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
MATIDHAR TEA AND FINANCE LTD.
CIN: U65110WB1990PLC050225 As on: 2026-07-13
MATIDHAR TEA AND FINANCE LTD. (CIN: U65110WB1990PLC050225) is a Public company incorporated on 26 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 3500000.00.
MATIDHAR TEA AND FINANCE LTD.'s Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATIDHAR TEA AND FINANCE LTD.'s NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of MATIDHAR TEA AND FINANCE LTD. are SHIV PRASAD AGARWALA, RAHUL BANSAL, SURESH KUMAR BANSAL, and BINOD KUMAR BANSAL.
MATIDHAR TEA AND FINANCE LTD.'s Corporate Identification Number (CIN) is U65110WB1990PLC050225 and its registration number is 50225. Users may contact MATIDHAR TEA AND FINANCE LTD. on its Email address - [email protected]. Registered address of MATIDHAR TEA AND FINANCE LTD. is 4 CHITTA RANJAN AVENUEHINDUSTAN BUILDING , KOLKATA, West Bengal, India - 700072.
Current status of MATIDHAR TEA AND FINANCE 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 CINs
ZaubaCorp's company report for MATIDHAR TEA AND FINANCE . 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 MATIDHAR TEA AND FINANCE . 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 MATIDHAR TEA AND FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00545387 | SHIV PRASAD AGARWALA | Director | 2004-01-17 |
| 05122747 | RAHUL BANSAL | Director | 2014-10-27 |
| 00545206 | SURESH KUMAR BANSAL | Director | 1990-11-26 |
| 00545240 | BINOD KUMAR BANSAL | Director | 1992-07-16 |
Past Directors & Key Managerial Personnel of MATIDHAR TEA AND FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00545292 | RAJ BANSAL | Director | - | 2015-03-24 |
Other Directorships of RAJ BANSAL
Other Directorships of SHIV PRASAD AGARWALA
Other Directorships of RAHUL BANSAL
Other Directorships of SURESH KUMAR BANSAL
Other Directorships of BINOD KUMAR BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1942PLC011153 | ATAL TEA CO (1943) LTD | 4 CHITTARANJAN AVENUEHINDUSTAN BUILDING , KOLKATA, West Bengal, India - 700072 |
| U65993WB1990PTC050226 | BIJALIMONI TEA AND FINANCE PRIVATE LTD | 4 CHITTARANJAN AVENUEHINDUSTAN BUILDING , KOLKATA, West Bengal, India - 700072 |
| U70102WB2005PTC106580 | SPJ REALTORS PVT LTD | EAST INDIA BUILDING, 4TH FLOOR, ROOM NO- 3, 8, MADAN STREET, , KOLKATA, West Bengal, India - 700072 |
| U15492WB1994PTC062298 | COOCHBEHAR AGRO TEA ESTATES PRIVATE LIMITED | 4 CHITTARANJAN AVENUEHINDUSTAN BUILDINGS , KOLKATA, West Bengal, India - 700072 |
| U51109WB2005PTC104101 | GALLAINE TRADERS PRIVATE LIMITED | 3 CHITTA RANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U70200WB1989PTC047740 | SHIV SAMPATTI INVESTMENTS PVT LTD | 7 CHITTA RANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U36900WB1950PLC019202 | RICHARDSON & CRUDDAS LTD. | HINDUSTAN BUILDING4 C R AVENUE , KOLKATA, West Bengal, India - 700072 |
| U15130WB2016PTC216455 | NEW TEA AGRO PRIVATE LIMITED | Hindusthan Building, 2nd Floor 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072 |
| AAV-6388 | ASHVI COMTRADE LLP | HINDUSTAN BUILDING,2ND FLOOR 4 C.R.AVENUE KOLKATA, West Bengal, India - 700072 |
| AAV-6397 | AISHA COMTRADE LLP | HINDUSTAN BUILDING 2ND FLOOR,4 C.R.AVENUE KOLKATA, West Bengal, India - 700072 |
| U63000WB2020PTC241855 | CB MERCANTILE PRIVATE LIMITED | 4 CHITTARANJAN AVENUE HINDUSTHAN BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U70109WB2016PTC218068 | NILAMBUR REALITY PRIVATE LIMITED | 4, CHITTARANJAN AVENUE, HINDUSTHAN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U72200WB2010PTC143301 | BENGAL SUPER COMPUTECH SOLUTIONS PRIVATE LIMITED | EMALL, SHOP NO. 008, GROUND FLOOR, 6 NO. CHITTA RANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U24200WB2010PTC154424 | SANTON DRUGS RPIVATE LIMITED | 34, Chittaranjan Avenue Jaba Kusum Building, 2nd Floor, Room No. -4 , KOLKATA, West Bengal, India - 700072 |
| U19209WB2011PTC159522 | SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED | P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO 4 B,KOLKATA,Kolkata,West Bengal,700072-India |
| U32509WB2008PTC125761 | VIEW POINT VANIJYA PRIVATE LIMITED | P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A,KOLKATA,Kolkata,West Bengal,700072-India |
| U63119WB2025PTC281080 | ARNIX RIGGLO TRADELINK PRIVATE LIMITED | 4th floor, 2 chandney,chawk street, kolkata,Kolkata,Kolkata,West Bengal,700072-India |
| U01119WB2003PTC096752 | HOOGHLY SEEDS (POTATO) PRIVATE LIMITED | 4 SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U24232WB2008PTC129873 | GREEN LEAF PHARMACEUTICALS PRIVATE LIMITED | 4,SAKLAT PLACE, 4TH FLOOR, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC188662 | SNOWRISE BUSINESS PRIVATE LIMITED | 4C, MADAN STREET, 4TH FLOOR MAJESTIC HOTEL , KOLKATA, West Bengal, India - 700072 |
| U51909WB2005PTC101535 | R.G. MERCHANTS PRIVATE LIMITED | P-27 PRINCEP STREET 4TH FLOOR, ROOM NO. 4 , Kolkata, West Bengal, India - 700072 |
| U51909WB2011PTC161300 | CHHAYA VINTRADE PRIVATE LIMITED | P-27 PRINCEP STREET 4TH FLOOR, ROOM 4D , KOLKATA, West Bengal, India - 700072 |
| U51909WB2018PTC227259 | MAGNEVA AGROTRADE PRIVATE LIMITED | P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4, , KOLKATA, West Bengal, India - 700072 |
| U70101WB2007PTC117647 | BALAJI NIRMAN PRIVATE LIMITED | P-27, PRINCEP STREET, 4TH FLOOR, ROOM-4B, , KOLKATA, West Bengal, India - 700072 |
| U93000WB2005PTC106939 | SHARABHAYA SAI VYAPAAR PRIVATE LIMITED | ROOM NO-4 (4TH FLOOR) 1/1, MEREDITH STREET , KOLKATA, West Bengal, India - 700072 |
| AAP-2902 | KHATU SHYAM VASTU NIRMAAN LLP | P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4B, KOLKATA, West Bengal, India - 700072 |
| U60232WB2021PTC247018 | CHAHAT LOGISTICS PRIVATE LIMITED | Room no. 4C, 4th floor P-27, Princep Street , Kolkata, West Bengal, India - 700072 |
| U51909WB2010PTC153075 | GAURISUTA VANIJYA PRIVATE LIMITED | P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072 |
| U51909WB2010PTC153077 | SUPERKINGS DEALCOM PRIVATE LIMITED | P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90247304 | 2004-02-26 | - | - | 2,000,000.00 | UCO 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.
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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.
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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.