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      • Complaints
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      • Profit & Loss
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      APEEJAY TEA LIMITED

      CIN: U27108WB1995PLC071253
      Purchase Report

      APEEJAY TEA LIMITED (CIN: U27108WB1995PLC071253) is a Public company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 615000.00.

      APEEJAY TEA 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.APEEJAY TEA LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of APEEJAY TEA LIMITED are NARAYAN DAS CHOWDHURY, ASHOK KUMAR JAIN, SADAQUAT ALI CHOUDHURY, KARAN PAUL, and PRITI PAUL.

      APEEJAY TEA LIMITED's Corporate Identification Number (CIN) is U27108WB1995PLC071253 and its registration number is 71253. Users may contact APEEJAY TEA LIMITED on its Email address - [email protected]. Registered address of APEEJAY TEA LIMITED is 15 PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of APEEJAY TEA 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 APEEJAY 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

      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 APEEJAY TEA

      Purchase full report of APEEJAY 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 APEEJAY 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 APEEJAY TEA
      DIN Director Name Designation Appointment Date
      03146289 NARAYAN DAS CHOWDHURY Director 2023-06-06
      00886324 ASHOK KUMAR JAIN Director 2020-12-31
      10119495 SADAQUAT ALI CHOUDHURY Whole-time director 2023-08-21
      00007240 KARAN PAUL Director 2013-09-30
      00066764 PRITI PAUL Director 2015-09-30
      Past Directors & Key Managerial Personnel of APEEJAY TEA
      DIN Director Name Designation Appointment Date Cessation
      00898389 SHIRIN PAUL Additional Director - 2015-09-30
      00898389 SHIRIN PAUL Director - 2023-04-18
      05107184 DEBASISH CHOWDHURY ROY Company Secretary - 2015-08-05
      00469622 DEBANJAN MANDAL Director - 2024-02-01
      02076302 AMIT KUMAR DAS Director - 2011-01-25
      02076302 AMIT KUMAR DAS Whole-time director - 2012-03-31
      02079918 PRAFULLA KUMAR NANDA Additional Director - 2011-01-25
      02079918 PRAFULLA KUMAR NANDA Whole-time director - 2012-03-31
      03146289 NARAYAN DAS CHOWDHURY Additional Director - 2023-09-29
      07275310 DILIP SINGH VERMA Additional Director - 2015-09-22
      07275310 DILIP SINGH VERMA Whole-time director - 2017-01-31
      00402662 GOLAM MOMEN Director - 2023-01-29
      00640248 ASHOK KUMAR BHARGAVA Additional Director - 2011-01-15
      00640248 ASHOK KUMAR BHARGAVA Managing Director - 2017-01-14
      00886324 ASHOK KUMAR JAIN Additional Director - 2020-12-31
      00886324 ASHOK KUMAR JAIN Director - 2012-05-02
      02281072 MAHABIR PRASAD SHARMA Additional Director - 2012-03-31
      02281072 MAHABIR PRASAD SHARMA Whole-time director - 2015-07-10
      06964835 NISHITA DUTTA CHADDA Company Secretary - 2019-12-31
      10119495 SADAQUAT ALI CHOUDHURY Additional Director - 2023-09-29
      10119495 SADAQUAT ALI CHOUDHURY Director - 2023-09-30
      00020821 OM KAUL Director - 2020-01-27
      00051311 ASHOKE GHOSH Director - 2011-01-25
      00051311 ASHOKE GHOSH Whole-time director - 2012-05-21
      00066764 PRITI PAUL Additional Director - 2015-09-30
      Other Directorships of SHIRIN PAUL
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1990-12-11 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2020-08-25
      Other Directorships of DEBASISH CHOWDHURY ROY
      Company Name CIN Designation Appointment Date Cessation
      JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Company Secretary - 2022-02-04
      Other Directorships of DEBANJAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FOX & MANDAL LLP AAI-8437 Designated Partner 2017-03-16 Ongoing
      FOX & MANDAL LLP AAI-8437 Partner - 2023-05-18
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2023-09-28
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2023-10-13 Ongoing
      CESC LTD L31901WB1978PLC031411 Additional Director - 2021-08-18
      CESC LTD L31901WB1978PLC031411 Director 2021-08-18 Ongoing
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Additional Director - 2017-12-15
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director 2017-12-15 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Additional Director - 2017-09-29
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2017-09-29 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2002-11-07 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2018-09-10
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2023-04-23
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2017-08-04
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2019-01-03
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2016-07-04
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-11-16
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2021-11-17 Ongoing
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director 2020-07-14 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
      FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED U74999WB2012PTC179152 Director 2012-03-30 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2021-11-26 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
      Other Directorships of AMIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Additional Director 2008-01-30 Ongoing
      Other Directorships of PRAFULLA KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Additional Director - 2008-09-29
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2008-09-29 Ongoing
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-08-11
      Other Directorships of NARAYAN DAS CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PARK MANSION SERVICES PVT.LTD. U45201WB1994PTC063459 Additional Director - 2010-09-18
      PARK MANSION SERVICES PVT.LTD. U45201WB1994PTC063459 Director 2010-09-18 Ongoing
      GREAT EASTERN STORES PVT LTD U51909WB1917PTC002830 Additional Director - 2010-09-17
      GREAT EASTERN STORES PVT LTD U51909WB1917PTC002830 Director 2010-09-17 Ongoing
      SKY ROOM PVT LTD U55101WB1959PTC024423 Additional Director - 2010-09-18
      SKY ROOM PVT LTD U55101WB1959PTC024423 Director 2010-09-18 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Additional Director - 2020-12-31
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director 2020-12-31 Ongoing
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2021-12-18
      Other Directorships of DILIP SINGH VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOLAM MOMEN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      DOVER GREENFIELDS LLP AAG-9522 Partner 2016-07-19 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2023-01-29
      BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2023-01-29
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-19
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2023-01-29
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2023-01-29
      DIGJAM LIMITED L17110GJ1948PLC000753 Director 2000-01-31 Ongoing
      DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2017-09-22
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2023-01-29
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-06-28
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1990-12-11 Ongoing
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director - 2014-04-01
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Whole-time director - 2023-01-29
      WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED U45203MH2012PTC225772 Director 2012-01-05 Ongoing
      WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2011PTC221663 Director 2011-09-07 Ongoing
      DOVER TEA PRIVATE LIMITED U51226WB1997PTC084170 Director - 2023-01-29
      WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Director - 2016-04-01
      WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Whole-time director - 2023-01-29
      WHITE CLIFF PROPERTIES PRIVATE LIMITED U70109WB1980PTC032964 Director - 2023-01-29
      Other Directorships of ASHOK KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2018-09-14
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 2018-09-14 Ongoing
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 2000-04-01 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Managing Director 2010-01-15 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Whole-time director - 2010-01-15
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director - 2008-08-11
      GUJARAT TEA PROCESSORS AND PACKERS LIMITED U01132GJ1980PLC003946 Additional Director 2024-04-03 Ongoing
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLURY S SWISS CONFECTIONERY PRIVATE LIMITED U15137WB1946PTC013793 Director 1996-08-01 Ongoing
      KALIMPONG CONFECTIONERIES PVT LTD U15412WB1984PTC037713 Director - 2015-12-10
      MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Director - 2018-03-09
      UNIVERSAL FIBRO FORMS PVT LTD U25100MH1973PTC016909 Director 2006-08-16 Ongoing
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2014-02-17
      METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2021-09-08
      THOMAS MOUGET & CO INDIA LTD U29142WB1961PLC025270 Director 1997-06-16 Ongoing
      APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2014-02-17
      BENGAL ICE CREAMS PVT LTD U29303WB1979PTC032439 Director 1996-01-01 Ongoing
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2014-02-17
      APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2014-02-17
      PARK MANSION SERVICES PVT.LTD. U45201WB1994PTC063459 Director - 2014-02-17
      JAI PAHADIMATA BARTER PRIVATE LIMITED U51101WB2009PTC132528 Director 2010-06-22 Ongoing
      PASHUPATI VINIMAY PRIVATE LIMITED U51101WB2009PTC132561 Director 2010-06-22 Ongoing
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2014-02-17
      MAKHANCHOR VINIMAY PRIVATE LIMITED U51900WB2009PTC131813 Director 2010-06-22 Ongoing
      GREAT EASTERN STORES PVT LTD U51909WB1917PTC002830 Director 1997-06-16 Ongoing
      APEEJAY INDUSTRIES PVT LTD U51909WB1962PTC025540 Director 1997-07-15 Ongoing
      OHMIC INDUSTRIES PVT LTD U55101WB1959PTC024388 Director - 2010-03-15
      SKY ROOM PVT LTD U55101WB1959PTC024423 Director 2000-12-31 Ongoing
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2013-08-14
      KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Additional Director - 2015-09-24
      KATA-KALI RESORTS PRIVATE LIMITED. U55101WB2008PTC126757 Director 2015-09-24 Ongoing
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2022-03-12
      BENGAL OCEAN AGENTS PRIVATE LIMITED U61100WB2018PTC225576 Director 2018-04-10 Ongoing
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director - 2009-08-07
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2013-10-21
      APEEJAY PRIVATE LIMITED U70100WB1959PTC024227 Director 2001-08-21 Ongoing
      APEEJAY-SURRENDRA LAND PVT LTD U70101WB1995PTC067747 Director 2002-04-05 Ongoing
      ARTISTERY HOUSE PRIVATE LIMITED U70101WB1999PTC090283 Director 1999-09-15 Ongoing
      TRIVENI DEVELOPMENT PVT LTD U70109WB1979PTC032411 Director 1997-06-16 Ongoing
      APEEJAY BUSINESS CENTRE PRIVATE LIMITED U70109WB2019PTC233717 Director 2019-09-02 Ongoing
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director 1997-06-16 Ongoing
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2014-02-17
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2014-02-17
      YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED U74899DL1991PTC045613 Director - 2009-08-07
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2014-02-17
      APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Director 1997-04-05 Ongoing
      Other Directorships of MAHABIR PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-09-26
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director 2008-09-26 Ongoing
      Other Directorships of NISHITA DUTTA CHADDA
      Company Name CIN Designation Appointment Date Cessation
      RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Company Secretary - 2024-02-08
      INESH RADIATORS LIMITED U29308DL2017PLC322901 Company Secretary - 2020-06-03
      VEDRISHI TRADING PRIVATE LIMITED U52100WB2015PTC205486 Director 2015-03-04 Ongoing
      Other Directorships of SADAQUAT ALI CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN PAUL
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2005-02-07 Ongoing
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1992-08-06 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1992-08-06 Ongoing
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2007-05-25 Ongoing
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director 2007-05-31 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director 2008-01-03 Ongoing
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 1992-08-11 Ongoing
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director 2008-01-08 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2019-12-06 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2007-04-18
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director 2005-05-03 Ongoing
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director 1995-01-30 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-12-31
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2021-04-30
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2012-01-05
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2010-07-02
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2023-11-08
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2010-09-30
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2022-09-22 Ongoing
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2021-09-27
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Additional Director - 2009-09-09
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2009-09-09 Ongoing
      Other Directorships of OM KAUL
      Company Name CIN Designation Appointment Date Cessation
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2018-09-19
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2022-02-10
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2003-04-01 Ongoing
      Other Directorships of ASHOKE GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2020-09-01
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-09-26
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director 2008-09-26 Ongoing
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Additional Director - 2008-09-25
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2008-09-25 Ongoing
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2014-02-17
      APEEJAY CHEMICAL INDUSTRIES P LTD. U29219WB1959PTC032128 Director - 2014-02-17
      BENGAL HEAVY ENGINEERING PRIVATE LIMITED U29248WB2009PTC136468 Director 2009-07-02 Ongoing
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2014-02-17
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Director - 2020-09-01
      APEEJAY DEVELOPMENT PVT LTD U45201WB1961PTC025033 Director - 2014-02-17
      APEEJAY EXIMP PVT LTD U51109WB1953PTC020972 Director - 2014-02-17
      APEEJAY LIFESTYLE PRIVATE LIMITED U52190WB2011PTC170022 Director 2011-11-28 Ongoing
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2014-07-16
      LAKE PLAZA HOTELS LIMITED U55101TG2003PLC040978 Director 2005-07-22 Ongoing
      INNSIGNIA HOTELS PRIVATE LIMITED U55101TG2003PTC040976 Director 2005-07-22 Ongoing
      ORCHARD PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041157 Director 2005-07-22 Ongoing
      CHELSEA HOTELS PRIVATE LIMITED U55101TG2003PTC041158 Director 2005-07-22 Ongoing
      LAKE PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041159 Director 2005-07-22 Ongoing
      ROOSHNA HOTELS PRIVATE LIMITED U55101TG2003PTC041768 Director 2005-07-22 Ongoing
      SKYLIGHT HOTELS PRIVATE LIMITED U55101TG2003PTC041769 Director 2005-07-22 Ongoing
      OAK PARK HOTELS PRIVATE LIMITED U55101TG2003PTC041770 Director 2005-07-22 Ongoing
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2011-09-27
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2013-08-14
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2020-09-01
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Director - 2020-09-01
      APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED U63000HR1961PLC099818 Director - 2020-09-01
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2020-09-01
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2009-09-07
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2020-09-01
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director - 2021-12-01
      SKYLIGHT PROPERTIES PRIVATE LIMITED U70102TG2003PTC041766 Director 2005-07-22 Ongoing
      ROOSHNA ESTATES PRIVATE LIMITED U70102TG2003PTC041767 Director 2005-07-22 Ongoing
      TRIVENI DEVELOPMENT PVT LTD U70109WB1979PTC032411 Director - 2020-09-01
      AMINCHAND PAYARELAL PVT LTD U70200WB1959PTC024193 Director - 2020-09-01
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2014-02-17
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2014-02-17
      APEEJAY SUPPORT SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260509 Director - 2014-03-15
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2020-09-01
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2020-09-01
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2013-03-30
      APEEJAY IMAGINE DESIGN SERVICES PRIVATE LIMITED U74999WB2007PTC120993 Director - 2010-05-05
      APEEJAY BRAND MANAGEMENT PRIVATE LIMITED U74999WB2011PTC170100 Director 2011-12-01 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director - 2020-09-01
      Other Directorships of PRITI PAUL
      Company Name CIN Designation Appointment Date Cessation
      APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2015-03-26

      CIN Company Name Company Address
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U80301WB2022PTC250716 EDEXCELUS PRIVATE LIMITED 15, PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016
      U15100WB2018PTC225495 FUSION BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      U15137WB2018PTC225515 CLARITY BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      U61100WB2018PTC225576 BENGAL OCEAN AGENTS PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      U70109WB2019PTC233717 APEEJAY BUSINESS CENTRE PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U24110WB2020PLC236913 DOT & KEY WELLNESS LIMITED 15 PARK STREET APEEJAY HOUSE,7TH FLOOR BLOCK C,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2026PTC287193 APEEJAY LOGISTICS GURGAON PRIVATE LIMITED Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India
      U77303WB2024PTC273874 BENGAL ENGINEERING AND SERVICES PRIVATE LIMITED 105 PARK STREET KOHINOOR,BUILDING 3rd FLOOR FLAT15,Kolkata,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U29230WB1964PTC026231 DENTI DESIGNERS PVT LTD 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U29303WB1979PTC032439 BENGAL ICE CREAMS PVT LTD 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70102WB2009PTC135583 AKSHARA ESTATES PRIVATE LIMITED 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70102WB2009PTC135606 LAKSH ESTATES PRIVATE LIMITED 15, PARK STREET , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10211951 2010-03-25 - 2013-11-13 200,000,000.00 HDFC BANK LIMITED
      10393678 2012-11-06 2012-12-29 2019-03-11 451,050,000.00 AXIS BANK LIMITED
      10401618 2012-12-17 2016-10-28 - 300,000,000.00 YES BANK LIMITED
      10406743 2013-01-10 2016-08-03 2021-02-09 750,000,000.00 HDFC BANK LIMITED
      10426053 2013-04-06 2017-05-11 - 300,000,000.00 Axis Bank Limited
      10434166 2013-06-11 2013-09-13 2022-07-22 135,000,000.00 DBS BANK LTD. (Acting as an Security Agent)
      10434585 2013-06-11 2022-05-02 2023-01-25 280,000,000.00 DBS BANK INDIA LTD.
      10434586 2013-06-11 2014-03-05 2023-02-01 100,000,000.00 DBS BANK LTD.
      10457057 2013-09-16 2022-11-03 - 185,000,000.00 HDFC BANK LIMITED
      10473980 2013-12-26 2014-12-12 2021-01-04 375,000,000.00 DBS BANK LTD.
      10543715 2014-03-29 - - 12,387,248.00 HDFC BANK LIMITED
      10545594 2014-12-26 - - 4,594,320.00 HDFC BANK LIMITED
      10575235 2015-06-09 2019-04-17 - 537,500,000.00 ICICI BANK LIMITED
      10607743 2015-06-22 - - 938,716.00 HDFC BANK LIMITED
      100024992 2016-02-29 - - 2,970,000.00 HDFC BANK LIMITED
      100104388 2017-05-02 - - 400,000,000.00 HDFC BANK LIMITED
      100112206 2017-06-20 - - 400,000,000.00 HDFC BANK LIMITED
      100135737 2017-04-30 - - 2,775,148.00 HDFC BANK LIMITED
      100139013 2017-09-22 - - 1,000,000,000.00 Axis Bank Limited
      100177040 2018-03-19 2022-10-18 2023-03-01 1,200,000,000.00 Axis Bank Limited
      100190605 2018-04-25 - - 3,184,120.00 HDFC BANK LIMITED
      100198462 2018-07-13 2021-05-17 2023-01-04 520,600,000.00 YES BANK LIMITED
      100219653 2018-11-14 2023-03-24 - 275,725,917.00 RBL BANK LIMITED
      100252704 2019-02-15 2023-03-21 - 1,500,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      100257918 2019-04-24 2023-03-21 2023-04-13 1,200,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      100297641 2019-10-16 - 2020-07-06 1,500,000,000.00 INDUSIND BANK LTD.
      100345718 2020-06-17 2023-03-21 2023-04-13 1,462,500,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      100419277 2021-01-11 2021-06-08 2023-05-02 1,369,100,000.00 YES BANK LIMITED
      100449441 2021-06-09 - 2023-05-02 1,470,566,979.00 YES BANK LIMITED
      100570254 2022-04-27 2022-04-28 2023-02-03 2,120,231,213.00 YES BANK LIMITED

      • Email ID
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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
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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
      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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