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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 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of White Cliff Tea Pvt Ltd are Golam Momen, Kishwar Khan, Faisal Momen, Mamoona Momen, Saif Kamlesh Servaia, Arindam Kumar Baidya, .

White Cliff Tea Pvt Ltd's Corporate Identification Number is (CIN) U15491WB1995PTC073997 and its registration number is 73997.Its Email address is whitecliffcal@yahoo.in 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

26 years, 8 month, 17 days

Activity

Manufacture of other food products

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Number of Members

-

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

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: whitecliffcal@yahoo.in

Website: Click here to add.

Address:

67B ,BALLYGUNGE CIRCULAR ROAD. KOLKATA WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00402662

GOLAM MOMEN

Wholetime Director

05 September 1995

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Other Companies Associated with

Company Designation Appointment Date

THE SCOTTISH ASSAM (INDIA) LTD

Director

27 September 1977

DIGJAM LIMITED

Director

31 January 2000

WHITE CLIFF HOLDINGS PVT LTD

Wholetime Director

01 April 1999

SERENITY TEA LLP

Designated Partner

01 October 2018

HARRISONS MALAYALAM LTD

Director

22 September 2003

APEEJAY TEA LIMITED

Director

11 December 1990

APEEJAY TEA LIMITED

Director

28 February 2011

WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED

Director

07 September 2011

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

01 March 1984

DOVER GREENFIELDS LLP

Individual Partner

19 July 2016

BAGHMARI TEA CO LTD

Director

08 December 1971

KANCO TEA & INDUSTRIES LIMITED

Director

29 April 2010

BENGAL TEA & FABRICS LTD

Director

05 December 1987

EMPIRE & SINGLO TEA LIMITED

Director

11 December 1990

WHITE CLIFF INFRASTRUCTURE PRIVATELIMITED

Director

05 January 2012

DOVER TEA PRIVATE LIMITED

Director

01 May 1997

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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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

INDITRAVEL LIMITED

Director

18 April 2003

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

17 March 2001

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

WHITE CLIFF PROPERTIES PRIVATE LIMITED

Director

17 March 2001

DOVER TEA PRIVATE LIMITED

Wholetime Director

01 April 2016

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

SERENITY TEA LLP

Designated Partner

19 September 2016

WHITE CLIFF INFRASTRUCTURE PRIVATELIMITED

Director

05 January 2012

WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED

Director

12 June 2019

VIRTU PROPDEAL PRIVATE LIMITED

Director

18 February 2012

DOVER GREENFIELDS LLP

Designated Partner

19 July 2016

STRATTON TEA PRIVATE LIMITED

Director

25 September 2019

DOVER TEA PRIVATE LIMITED

Wholetime Director

01 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06969726

ARINDAM KUMAR BAIDYA

Wholetime Director

15 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Arindam Kumar Baidya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAH-4312
SERENITY TEA LLP A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700019 IN
U70109WB2012PTC174423
VIRTU PROPDEAL PRIVATE LIMITED 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court KOLKATA WB 700019 IN
U70101WB1973PTC028837
V K THAKKAR PROPERTIES PVT LTD 68 Ballygunge Circular road Ballygung Circular Road KOLKATA Kolkata WB 700019 IN
U51909WB2008PTC127986
DYUTI VINIMAY PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 KOLKATA Kolkata WB 700019 IN
AAX-7810
VALKYRIE MANAGEMENT LLP BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata Kolkata WB 700019 IN
U15491WB1995PTC073997
WHITE CLIFF TEA PVT LTD 67B ,BALLYGUNGE CIRCULAR ROAD. KOLKATA WB 700019 IN
U74999WB2012PTC183302
QRIS ANALYTICS PRIVATE LIMITED 67B , BALLYGUNGE CIRCULAR ROAD FLAT NO . B-11 , 4TH FLOOR KOLKATA WB 700019 IN
U55209WB2019PTC235389
EATSIPREPEAT BREW WORKS PRIVATE LIMITED 55/7, Ballygunge Circular Road, Ballygunge KOLKATA Kolkata WB 700019 IN
U15131WB2019PTC234098
STRATTON TEA PRIVATE LIMITED 67 B, Ballygunge park Towers Ballygunge Circular Road Opp Tivoli cour 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

100436360

2021-04-09

-

-

Immovable property or any interest therein

151,500,000

KOTAK MAHINDRA BANK LIMITED

10612809

2015-11-28

-

-

12,500,000

BMW India Financial Services Private Limited

100164431

2018-01-15

2018-07-23

2021-03-20

Immovable property or any interest therein; DEPOSIT OF TITLE DEEDS

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100436357

2021-04-09

-

-

Immovable property or any interest therein

151,500,000

KOTAK MAHINDRA BANK LIMITED

10079739

2007-04-23

-

2014-12-10

Immovable property or any interest therein; Movable property (not being pledge)

29,400,000

Vijaya Bank

90370606

1998-01-07

-

-

Book debts

5,300,000

STATE BANK OF INDIA

100273723

2019-07-10

-

-

Immovable property or any interest therein

3,100,000

INDIABULLS HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

WHITE CLIFF TEA PVT LTD

HYDERABAD

500074

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

WHITE CLIFF TEA PRIVATE LIMITED

INDORE

453771

A B ROADMANGLIAINDORE527MP

*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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