Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALMIA TEA PLANTATION & INDUSTRIES LIMITED
CIN: U40105WB1997PLC085758
DALMIA TEA PLANTATION & INDUSTRIES LIMITED (CIN: U40105WB1997PLC085758) is a Public company incorporated on 23 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
DALMIA TEA PLANTATION & INDUSTRIES LIMITED'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.DALMIA TEA PLANTATION & INDUSTRIES LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of DALMIA TEA PLANTATION & INDUSTRIES LIMITED are MANISH DALMIA, RAJINDER PRASAD JAIN, VIJAY DALMIA, GIRDHAR GOPAL DALMIA, PAREKH MANI BARO, and SONAM JALAN.
DALMIA TEA PLANTATION & INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U40105WB1997PLC085758 and its registration number is 85758. Users may contact DALMIA TEA PLANTATION & INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of DALMIA TEA PLANTATION & INDUSTRIES LIMITED is 130 COTTON STREET , KOLKATA, West Bengal, India - 700007.
Current status of DALMIA TEA PLANTATION & INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALMIA TEA PLANTATION & INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 DALMIA TEA PLANTATION & INDUSTRIES
Purchase full report of DALMIA TEA PLANTATION & INDUSTRIES
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 DALMIA TEA PLANTATION & INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALMIA TEA PLANTATION & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00264752 | MANISH DALMIA | Director | 1997-10-23 |
| 00556325 | RAJINDER PRASAD JAIN | Director | 2014-09-30 |
| 00583896 | VIJAY DALMIA | Director | 2003-07-29 |
| 00583976 | GIRDHAR GOPAL DALMIA | Director | 1999-04-14 |
| 08067392 | PAREKH MANI BARO | Director | 2018-09-24 |
| 08130908 | SONAM JALAN | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of DALMIA TEA PLANTATION & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067392 | PAREKH MANI BARO | Additional Director | - | 2018-09-24 |
| 08130908 | SONAM JALAN | Additional Director | - | 2018-09-24 |
| 00195370 | PAWAN KUMAR KAYAN | Director | - | 2018-05-18 |
Other Directorships of MANISH DALMIA
Other Directorships of RAJINDER PRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT ASPHALT LLP | AAJ-1498 | Partner | 2017-04-13 | Ongoing |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | 2014-09-30 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Director | 1992-06-15 | Ongoing |
| PARASHNATH POLYPACK PVT LTD | U24119WB1998PTC086422 | Director | - | 2020-07-24 |
| JAI PAHADIMATA PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113733 | Director | 2007-02-27 | Ongoing |
| BALGOPAL ADCON PVT LTD | U51109WB1995PTC068400 | Whole-time director | 1995-02-16 | Ongoing |
| PDSD COMMERCIAL PRIVATE LIMITED | U51909WB2019PTC231744 | Director | 2019-05-03 | Ongoing |
| YASHOMATI BARTER PVT LTD | U52399WB1995PTC067029 | Additional Director | 2011-02-01 | Ongoing |
Other Directorships of VIJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | - | 2013-01-21 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | - | 2015-03-01 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Whole-time director | 2015-03-01 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Director | 2009-09-30 | Ongoing |
| DALMIA POLYPACK LTD. | U24119WB1994PLC062841 | Director | 2005-12-14 | Ongoing |
| MANISH CO PVT LTD | U51909WB1979PTC032027 | Director | 2003-07-07 | Ongoing |
Other Directorships of GIRDHAR GOPAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW TERAI ASSOCIATION LTD | L01132WB1917PLC002911 | Director | - | 2008-04-06 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | - | 2013-01-21 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Managing Director | 1983-06-29 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Managing Director | 1986-03-03 | Ongoing |
| SUN JUTE PRESS PVT LTD | U17125WB1937PTC008907 | Director | 1983-06-29 | Ongoing |
| DALMIA POLYPACK LTD. | U24119WB1994PLC062841 | Director | 2005-12-14 | Ongoing |
| MOTILAL DALMIA PVT LTD | U51101WB1943PTC011323 | Director | 1991-01-01 | Ongoing |
| ORACLE PROPERTIES AND TRADES PVT LTD | U74109WB1982PTC034626 | Director | 1982-03-02 | Ongoing |
Other Directorships of PAREKH MANI BARO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Additional Director | - | 2018-02-14 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Whole-time director | 2018-09-24 | Ongoing |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Whole-time director | - | 2018-09-23 |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Additional Director | - | 2018-09-24 |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Director | 2018-09-24 | Ongoing |
Other Directorships of SONAM JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Additional Director | - | 2018-09-24 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | 2018-09-24 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Additional Director | - | 2018-09-24 |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Director | 2018-09-24 | Ongoing |
Other Directorships of PAWAN KUMAR KAYAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1498 | TRIDENT ASPHALT LLP | 130 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U25209WB1983PTC036779 | PACKAGING UDYOG MAHARASHTRA PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U25202WB1986PTC041661 | SHYAM PACKAGING PVT. LTD. | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| L51491WB1986PLC040284 | DALMIA LAMINATORS LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17299WB1998PTC088023 | KANAKDHARA POLYFAB PRIVATE LIMITED | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17299WB2003PTC095792 | K.D. POLYTECH PRIVATE LIMITED | 130 COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U17125WB1937PTC008907 | SUN JUTE PRESS PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U17113WB1973PTC029035 | HARYANA POLYSACKS PVT. LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U01132WB1990PTC048445 | PANKAJ PLANTATION PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U52335WB1994PTC062729 | PAXTON HARDWARE PVT. LTD. | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51101WB1943PTC011323 | MOTILAL DALMIA PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U45400WB2009PTC139353 | PREMIUM INFRA PROJECTS PRIVATE LIMITED | 130, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1979PTC032027 | MANISH CO PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U70101WB2004PTC098453 | PRANATI PROPERTIES PRIVATE LIMITED | 130, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U70101WB2007PTC117824 | ALANKAR TOWERS PRIVATE LIMITED | 130, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U65993WB1986PTC040051 | NUDYOG TRADING COMPANY PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U74109WB1982PTC034626 | ORACLE PROPERTIES AND TRADES PVT LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| AAG-7487 | NARSINGH FASHIONS LLP | 130 COTTON STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PTC063776 | JALNIDHI BITUMEN SPECIALITIES PVT LTD | 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007 |
| U25202WB1993PTC059287 | HINDUSTHAN LAMINATORS PVT LTD | 130 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U46620WB2024PTC270998 | INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED | SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1989PTC047215 | VIPRE HOLDINGS PVT. LTD. | 65 COTTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U45400WB1978PTC031465 | YASHRAJ ENCLAVE PRIVATE LIMITED | 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113218 | BIRBHUM SHOPING MALL PRIVATE LIMITED | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB2008PTC123597 | LIFESTYLE COMMOTRADE PRIVATE LIMITED | 135, COTTON STREET BALAJI STREET , KOLKATA, West Bengal, India - 700007 |
| U13119WB2024PTC269478 | GRACO INDUSTRIES PRIVATE LIMITED | 135,COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U10309WB2025PTC282646 | DHATAFLUX LABS PRIVATE LIMITED | 68,Cotton Street,Kolkata,Kolkata,West Bengal,700007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051099 | 2007-04-16 | 2010-05-24 | 2013-11-11 | 13,500,000.00 | UCO BANK | |
| 10065557 | 2007-08-27 | - | 2010-07-08 | 18,000,000.00 | UCO BANK | |
| 10107007 | 2008-05-19 | 2010-05-24 | 2014-11-14 | 37,500,000.00 | UCO Bank | |
| 10199320 | 2009-12-15 | - | 2013-12-23 | 1,463,875.00 | SREI Equipment Finance Private Limited | |
| 10224363 | 2010-05-24 | - | 2021-09-17 | 142,500,000.00 | UCO BANK | |
| 10233687 | 2010-07-29 | - | 2021-09-17 | 885,000.00 | BANK OF INDIA | |
| 10302898 | 2011-07-29 | 2016-06-29 | 2021-09-17 | 308,200,000.00 | BANK OF INDIA | |
| 10399364 | 2013-01-17 | 2013-01-22 | 2021-09-17 | 50,000,000.00 | UCO BANK | |
| 10415031 | 2013-03-12 | 2013-07-25 | 2021-09-17 | 138,600,000.00 | UCO Bank | |
| 10416273 | 2013-03-13 | - | 2021-09-17 | 447,600,000.00 | UCO BANK & OTHER | |
| 10416280 | 2013-03-13 | - | 2021-09-17 | 480,000,000.00 | UCO BANK & OTHER | |
| 10500465 | 2014-05-03 | - | 2021-09-17 | 540,000.00 | BANK OF INDIA | |
| 10545245 | 2015-01-16 | - | 2022-11-22 | 40,000,000.00 | UCO Bank | |
| 80059964 | 2006-02-25 | 2010-05-24 | 2012-06-18 | 2,700,000.00 | UCO BANK | |
| 80059965 | 2004-12-14 | 2010-05-24 | 2012-06-18 | 8,600,000.00 | UCO BANK | |
| 90246275 | 2004-04-16 | 2023-07-10 | - | 290,000,000.00 | UCO Bank | |
| 90247340 | 2004-04-16 | 2010-05-24 | 2012-06-18 | 11,600,000.00 | UCO BANK | |
| 100023335 | 2016-03-24 | - | - | 135,000,000.00 | UCO Bank | |
| 100023337 | 2016-04-27 | 2023-07-10 | - | 486,100,000.00 | UCO Bank | |
| 100098825 | 2017-05-02 | - | - | 75,000,000.00 | UCO Bank | |
| 100187382 | 2018-06-30 | 2021-04-10 | 2023-07-05 | 160,000,000.00 | RBL BANK LIMITED | |
| 100249681 | 2019-03-29 | - | - | 75,000,000.00 | UCO Bank | |
| 100312294 | 2019-12-28 | 2021-03-16 | 2023-03-08 | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100343453 | 2020-06-22 | - | - | 24,000,000.00 | UCO Bank | |
| 100352733 | 2020-06-17 | - | 2021-09-17 | 12,000,000.00 | BANK OF INDIA | |
| 100363597 | 2020-06-22 | 2023-07-10 | - | 486,100,000.00 | UCO Bank | |
| 100429375 | 2021-03-30 | - | - | 41,100,000.00 | UCO Bank | |
| 100448062 | 2021-05-05 | - | 2023-03-08 | 33,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100453845 | 2021-05-31 | 2021-05-31 | 2024-03-19 | 117,800,000.00 | HDFC BANK LIMITED | |
| 100469257 | 2021-07-27 | - | 2024-03-19 | 140,000,000.00 | HDFC BANK LIMITED | |
| 100547970 | 2022-02-28 | - | - | 64,500,000.00 | UCO Bank | |
| 100568487 | 2022-04-26 | - | 2023-03-08 | 17,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100616068 | 2022-09-28 | 2023-07-06 | 2024-02-02 | 293,000,000.00 | BANDHAN BANK LIMITED | |
| 100846883 | 2023-12-26 | - | - | 142,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.