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TONGANAGAON TEA CO PVT LTD

CIN: U51595WB1981PTC033293 As on: 2026-07-13

TONGANAGAON TEA CO PVT LTD (CIN: U51595WB1981PTC033293) is a Private company incorporated on 20 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

TONGANAGAON 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.TONGANAGAON TEA CO PVT LTD's NIC code is 5159 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other machinery, equipment and supplies.

Directors of TONGANAGAON TEA CO PVT LTD are VANDANA LOHIA, and ASHOK KUMAR LOHIA.

TONGANAGAON TEA CO PVT LTD's Corporate Identification Number (CIN) is U51595WB1981PTC033293 and its registration number is 33293. Users may contact TONGANAGAON TEA CO PVT LTD on its Email address - [email protected]. Registered address of TONGANAGAON TEA CO PVT LTD is SAGAR ESTATE 2 NC DUTTA SARANI UNIT 1 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of TONGANAGAON 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TONGANAGAON 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.

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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 TONGANAGAON 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 TONGANAGAON TEA CO
DIN Director Name Designation Appointment Date
00406170 VANDANA LOHIA Director 2021-11-10
00132070 ASHOK KUMAR LOHIA Director 2015-09-30
Past Directors & Key Managerial Personnel of TONGANAGAON TEA CO
DIN Director Name Designation Appointment Date Cessation
00271526 CHANDRA SEKARAN VENKATARAMAN Additional Director - 2014-01-26
00406170 VANDANA LOHIA Additional Director - 2021-11-10
00563014 JOSE MUKKATHU Director - 2019-12-11
01453650 UDIT KANOI Director - 2019-12-11
01790857 ARVIND KUMAR NEVATIA Additional Director - 2015-09-30
01790857 ARVIND KUMAR NEVATIA Director - 2016-01-01
06805109 SUJOY SENGUPTA Director - 2021-04-22
00132070 ASHOK KUMAR LOHIA Additional Director - 2015-09-30
Other Directorships of CHANDRA SEKARAN VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2007-11-12
PRESTIGE SUPPLIERS PVT LTD U51109WB1995PTC070871 Director - 2014-01-26
CTE TEA PRIVATE LIMITED U52190WB2012PTC183108 Director - 2014-01-26
Other Directorships of VANDANA LOHIA
Company Name CIN Designation Appointment Date Cessation
NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Additional Director - 2021-12-24
NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director 2021-12-24 Ongoing
NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director - 2021-03-22
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Additional Director - 2018-09-29
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Director - 2021-03-18
MAPLE PANELS PRIVATE LIMITED U20200GJ2003PTC124008 Director - 2010-01-14
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Additional Director - 2016-08-29
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director 2016-08-29 Ongoing
CHAMONG TEE EXPORTS PVT LTD U51226WB1991PTC052963 Additional Director - 2021-12-30
CHAMONG TEE EXPORTS PVT LTD U51226WB1991PTC052963 Director 2021-12-30 Ongoing
CHAMONG TEE EXPORTS PVT LTD U51226WB1991PTC052963 Director - 2021-03-22
CHAMONG CHIABADI RESORTS PRIVATE LIMITED U55101WB2008PTC123731 Additional Director - 2021-09-20
CHAMONG CHIABADI RESORTS PRIVATE LIMITED U55101WB2008PTC123731 Director 2021-09-20 Ongoing
CHAMONG CHIABADI RESORTS PRIVATE LIMITED U55101WB2008PTC123731 Director - 2021-03-22
SUBHAM DIGITAL SERVICES PRIVATE LIMITED U93000WB1993PTC058543 Director appointed in casual vacancy 2021-03-22 Ongoing
Other Directorships of JOSE MUKKATHU
Company Name CIN Designation Appointment Date Cessation
THE ALL INDIA TEA & TRADING COMPANY LTD U01132WB1911PLC018372 Director 2001-04-02 Ongoing
NISHA APARTMENTS & TRADING PRIVATE LIMITED U45201WB1990PTC048279 Director - 2010-04-16
KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director 2010-04-30 Ongoing
KANOI PROPERTIES PRIVATE LIMITED U74900WB2010PTC145204 Director 2010-04-13 Ongoing
Other Directorships of UDIT KANOI
Company Name CIN Designation Appointment Date Cessation
THE ALL INDIA TEA & TRADING COMPANY LTD U01132WB1911PLC018372 Director 2007-04-07 Ongoing
NISHA APARTMENTS & TRADING PRIVATE LIMITED U45201WB1990PTC048279 Director - 2010-04-14
KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director 2010-04-30 Ongoing
KANOI PROPERTIES PRIVATE LIMITED U74900WB2010PTC145204 Director 2010-04-13 Ongoing
Other Directorships of ARVIND KUMAR NEVATIA
Company Name CIN Designation Appointment Date Cessation
SYCOTTA TEA CO PVT LTD U15491WB1973PTC028671 Director 2016-01-16 Ongoing
AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director 2017-12-29 Ongoing
INDUSTRIAL FISCAL SERVICES LIMITED U67120WB1963PLC025950 Director 1983-06-29 Ongoing
SOMNATH ENCLAVE PRIVATE LIMITED U70101WB1998PTC087985 Director - 2007-02-26
Other Directorships of SUJOY SENGUPTA
Company Name CIN Designation Appointment Date Cessation
EARTHWARE INDIA PRIVATE LIMITED U01403WB2014PTC202725 Director 2014-07-28 Ongoing
CTE TEA PRIVATE LIMITED U52190WB2012PTC183108 Director - 2021-04-01
Other Directorships of ASHOK KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2010-09-20
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-08-10
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-07-03
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2015-08-14
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2017-08-10
PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Director 2015-09-01 Ongoing
PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Managing Director - 2015-09-01
SANKAR TEA CO PVT LTD U01132WB1951PTC019877 Additional Director - 2016-09-29
SANKAR TEA CO PVT LTD U01132WB1951PTC019877 Director 2016-09-29 Ongoing
NAGRIFARM TEA COMPANY LIMITED U01132WB2000PLC092670 Director 2000-12-07 Ongoing
S D ENTERPRISES LIMITED U15311AS1988PLC002871 Director 1988-05-29 Ongoing
SYCOTTA TEA CO PVT LTD U15491WB1973PTC028671 Managing Director 1998-11-02 Ongoing
B D TEA ESTATES PRIVATE LIMITED U15491WB2003PTC097426 Director 2003-12-15 Ongoing
MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Additional Director - 2021-12-24
MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Director 2021-12-24 Ongoing
MAUD TEA & SEED CO LTD U15492WB1925PLC007319 Director - 2011-02-28
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2007-11-12
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director 2001-08-01 Ongoing
CHAMONG TEE EXPORTS PVT LTD U51226WB1991PTC052963 Director 2003-07-01 Ongoing
SENAIRAM (INDIA) PVT LTD U51909WB1954PTC021678 Director 2002-12-30 Ongoing
CHAMONG CHIABADI RESORTS PRIVATE LIMITED U55101WB2008PTC123731 Director 2008-03-06 Ongoing

CIN Company Name Company Address
U15491WB1973PTC028671 SYCOTTA TEA CO PVT LTD 2, N. C. DUTTA SARANI, SAGAR ESTATE 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001
U01132WB1951PTC019877 SANKAR TEA CO PVT LTD 2, N. C. DUTTA SARANI SAGAR ESTATE, 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001
U01122WB2007PTC115822 SARADA SEEDS & FOOD PROCESSING PRIVATE LIMITED SAGAR ESTATE, 5TH FLOOR, UNIT - 2 2 NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155616 LIGHTHOUSE DEALER PRIVATE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
U74999WB1989PTC047766 SAMBHABAMI ENTERPRISE PVT. LTD. 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001
U52190WB2012PTC183108 CTE TEA PRIVATE LIMITED 2,N.C Dutta Sarani, Unit 1 5th Floor , Kolkata, West Bengal, India - 700001
U45400WB2007PTC116782 FOUNTAIN PROMOTERS PRIVATE LIMITED UNIT-1, 7TH FLOOR, SAGAR ESTATE, 2, N. C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC103618 PANCHMUKHI DEVELOPERS PRIVATE LIMITED 2 N.C DUTTA SARANI, UNIT NO 18 GROUND FLOOR SAGAR ESTATE , Kolkata, West Bengal, India - 700001
U74899WB1992PTC185367 RAYBON METALS PRIVATE LIMITED Unit 1, 7th Floor, Sagar Estate, 2 N. C. Dutta Sarani, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC149033 RISE DEALERS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149048 ZIGZAG DISTRIBUTORS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC257627 SURANA ENERGY INDIA PRIVATE LIMITED SAGAR ESTATE, 7TH FLOOR, UNIT NO. 3 2 N.C. DUTTA SARANI , Kolkata, West Bengal, India - 700001
U72100WB2000PTC092231 MAHARUPA LOGISTICS PRIVATE LIMITED SAGAR ESTATE. 2.N.C DUTTA SARANI(2ND FLOOR) , KOLKATA, West Bengal, India - 700001
U51311WB2006PTC109449 SLK FASHIONS PVT LTD SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001
U45400WB2005PTC101549 RAJASTHAN TEXPRO PRIVATE LIMITED SAGAR ESTATE, 2 NC DUTTA SARANI, 3RD FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U25209WB2001PTC092870 BAHE POLYPACK PRIVATE LIMITED SAGAR ESTATE, 2, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT NO- 15 , KOLKATA, West Bengal, India - 700001
AAF-3043 OUTBOX CARGO SERVICES LLP 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001
AAL-7595 EXOSWIFT RETAIL BUSINESS LLP SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
U01403WB2012PTC189211 KMN AGROBEST MACHINERY PRIVATE LIMITED 2 Narendra CH. Dutta Sarani Room No. B/2, 1st Floor,Sagar Estate Building , Kolkata, West Bengal, India - 700001
U22201WB2023PLC267087 SHRI GANNAYAK PLASTIC POLYMERS LIMITED 2 Narendra Ch. Dutta Sarani, Unit No. 3A,7th Floor, Sagar Estate,Kolkata,Kolkata,West Bengal,700001-India
U01132WB1913PLC002764 PUSSIMBING TEA COMPANY LIMITED 2 NC DUTTA SARANI UNIT 1 5TH FLOOR W.B. , 700001, West Bengal, India - 700001
U46300WB1984PLC038181 APURVA ORGANICS LTD. 2 N C DUTTA SARANISAGAR ESTATE UNIT-1 5TH FLOOR,KOLKATA,West Bengal,700001-India
AAU-5925 LCS COMMOTRADE LLP SAGAR ESTATE, 7TH FLOOR, UNIT NO. 32 N.C. DUTTA SARANI Kolkata, West Bengal, India - 700001
U55101WB2008PTC123731 CHAMONG CHIABADI RESORTS PRIVATE LIMITED UNIT NO. 1, 5TH FLOOR 2, N. C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001
U21093WB2020PTC236949 PET CRAFT PRIVATE LIMITED SAGAR ESTATE, UNIT -9, 6TH FLOOR , N.C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001
U27310WB2007PTC116901 POPULAR IRON PRIVATE LIMITED SAGAR ESTATE, 2, NARENDRA CHANDRA DUTTA SARANI UNIT3, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U01132WB2000PLC092670 NAGRIFARM TEA COMPANY LIMITED UNIT NO 1 5TH FLOORSAGAR ESTATE 2 N C DUTTA SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155246 SOFTLINK VINCOM PRIVATE LIMITED SAGAR ESTATE, 2, N. C. DUTTA SARANI ROOM NO-6, 5TH FLOOR , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10305090 2011-08-24 2020-07-06 - 114,800,000.00 The Federal Bank Ltd
100260344 2019-05-02 - 2023-03-29 1,310,000.00 THE FEDERAL BANK LTD
100260345 2019-02-05 - 2023-03-29 591,000.00 THE FEDERAL BANK LTD
100260453 2019-01-21 - 2022-09-02 325,000.00 THE FEDERAL BANK LTD
100550565 2022-03-07 - - 8,500,000.00 The Federal Bank Ltd
100602831 2022-08-03 - - 1,243,000.00 The Federal Bank Ltd
100603201 2022-08-03 - - 1,455,000.00 The Federal Bank Ltd
100687766 2023-02-20 - - 8,000,000.00 THE FEDERAL BANK LIMITED
100687769 2023-02-20 - - 11,900,000.00 THE FEDERAL BANK LIMITED
100742724 2023-06-09 - - 635,000.00 THE FEDERAL BANK LIMITED
100742732 2023-06-09 - - 925,000.00 THE FEDERAL BANK LIMITED
100747712 2023-07-10 - 2024-05-18 1,455,000.00 THE FEDERAL BANK LIMITED
100747751 2023-07-10 - 2024-05-18 1,243,000.00 THE FEDERAL BANK LIMITED
100887812 2024-03-15 2024-03-28 - 50,000,000.00 THE FEDERAL BANK LIMITED
100926130 2024-05-18 - - 2,381,000.00 THE FEDERAL 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.

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

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