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      • Complaints
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      TCW TEA PRIVATE LIMITED

      CIN: U15549MH2017PTC293423
      Purchase Report

      TCW TEA PRIVATE LIMITED (CIN: U15549MH2017PTC293423) is a Private company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 129250000.00 and its paid up capital is Rs. 947600.00.

      TCW TEA 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.TCW TEA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of TCW TEA PRIVATE LIMITED are ATMAN ATUL SHAH, DHAVAL BAKUL SHAH, CHINTAN SANJAY SHAH, KSHITIJ MAHESH AMBEGAONKAR, and RUPALI KSHITIJ AMBEGAONKAR.

      TCW TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2017PTC293423 and its registration number is 293423. Users may contact TCW TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCW TEA PRIVATE LIMITED is 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080.

      Current status of TCW 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TCW 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.

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      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 TCW TEA

      Purchase full report of TCW 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 TCW 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.

      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 TCW TEA
      DIN Director Name Designation Appointment Date
      05192519 ATMAN ATUL SHAH Director 2019-07-24
      05192530 DHAVAL BAKUL SHAH Director 2019-07-24
      07316882 CHINTAN SANJAY SHAH Director 2022-08-22
      07383393 KSHITIJ MAHESH AMBEGAONKAR Director 2017-04-05
      05174729 RUPALI KSHITIJ AMBEGAONKAR Director 2017-04-05
      Past Directors & Key Managerial Personnel of TCW TEA
      DIN Director Name Designation Appointment Date Cessation
      05192519 ATMAN ATUL SHAH Nominee Director - 2024-01-09
      05192530 DHAVAL BAKUL SHAH Nominee Director - 2024-01-09
      07316882 CHINTAN SANJAY SHAH Nominee Director - 2024-01-09
      Other Directorships of ATMAN ATUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Additional Director - 2017-08-28
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Director 2017-08-28 Ongoing
      MADHAV AGRO FOODS PRIVATE LIMITED U15135GJ2001PTC039374 Additional Director - 2018-09-29
      MADHAV AGRO FOODS PRIVATE LIMITED U15135GJ2001PTC039374 Director 2018-09-29 Ongoing
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Additional Director - 2018-09-29
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director 2018-09-29 Ongoing
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director - 2023-06-08
      BLUE KETTLE VENTURES PRIVATE LIMITED U15549MH2012PTC226885 Director 2012-02-14 Ongoing
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Additional Director - 2017-08-28
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Director 2017-08-28 Ongoing
      Other Directorships of DHAVAL BAKUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Additional Director - 2017-08-28
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Director 2017-08-28 Ongoing
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Additional Director - 2023-09-29
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director 2023-07-05 Ongoing
      BLUE KETTLE VENTURES PRIVATE LIMITED U15549MH2012PTC226885 Director 2012-02-14 Ongoing
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Additional Director - 2017-08-28
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Director 2017-08-28 Ongoing
      Other Directorships of CHINTAN SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Additional Director - 2017-08-28
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Director 2017-08-28 Ongoing
      ARUNODYAN FARMS PRIVATE LIMITED U01403MH2011PTC220438 Additional Director - 2020-10-29
      ARUNODYAN FARMS PRIVATE LIMITED U01403MH2011PTC220438 Director 2020-02-03 Ongoing
      ARUNODYAN FARMS PRIVATE LIMITED U01403MH2011PTC220438 Director - 2021-01-04
      LILLY AGRO PLANTATION PRIVATE LIMITED U01403MH2015PTC270831 Director 2015-12-08 Ongoing
      MOGRA AGRO PLANTATION PRIVATE LIMITED U01403MH2015PTC270844 Director 2015-12-09 Ongoing
      AMARYLLIS AGRO PRODUCT PRIVATE LIMITED U01403MH2015PTC270890 Additional Director - 2020-10-27
      AMARYLLIS AGRO PRODUCT PRIVATE LIMITED U01403MH2015PTC270890 Director 2020-02-18 Ongoing
      AMARYLLIS AGRO PRODUCT PRIVATE LIMITED U01403MH2015PTC270890 Director - 2021-01-04
      SNAPDRAGON AGRO FARMS PRIVATE LIMITED U01403MH2015PTC270891 Director 2015-12-11 Ongoing
      DAHALIA AGRO FARMS PRIVATE LIMITED U01403MH2015PTC270943 Director 2015-12-12 Ongoing
      CHINTAN AGRO FARMS PRIVATE LIMITED U01403MH2015PTC271089 Director 2015-12-17 Ongoing
      JASMIN AGRO CROPS PRIVATE LIMITED U01403MH2015PTC271111 Director 2015-12-17 Ongoing
      PIONY AGRO PRIVATE LIMITED U01611MH2024PTC436787 Director 2024-12-19 Ongoing
      TRITONIA AGRO PRIVATE LIMITED U01611MH2025PTC439249 Director 2025-01-29 Ongoing
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Additional Director - 2020-12-31
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director 2020-12-31 Ongoing
      BLUE KETTLE VENTURES PRIVATE LIMITED U15549MH2012PTC226885 Additional Director - 2018-09-27
      BLUE KETTLE VENTURES PRIVATE LIMITED U15549MH2012PTC226885 Director 2018-09-27 Ongoing
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Additional Director - 2017-08-28
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Director 2017-08-28 Ongoing
      RM SPACES PRIVATE LIMITED U45309MH2017PTC291440 Director 2017-02-20 Ongoing
      MANUSMRITI CHARITY FOUNDATION U88900MH2024NPL425246 Director 2024-05-15 Ongoing
      Other Directorships of KSHITIJ MAHESH AMBEGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      I B PRODUCTS LLP AAG-2209 Designated Partner 2016-04-23 Ongoing
      KATHY'S BEVERAGES PRIVATE LIMITED U56300MH2023PTC415081 Director 2023-12-07 Ongoing
      Other Directorships of RUPALI KSHITIJ AMBEGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      I B PRODUCTS LLP AAG-2209 Designated Partner 2016-04-23 Ongoing
      KATHY'S BEVERAGES PRIVATE LIMITED U56300MH2023PTC415081 Director 2023-12-07 Ongoing
      SLINGSHOT STUDIO PRIVATE LIMITED U74999MH2020PTC349692 Director - 2021-10-19

      CIN Company Name Company Address
      ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
      U29248MH2007PTC168126 NAC DESIGN PRIVATE LIMITED C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, L.B.S MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080
      U63033MH2020PTC340182 SEA SQUARE PRIVATE LIMITED 226, Avior Corporate Park Co-Operative Society Nirmal Galaxy, L.B.S.Marg, Mulund (West) , MUMBAI, Maharashtra, India - 400080
      AAH-8229 S. ANANTHA & VED LLP C-316, 3rd Floor, Nirmal Avior-Galaxy, Next To Deep Mandir,L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080
      ABZ-4417 Daftari Finserv LLP Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080
      U66000MH2018PTC312114 LIFEMART INSURANCE BROKERS PRIVATE LIMITED Office No.336 3rd Floor, Avior Corporate Park CHSL Off L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U30007MH2003PTC139282 AISHWARYA CONSULTANCY PRIVATE LIMITED C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U74900MH2010PTC205918 ACTUPON VENTURES PRIVATE LIMITED C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U80904MH2022NPL383365 JUST FOR GOOD FOUNDATION 627 6th FLOOR AVIOR CORPORATE PARK L B S MARG, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India
      ACV-1671 PANACEA ENERGIZERS LLP Office No. 520, 5th Floor, Avior At Nirmal Galaxy,L.B.S. Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      AAD-0629 GAYATRI MULTITRADE LLP 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080
      U27200MH1985PLC038278 GAYATRI MULTI-OXIDES LIMITED 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080
      U24119MH2006PTC164544 GAYATRI RUBCHEM PRIVATE LIMITED 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080
      U13200MH1983PTC030102 NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080
      U51420MH1990PTC058672 GAYATRI CHEM-TRADE PRIVATE LIMITED 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080
      U51900MH1995PTC091716 GAYATRI ELASTOMER PRIVATE LIMITED 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080
      U74120MH2014PTC254185 FIDELITY GLOBAL PRIVATE LIMITED 36, Lower Ground Floor, Avior Nirmal Galaxy, L.B.S Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      AAD-7147 DELTA FORCE MULTI SECURITY LLP SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAH-9949 KINISH HOSPITALITY LLP OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U72900MH2016PTC284163 ACROWN TECHNOLOGY PRIVATE LIMITED 1st Floor, Shop No. 144, Avior Nirmal Galaxy L.B.S. Marg, Mulund (west) , MUMBAI, Maharashtra, India - 400080
      U63090MH2012PTC233611 MEHER LOGISTICS PRIVATE LIMITED OFFICE NO 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U63000MH2008PTC181393 SIDDHIVINAYAK BOX MOVERS PRIVATE LIMITED Office No. 515, 5th Floor,Avior Building, Nirmal Galaxy, L B S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U72900MH2006PTC163902 TOPMOST COMPUTECH PRIVATE LIMITED Office No. 312, 3rd Floor, Avior Building, Nirmal Galaxy,L.B.S Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U01100MH2005PTC155402 SHARMILI SPICES PRIVATE LIMITED 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080
      U45400MH2010PTC208572 PURNA INFRATECH PRIVATE LIMITED SHOP NO. UG-51,UPPER GROUND FLOOR, AVIOR, NIRMAL GALAXY,L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U63000MH2014PTC251810 WHITEPEARL HOLIDAYS PRIVATE LIMITED G-L/52, Nirmal Galaxy AVIOR, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U72100MH2014PTC254986 MEGANET TECHNOLOGIES INDIA PRIVATE LIMITED 507-508, CORPORATE CENTRE, NIRMAL CORPORATE PARK, L.B.S MARG, MULUND WEST , Mumbai, Maharashtra, India - 400080
      U51100MH2021PTC372472 KARUR MULTI TRADING PRIVATE LIMITED Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080
      U51909MH2021PTC372403 FURIOUS MULTITRADE PRIVATE LIMITED Off. no.144,1st Flr,Avior Corporate Park,Nirmal Galaxy,Bearing C.T.S. No. 549, L.B.S.Rd. ,Mulund W , Mumbai, Maharashtra, India - 400080
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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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