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R D TEA LTD

CIN: U19202WB1973PLC028737 As on: 2026-07-13

R D TEA LTD (CIN: U19202WB1973PLC028737) is a Public company incorporated on 21 Mar 1973. 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. 2400000.00.

R D TEA LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R D TEA LTD's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

Directors of R D TEA LTD are NATASHA MAHESHWARY, BHARAT DHANDHANIA, ANUBHA DHANDHANIA, VIMLA DHANDHANIA, APURVA DHANDHANIA, SUSHIL DHANDHANIA KUMAR, and VIJAY KUMAR DHANDHANIA.

R D TEA LTD's Corporate Identification Number (CIN) is U19202WB1973PLC028737 and its registration number is 28737. Users may contact R D TEA LTD on its Email address - [email protected]. Registered address of R D TEA LTD is 4 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

Current status of R D TEA LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for R D 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 Report

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Purchase full report of R D 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 R D 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 R D TEA
DIN Director Name Designation Appointment Date
01309649 NATASHA MAHESHWARY Director 2020-12-28
00347408 BHARAT DHANDHANIA Managing Director 2021-11-30
00347441 ANUBHA DHANDHANIA Director 2019-09-29
01424056 VIMLA DHANDHANIA Director 2023-04-06
08778455 APURVA DHANDHANIA Director 2020-12-28
00181159 SUSHIL DHANDHANIA KUMAR Managing Director 2009-04-01
00484448 VIJAY KUMAR DHANDHANIA Whole-time director 2021-11-30
Past Directors & Key Managerial Personnel of R D TEA
DIN Director Name Designation Appointment Date Cessation
01309649 NATASHA MAHESHWARY Additional Director - 2020-12-28
05246501 ANUSHREE AGARWAL Director - 2015-03-30
00331360 SANJIB KOYAL Director - 2015-03-30
00210431 RADHESHYAM KANOI Director - 2010-01-08
00347353 ATANU SEN SARMA Director - 2015-03-30
00347408 BHARAT DHANDHANIA Additional Director - 2021-11-30
00347408 BHARAT DHANDHANIA Director - 2023-02-24
00347408 BHARAT DHANDHANIA Whole-time director - 2019-04-15
05178487 ARCHIT JHUNJHUNWALA Director - 2015-03-30
00243015 NARESH AGARWAL Director - 2015-03-11
00331415 ANSUYA JHUNJHUNWALA Director - 2015-03-30
00331469 SHRADDHA JHUNJHUNWALA Director - 2015-03-30
00347441 ANUBHA DHANDHANIA Additional Director - 2019-09-29
00347441 ANUBHA DHANDHANIA Director - 2015-03-30
01424056 VIMLA DHANDHANIA Additional Director - 2019-09-29
01424056 VIMLA DHANDHANIA Director - 2022-10-15
08778455 APURVA DHANDHANIA Additional Director - 2020-12-28
00153773 DHIRENDRA KUMAR Director - 2023-03-20
00181159 SUSHIL DHANDHANIA KUMAR Director - 2009-04-01
00331428 JAYANTA BASAK Director - 2015-03-30
00484448 VIJAY KUMAR DHANDHANIA Additional Director - 2021-11-30
00484448 VIJAY KUMAR DHANDHANIA Director - 2023-04-01
00484448 VIJAY KUMAR DHANDHANIA Managing Director - 2019-04-15
Other Directorships of NATASHA MAHESHWARY
Company Name CIN Designation Appointment Date Cessation
DYNAFLOW PVT LTD U27108WB1981PTC043852 Director 2004-06-30 Ongoing
R D FAN LIMITED U29303WB1982PLC035578 Director 2019-02-13 Ongoing
R D FAN LIMITED U29303WB1982PLC035578 Director - 2010-04-01
R D FAN LIMITED U29303WB1982PLC035578 Managing Director - 2019-01-29
R D FAN LIMITED U29303WB1982PLC035578 Whole-time director - 2019-02-13
DHANDHANIA ELECTRONICS LTD U32109WB1986PLC040280 Director 2016-08-22 Ongoing
DHANDHANIA ELECTRONICS LTD U32109WB1986PLC040280 Director - 2016-08-22
DHANDHANIA ELECTRONICS LTD U32109WB1986PLC040280 Managing Director - 2022-06-04
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2020-12-28
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2020-12-28 Ongoing
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Director - 2022-06-07
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Managing Director 2005-06-16 Ongoing
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Additional Director - 2019-09-27
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Director 2019-09-27 Ongoing
JOEL COMMODITIES PRIVATE LIMITED U51909WB2001PTC093575 Director 2015-09-30 Ongoing
JASWANT MERCHANTS PRIVATE LIMITED U51909WB2001PTC093576 Director 2015-09-30 Ongoing
JHILMIL MERCHANTS PRIVATE LIMITED U51909WB2001PTC093577 Director 2015-09-30 Ongoing
ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Additional Director - 2019-09-29
ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Director 2019-09-29 Ongoing
ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Additional Director - 2019-09-29
ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Director 2019-09-29 Ongoing
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director 2015-09-30 Ongoing
JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Additional Director - 2019-09-29
JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Director 2019-09-29 Ongoing
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director 2015-09-30 Ongoing
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director 2015-09-30 Ongoing
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Director 2015-09-30 Ongoing
RITURAJ TRADING PRIVATE LIMITED U51909WB2001PTC093598 Director 2015-09-30 Ongoing
RYTHEM DEALERS PRIVATE LIMITED U51909WB2011PTC165283 Director 2012-01-31 Ongoing
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director 2019-10-20 Ongoing
Other Directorships of ANUSHREE AGARWAL
Company Name CIN Designation Appointment Date Cessation
SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director 2017-10-25 Ongoing
DIGITAL TECHNOLOGIES LTD U72900WB1994PLC064389 Director 2018-06-18 Ongoing
Other Directorships of SANJIB KOYAL
Other Directorships of RADHESHYAM KANOI
Company Name CIN Designation Appointment Date Cessation
KANOI AGRO INDUSTRIES PVT LTD U01111WB1985PTC039884 Director - 2009-12-24
BINAGURI TEA CO PVT LTD U01132WB1971PTC028016 Director - 2009-12-24
ETHELBARI TEA CO (1932)LTD U15491WB1932PLC007473 Director - 2009-12-24
KANOI ESTATES PVT LTD U70100WB1953PTC021220 Director - 2009-12-24
Other Directorships of ATANU SEN SARMA
Company Name CIN Designation Appointment Date Cessation
MODERN MALLEABLES LTD L27101WB1982PLC035371 Additional Director 2024-06-29 Ongoing
KASO AGRO PRODUCTS PVT. LTD. U01409WB1986PTC040613 Director 2004-01-13 Ongoing
OCTAL VIDYADHAR EXPORTS PRIVATE LIMITED U15492WB1999PTC088820 Director 2004-01-12 Ongoing
SUPERLITE ELECTRICALS PVT.LTD. U31501WB1994PTC064579 Director - 2022-11-10
NULITE ELECTRICALS & FINANCE PVT LTD U31909WB1992PTC055584 Director - 2022-11-10
TRIBENI BARTERS PVT. LTD. U51109WB1993PTC059244 Additional Director - 2022-09-30
TRIBENI BARTERS PVT. LTD. U51109WB1993PTC059244 Director 2009-02-14 Ongoing
YOKE TRADING PVT.LTD. U51109WB1995PTC072513 Additional Director - 2023-09-29
YOKE TRADING PVT.LTD. U51109WB1995PTC072513 Director 2022-11-10 Ongoing
SKUNK COMMERCIAL PVT. LTD. U51109WB1995PTC072567 Additional Director - 2023-09-29
SKUNK COMMERCIAL PVT. LTD. U51109WB1995PTC072567 Director 2022-11-10 Ongoing
PROTEK MERCHANDISE PVT. LTD. U51909WB1995PTC073428 Additional Director - 2023-09-29
PROTEK MERCHANDISE PVT. LTD. U51909WB1995PTC073428 Director 2022-11-10 Ongoing
AMBER TOURS & TRAVELS PVT. LTD. U63040WB1994PTC066151 Director 2004-01-09 Ongoing
AMBER BUSINESS SERVICES PVT.LTD. U64120WB1994PTC066702 Additional Director - 2023-09-29
AMBER BUSINESS SERVICES PVT.LTD. U64120WB1994PTC066702 Director 2022-11-10 Ongoing
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Additional Director - 2016-12-30
CHAITALI ESTATES PVT LTD U70101WB1981PTC034005 Additional Director - 2023-09-29
CHAITALI ESTATES PVT LTD U70101WB1981PTC034005 Director 2022-11-10 Ongoing
DEBJANI ESTATES PVT. LTD. U70200WB1981PTC034168 Additional Director - 2023-09-29
DEBJANI ESTATES PVT. LTD. U70200WB1981PTC034168 Director 2022-11-10 Ongoing
Other Directorships of BHARAT DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director - 2019-03-19
R D DEVELOPERS PVT LTD U45201WB1987PTC042181 Director - 2007-12-17
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2021-11-30
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2021-11-30 Ongoing
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director - 2019-04-08
CLARA COMMODITIES PRIVATE LIMITED U51109WB2001PTC093028 Director - 2019-03-04
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2021-11-30
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director - 2019-03-22
DESMOND COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093009 Director - 2019-03-04
ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Additional Director 2023-12-27 Ongoing
ATREYI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093021 Additional Director 2023-12-28 Ongoing
BINODINI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093022 Additional Director 2023-12-27 Ongoing
CAROLINE COMMODITIES PRIVATE LIMITED U51900WB2001PTC093023 Additional Director 2023-12-27 Ongoing
CHAMPAK COMMODITIES PRIVATE LIMITED U51900WB2001PTC093024 Additional Director 2023-12-27 Ongoing
CHANDIKA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093025 Additional Director 2023-12-28 Ongoing
ARPITA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093026 Additional Director 2023-12-27 Ongoing
ANNABELA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093029 Additional Director 2023-12-27 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Additional Director 2023-12-27 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Director - 2019-04-08
GANDHARI MERCHANTS PRIVATE LIMITED U51900WB2001PTC093031 Director - 2019-03-04
EKANTA MERCHANTS PRIVATE LIMITED U51900WB2001PTC093032 Director - 2019-03-04
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director - 2019-03-04
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director - 2019-03-04
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director - 2019-03-04
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director - 2019-03-04
DRISTI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093597 Director - 2019-03-04
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Director - 2019-05-15
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2021-11-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2021-11-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2019-03-19
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director - 2019-02-01
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of ARCHIT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
ERI-TECH LIMITED L28999WB1957PLC023503 Additional Director - 2012-09-27
ERI-TECH LIMITED L28999WB1957PLC023503 Whole-time director 2019-09-26 Ongoing
JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director 2017-01-24 Ongoing
ADEA POWERQUIPS PRIVATE LIMITED U40104WB2010PTC154698 Additional Director - 2019-09-16
ADEA POWERQUIPS PRIVATE LIMITED U40104WB2010PTC154698 Director 2019-09-16 Ongoing
VIDHI SERVICES PVT LTD U73100WB1987PTC042102 Director 2017-01-24 Ongoing
Other Directorships of NARESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
BARCLE ENTERPRISES LIMITED L01132WB1983PLC035629 Director 1999-03-03 Ongoing
DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2018-12-31
SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED U30009WB1995PTC068324 Additional Director - 2011-09-30
SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED U30009WB1995PTC068324 Director 2011-09-30 Ongoing
NECTAR ELECTRO WIRES LTD. U31300WB1995PLC075675 Director 1995-11-30 Ongoing
FLOREAT POWER PROJECT LIMITED U62100WB1985PLC039296 Director 1994-08-27 Ongoing
ELLENBARRIE INVESTMENTS PVT LTD U67120WB1978PTC031751 Director - 2019-04-23
SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Additional Director 2018-01-09 Ongoing
DIGITAL TECHNOLOGIES LTD U72900WB1994PLC064389 Director 1994-08-08 Ongoing
Other Directorships of ANSUYA JHUNJHUNWALA
Other Directorships of SHRADDHA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
ERI-TECH LIMITED L28999WB1957PLC023503 Additional Director - 2012-09-27
ERI-TECH LIMITED L28999WB1957PLC023503 Director 2019-09-26 Ongoing
S S P PRODUCTS PRIVATE LIMITED U22110WB1974PTC210201 Additional Director - 2017-09-29
S S P PRODUCTS PRIVATE LIMITED U22110WB1974PTC210201 Director - 2022-11-10
LINE ACCESSORIES PVT LTD U27201WB1987PTC041760 Additional Director 2023-03-11 Ongoing
LINE ACCESSORIES PVT LTD U27201WB1987PTC041760 Additional Director - 2017-09-29
LINE ACCESSORIES PVT LTD U27201WB1987PTC041760 Director - 2022-11-10
GLOBAL NET COM LIMITED U30007WB2000PLC091830 Director 2000-05-12 Ongoing
OPTIMAL POWER SOLUTIONS LIMITED U40101WB2004PLC100647 Director 2004-12-09 Ongoing
POWERTEL TECHNOLOGY LIMITED U40101WB2004PLC100648 Director 2004-12-09 Ongoing
B J POWERTEL SOLUTIONS LIMITED U40101WB2004PLC100649 Director 2004-12-09 Ongoing
GREATWALL DISTRIBUTORS PVT. LTD. U51109WB1995PTC069136 Additional Director - 2022-11-10
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Additional Director - 2017-09-20
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Director 2017-09-20 Ongoing
ANUJA HOLDINGS PVT LTD U65999WB1990PTC049340 Additional Director 2009-02-17 Ongoing
C. AND J. PROPERTIES PRIVATE LIMITED U70109WB1982PTC035128 Additional Director - 2017-09-29
C. AND J. PROPERTIES PRIVATE LIMITED U70109WB1982PTC035128 Director 2017-09-29 Ongoing
HIGHWAY TECHNOLOGIES LIMITED U72200WB2000PLC091871 Director 2000-05-23 Ongoing
SUKRT RETAIL PRIVATE LIMITED U93000WB2011PTC169131 Director 2011-11-05 Ongoing
Other Directorships of ANUBHA DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
S S P PRODUCTS PRIVATE LIMITED U22110WB1974PTC210201 Director 2004-03-15 Ongoing
LINE ACCESSORIES PVT LTD U27201WB1987PTC041760 Director 2004-03-15 Ongoing
CLARA COMMODITIES PRIVATE LIMITED U51109WB2001PTC093028 Director 2019-01-02 Ongoing
RAME SWARA INTERNATIONAL PVT LTD U51226WB1989PTC047124 Director 2004-02-05 Ongoing
DESMOND COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093009 Director 2019-01-02 Ongoing
GANDHARI MERCHANTS PRIVATE LIMITED U51900WB2001PTC093031 Director 2019-01-02 Ongoing
EKANTA MERCHANTS PRIVATE LIMITED U51900WB2001PTC093032 Director 2019-01-02 Ongoing
RAMESHWARA DISTRIBUTORS PVT LTD U51909WB1984PTC038285 Director 2003-11-18 Ongoing
JOEL COMMODITIES PRIVATE LIMITED U51909WB2001PTC093575 Director 2015-09-30 Ongoing
JASWANT MERCHANTS PRIVATE LIMITED U51909WB2001PTC093576 Director 2015-09-30 Ongoing
JHILMIL MERCHANTS PRIVATE LIMITED U51909WB2001PTC093577 Director 2015-09-30 Ongoing
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director - 2019-01-29
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director - 2019-01-29
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director - 2019-01-29
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Director - 2019-01-29
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director 2019-01-02 Ongoing
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director 2019-01-02 Ongoing
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director 2019-01-02 Ongoing
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director 2019-01-02 Ongoing
DRISTI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093597 Director 2019-01-02 Ongoing
RITURAJ TRADING PRIVATE LIMITED U51909WB2001PTC093598 Director 2015-09-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2015-09-29
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2016-12-09
C. AND J. PROPERTIES PRIVATE LIMITED U70109WB1982PTC035128 Director - 2022-11-10
MML EXPORTS LTD U74999WB1992PLC057135 Director 1993-04-15 Ongoing
Other Directorships of VIMLA DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Additional Director - 2017-09-26
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2017-09-26 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Managing Director - 2014-03-19
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2019-09-29
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2019-09-29 Ongoing
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2019-09-25
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director 2019-09-25 Ongoing
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Director - 2023-12-18
JAISUKH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093574 Director - 2023-12-18
ISHITA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093578 Director - 2023-12-18
ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Director - 2023-12-18
ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Director - 2023-12-18
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Additional Director - 2019-09-29
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director - 2023-12-18
JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Director - 2023-12-18
JAIWANT MARKETING PRIVATE LIMITED U51909WB2001PTC093583 Director - 2023-12-18
GODWIN COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093584 Director - 2023-12-18
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Additional Director - 2019-09-29
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director - 2023-12-18
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Additional Director - 2019-09-28
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director - 2023-12-18
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Additional Director - 2019-09-27
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Director - 2023-12-18
GIRIRAJ COMMODITIES PRIVATE LIMITED U51909WB2001PTC093595 Director - 2023-12-18
Other Directorships of APURVA DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2020-12-05
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director 2020-12-05 Ongoing
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Additional Director 2023-12-20 Ongoing
JAISUKH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093574 Additional Director 2023-12-19 Ongoing
ISHITA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093578 Additional Director 2023-12-20 Ongoing
ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Additional Director 2023-12-19 Ongoing
ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Additional Director 2023-12-20 Ongoing
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Additional Director 2023-12-19 Ongoing
JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Additional Director 2023-12-19 Ongoing
JAIWANT MARKETING PRIVATE LIMITED U51909WB2001PTC093583 Additional Director 2023-12-20 Ongoing
GODWIN COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093584 Additional Director 2023-12-20 Ongoing
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Additional Director 2023-12-19 Ongoing
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Additional Director 2023-12-20 Ongoing
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Additional Director 2023-12-20 Ongoing
GIRIRAJ COMMODITIES PRIVATE LIMITED U51909WB2001PTC093595 Additional Director 2023-12-20 Ongoing
Other Directorships of DHIRENDRA KUMAR
Other Directorships of SUSHIL DHANDHANIA KUMAR
Company Name CIN Designation Appointment Date Cessation
POLAR PHARMA INDIA LIMITED L25199OR1988PLC002144 Director - 2009-04-28
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
B&B REALTY LIMITED L74140KA1983PLC065632 Director - 2008-09-12
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2022-09-22
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2022-08-11 Ongoing
R D PLANTATIONS PRIVATE LIMITED U01132WB1997PTC086199 Director 1997-12-26 Ongoing
DYNAFLOW PVT LTD U27108WB1981PTC043852 Director 1985-07-23 Ongoing
R D FAN LIMITED U29303WB1982PLC035578 Director 1986-09-30 Ongoing
DHANDHANIA ELECTRONICS LTD U32109WB1986PLC040280 Director 1990-06-29 Ongoing
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 1987-05-22 Ongoing
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Director 1992-10-30 Ongoing
ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Director 2015-08-25 Ongoing
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Director - 2016-02-16
ATREYI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093021 Director 2015-08-25 Ongoing
BINODINI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093022 Director 2015-08-25 Ongoing
CAROLINE COMMODITIES PRIVATE LIMITED U51900WB2001PTC093023 Director 2015-08-25 Ongoing
CHAMPAK COMMODITIES PRIVATE LIMITED U51900WB2001PTC093024 Director 2015-08-25 Ongoing
CHANDIKA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093025 Director 2015-08-25 Ongoing
ARPITA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093026 Director 2015-08-25 Ongoing
ANNABELA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093029 Director 2015-08-25 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Director 2015-08-25 Ongoing
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director 1990-04-16 Ongoing
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2012-07-03
Other Directorships of JAYANTA BASAK
Other Directorships of VIJAY KUMAR DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
R D PLANTATIONS PRIVATE LIMITED U01132WB1997PTC086199 Director - 2019-04-15
DYNAFLOW PVT LTD U27108WB1981PTC043852 Director - 2016-05-21
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director - 2019-03-19
R D FAN LIMITED U29303WB1982PLC035578 Director - 2016-05-21
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2021-11-30
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2021-11-30 Ongoing
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director - 2019-04-08
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Director - 2016-05-21
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2021-11-30
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director - 2019-03-22
ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Director - 2019-04-08
AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Director - 2016-02-16
ATREYI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093021 Director - 2019-04-08
BINODINI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093022 Director - 2019-04-08
CAROLINE COMMODITIES PRIVATE LIMITED U51900WB2001PTC093023 Director - 2019-04-08
CHAMPAK COMMODITIES PRIVATE LIMITED U51900WB2001PTC093024 Director - 2019-04-08
CHANDIKA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093025 Director - 2019-04-08
ARPITA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093026 Director - 2019-04-08
ANNABELA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093029 Director - 2019-04-08
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2021-11-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2021-11-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2019-03-19
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director - 2019-02-01
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director - 2014-02-05
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2014-02-01
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18

CIN Company Name Company Address
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
U51909WB1995PTC071663 NAMAN BARTER PVT.LTD. 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
U70109WB2022PTC254856 SRNT RIYANAT PRIVATE LIMITED 4/1 MIDDLETON STREET,4TH FLLOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2022PTC254658 SRNT INFRA PRIVATE LIMITED SIKKIMM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
ACA-7930 RASAV SPORTS LLP 4/1, MIDDLETON STREET4TH FLOOR Kolkata, West Bengal, India - 700071
U51909WB1997PTC085281 SKYLIMIT COMMERCE PRIVATE LIMITED 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC071398 MAHANT VANIJYA PVT. LTD. 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067290 PARAGON FINCORP PRIVATE LIMITED 4/1 MIDDLETON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC107689 PARAGON INFRASTRUCTURE PVT LTD 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
AAL-4357 PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
AAR-9042 BLUE BIRD REALTORS LLP 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071
AAG-6418 RAUSHEENA EXIM LLP 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071
U51109WB1992PTC054972 LOYAL VYA PAAR PVT. LTD 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC065102 MAHARAJA BARTER PVT.LTD. 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071
U65921WB1991PTC052054 OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
L65921WB1986PLC040980 PARAGON FINANCE LTD SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U14211WB2008PTC128482 SAHARSH ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
U45400WB2007PTC117982 KAMAKHAYA REALTORS PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071
U70102WB2007PTC114024 SIDDHIVINAYAK REALCON PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOOR, SIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
U70101WB2004PTC100585 PRAGMA ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
AAL-4369 BASERA ABASAN LLP 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U51216WB1992PTC054522 NON-STOP EXIM PVT. LTD. 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC065033 L D R SALES & SERVICES PVT.LTD. 4/1 Middleton Street 4th Floor Room No 406 , kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90252677 1986-04-28 2013-04-09 2019-03-16 176,400,000.00 UNITED BANK OF INDIA
90256052 2002-02-01 2021-12-14 - 204,600,000.00 PUNJAB NATIONAL BANK
100539266 2022-02-04 - - 45,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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