CHANDAN TEA INDUSTRIES PVT LTD

CIN :U01132WB1989PTC048073

Registered Address

Address: 4 CHITTARANJAN AVENUE

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700072

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:12/26/1989

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 4.30 Cr

PAID UP CAPITAL

₹ 4.11 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

CHANDAN TEA INDUSTRIES PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U01132WB1989PTC048073. From a financial perspective, the company has an authorized share capital of INR 43000000 and a paid-up capital of INR 4,11,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SANTOSH DEVI AGARWAL

01634037

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/11/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
NEW TEA MARKETING PRIVATE LIMITED	U51226MP1998PTC012977	Director	07/31/1998
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020

AKHIL BANSAL

03134129

Beneficial Owner

01/28/2020

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YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Director	09/19/2015
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/12/2019
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COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
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GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Director	07/12/2017
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
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ADITI BANSAL

06602424

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
MAHARAJA TEA PRIVATE LIMITED	U51226MP2013PTC031072	Director	07/02/2013
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SAROJ DEVI BANSAL

09047099

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
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IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/11/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
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MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
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ROSHAN LAL AGARWALA

00545158

Director

12/28/2020

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Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Director	12/15/2004
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
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DOOARS PLANTATION & INDUSTRIES LIMITED	U29211WB1995PLC074253	Director	12/31/2013
PATHICK TRADING AND FISCAL PVT.LTD.	U51109WB1990PTC049420	Director	09/29/2018
JALPAIGURI DUARS TEA CO LTD	U51226WB1920PLC003704	Director	01/27/2006
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JIWAN SAGAR CONSTRUCTION PVT LTD	U70101WB1996PTC077952	Director	06/30/2012
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NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Director	04/17/2013
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Beneficial Owner	09/17/2019
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CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Director	01/08/2013
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RAJ BANSAL

00545292

Beneficial Owner

02/27/1993

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Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Director	12/14/2001
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BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Director	08/10/1999
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NEW TEA CO LTD	U15491WB1936PLC008638	Beneficial Owner	11/04/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Director	03/16/1999
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
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KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
MICRO MULTICOM PRIVATE LIMITED	U51101GJ2012PTC069782	Director	04/10/2012
SATYA SHYAM TRADING LIMITED	L51102MP1984PLC002664	Director	10/28/1989
NEW TEA MARKETING PRIVATE LIMITED	U51226MP1998PTC012977	Director	07/31/1998
JALPAIGURI DUARS TEA CO LTD	U51226WB1920PLC003704	Director	09/30/1997
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Whole-time director	04/01/2020
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MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
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NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
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BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Director	03/01/1993
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DEEPAK BANSAL

00545322

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
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DOOARS PLANTATION & INDUSTRIES LIMITED	U29211WB1995PLC074253	Director	12/31/2013
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MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
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RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Whole-time director	10/30/1998
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Director	07/30/1999
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
TASATI TEA LTD.	L01132WB1979PLC031939	CFO	07/11/2022
TASATI TEA LTD.	L01132WB1979PLC031939	Director	09/30/2015
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020

SIDDHARTH BANSAL

00545355

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
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MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Director	10/26/1994
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MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
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SHIV PRASAD AGARWALA

00545387

Beneficial Owner

01/28/2020

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BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Director	01/17/2004
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/13/2019
SENCHAL AGRO PRIVATE LIMITED	U15122WB2014PTC200270	Director	02/14/2014
NEW TEA CO LTD	U15491WB1936PLC008638	Director	10/14/1997
NEW TEA CO LTD	U15491WB1936PLC008638	Beneficial Owner	11/04/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Director	02/15/2008
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
NEW TEA INTERNATIONAL PRIVATE LIMITED	U15500WB2012PTC183884	Director	07/18/2012
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
SATYA SHYAM TRADING LIMITED	L51102MP1984PLC002664	Managing Director	12/29/1988
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Director	01/17/2004
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Director	01/17/2004
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Beneficial Owner	09/17/2019
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Director	01/17/2004
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019

SURESH KUMAR BANSAL

00545206

Beneficial Owner

01/28/2020

Related Companies (43)

Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Director	07/16/1992
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/11/2019
NEW TEA COMMODITIES PRIVATE LIMITED	U15122WB2015PTC207180	Director	07/22/2015
NEW TEA COMMODITIES PRIVATE LIMITED	U15122WB2015PTC207180	Beneficial Owner	09/09/2019
NEW TEA CO LTD	U15491WB1936PLC008638	Beneficial Owner	11/04/2019
NEW TEA CO LTD	U15491WB1936PLC008638	Whole-time director	09/12/1976
NEW TEA GLOBAL PRIVATE LIMITED	U15491WB2012PTC172740	Director	01/23/2012
NEW TEA GLOBAL PRIVATE LIMITED	U15491WB2012PTC172740	Beneficial Owner	09/18/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
NALSAR TEA COMPANY PRIVATE LIMITED	U15492WB2010PTC141234	Director	01/22/2010
NEW TEA INTERNATIONAL PRIVATE LIMITED	U15500WB2012PTC183884	Director	07/18/2012
SURBA IMPEX PRIVATE LIMITED	U15549WB2016PTC216311	Individual Promoter	06/23/2016
AVANT FOOD & BEVERAGES PRIVATE LIMITED	U15549WB2020PTC238543	Individual Promoter	08/01/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
PATHICK TRADING AND FISCAL PVT.LTD.	U51109WB1990PTC049420	Director	07/15/2020
JALPAIGURI DUARS TEA CO LTD	U51226WB1920PLC003704	Director	09/18/2015
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Director	11/26/1990
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Director	01/17/2004
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Director	08/07/2015
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
JIWAN SAGAR COMPLEX PVT LTD	U70101WB1996PTC077951	Director	06/20/2016
JIWAN SAGAR CONSTRUCTION PVT LTD	U70101WB1996PTC077952	Director	06/20/2016
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Director	08/04/1997
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Beneficial Owner	09/17/2019
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Director	07/24/2008
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
CMS REALITY PRIVATE LIMITED	U70109WB2020PTC238363	Individual Promoter	07/25/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
KIDOTRONICS PRIVATE LIMITED	U80900WB2018PTC227230	Beneficial Owner	09/17/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Director	08/07/2015

BINOD KUMAR BANSAL

00545240

Beneficial Owner

01/28/2020

Related Companies (43)

Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Director	12/14/2001
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Director	07/16/1992
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/13/2019
UNITECH TEA EXPORTS PRIVATE LIMITED	U15122WB2016PTC209341	Director	01/20/2016
NEW TEA CO LTD	U15491WB1936PLC008638	Beneficial Owner	11/04/2019
NEW TEA CO LTD	U15491WB1936PLC008638	Whole-time director	11/01/1998
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Director	09/28/2015
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
NEW TEA BEVERAGES EXPORTS PRIVATE LIMITED	U15549WB2018PTC225632	Individual Promoter	04/12/2018
NEW TEA BEVERAGES EXPORTS PRIVATE LIMITED	U15549WB2018PTC225632	Beneficial Owner	09/04/2019
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
SATYA SHYAM TRADING LIMITED	L51102MP1984PLC002664	Director	03/30/1995
JALPAIGURI DUARS TEA CO LTD	U51226WB1920PLC003704	Director	01/03/2002
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Director	05/12/1999
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Director	07/16/1992
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
MAGADH PROMOTORS PVT. LTD.	U70101WB1991PTC053801	Director	06/29/2012
JIWAN SAGAR COMPLEX PVT LTD	U70101WB1996PTC077951	Director	06/29/2012
JIWAN SAGAR CONSTRUCTION PVT LTD	U70101WB1996PTC077952	Director	11/12/1998
JIWAN SAGAR GRIHA NIRMAN PVT LTD	U70101WB1996PTC077953	Director	11/22/2003
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Beneficial Owner	09/17/2019
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Director	07/24/2008
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Individual Promoter	10/21/2016
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Director	05/14/1999
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
INDIAN TEA EXPORTERS ASSOCIATION	U93000WB2014NPL199328	Director	01/06/2014
ANK LEASING AND FINANCE LTD	L99999DL1984PLC018070	Beneficial Owner	11/08/2019
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Director	11/26/1990
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Director	01/17/2004

ASHOK KUMAR BANSAL

00545265

Director

02/27/1993

Related Companies (41)

Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Director	12/18/1989
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/11/2019
NEW TEA IMPEX PRIVATE LIMITED	U15122WB2013PTC199057	Director	12/16/2013
NEW TEA CO LTD	U15491WB1936PLC008638	Director	10/14/1997
NEW TEA CO LTD	U15491WB1936PLC008638	Beneficial Owner	11/04/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Director	03/16/1994
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
NALSAR TEA COMPANY PRIVATE LIMITED	U15492WB2010PTC141234	Director	01/22/2010
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Director	04/01/2008
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
SATYA SHYAM TRADING LIMITED	L51102MP1984PLC002664	Whole-time director	10/01/2000
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Director	03/02/1989
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
CB MERCANTILE PRIVATE LIMITED	U63000WB2020PTC241855	Individual Promoter	12/09/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Director	10/04/1999
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Director	10/04/1999
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
JALPAIGURI REALITY PRIVATE LIMITED	U70102WB2014PTC200319	Director	03/30/2021
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Director	08/04/1997
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Beneficial Owner	09/17/2019
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Individual Promoter	10/21/2016
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Director	02/19/1996
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Director	08/03/2010
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
ANK LEASING AND FINANCE LTD	L99999DL1984PLC018070	Director	02/02/1998
HINDUSTHAN BUILDING SOCIETY LTD	L45201WB1946PLC013530	Director	07/17/1995
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Director	03/01/1993
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
AISHA COMTRADE LLP	AAV-6397	Designated Partner	01/30/2021

VIVEK BANSAL

03462995

Beneficial Owner

01/28/2020

Related Companies (27)

Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Director	09/24/2015
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/11/2019
BANSAL GLOBAL TRADE PRIVATE LIMITED	U15122WB2014PTC200450	Director	02/24/2014
NEW TEA CO LTD	U15491WB1936PLC008638	Beneficial Owner	11/04/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
NEW TEA EXPORTS PRIVATE LIMITED	U15500WB2011PTC162100	Director	04/28/2011
NEW TEA EXPORTS PRIVATE LIMITED	U15500WB2011PTC162100	Beneficial Owner	01/20/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
DOOARS PLANTATION & INDUSTRIES LIMITED	U29211WB1995PLC074253	Director	12/31/2013
JALPAIGURI DUARS TEA CO LTD	U51226WB1920PLC003704	Director	09/18/2015
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
TASATI TEA LTD.	L01132WB1979PLC031939	Director	09/30/2015
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019

RAHUL BANSAL

05122747

Beneficial Owner

01/28/2020

Related Companies (32)

Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Director	09/19/2015
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/12/2019
NEW TEA COMMODITIES PRIVATE LIMITED	U15122WB2015PTC207180	Director	07/22/2015
NEW TEA GLOBAL PRIVATE LIMITED	U15491WB2012PTC172740	Director	01/23/2012
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
SURBA IMPEX PRIVATE LIMITED	U15549WB2016PTC216311	Director	06/23/2016
AVANT FOOD & BEVERAGES PRIVATE LIMITED	U15549WB2020PTC238543	Individual Promoter	08/01/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Director	08/30/2017
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Director	09/29/2015
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Director	10/27/2014
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Director	08/07/2015
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
MAGADH PROMOTORS PVT. LTD.	U70101WB1991PTC053801	Director	07/22/2020
JIWAN SAGAR GRIHA NIRMAN PVT LTD	U70101WB1996PTC077953	Director	07/22/2020
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
CMS REALITY PRIVATE LIMITED	U70109WB2020PTC238363	Individual Promoter	07/25/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Director	08/30/2017
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
KIDOTRONICS PRIVATE LIMITED	U80900WB2018PTC227230	Individual Promoter	08/02/2018
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020

ROHIT BANSAL

07129880

Beneficial Owner

01/28/2020

Related Companies (26)

Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Director	09/09/2017
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Director	10/28/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/13/2019
NEW TEA AGRO PRIVATE LIMITED	U15130WB2016PTC216455	Individual Promoter	07/04/2016
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
PATHICK TRADING AND FISCAL PVT.LTD.	U51109WB1990PTC049420	Director	09/29/2018
ROHIVAND INTERNATIONAL PRIVATE LIMITED	U51909WB2022PTC256012	Individual Promoter	07/28/2022
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
NUTAN FINVEST PVT LTD	U65999WB1996PTC077394	Director	10/28/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED	U70109WB1997PTC085070	Director	09/21/2015
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Director	05/07/2018
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020

SAURAV BANSAL

07129889

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Director	09/19/2015
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/12/2019
UNITECH TEA EXPORTS PRIVATE LIMITED	U15122WB2016PTC209341	Director	01/20/2016
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
NEW TEA BEVERAGES EXPORTS PRIVATE LIMITED	U15549WB2018PTC225632	Individual Promoter	04/12/2018
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/07/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020

HARSH BANSAL

07201485

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
DEVHARSH DYNAMICS LLP	ACG-6514	Designated Partner	04/16/2024
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/12/2019
NEW TEA IMPEX PRIVATE LIMITED	U15122WB2013PTC199057	Director	10/10/2018
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Director	08/25/2022
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
JALPAIGURI REALITY PRIVATE LIMITED	U70102WB2014PTC200319	Director	03/30/2021
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Individual Promoter	10/21/2016
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Director	07/12/2017
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
KAMRUP TEA COMPANY PVT LTD	U74950WB1992PTC054869	Beneficial Owner	12/14/2019
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Director	09/24/2015
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019

VANDANA BANSAL

07898420

Beneficial Owner

01/28/2020

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Company Name	CIN	Designation	Appointment Date
SATYA SHYAM TRADING LIMITED	L51102MP1984PLC002664	Additional Director	05/30/2022
BALASON TEA COMPANY PRIVATE LIMITED	U01132WB2001PTC093982	Beneficial Owner	01/10/2020
BIJALIMONI PLANTATION LTD.	U02001WB1992PLC055961	Beneficial Owner	01/22/2020
IMPERIAL COMMODITIES PRIVATE LIMITED	U02004WB1998PTC226772	Beneficial Owner	11/11/2019
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD.	U15492WB1994PTC062298	Beneficial Owner	01/23/2020
KOLKATA WAGONS PRIVATE LIMITED	U27109WB1988PTC045577	Beneficial Owner	01/23/2020
SATYA SHYAM TRADING LIMITED	L51102MP1984PLC002664	Director	09/25/2017
MULTIPACK PLASTICS PVT LTD	U51909WB1994PTC062644	Beneficial Owner	01/09/2020
ROHIVAND INTERNATIONAL PRIVATE LIMITED	U51909WB2022PTC256012	Individual Promoter	07/28/2022
RHEABARI TEA CO PRIVATE LIMITED	U52226WB1985PTC038666	Beneficial Owner	01/15/2020
MATIDHAR TEA AND FINANCE LTD.	U65110WB1990PLC050225	Beneficial Owner	12/04/2019
YUVARAJ FINVEST PRIVATE LIMITED	U65993WB1997PTC084223	Beneficial Owner	01/08/2020
RISHAB FINVEST PRIVATE LIMITED	U67120WB1997PTC084224	Beneficial Owner	01/16/2020
NEW TEA PROPERTIES PRIVATE LIMITED	U70109WB2008PTC127822	Beneficial Owner	01/28/2020
NILAMBUR REALITY PRIVATE LIMITED	U70109WB2016PTC218068	Beneficial Owner	01/28/2020
GIANT COMMERCIAL PRIVATE LIMITED	U70100WB1996PTC077382	Beneficial Owner	01/13/2020
CANDOUR ENGINEERING PVT LTD	U74210WB1994PTC062648	Beneficial Owner	01/21/2020
CB IMPEX PRIVATE LIMITED	U93000WB2010PTC151899	Beneficial Owner	01/16/2020
BIJALIMONI TEA AND FINANCE PRIVATE LTD	U65993WB1990PTC050226	Beneficial Owner	01/17/2020
RAJASTHAN HOUSING & INVESTMENT PVT LTD	U65993WB1996PTC081023	Beneficial Owner	01/14/2020
ATAL TEA CO (1943) LTD	U01132WB1942PLC011153	Beneficial Owner	12/04/2019

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Frequently Asked Questions

What is the CIN of CHANDAN TEA INDUSTRIES PVT LTD?

The Corporate Identification Number (CIN) of CHANDAN TEA INDUSTRIES PVT LTD is U01132WB1989PTC048073.

When was CHANDAN TEA INDUSTRIES PVT LTD incorporated?

CHANDAN TEA INDUSTRIES PVT LTD was incorporated on 12/26/1989 as per public records.

What is the registered office address of CHANDAN TEA INDUSTRIES PVT LTD?

4 CHITTARANJAN AVENUE

What is the authorized and paid-up capital of CHANDAN TEA INDUSTRIES PVT LTD?

The company has an authorized capital of ₹ 43000000 and a paid-up capital of ₹ 4,11,00,000.

What is the current status of CHANDAN TEA INDUSTRIES PVT LTD?

As per public records, the company status is marked as "Active".

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CHANDAN TEA INDUSTRIES PVT LTD

CIN :U01132WB1989PTC048073

About Company

AUTHORISED CAPITAL

₹ 4.30 Cr

PAID UP CAPITAL

₹ 4.11 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

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