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
M.D.TEA INDUSTRIES PRIVATE LIMITED
CIN: U52399PB2012PTC036117
M.D.TEA INDUSTRIES PRIVATE LIMITED (CIN: U52399PB2012PTC036117) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2492000.00.
M.D.TEA INDUSTRIES PRIVATE 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.M.D.TEA INDUSTRIES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of M.D.TEA INDUSTRIES PRIVATE LIMITED are JATINDER KUMAR, RANJIT KUMAR, and SUBASH CHANDER.
M.D.TEA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PB2012PTC036117 and its registration number is 36117. Users may contact M.D.TEA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.D.TEA INDUSTRIES PRIVATE LIMITED is 58-A KALIA COLONY , JALANDHAR, Punjab, India - 144001.
Current status of M.D.TEA INDUSTRIES PRIVATE 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 M.D.TEA 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.
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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 M.D.TEA INDUSTRIES
Purchase full report of M.D.TEA 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 M.D.TEA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M.D.TEA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05244260 | JATINDER KUMAR | Director | 2012-04-10 |
| 05244261 | RANJIT KUMAR | Director | 2012-04-10 |
| 05184184 | SUBASH CHANDER | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of M.D.TEA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109PB2016PTC045737 | BATTH REAL ESTATE & DEVELOPERS PRIVATE LIMITED | H.NO 29A, KALIA COLONY , JALANDHAR, Punjab, India - 144001 |
| ACM-2799 | MUPA SERVICES LLP | SIDE 1, 10-A NEAR BASTI PEER DAD ,,VIP COLONY, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U72900PB2019PTC050200 | INFIKICK PRIVATE LIMITED | 54A/75A GARDEN COLONY , JALANDHAR, Punjab, India - 144001 |
| U21012PB2014PTC038964 | S.DINESH PRINTERS & PUBLISHERS PRIVATE LIMITED | 2-A, JAIN COLONY, (VEER COLONY) GULAB DEVI HOSPITAL ROAD, , JALANDHAR, Punjab, India - 144001 |
| U30400PB2025PTC065486 | MUKESH DYNAMICS INDIA PRIVATE LIMITED | 197,KALIA COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46901PB2023PTC060206 | ANH RETAILS PRIVATE LIMITED | 30-A, LINK COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U88900PB2024NPL060818 | ASHISH WELFARE FOUNDATION | 33, DEFENCE COLONY , JALANDHAR CITY , JALANDHAR-1 , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACK-4592 | SHEVYA IMPEX LLP | 10-A, NEAR BASTI PEER DAD,,VIP COLONY,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U29301PB2024PTC061514 | VARDHMAN AUTOCAST PRIVATE LIMITED | 9 VEER NAGAR, JAIN COLONY A,NEAR GULAB DEVI HOSPITAL ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U55101PB2013PTC038095 | VEE HOTELS PRIVATE LIMITED | 265-66 KALIA COLONY , JALANDHAR, Punjab, India - 144001 |
| U25209PB1997PTC019690 | VBY CHEM PRIVATE LIMITED | 187-A BSF COLONY, NEAR HMV COLLEGE , JALANDHAR, Punjab, India - 144001 |
| AAZ-5837 | CALLBEE SERVICES LLP | 8 A JYOTI NAGAR NEAR INCOME TAX COLONY JALANDHAR, Punjab, India - 144001 |
| U51900PB2022PTC055125 | CARTLANE PRIVATE LIMITED | 211, KALIA COLONY, NEAR FOCAL POINT , Jalandhar - I, Punjab, India - 144001 |
| U74900PB2013PTC038215 | AKASH WAYS TRAVEL VATIKA PRIVATE LIMITED | H. NO. 60-A, MAHARAJA GARDEN COLONY, LEATHER COMPLEX ROAD, , JALANDHAR, Punjab, India - 144001 |
| U74999PB2019PTC049154 | GT QUEENZ INTERNATIONAL PRIVATE LIMITED | 93, RADISSON ENCLAVE NEAR FRIENDS COLONY, OPP. D.A.V COLLEGE , JALANDHAR, Punjab, India - 144001 |
| U24232PB2011PTC034840 | BLUE WAVES PHARMACEUTICALS PRIVATE LIMIT ED | 62-A, SHOP NO. 4, LINK COLONY, OPP. NARI NIKETAN , JALANDHAR CITY, Punjab, India - 144001 |
| U65999PB2006PTC030583 | GEOGRAPHY FINANCIAL SERVICES PRIVATE LIMITED | SAMITER COMPLEX, BHAGAT SINGH COLONY, NR MAQSOODAN OPPOSITE BHARAT PETROLEUM PUMP( KALIA CO LONY) , JALANDHAR, Punjab, India - 144001 |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC061761 | DOABA REAL ESTATE AND DEVLOPERS PRIVATE LIMITED | 74,GARDEN COLONY,JALANDHAR,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2021PTC052928 | CORPSERV PRIVATE LIMITED | 86, Second Floor, Rai Bahadur Badri Dass Colony, Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U45402PB2024PLC060415 | JBK COMPONENTS LIMITED | A-5, FOCAL POINT JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25933PB2025PTC064094 | BAWEJA CAST AND FORGE PRIVATE LIMITED | OPP. JALANDHAR KUNJ COLONY,VILLAGE WARIANA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| AAG-6188 | A G CORPORATE HOUSE LLP | 84/12 FRIENDS COLONY OPP D.A.V COLLEGE JALANDHAR, Punjab, India - 144002 |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U41000PB2026PTC067507 | H. GOBIND BUILDERS PRIVATE LIMITED | HOUSE NO 1102,JALANDHAR KUNJ - B17- A2,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65921PB1991PTC011479 | AGILE FINSERV PRIVATE LIMITED | 87, Radio Colony, Near BMC Chowk, Jalandhar Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| AAI-4514 | FILM FLAKES TALKIES LLP | A-6 NEW GREEN MODEL TOWN, GALI NO A-1 NR. PALM ROYAL FLATS G.P.O JALANDHAR, Punjab, India - 144001 |
| U74999PB2017PTC046111 | SUAJ TOOLS PRIVATE LIMITED | A-6 NEW GREEN MODEL TOWN GALI NO A-1,NR. PALM , ROYAL FLATS,JALANDHAR, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425161 | 2013-04-06 | - | 2018-06-29 | 6,000,000.00 | STATE BANK OF PATIALA | |
| 10567584 | 2015-01-30 | - | - | 1,275,000.00 | State Bank of Patiala | |
| 10583008 | 2015-07-17 | - | - | 450,000.00 | UNION BANK OF INDIA | |
| 100193182 | 2018-06-15 | 2021-01-04 | 2021-11-24 | 26,500,000.00 | UNION BANK OF INDIA | |
| 100502637 | 2021-10-25 | - | - | 48,000,000.00 | HDFC BANK LIMITED | |
| 100597419 | 2022-06-06 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100723099 | 2023-03-24 | - | - | 2,500,000.00 | UNION BANK OF INDIA |
- 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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.