• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LUXMI TOWNSHIP & HOLDINGS LIMITED

      CIN: U70101WB1994PLC063441
      Purchase Report

      LUXMI TOWNSHIP & HOLDINGS LIMITED (CIN: U70101WB1994PLC063441) is a Public company incorporated on 03 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 10000400.00.

      LUXMI TOWNSHIP & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUXMI TOWNSHIP & HOLDINGS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LUXMI TOWNSHIP & HOLDINGS LIMITED are DIPANKAR CHATTERJEE, SUJIT KUMAR PODDAR, RABINDRA NARAYAN ROY, RUDRA CHATTERJEE, SUDIP PRAFULLA CHAKRABORTY, and LAXMI LIMBU.

      LUXMI TOWNSHIP & HOLDINGS LIMITED's Corporate Identification Number (CIN) is U70101WB1994PLC063441 and its registration number is 63441. Users may contact LUXMI TOWNSHIP & HOLDINGS LIMITED on its Email address - [email protected]. Registered address of LUXMI TOWNSHIP & HOLDINGS LIMITED is 17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of LUXMI TOWNSHIP & HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for LUXMI TOWNSHIP & HOLDINGS 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 LUXMI TOWNSHIP & HOLDINGS

      Purchase full report of LUXMI TOWNSHIP & HOLDINGS

      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 LUXMI TOWNSHIP & HOLDINGS 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 LUXMI TOWNSHIP & HOLDINGS
      DIN Director Name Designation Appointment Date
      00022138 DIPANKAR CHATTERJEE Director 1994-06-03
      00041438 SUJIT KUMAR PODDAR Director 2002-03-05
      01195899 RABINDRA NARAYAN ROY Director 2017-07-21
      01504650 RUDRA CHATTERJEE Director 2014-04-01
      06486658 SUDIP PRAFULLA CHAKRABORTY Director 2022-09-30
      09781854 LAXMI LIMBU Director 2022-11-03
      Past Directors & Key Managerial Personnel of LUXMI TOWNSHIP & HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00022563 TAPAN KUMAR CHOWDHURY Director - 2011-04-01
      00022563 TAPAN KUMAR CHOWDHURY Managing Director - 2016-04-01
      00047466 HARSHAVARDHAN NEOTIA Director - 2020-02-05
      00130412 BIMAL KANTI CHOUDHURY Company Secretary - 2010-02-08
      01195899 RABINDRA NARAYAN ROY Additional Director - 2017-07-21
      02242099 SAUMITRA MOHAN Nominee Director - 2009-05-11
      02640815 AVANINDRA SINGH Nominee Director - 2010-04-09
      01504650 RUDRA CHATTERJEE Director - 2012-06-11
      01504650 RUDRA CHATTERJEE Whole-time director - 2014-04-01
      06486658 SUDIP PRAFULLA CHAKRABORTY Additional Director - 2023-08-22
      09781854 LAXMI LIMBU Additional Director - 2023-08-22
      Other Directorships of DIPANKAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      UTTORA CHRYSANTHEMUM RESIDENCY LLP AAI-6570 Designated Partner 2017-02-23 Ongoing
      LUXMI TEA LLP AAM-4901 Designated Partner 2018-04-25 Ongoing
      DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2009-09-09
      DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director - 2018-04-09
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2018-04-01
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director - 2011-04-01
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director 2018-04-01 Ongoing
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director - 2016-03-06
      KALYANI TEA CO LTD U01132WB1926PLC004539 Director 1998-01-12 Ongoing
      LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
      LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2008-05-24 Ongoing
      MAKAIBARI TEA ESTATE PRIVATE LIMITED U15120WB2021PTC250486 Director 2021-12-22 Ongoing
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director 1999-02-05 Ongoing
      MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director 2016-09-05 Ongoing
      MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director - 2009-10-20
      SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
      SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2019-03-11
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director 2016-09-19 Ongoing
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2014-05-06
      I T P LTD U51226WB1920PLC003864 Director 1997-07-28 Ongoing
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
      BARAGHARIA REALTORS PRIVATE LIMITED U70100WB1994PTC064308 Director - 2018-10-01
      CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Additional Director - 2013-09-27
      CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Director 2013-09-27 Ongoing
      Other Directorships of TAPAN KUMAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BHUYANKHAT TEA CO.PVT LTD U01132AS1946PTC000738 Director 2008-03-31 Ongoing
      DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Additional Director - 2009-09-09
      DHULLIE TEA PLANTATIONS PRIVATE LIMITED U01132AS2008PTC008619 Director - 2016-09-05
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2016-09-05
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director - 2016-03-31
      KALYANI TEA CO LTD U01132WB1926PLC004539 Director - 2016-09-05
      MAKAIBARI TEA COMPANY PRIVATE LIMITED U01403WB2010PTC152881 Director - 2016-04-01
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director - 2016-03-31
      MONMOHINIPUR TEA CO LTD. U15492WB1912PLC002175 Director 2006-09-26 Ongoing
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2016-09-01
      CHANDMANI TEA CO LTD U17232WB1925PLC004973 Director - 2016-03-31
      MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Additional Director - 2014-09-15
      MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director - 2016-09-05
      SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
      SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2016-04-01
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2016-09-05
      CHOWDHURY ESTATE PVT LTD U45201WB1945PTC012612 Director 1998-04-29 Ongoing
      I T P LTD U51226WB1920PLC003864 Director 2006-09-26 Ongoing
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director - 2016-04-01
      BARAGHARIA REALTORS PRIVATE LIMITED U70100WB1994PTC064308 Director - 2016-04-01
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2011-09-30
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2016-04-01
      SAILESWAR PROPERTIES PVT LTD U70109WB1990PTC048562 Director 1990-03-25 Ongoing
      BALASON REALTORS PRIVATE LIMITED U70109WB2010PTC151703 Director - 2010-09-13
      HILLCART REALTORS PRIVATE LIMITED U70200WB2010PTC151650 Director - 2010-09-13
      BAGDOGRA REALTORS PRIVATE LIMITED U70200WB2010PTC151686 Director - 2010-09-13
      Other Directorships of SUJIT KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      LUXMI TEA LLP AAM-4901 Partner 2018-04-25 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2006-05-31 Ongoing
      SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Additional Director - 2012-06-28
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 1997-07-30 Ongoing
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2011-09-15
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director 2011-09-15 Ongoing
      KALYANI TEA CO LTD U01132WB1926PLC004539 Additional Director - 2019-09-27
      KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2019-09-27 Ongoing
      LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
      LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2016-09-30
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2016-09-30 Ongoing
      MONMOHINIPUR TEA CO LTD. U15492WB1912PLC002175 Director 2006-09-26 Ongoing
      INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director 2021-12-01 Ongoing
      INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director - 2021-11-30
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director 2007-05-10 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1997-12-29 Ongoing
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
      OMEX TREXIM PVT LTD U51909WB1993PTC057883 Director 2003-04-01 Ongoing
      SOMBIT COMMERCIAL PRIVATE LIMITED U51909WB2005PTC105593 Director 2005-09-26 Ongoing
      WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Director - 2013-02-25
      PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director - 2014-09-10
      NUVO ENGINEERING SERVICES PRIVATE LIMITED U70200WB2009PTC138734 Director 2009-10-06 Ongoing
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2015-04-14
      SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2013-03-30
      ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-01-02
      Other Directorships of HARSHAVARDHAN NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
      PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
      Other Directorships of BIMAL KANTI CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      B & A LIMITED L01132AS1915PLC000200 Company Secretary - 2008-12-29
      SENBO INDUSTRIES LTD L24231WB1994PLC063778 Additional Director - 2014-09-22
      SENBO INDUSTRIES LTD L24231WB1994PLC063778 Director - 2017-11-14
      THE ASHAPUR TEA COMPANY LIMITED U15491WB1965PLC026377 Director - 2007-02-09
      PURBANCHAL BREWERIES LTD U15520AS1974PLC001494 Director - 2008-03-25
      B AND A CHEMICALS LTD. U24110MH1993PLC073067 Director 1996-03-12 Ongoing
      SENBO ENGINEERING LIMITED U29248WB1990PLC049424 Additional Director - 2013-09-30
      SENBO ENGINEERING LIMITED U29248WB1990PLC049424 Company Secretary - 2017-11-17
      SENBO ENGINEERING LIMITED U29248WB1990PLC049424 Director - 2017-11-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 IRP/RP/Liquidator 2023-10-11 Ongoing
      NKR REALTY PRIVATE LIMITED U45400WB2015PTC207663 IRP/RP/Liquidator 2024-05-29 Ongoing
      EASTERN INDUSTRIAL ENTERPRISES LIMITED U51491AS1985PLC002309 Director - 2008-03-25
      BAROOAHS AND ASSOCIATES PVT LTD U51909AS1951PTC008630 Director - 2008-12-29
      ANSHIN INFOTECH PRIVATE LIMITED U72300WB2013PTC191185 Additional Director - 2018-09-25
      ANSHIN INFOTECH PRIVATE LIMITED U72300WB2013PTC191185 Director 2018-09-25 Ongoing
      Other Directorships of RABINDRA NARAYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2019-06-26
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director 2019-06-26 Ongoing
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2019-02-09
      Other Directorships of SAUMITRA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2023-05-29
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2014-09-26
      BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2015-09-24
      MAYURAKSHI COTTON MILLS (1990) LTD U17111WB1991GOI050572 Director - 2011-08-01
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Nominee Director 2023-08-25 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director - 2023-02-15
      KOLKATA RIVERFRONT DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC205547 Nominee Director - 2018-03-21
      WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Nominee Director - 2022-06-06
      Other Directorships of AVANINDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SARASWATY PRESS LIMITED U22110WB1987SGC041786 Director - 2018-02-09
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Director - 2015-06-29
      WEST BENGAL TEXT BOOK CORPORATION LIMITED U72200WB2010SGC140706 Director - 2018-02-09
      KOLKATA RIVERFRONT DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC205547 Nominee Director - 2019-02-04
      Other Directorships of RUDRA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      LUXMI TEA LLP AAM-4901 Designated Partner 2018-04-25 Ongoing
      BHUYANKHAT TEA CO.PVT LTD U01132AS1946PTC000738 Director 2008-03-31 Ongoing
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2007-08-10
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director - 2014-04-01
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Managing Director 2018-01-06 Ongoing
      LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Whole-time director - 2018-01-06
      KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2016-09-05 Ongoing
      LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
      LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
      MAKAIBARI TEA COMPANY PRIVATE LIMITED U01403WB2010PTC152881 Director 2010-09-08 Ongoing
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2008-05-24 Ongoing
      MAKAIBARI TEA ESTATE PRIVATE LIMITED U15120WB2021PTC250486 Director 2021-12-22 Ongoing
      BANGLAR DAIRY LIMITED U15122WB2015SGC208390 Director - 2019-10-21
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2008-09-18
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2011-05-04
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director 2016-02-16 Ongoing
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Whole-time director - 2013-05-02
      TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2012-08-06
      TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director 2012-08-06 Ongoing
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2016-09-05 Ongoing
      MATELLI TEA COMPANY PRIVATE LIMITED U24129WB1984PTC037677 Director 2009-10-20 Ongoing
      SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Additional Director - 2010-09-09
      SOVOKE REALTORS PRIVATE LIMITED U25209WB1984PTC037297 Director - 2019-03-04
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-03-29 Ongoing
      I T P LTD U51226WB1920PLC003864 Additional Director - 2007-08-10
      I T P LTD U51226WB1920PLC003864 Director 2007-08-10 Ongoing
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
      MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Additional Director - 2013-09-27
      CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED U70200WB1982PTC035346 Director 2013-09-27 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-09
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Additional Director - 2021-07-23
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director 2021-07-23 Ongoing
      Other Directorships of SUDIP PRAFULLA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CHANDMANI TEA CO LTD U17232WB1925PLC004973 Additional Director - 2016-09-29
      CHANDMANI TEA CO LTD U17232WB1925PLC004973 Director 2016-09-29 Ongoing
      WINDSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC160975 Additional Director - 2013-09-27
      WINDSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC160975 Director - 2022-10-01
      Other Directorships of LAXMI LIMBU
      Company Name CIN Designation Appointment Date Cessation
      CHANDMANI TEA CO LTD U17232WB1925PLC004973 Additional Director - 2023-09-25
      CHANDMANI TEA CO LTD U17232WB1925PLC004973 Director 2023-02-24 Ongoing

      CIN Company Name Company Address
      U17226WB1932PTC283532 OBEETEE PRIVATE LIMITED 7th Floor, Kishore Bhavan,,17 R.N. Mukherjee Road,,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U25209WB1984PTC037297 SOVOKE REALTORS PRIVATE LIMITED 17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U24129WB1984PTC037677 MATELLI TEA COMPANY PRIVATE LIMITED 17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC152881 MAKAIBARI TEA COMPANY PRIVATE LIMITED 17, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01405WB2008PLC126077 LUXMI PORTFOLIO LIMITED 17, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01132WB1912PTC002104 LUXMI TEA CO PRIVATE LIMITED 17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01132WB1947PLC014877 JATINGA TEA LTD 17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70100WB1994PTC064308 BARAGHARIA REALTORS PRIVATE LIMITED 17, R N Mukherjee Road , KOLKATA, West Bengal, India - 700001
      AAI-6570 UTTORA CHRYSANTHEMUM RESIDENCY LLP KISHORE BHAVAN 17, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      AAM-4901 LUXMI TEA LLP KISHORE BHAVAN 17, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      U20211WB1949PLC018243 TIMBER & PLYWOOD CO LTD KISHORE BHAVAN17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U15120WB2021PTC250486 MAKAIBARI TEA ESTATE PRIVATE LIMITED Kishore Bhavan 17 R N Mukherjee Road , Kolkata, West Bengal, India - 700001
      U17232WB1925PLC004973 CHANDMANI TEA CO LTD KISHORE BHAVAN 17, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01132WB1926PLC004539 KALYANI TEA CO LTD KISHORE BHAVAN 17, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U45200WB2006PLC111970 BHAGIRATHI GREENFIELD REAL ESTATE LIMITED KISHORE BHAVAN 17, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51226WB1920PLC003864 I T P LTD KISHORE BHAVAN17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51226WB1948PTC016303 MAKAIBARI TEA & TRADING CO PVT LTD KISHORE BHAVAN 17 R. N. MUKHERJEE ROAD , kolkata, West Bengal, India - 700001
      U70200WB1982PTC035346 CHATTERJEE ASSET HOLDINGS PRIVATE LIMITED KISHORE BHAVAN 17 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC151703 BALASON REALTORS PRIVATE LIMITED KISHORE BHAVAN 17, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC160975 WINDSTAR REALTORS PRIVATE LIMITED KISHORE BHAVAN 17, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182520 HERMETIC DEALERS PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, MZN FLOOR, ROOM NO. 17A , KOLKATA, West Bengal, India - 700001
      ACI-5329 MKB BUNGALOW LLP 9 R N Mukherjee Road,Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U47912WB2024PTC273110 INFINICODE SYSTEMS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD,2ND FLOOR,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
      U47912WB2024PTC273120 MEDIUSMATRIX IT SOLUTIONS PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD,2ND FLOOR,,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
      U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179907 GREENFORCE VINIMAY PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065572 RAIMA EQUITIES PRIVATE LIMITED R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U75111WB1994PTC063462 MPC VINIYOG PVT LTD MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10185283 2009-09-29 2010-11-08 2017-06-22 75,000,000.00 ALLAHABAD BANK

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      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
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      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

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