TERAI ISPAT & TRADING PRIVATE LIMITED

CIN :U27201WB1989PTC047681

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 10,GOVERNMENT PLACE (EAST) 1ST FLOOR

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700069

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:05-Oct-1989

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.50 Cr

PAID UP CAPITAL

₹ 1.43 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TERAI ISPAT & TRADING PRIVATE LIMITED 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 U27201WB1989PTC047681. From a financial perspective, the company has an authorized share capital of INR 15000000 and a paid-up capital of INR 1,43,11,700. 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

SHASHI KALA AGARWALA

00260171

Beneficial Owner

29-Jul-2019

Related Companies (24)

Company Name	CIN	Designation	Appointment Date
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Director	30-Sep-2023
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Beneficial Owner	03-Aug-2019
THEKHARIBARI TEA CO LTD	U01132WB1916PLC002716	Beneficial Owner	29-Jul-2019
SAYEDABAD TEA CO LTD	U01132WB1919PLC003439	Director	04-Dec-2007
SAYEDABAD TEA CO LTD	U01132WB1919PLC003439	Beneficial Owner	29-Jul-2019
ABHIJIT TEA CO PVT LTD	U01132WB1978PTC031590	Director	27-Sep-2017
ABHIJIT TEA CO PVT LTD	U01132WB1978PTC031590	Beneficial Owner	01-Aug-2019
TERAI DOOARS TEA CO. PRIVATE LIMITED	U01132WB2003PTC096894	Beneficial Owner	05-Aug-2019
TERAI TEA RESORTS LIMITED	U55100WB1991PLC050629	Director	10-Jan-1991
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Director	27-Aug-2014
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Beneficial Owner	29-Jul-2019
JALDACCA TEA PLANTATIONS PVT LTD	U15491WB1987PTC041815	Director	28-Jan-1987
JALDACCA TEA PLANTATIONS PVT LTD	U15491WB1987PTC041815	Beneficial Owner	02-Aug-2019
TERAI JUTE PRIVATE LIMITED	U17232WB2003PTC095822	Director	20-Feb-2003
AMIT PARIDHAN PRIVATE LIMITED	U18109WB2009PTC138216	Beneficial Owner	01-Aug-2019
TERAI TEA CO.LTD.	L51226WB1973PLC029009	Director	28-Jan-1987
TERAI TEA CO.LTD.	L51226WB1973PLC029009	Beneficial Owner	26-Jul-2019
EAST INDIAN PRODUCE LTD	U52226WB1976PLC030490	Director	02-Sep-1983
EAST INDIAN PRODUCE LTD	U52226WB1976PLC030490	Beneficial Owner	02-Aug-2019
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED	U55101WB2005PTC102806	Director	21-Apr-2005
KANCHAANVIEW RESORTS PRIVATE LIMITED	U55101WB2007PTC114210	Director	01-Jun-2012
TERAI OVERSEAS PRIVATE LIMITED	U51909WB1993PTC060946	Beneficial Owner	29-Jul-2019
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Beneficial Owner	01-Aug-2019
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Director	09-Dec-2005

AJIT KUMAR AGARWALA

00265775

Beneficial Owner

29-Jul-2019

Related Companies (34)

Company Name	CIN	Designation	Appointment Date
TERAI RETAILORS PRIVATE LIMITED	U68100WB2024PTC269280	Director	19-Mar-2024
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Director	30-Sep-2023
THEKHARIBARI TEA CO LTD	U01132WB1916PLC002716	Director	19-Jan-2007
THEKHARIBARI TEA CO LTD	U01132WB1916PLC002716	Beneficial Owner	29-Jul-2019
SAYEDABAD TEA CO LTD	U01132WB1919PLC003439	Director	19-Jan-2007
SAYEDABAD TEA CO LTD	U01132WB1919PLC003439	Beneficial Owner	29-Jul-2019
ABHIJIT TEA CO PVT LTD	U01132WB1978PTC031590	Director	01-Jun-2012
ABHIJIT TEA CO PVT LTD	U01132WB1978PTC031590	Beneficial Owner	01-Aug-2019
TERAI DOOARS TEA CO. PRIVATE LIMITED	U01132WB2003PTC096894	Director	03-Oct-2007
TERAI DOOARS TEA CO. PRIVATE LIMITED	U01132WB2003PTC096894	Beneficial Owner	05-Aug-2019
TERAI TEA RESORTS LIMITED	U55100WB1991PLC050629	Director	10-Jan-1991
TERAI TEA RESORTS LIMITED	U55100WB1991PLC050629	Beneficial Owner	29-Jul-2019
FALAKATA INDUSTRIES LTD	U15312WB1950PLC019120	Director	30-May-1985
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Director	27-Aug-2014
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Beneficial Owner	29-Jul-2019
BAGDOGRA TEA COMPANY PRIVATE LIMITED	U15491WB1966PTC026900	Director	24-Sep-1990
JALDACCA TEA PLANTATIONS PVT LTD	U15491WB1987PTC041815	Director	28-Jan-1987
JALDACCA TEA PLANTATIONS PVT LTD	U15491WB1987PTC041815	Beneficial Owner	02-Aug-2019
TERAI JUTE PRIVATE LIMITED	U17232WB2003PTC095822	Director	20-Feb-2003
EVERSAFE DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101475	Beneficial Owner	29-Jul-2019
FLEXCO SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC101556	Beneficial Owner	29-Jul-2019
GANGOTRI VYAPAR PRIVATE LIMITED	U51109WB2005PTC101599	Beneficial Owner	29-Jul-2019
TERAI TEA CO.LTD.	L51226WB1973PLC029009	Managing Director	28-Jan-1987
TERAI TEA CO.LTD.	L51226WB1973PLC029009	Beneficial Owner	26-Jul-2019
ADBHUT SUPPLIERS PRIVATE LIMITED	U51909WB2005PTC101474	Beneficial Owner	29-Jul-2019
EAST INDIAN PRODUCE LTD	U52226WB1976PLC030490	Director	02-Sep-1983
EAST INDIAN PRODUCE LTD	U52226WB1976PLC030490	Beneficial Owner	02-Aug-2019
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED	U55101WB2005PTC102806	Director	21-Apr-2005
KANCHAANVIEW RESORTS PRIVATE LIMITED	U55101WB2007PTC114210	Director	15-Mar-2007
TERAI OVERSEAS PRIVATE LIMITED	U51909WB1993PTC060946	Beneficial Owner	29-Jul-2019
SHILPAM DEALCOM PVT.LTD.	U51909WB1994PTC065834	Beneficial Owner	29-Jul-2019
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Beneficial Owner	01-Aug-2019
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Beneficial Owner	03-Aug-2019
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Director	09-Dec-2005

KAMAL KISHORE BIHANI

00368827

Director

29-Sep-2016

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Director	30-Sep-2023
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Director	09-Dec-2005
TERAI TEA RESORTS LIMITED	U55100WB1991PLC050629	Director	30-Aug-2021
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Director	27-Aug-2014
JALDACCA TEA PLANTATIONS PVT LTD	U15491WB1987PTC041815	Director	18-Dec-2011
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED	U55101WB2005PTC102806	Director	31-Dec-2020
AO AND NI LAND PROPERTIES PRIVATE LIMITED	U70109WB2019PTC230452	Director	14-Feb-2019
ANKITKAMAL LAND PRIVATE LIMITED	U70200WB2019PTC230069	Individual Promoter	28-Jan-2019
YAJAMAHE PROPERTIES PRIVATE LIMITED	U70200WB2019PTC230253	Individual Promoter	06-Feb-2019

SITA RAM SHARMA

00374845

Director

29-Sep-2010

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Director	31-Mar-1997
THEKHARIBARI TEA CO LTD	U01132WB1916PLC002716	Director	26-Sep-2022
ABHIJIT TEA CO PVT LTD	U01132WB1978PTC031590	Director	30-Sep-2019
TERAI DOOARS TEA CO. PRIVATE LIMITED	U01132WB2003PTC096894	Director	01-Feb-2004
TERAI TEA RESORTS LIMITED	U55100WB1991PLC050629	Director	25-Sep-1994
FALAKATA INDUSTRIES LTD	U15312WB1950PLC019120	Director	17-Apr-2002
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Director	27-Aug-2014
BAGDOGRA TEA COMPANY PRIVATE LIMITED	U15491WB1966PTC026900	Director	25-Sep-1994
JALDACCA TEA PLANTATIONS PVT LTD	U15491WB1987PTC041815	Director	18-Dec-2011
EAST INDIAN PRODUCE LTD	U52226WB1976PLC030490	Director	15-Jul-1991
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED	U55101WB2005PTC102806	Director	21-Apr-2005
ANKITKAMAL LAND PRIVATE LIMITED	U70200WB2019PTC230069	Individual Promoter	28-Jan-2019
YAJAMAHE PROPERTIES PRIVATE LIMITED	U70200WB2019PTC230253	Individual Promoter	06-Feb-2019
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Director	09-Dec-2005

Frequently Asked Questions

What is the CIN of TERAI ISPAT & TRADING PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TERAI ISPAT & TRADING PRIVATE LIMITED is U27201WB1989PTC047681.

When was TERAI ISPAT & TRADING PRIVATE LIMITED incorporated?

TERAI ISPAT & TRADING PRIVATE LIMITED was incorporated on 05-Oct-1989 as per public records.

What is the registered office address of TERAI ISPAT & TRADING PRIVATE LIMITED?

10,GOVERNMENT PLACE (EAST) 1ST FLOOR

What is the authorized and paid-up capital of TERAI ISPAT & TRADING PRIVATE LIMITED?

The company has an authorized capital of ₹ 15000000 and a paid-up capital of ₹ 1,43,11,700.

What is the current status of TERAI ISPAT & TRADING PRIVATE LIMITED?

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

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