• 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

      SEPOYDHOORAH TEA CO PVT LTD

      CIN: U51226WB1982PTC034692
      Purchase Report

      SEPOYDHOORAH TEA CO PVT LTD (CIN: U51226WB1982PTC034692) is a Private company incorporated on 17 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

      SEPOYDHOORAH TEA CO PVT LTD'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.SEPOYDHOORAH TEA CO PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of SEPOYDHOORAH TEA CO PVT LTD are RAJ SINGH, and JARJIS HALDER.

      SEPOYDHOORAH TEA CO PVT LTD's Corporate Identification Number (CIN) is U51226WB1982PTC034692 and its registration number is 34692. Users may contact SEPOYDHOORAH TEA CO PVT LTD on its Email address - [email protected]. Registered address of SEPOYDHOORAH TEA CO PVT LTD is 34A METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013.

      Current status of SEPOYDHOORAH TEA CO PVT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEPOYDHOORAH TEA CO 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 SEPOYDHOORAH TEA CO

      Purchase full report of SEPOYDHOORAH TEA CO

      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 SEPOYDHOORAH TEA CO 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 SEPOYDHOORAH TEA CO
      DIN Director Name Designation Appointment Date
      09037865 RAJ SINGH Additional Director 2022-05-09
      10429607 JARJIS HALDER Additional Director 2024-01-06
      Past Directors & Key Managerial Personnel of SEPOYDHOORAH TEA CO
      DIN Director Name Designation Appointment Date Cessation
      00785671 SANJAY PRAKASH BANSAL Additional Director - 2022-05-10
      00785671 SANJAY PRAKASH BANSAL Director - 2013-12-09
      00785696 REENA BANSAL Additional Director - 2022-05-10
      00785696 REENA BANSAL Director - 2013-12-09
      00958247 SHAKTI SINGH Director - 2020-12-21
      06499875 AMITAVA MUKHERJEE Director - 2020-12-21
      01382245 ANIL KUMAR BANSAL Director - 2015-12-29
      06430077 NARAYAN CHANDRA DAS Additional Director - 2023-12-16
      Other Directorships of SANJAY PRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
      BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
      RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
      SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
      GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
      BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
      MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
      CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2015-08-12
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2015-01-29
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2010-05-14
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Managing Director - 2013-02-01
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Managing Director - 2020-11-03
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2013-02-01
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2013-02-01
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Managing Director - 2013-12-09
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director - 2022-05-10
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
      THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2013-02-04
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
      FLEXSTAR COMMERCIAL PVT.LTD. U51109WB1995PTC068429 Director - 2019-06-15
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2020-12-21 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
      COSCO FINANCIAL SERVICES PVT LTD U51909WB1995PTC068322 Director - 2019-06-14
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
      STARLIT INFRASTRUCTURE LIMITED U52110DL1985PLC020755 Director - 2013-01-19
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2013-12-09
      DARJEELING TEA SERVICES PVT LTD U70109WB1992PTC054161 Director - 2010-06-15
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2013-07-26
      HIMACHAL EDUCATION &LEARNING PARK FOUNDATION U80904DL2008NPL176253 Director - 2021-03-24
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Additional Director - 2019-09-30
      WOMENSERVE INDIA FOUNDATION U85300DL2017NPL318334 Director - 2020-06-16
      KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director 2021-09-27 Ongoing
      ASSOCIATION OF INDIAN ORGANIC INDUSTRY U93000DL2013NPL259133 Director 2013-10-11 Ongoing
      Other Directorships of REENA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GORKHA GREEN ENERGY LLP AAD-1408 Designated Partner 2015-01-02 Ongoing
      BANS MALABANS HYDRO ENERGY LLP AAD-1409 Designated Partner 2015-01-02 Ongoing
      RONGBONG HYDRO ENERGY LLP AAD-1411 Designated Partner 2015-01-02 Ongoing
      SHIVKHOLA HYDRO ENERGY LLP AAD-1413 Designated Partner 2015-01-02 Ongoing
      GHATTA HYDRO ENERGY LLP AAD-1414 Designated Partner 2015-01-02 Ongoing
      BALASUN GREEN ENERGY LLP AAD-2428 Designated Partner 2015-01-21 Ongoing
      MISTY VALLEY HYDRO ENERGY LLP AAD-2473 Designated Partner 2015-01-22 Ongoing
      CHIPLEY KHOLA GREEN ENERGY LLP AAD-2474 Designated Partner 2015-01-22 Ongoing
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2021-11-19
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Additional Director - 2022-05-14
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2013-12-09
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2012-03-31
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Additional Director 2020-12-08 Ongoing
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2013-12-09
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2022-06-14
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2010-03-02
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2010-03-02
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Additional Director 2020-12-02 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2013-12-09
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director 2009-04-28 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director 2014-03-03 Ongoing
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2013-12-09
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Additional Director 2020-11-19 Ongoing
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2013-12-09
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director 2013-12-10 Ongoing
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2013-12-09
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director 2005-03-29 Ongoing
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director - 2013-12-09
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director 2013-09-20 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director appointed in casual vacancy - 2013-09-20
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2022-05-10
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2013-12-09
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Additional Director - 2022-05-14
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2013-12-09
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2013-12-09
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director 2014-08-18 Ongoing
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director - 2013-12-09
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director - 2013-12-09
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director 2014-08-18 Ongoing
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director - 2013-12-09
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director 2014-08-18 Ongoing
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director - 2013-12-09
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director 2014-08-18 Ongoing
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director - 2013-12-09
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2019-07-08
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2013-12-09
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Additional Director - 2022-05-14
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2013-12-09
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director - 2022-05-10
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2013-12-09
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2013-12-09
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2022-03-31
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Additional Director 2014-12-27 Ongoing
      CHONGTONG ECO TEA TOURISM PRIVATE LIMITED U55101WB2012PTC189428 Director - 2013-12-09
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director 2014-08-18 Ongoing
      GORKHA ECO TEA TOURISM PRIVATE LIMITED U55101WB2013PTC189831 Director - 2013-12-09
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director 2014-08-18 Ongoing
      MISTY VALLEY ECO TEA TOURISM PVT. LTD. U55101WB2013PTC189978 Director - 2013-12-09
      CHIMNEY TOP ECO TEA TOURISM PVT.LTD U55101WB2013PTC189980 Director - 2013-12-09
      LITTLE RANGEET ECO TEA TOURISM PVT.LTD U55101WB2013PTC190210 Director - 2013-12-09
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director 2014-08-18 Ongoing
      TEESTA ECO TEA TOURISM PVT. LTD U55101WB2013PTC190211 Director - 2013-12-09
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director 2014-08-18 Ongoing
      BALASUN ECO TEA TOURISM PVT. LTD U55101WB2013PTC190212 Director - 2013-12-09
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2013-12-09
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2017-10-14
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director - 2022-07-22
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2013-12-09
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2020-12-02 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director - 2013-12-09
      Other Directorships of SHAKTI SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2021-04-14
      DARJEELING ORGANICTEA PRIVATE LIMITED U01132WB2008PTC126926 Director - 2020-12-09
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2020-12-03
      AMBOOTIA TEA EXPORTS PRIVATE LIMITED U01400WB2009PTC134782 Director - 2012-08-17
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2014-03-12
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2012-08-17
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2007-03-12
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director - 2012-08-17
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director - 2012-08-06
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Director - 2020-10-28
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director - 2021-04-14
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Director - 2022-05-25
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2021-04-14
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2021-05-10
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Director - 2020-12-21
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Director - 2021-02-02
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Director - 2012-04-16
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Managing Director - 2012-08-17
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2014-05-19
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director - 2021-04-14
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2020-12-03
      Other Directorships of AMITAVA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2015-09-29
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Director 2015-09-30 Ongoing
      AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED U01132WB2010ULT140954 Director - 2020-12-03
      DARJEELING VISIONS PRIVATE LIMITED U01400WB2010PTC142697 Director - 2014-03-12
      AMBOOTIA SOIL & MORE PRIVATE LIMITED U01402WB2009PTC137931 Director - 2020-11-20
      EAST INDIA SOLVENTS LTD U15114WB1991PLC050630 Director 2013-12-09 Ongoing
      BUSH TEA CO PVT LTD U15491WB1972PTC028384 Director - 2014-03-31
      NURBONG HYDRO ENERGY PRIVATE LIMITED U40300WB2012PTC189429 Director 2013-12-09 Ongoing
      CHONGTONG HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189922 Director 2013-12-09 Ongoing
      AMBOOTIA HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189924 Director 2013-12-09 Ongoing
      MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189925 Director 2013-12-09 Ongoing
      NAGRI HYDRO ENERGY PRIVATE LIMITED U40300WB2013PTC189926 Director 2013-12-09 Ongoing
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Director - 2021-02-02
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2021-02-02
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2015-09-30
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Director - 2021-03-02
      DREAMVIEW COMMODEAL PRIVATE LIMITED U74999WB2012PTC173771 Director 2016-03-25 Ongoing
      DREAMVIEW COMMODEAL PRIVATE LIMITED U74999WB2012PTC173771 Director - 2017-12-12
      Other Directorships of ANIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2015-12-29
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2020-08-10
      IDA ORGANIC PRIVATE LIMITED U01409WB2003PTC097430 Director - 2014-03-19
      BHUMYA TEA COMPANY PRIVATE LIMITED U01409WB2005PTC102542 Director - 2021-03-15
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Director - 2015-12-29
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Director - 2014-05-19
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Director - 2020-12-15
      Other Directorships of NARAYAN CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2022-12-24
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Director - 2023-12-16
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2014-02-13
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2014-02-13
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2014-02-13
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Additional Director - 2023-12-16
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director - 2023-12-16
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Additional Director - 2023-12-16
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Additional Director - 2023-12-16
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director - 2023-12-16
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Director - 2023-12-16
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director - 2023-12-16
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Additional Director - 2023-12-16
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Additional Director - 2023-12-16
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Additional Director - 2023-12-16
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Additional Director - 2023-12-16
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director - 2023-12-16
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director - 2023-12-16
      Other Directorships of RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Additional Director - 2021-11-19
      RATANPUR LAND AND TEA ESTATES PRIVATE LIMITED U01132AS1984PTC002268 Director - 2022-12-24
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Additional Director 2021-04-14 Ongoing
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Director 2021-03-15 Ongoing
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director 2022-05-09 Ongoing
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Director 2022-05-13 Ongoing
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Additional Director 2021-02-02 Ongoing
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director 2021-03-15 Ongoing
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Additional Director 2021-05-10 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2022-05-09 Ongoing
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Additional Director 2021-02-02 Ongoing
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Additional Director 2022-03-08 Ongoing
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Additional Director 2021-02-02 Ongoing
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Additional Director 2021-02-02 Ongoing
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Director 2022-07-21 Ongoing
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Additional Director - 2021-09-27
      Other Directorships of JARJIS HALDER
      Company Name CIN Designation Appointment Date Cessation
      PRABHUJI PLANTATIONS PVT LTD U01132WB1977PTC030936 Additional Director 2024-01-06 Ongoing
      DARJEELING BEVERAGES PRIVATE LIMITED U15122WB2015PTC207284 Additional Director 2024-01-06 Ongoing
      MOONDAKOTEE TEA CO. PRIVATE LIMITED U15491WB2003PTC097499 Additional Director 2024-01-06 Ongoing
      MONTEVIOT TEA PRIVATE LIMITED U15491WB2004PTC097678 Additional Director 2024-01-06 Ongoing
      HAPPY VALLEY TEA CO PVT LTD U15492WB1923PTC004789 Additional Director 2024-01-06 Ongoing
      SEVOKE TOWER PRIVATE LIMITED U45204WB1977PTC031248 Additional Director 2024-01-06 Ongoing
      WEXFORD MARKETING PVT.LTD. U51109WB1995PTC073429 Additional Director 2024-01-06 Ongoing
      SIVITAR TEA ESTATE PRIVATE LIMITED U51226WB2003PTC097385 Additional Director 2024-01-06 Ongoing
      MULLOOTAR TEA PRIVATE LIMITED U51226WB2003PTC097386 Additional Director 2024-01-06 Ongoing
      BHUMYA PRIVATE LIMITED U51410WB1991PTC051234 Additional Director 2024-01-06 Ongoing
      NURBONG TEA PRIVATE LIMITED U65910WB1996PTC077926 Additional Director 2024-01-06 Ongoing
      HRITHIK INVESTMENT PVT LTD U65921WB1995PTC071977 Additional Director 2024-01-06 Ongoing
      MOTILAL MAKHANLAL HOLDINGS PVTLTD U65993WB1996PTC078306 Additional Director 2024-01-06 Ongoing
      SAMPAD VIKAS LTD U70101WB1984PLC037839 Additional Director 2024-01-06 Ongoing

      CIN Company Name Company Address
      U15114WB1991PLC050630 EAST INDIA SOLVENTS LTD 34A METCALFE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51226WB2003PTC097385 SIVITAR TEA ESTATE PRIVATE LIMITED 34A METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U51226WB2003PTC097386 MULLOOTAR TEA PRIVATE LIMITED 34A METCALFE STREET 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U65921WB1995PTC071977 HRITHIK INVESTMENT PVT LTD 34A METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U15122WB2015PTC207284 DARJEELING BEVERAGES PRIVATE LIMITED 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013
      U01409WB2005PTC102542 BHUMYA TEA COMPANY PRIVATE LIMITED 34A Metcalfe Street Jain centre 7th Floor , Kolkata, West Bengal, India - 700013
      U01400WB2009PTC134782 AMBOOTIA TEA EXPORTS PRIVATE LIMITED 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013
      U70101WB1984PLC037839 SAMPAD VIKAS LTD 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013
      U65921WB1994PTC066020 DEEP-CHANDAN CREDITS PVT LTD 34A METCALFE STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013
      U32909WB1995PTC070992 KAPOOR GLOBAL INDUSTRIES PRIVATE LIMITED 34A METCALFE STREET,,4TH FLOOR, ROOM 4C,,Kolkata,Kolkata,West Bengal,700013-India
      ACU-1946 KAYPEE CONSTRUCTION LLP ROOM NO 6D, 6TH FLOOR, 34A METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700013
      U85101WB2006PTC108773 SEVENTEEN DEGREES HOTEL CO PVT LTD 34A, Metcalfe Street, Room No. 7B, 7th Floor, Kolkata , Kolkata, West Bengal, India - 700013
      U74999WB2011PTC164537 COALFIELD EQUIPMENTS PRIVATE LIMITED 34A, METCALFE STREET, ROOM NO. 7B, 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      U74140WB2012PTC183734 MANGALRASHI FASHIONS PRIVATE LIMITED 34A METCALFE STREET 6TH FLOOR ROOM NO 6C JAIN CENTRE KOLKATA , KOLKATA, West Bengal, India - 700013
      U15492WB1923PTC004789 HAPPY VALLEY TEA CO PVT LTD 34A, METCALFE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45204WB1977PTC031248 SEVOKE TOWER PRIVATE LIMITED 34A, METCALFE STREET 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U45209WB1990PTC049591 VINAY PROMOTERS PVT.LTD. 34A METCALFE STREET 6TH FLOOR , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC145197 JANHIT DISTRIBUTORS PRIVATE LIMITED 34A, METCALFE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145198 NEWERA COMMODEAL PRIVATE LIMITED 34A, METCALFE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145199 STARSUN SUPPLIERS PRIVATE LIMITED 34A, METCALFE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51410WB1991PTC051234 BHUMYA PRIVATE LIMITED 34A, METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U65910WB1996PTC077926 NURBONG TEA PRIVATE LIMITED 34A, METCALFE STREET, 7TH FLOOR , Kolkata, West Bengal, India - 700013
      U74210WB2011PTC169336 METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 34A METCALFE STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC169071 MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 34A METCALFE STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U01402WB2009PTC137931 AMBOOTIA SOIL & MORE PRIVATE LIMITED 34A, METCALFE STREET JAIN CENTRE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U65993WB1996PTC078306 MOTILAL MAKHANLAL HOLDINGS PVTLTD 34A, METCALFE STREET 7TH FLOOR. JAIN CENTRE , KOLKATA, West Bengal, India - 700013
      U67120WB1989PTC046782 VINAY HOLDINGS PVT.LTD. 34A METCALFE STREET JAIN CENTRE, 6th Floor , KOLKATA, West Bengal, India - 700013
      U24299WB1981PTC033306 B D J CHEMICALS PVT LTD 34A METCALFE STREET3RD FLOOR FLAT-3F , KOLKATA, West Bengal, India - 700013
      AAI-1909 FLORANCE ENGINEERING ENTERPRISES LLP 34A METCALFE STREET, 2ND FLOOR, SUIT 2C/3 KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10062009 2007-07-17 - - 30,000,000.00 UCO BANK
      10062010 2007-07-17 2009-03-06 - 45,000,000.00 UCO BANK
      10063676 2007-08-16 - - 205,700,000.00 UCO BANK
      10066595 2007-08-14 2008-11-10 - 159,750,000.00 UCO BANK
      10150992 2009-02-07 - - 512,000,000.00 UCO BANK
      10411059 2013-03-08 - 2017-05-29 854,500,000.00 UCO BANK
      10442294 2013-08-08 - 2017-06-30 200,000,000.00 UCO BANK
      80039513 1983-01-14 - - 1,870,000.00 ALLAHABAD BANK
      80039514 1983-01-14 2000-12-09 2007-05-17 26,007,788.00 ALLAHABAD BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99