008-11-01 |
Other Directorships of MAHENDRA KUMAR GUPTA
Other Directorships of MANISH KUMAR
Other Directorships of RAMESH CHAND
Other Directorships of PRANAV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2015-06-30 | Ongoing |
| AKSHIT NIRMAN PRIVATE LIMITED | U45201WB1997PTC085609 | Director | 2017-09-01 | Ongoing |
| PRANAV COMMERCIAL PVT LTD | U51109WB1991PTC050877 | Director | 2017-08-31 | Ongoing |
| HARIT PROPERTIES PVT. LTD. | U70101WB1989PTC047874 | Director | 2017-08-31 | Ongoing |
| ASHRAY REAL ESTATES PVT.LTD. | U70101WB1994PTC066792 | Director | 2019-07-26 | Ongoing |
| SPMK ESTATES PRIVATE LIMITED | U70101WB1999PTC090603 | Director | 2017-09-01 | Ongoing |
| NILAYA PROPERTIES PRIVATE LIMITED | U70109WB1999PTC090608 | Director | 2017-09-02 | Ongoing |
| PRATIKSHIT ESTATES PRIVATE LIMITED | U70109WB2000PTC091529 | Director | 2017-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC050877 | PRANAV COMMERCIAL PVT LTD | 'MANGALAM', 5TH FLOOR, ROOM NO-505 & 506, 24, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| ACL-4130 | SKYGRAPH TRADECOM LLP | 24, HEMANT BASU SARANI 5TH FLOOR, ROOM NO.507,MANGALAM-A,,Kolkata,Kolkata,West Bengal,India-700001 |
| AAE-1062 | SKYBRIDGE REAL ESTATES LLP | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507, MANGALAM-A KOLKATA, West Bengal, India - 700001 |
| AAF-1586 | MINDPLUS REALTORS LLP | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC144337 | FALGUN MERCHANTS PRIVATE LIMITED | MANGALAM BUILDING, ROOM NO 504 24, HEMANT BASU SARANI, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185324 | PURVEY MERCHANTS PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185335 | AVIATION TRADELINK PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO. 507, MANGALAM-A, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC186235 | EXINE TRADECOM PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.-507 MANGALAM-A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC188956 | SKYGRAPH TRADECOM PRIVATE LIMITED | 24, HEMANT BASU SARANI 5TH FLOOR, ROOM NO.507,MANGALAM-A, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC193689 | APPRISE TRADECOM PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PLC205643 | BENGAL RELIABLE MAHANIRMAN LIMITED | 24 HEMANT BASU SARANI, MANGALAM A 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2009PTC140498 | PARROT VENTURES PRIVATE LIMITED | 504, MANGALAM BUILDING, ROOM NO. 504, 24, HEMANT BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAE-1059 | MELODIC REALTORS LLP | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC124933 | SUHANA INFRACON PRIVATE LIMITED | 24NO, HEMANT BASU SARANI, MANGALAM BUILDING BLOCK - A, ROOM NO - 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACO-7989 | ALPIC BUILDERS LLP | 24 HEMANTA BASU SARANI 5TH FLOOR ROOM NO 507,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1853 | EFFULGENT VENTURES LLP | 5TH FLOOR , ROOM NO-507 ,,24, HEMANT BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-3509 | TRANQUIL BUILDCON LLP | 24 , HEMANT BASU SARANI,ROOM NO.507, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700001 |
| U24290WB2022PLC253558 | BIO-CAPS HEALTHCARE LIMITED | MANGALAM BUILDING, 3RD FLOOR ROOM NO 303 24, HEMANTA BASU SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U15400WB2022PTC253568 | NUTRAGRO PRIVATE LIMITED | 24, HEMANTA BASU SARANI, TOWER-A,,3RD FLOOR, ROOM NO.303, MANGALAM BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2008PTC129955 | CENTURY COMMOSALE PRIVATE LIMITED | 24, HEMANTA BASU SARANI, MANGALAM-A, 3RD FLOOR ROOM NO. 309, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC162017 | SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED | 24, hemanta basu sarani, mangalam-A, 3rd floor room no. 309, kolkata , kolkata, West Bengal, India - 700001 |
| U45201WB2003PTC097039 | MANJU ESTATES PRIVATE LIMITED | Mangalam 24,Hemanta Basu Sarani 3rd Floor , Room no 303 Kolkata 700001 , Kolkata, West Bengal, India - 700001 |
| U52100WB2007PTC114744 | SHREE SHYAM VYAPAR PRIVATE LIMITED | ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078170 | ALPIC BUILDERS PVT. LTD. | 24 HEMANTA BASU SARANI 5TH FLOOR ROOM NO 507 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC085383 | EASTERN SPEEDLINK PVT LTD | 24 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113652 | YASHOMATI COMOTRADE PRIVATE LIMITED | ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U85100WB2008PTC124392 | MERCK MARINO BIOTECH PRIVATE LIMITED | ROOM NO. 506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U27200WB2010PTC140598 | FOSSIL ENERGY(INDIA) PRIVATE LIMITED | 24, HEMANTA BASU SARANI MANGALAM, 4TH FLOOR,ROOM NO.408 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC125226 | RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED | 24 HEMANT BASU SARANI 5TH FLOOR , ROOM NO-507 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184816 | 2008-11-25 | - | 2021-11-08 | 2,712,875.00 | TEA BOARD OF INDIA | |
| 10188822 | 2009-11-14 | - | 2022-10-07 | 1,718,104.00 | TEA BOARD OF INDIA | |
| 10279988 | 2011-03-28 | - | 2023-05-09 | 2,050,200.00 | TEA BOARD OF INDIA | |
| 90256624 | 2005-03-30 | 2014-05-31 | 2014-12-30 | 40,350,000.00 | State Bank of India | |
| 90256818 | 2005-03-30 | 2022-01-20 | 2022-11-29 | 100,900,000.00 | State Bank of India | |
| 100510906 | 2021-12-07 | - | - | 1,710,000.00 | HDFC BANK LIMITED | |
| 100557128 | 2022-04-11 | - | - | 11,000,000.00 | SIDBI | |
| 100595751 | 2022-07-26 | - | - | 6,300,000.00 | SIDBI | |
| 100625082 | 2022-10-13 | 2023-09-16 | - | 139,800,000.00 | PUNJAB NATIONAL BANK | |
| 100700767 | 2022-09-15 | - | - | 1,080,000.00 | HDFC BANK LIMITED | |
| 100766695 | 2023-08-10 | - | - | 53,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100775457 | 2023-03-29 | - | - | 5,500,000.00 | HDFC BANK LIMITED |
- 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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| 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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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.