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WHITE CLIFF TEA PVT LTD




White Cliff Tea Pvt Ltd is a Private incorporated on 05 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 609,070. It is inolved in Manufacture of other food products

White Cliff Tea Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of White Cliff Tea Pvt Ltd are Faisal Momen, Mamoona Momen, Kishwar Khan, Saif Kamlesh Servaia and Anand Rathi.

White Cliff Tea Pvt Ltd's Corporate Identification Number is (CIN) U15491WB1995PTC073997 and its registration number is 73997.Its Email address is [email protected] and its registered address is 67B ,BALLYGUNGE CIRCULAR ROAD. KOLKATA WB 700019 IN.

Current status of White Cliff Tea Pvt Ltd is - Active.

Company Details

CIN

U15491WB1995PTC073997

Company Name

WHITE CLIFF TEA PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

73997

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 1995

Age of Company

28 years, 7 month, 20 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹609,070

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WHITE CLIFF TEA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

67B ,BALLYGUNGE CIRCULAR ROAD. KOLKATA WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00064878

FAISAL MOMEN

Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

DOVER TEA PRIVATE LIMITED

Director

01 May 1997

TAJ TRADE AND TRANSPORT COMPANY LIMITED

Director

18 April 2003

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

17 March 2001

INDITRAVEL LIMITED

Director

18 April 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00398293

MAMOONA MOMEN

Wholetime Director

28 March 2007

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Other Companies Associated with

Company Designation Appointment Date

DOVER TEA PRIVATE LIMITED

Wholetime Director

01 April 2016

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

17 March 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01519484

KISHWAR KHAN

Wholetime Director

13 March 2007

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Other Companies Associated with

Company Designation Appointment Date

DOVER GREENFIELDS LLP

Individual Partner

19 July 2016

WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED

Director

02 January 2012

DOVER TEA PRIVATE LIMITED

Director

03 November 2003

WHITE CLIFF HOLDINGS PVT LTD

Wholetime Director

15 June 2006

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

03 November 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03600827

SAIF KAMLESH SERVAIA

Managing Director

01 October 2012

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Other Companies Associated with

Company Designation Appointment Date

DOVER GREENFIELDS LLP

Designated Partner

19 July 2016

SERENITY TEA LLP

Designated Partner

19 September 2016

STRATTON TEA PRIVATE LIMITED

Director

25 September 2019

WHITE CLIFF INFRASTRUCTURE PRIVATELIMITED

Director

05 January 2012

WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED

Director

12 June 2019

DOVER TEA PRIVATE LIMITED

Wholetime Director

01 July 2014

VIRTU PROPDEAL PRIVATE LIMITED

Director

18 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06917262

ANAND RATHI

Director

27 April 2023

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Other Companies Associated with

Company Designation Appointment Date

DOVER GREENFIELDS LLP

Nominee-Body Corp Partner

19 July 2016

SERENITY TEA LLP

Designated Partner

19 September 2016

DOVER TEA PRIVATE LIMITED

Wholetime Director

15 October 2014

WHITE CLIFF HOLDINGS PVT LTD

Director

06 January 2017

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

06 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

U70109WB2012PTC174423
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MASHRAK PROJECTS PRIVATE LIMITED 60/1, FLR-12, PRAMATHESH BARUA SARANI BALLYGUNGE CIRCULAR ROAD, BALLYGUNGE KOLKATA Kolkata WB 700019 IN
U45203WB1989PTC047418
SOMANI FISCAL TRADING PVT. LTD. 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE KOLKATA Kolkata WB 700019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10079739

2007-04-23

-

2014-12-10

29,400,000

Vijaya Bank

10612809

2015-11-28

-

-

12,500,000

BMW India Financial Services Private Limited

90370606

1998-01-07

-

-

5,300,000

STATE BANK OF INDIA

100164431

2018-01-15

2018-07-23

2021-03-20

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100273723

2019-07-10

-

-

3,100,000

INDIABULLS HOUSING FINANCE LIMITED

100436357

2021-04-09

-

-

151,500,000

KOTAK MAHINDRA BANK LIMITED

100436360

2021-04-09

-

-

151,500,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

WHITE CLIFF TEA PRIVATE LIMITED

INDORE

453771

A B ROADMANGLIAINDORE527MP

WHITE CLIFF TEA PVT LTD

HYDERABAD

500074

8 2-1016,GAJJALA RAM REDDY GODOWNCOMPLEX.BIRAMALGUDA,SAGAR ROADHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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