Diabari Tea Co Ltd
Manufactures and supplies tea and related products, conducts business operations.
1929 | Kolkata, West Bengal (India) | Inactive
Diabari Tea Co Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 1.09 M
- Company Age 95 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 48.06 Cr
About Diabari Tea Co
Diabari Tea Co Ltd (DTCL) is Dissolved (Liquidated) company established on 06 Aug 1929 with its office registered at Kolkata, West Bengal, India and has been running since 95 Year, 9 Months with a paid up capital of 1.09 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01132WB1929PLC006458
- Company No.
006458
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Aug 1929
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Agriculture
Diabari Tea Co Ltd
Explore comprehensive data for Diabari Tea Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diabari Tea Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nath Kedia  | Director | 04-Mar-2005 | Current |
| Uttam Sharma | Whole-Time Director | 04-Mar-2005 | Current |
| Tara Tawar | Additional Director | 04-Oct-2010 | Current |
Financial Performance of Diabari Tea Co.
Enhance accessibility to Diabari Tea Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Diabari Tea Co?
Unlock access to Diabari Tea Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shweta Agents Pvt Ltd
Nath Kedia, Uttam Sharma and 1 more are mutual person
Charges (Loans)
Open Charges
₹480.62 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Jm Financial Asset Reconstruction Company Private Limited : 48.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2008 | Jm Financial Asset Reconstruction Company Private Limited | ₹9.61 Cr | Open |
| 14 Feb 2007 | Jm Financial Asset Reconstruction Company Private Limited | ₹6.00 M | Open |
| 30 Oct 2006 | Jm Financial Asset Reconstruction Company Private Limited | ₹17.51 Cr | Open |
| 15 Jul 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹4.50 Cr | Open |
| 05 Apr 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹4.05 Cr | Open |
How Many Employees Work at Diabari Tea Co?
Unlock and access historical data on people associated with Diabari Tea Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diabari Tea Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diabari Tea Co's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diabari Tea Co
Recent activity within the organization
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 96.11 M registered on 21 Aug 2008 with Charge ID 10122677 was modified on 31 Mar 2014.
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 6.00 M registered on 14 Feb 2007 with Charge ID 10040890 was modified on 31 Mar 2014.
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 175.11 M registered on 30 Oct 2006 with Charge ID 10026524 was modified on 31 Mar 2014.
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 45.00 M registered on 15 Jul 2005 with Charge ID 90249365 was modified on 31 Mar 2014.
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 40.50 M registered on 05 Apr 2005 with Charge ID 80022289 was modified on 31 Mar 2014.
- Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 71.00 M registered on 05 Apr 2005 with Charge ID 90250872 was modified on 31 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Diabari Tea Co Ltd?
Diabari Tea Co Ltd was incorporated on 06 Aug 1929.
What is authorized share capital and paid-up capital of Diabari Tea Co Ltd?
The authorized share capital of Diabari Tea Co Ltd is ₹ 1.10 M and paid-up capital is ₹ 1.09 M.
Who are the current board members & directors of Diabari Tea Co Ltd?
Currently 3 directors are associated with Diabari Tea Co Ltd.
- Nath Mal Kedia
- Uttam Kumar Sharma
- Tara Chand Tawar
What is the registered address of Diabari Tea Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Diabari Tea Co Ltd is 73, Metcalf Street India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Diabari Tea Co Ltd?
The corporate identification number (CIN) of Diabari Tea Co Ltd is U01132WB1929PLC006458 and the company number is 006458 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diabari Tea Co Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Diabari Tea Co Ltd amount to ₹ 48.06 Cr.
When was the last Balance Sheet of Diabari Tea Co Ltd filed with the ROC?
The most recent Balance Sheet for Diabari Tea Co Ltd was filed with the ROC on 31 Mar 2013.
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