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      MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED

      CIN: U70109WB1981PTC034158
      Purchase Report

      MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED (CIN: U70109WB1981PTC034158) is a Private company incorporated on 26 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 18443200.00.

      MOKALBARI KANOI TEA ESTATE 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.MOKALBARI KANOI TEA ESTATE PRIVATE 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 MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED are NEETU JALAN, ANIL KANOI, and AJAY JALAN.

      MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1981PTC034158 and its registration number is 34158. Users may contact MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED is 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of MOKALBARI KANOI TEA ESTATE 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 Names

      Previous CINs

      ZaubaCorp's company report for MOKALBARI KANOI TEA ESTATE 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 MOKALBARI KANOI TEA ESTATE 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 MOKALBARI KANOI TEA ESTATE
      DIN Director Name Designation Appointment Date
      00520795 NEETU JALAN Director 2019-08-10
      00548614 ANIL KANOI Director 2012-09-29
      00520649 AJAY JALAN Director 2012-09-29
      Past Directors & Key Managerial Personnel of MOKALBARI KANOI TEA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00548614 ANIL KANOI Additional Director - 2012-09-29
      00342142 KRISHNA KUMAR KANOI Director - 2012-05-23
      00342149 OM PRAKASH KANOI Managing Director - 2012-05-23
      00520649 AJAY JALAN Additional Director - 2012-09-29
      Other Directorships of NEETU JALAN
      Company Name CIN Designation Appointment Date Cessation
      WOOD INDIA LLP AAS-1962 Designated Partner 2020-03-12 Ongoing
      GONESHBARI TEA CO PVT LTD U01132WB1954PTC022040 Director 2019-08-10 Ongoing
      KAMAKHYABARI TEA CO PVT LTD U01132WB1982PTC035556 Director 2019-08-10 Ongoing
      WOOD INDIA PVT LTD U20211AS1980PTC001819 Director - 2020-03-11
      T & T BRICKS PRIVATE LIMITED U26931WB2008PTC130835 Director 2008-11-25 Ongoing
      MILLENNIUM METALLOYS PRIVATE LIMITED U27109AS2000PTC006362 Director 2010-05-29 Ongoing
      DAISY BARTER PRIVATE LIMITED U51101WB2010PTC147317 Director 2017-02-06 Ongoing
      FIZZA DEALERS LTD U51109WB1994PLC064540 Director 2008-09-04 Ongoing
      MERNILL TIE-UP LTD U51109WB1994PTC064478 Additional Director - 2015-09-30
      MERNILL TIE-UP LTD U51109WB1994PTC064478 Director 2015-09-30 Ongoing
      SHAMBHU VINCOM PRIVATE LIMITED U51909WB2010PTC147274 Director 2017-02-06 Ongoing
      TRADE AND TECHNOLOGY PVT LTD U74210WB1991PTC051539 Director 2006-12-18 Ongoing
      Other Directorships of ANIL KANOI
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYABARI TEA CO PVT LTD U01132WB1982PTC035556 Director 2012-02-14 Ongoing
      MADOORIE TEA ESTATE PVT LTD U01132WB2005PTC106736 Director - 2024-05-25
      PRABHUJI VYAPAR PRIVATE LIMITED U29212WB1965PTC026470 Director 1987-04-20 Ongoing
      RUKMANI TEA INDUSTRIES PVT LTD U51226WB1980PTC032633 Director 1986-11-03 Ongoing
      STICHWELL EXPORTS PVT. LTD. U51909WB1992PTC054351 Director 1993-09-27 Ongoing
      ZOA FASHIONS PRIVATE LIMITED U63040WB1981PTC033270 Director - 2024-05-31
      METROPOLITAN CREDIT COMPANY PRIVATE LIMITED U67120WB1963PTC025817 Director 1986-08-18 Ongoing
      Other Directorships of KRISHNA KUMAR KANOI
      Company Name CIN Designation Appointment Date Cessation
      GONESHBARI TEA CO PVT LTD U01132WB1954PTC022040 Additional Director - 2012-05-23
      KAMAKHYABARI TEA CO PVT LTD U01132WB1982PTC035556 Director - 2012-05-23
      AARK DIGITAL PRIVATE LIMITED U19110WB2013PTC192295 Director 2022-03-31 Ongoing
      AARK DIGITAL PRIVATE LIMITED U19110WB2013PTC192295 Director - 2019-09-27
      KANOI TEA PVT LTD U26931WB1953PTC021068 Director 1986-05-05 Ongoing
      DISTINCTIVE RESOURCES PRIVATE LIMITED U72900WB2009PTC138241 Additional Director - 2012-12-01
      DISTINCTIVE RESOURCES PRIVATE LIMITED U72900WB2009PTC138241 Director 2012-12-01 Ongoing
      DISTINCTIVE RESOURCES PRIVATE LIMITED U72900WB2009PTC138241 Director - 2018-04-18
      P D K EXPORT & IMPORTS PVT LTD U74140WB1980PTC032769 Director 1990-03-12 Ongoing
      SHARU ADVISORS PVT. LTD. U74140WB1994PTC064026 Director 2003-09-27 Ongoing
      SURAJBARI TEA COMPANY PRIVATE LIMITED U74900WB2009PTC133525 Director 2009-03-06 Ongoing
      Other Directorships of OM PRAKASH KANOI
      Company Name CIN Designation Appointment Date Cessation
      GONESHBARI TEA CO PVT LTD U01132WB1954PTC022040 Additional Director - 2012-05-23
      KAMAKHYABARI TEA CO PVT LTD U01132WB1982PTC035556 Director - 2012-05-23
      KANOI TEA PVT LTD U26931WB1953PTC021068 Director - 2012-02-01
      NATCO VANIJYA PVT.LTD. U51900WB1994PTC066926 Director - 2015-03-12
      BALAJI FREEZING & COMPLEX PVT LTD U52206WB1991PTC051098 Director - 2016-12-23
      KAMAKHYA COMMODEAL PRIVATE LIMITED U70101WB1997PTC085041 Director - 2017-08-16
      P D K EXPORT & IMPORTS PVT LTD U74140WB1980PTC032769 Director - 2012-02-01
      NILADRI ESTATES PVT LTD U74140WB1981PTC034071 Director - 2012-08-28
      AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED U74210WB1999PTC090579 Additional Director - 2018-11-02
      SURAJBARI TEA COMPANY PRIVATE LIMITED U74900WB2009PTC133525 Director - 2012-02-04
      Other Directorships of AJAY JALAN
      Company Name CIN Designation Appointment Date Cessation
      WOOD INDIA LLP AAS-1962 Designated Partner 2020-03-12 Ongoing
      GONESHBARI TEA CO PVT LTD U01132WB1954PTC022040 Additional Director - 2012-09-29
      GONESHBARI TEA CO PVT LTD U01132WB1954PTC022040 Director 2012-09-29 Ongoing
      KAMAKHYABARI TEA CO PVT LTD U01132WB1982PTC035556 Director 2012-02-14 Ongoing
      T & T BRICKS PRIVATE LIMITED U26931WB2008PTC130835 Director 2008-11-25 Ongoing
      MILLENNIUM METALLOYS PRIVATE LIMITED U27109AS2000PTC006362 Director 2008-12-18 Ongoing
      T & T PROJECTS LIMITED U45201AS2008PLC008641 Director - 2012-10-01
      DAISY BARTER PRIVATE LIMITED U51101WB2010PTC147317 Additional Director - 2012-09-29
      DAISY BARTER PRIVATE LIMITED U51101WB2010PTC147317 Director 2012-09-29 Ongoing
      FIZZA DEALERS LTD U51109WB1994PLC064540 Director 1998-08-06 Ongoing
      MERNILL TIE-UP LTD U51109WB1994PTC064478 Director 1998-08-06 Ongoing
      SIDHANT VYAPAAR PVT LTD U51909WB1996PTC077425 Director 2011-03-09 Ongoing
      SHAMBHU VINCOM PRIVATE LIMITED U51909WB2010PTC147274 Additional Director - 2012-09-28
      SHAMBHU VINCOM PRIVATE LIMITED U51909WB2010PTC147274 Director 2012-09-28 Ongoing
      TRADE AND TECHNOLOGY PVT LTD U74210WB1991PTC051539 Director 1998-08-06 Ongoing
      UTTARBHARAT TEA ASSOCIATION U91990WB2023NPL259704 Director 2023-01-09 Ongoing

      CIN Company Name Company Address
      U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U01132WB1954PTC022040 GONESHBARI TEA CO PVT LTD 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U01132WB1982PTC035556 KAMAKHYABARI TEA CO PVT LTD 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC147274 SHAMBHU VINCOM PRIVATE LIMITED 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U26931WB2008PTC130835 T & T BRICKS PRIVATE LIMITED 304 & 305, SIKIM COMMERCE HOUSE, 3RD FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
      U18101WB2022PTC251550 PURPLESTAR FASHION PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U17299WB2022PTC251638 PURPLESTAR HYGIENE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC147317 DAISY BARTER PRIVATE LIMITED 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
      U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
      U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
      ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
      ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
      ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      AAC-1076 AAPB PROPERTIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
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      • 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.

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