BENGAL TEA & FABRICS LTD

As on: 10-May-2019
Authorised Capital(INR)
200,000,000

CIN.

L51909WB1983PLC036542

ROC Code

RoC-Kolkata

Date of Incorporation

16/07/1983

D&B D-U-N-S® Number

65-XXX-9848

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

200,000,000

Paid up Capital( INR)

90,059,850

Number of Members

0

Registered Address

CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI KOLKATA WB 700017 IN

Email Id

investor@bengaltea.com

Whether Listed or not

Listed

Last AGM

11/08/2018

Last Balance Sheet

31/03/2018

Registration Number

36542

Potentially Related Company Based on Common Directorship
Company Name Common Directors
AKV TEXTILES LIMITED 2
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WHITE CLIFF PROPERTIES PRIVATE LIMITED 1
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WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED 1
ZANDU REALTY LIMITED 1
A D HOLDINGS PVT LTD 1
AHARABAL INVESTMENT AND TRADING LLP 1
S P B P TEA PLANTATION LIMITED 1
SAMRAT INDUSTRIAL RESOURCES LTD 1
SAMVEG TRADECOM LLP 1
SANGARMAL INVESTMENT AND TRADING LLP 1
SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED 1
SERENITY TEA LLP 1
SHEOMOGA SUPPLIERS PRIVATE LIMITED 1
SHREYAS RUBBER PRIVATE LIMITED 1
SHWETAMBRA INVESTMENT & TRADING PVT LTD 1
SIVPL PRODUCTS PRIVATE LIMITED 1
SKYVIEW INVESTMENTS PVT LTD 1
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SNEH FARMS PRIVATE LIMITED 1
THE ANUP ENGINEERING LIMITED 1
FRONTEK TRADERS PRIVATE LIMITED 1
GINNI FINANCIAL SERVICES LIMITED 1
GINNI REALTY PROJECTS PRIVATE LIMITED 1
GINNI SECURITIES LTD 1
HARRISONS MALAYALAM LTD 1
HUBTOWN LIMITED 1
INDIAN CHAMBER OF COMMERCE CALCUTTA 1
INDIAN JUTE MILLS ASSOCIATION 1
JK PAPER LIMITED 1
KIRTIVARDHAN FINVEST SERVICES LIMITED 1
KONGPOSH INVESTMENT AND TRADING LLP 1
LOCH LOMOND LODGE PVT LTD 1
LOTUS ENCLAVE PRIVATE LIMITED 1
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NATIONAL DESIGN BUSINESS INCUBATOR 1
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AMAR VANIJYA LIMITED 1
AMBALIKA COMMERCE PVT LTD 1
AMBUJA EDUCATIONAL INSTITUTE 1
APEEJAY TEA LIMITED 1
APEEJAY TEA LIMITED 1
ARVIND FARMS PVT LTD 1
ARVIND PRODUCTS LIMITED 1
ASHUTOSH SPINNERS PVT.LTD. 1
ATUL LIMITED 1
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED 1
BAGHMARI TEA CO LTD 1
CABLE CORPORATION OF INDIA LIMITED 1
CHEVIOT CO LTD 1
CONFEDERATION OF INDIAN TEXTILE INDUSTRY 1
CONTEMPORARY POLYSACKS LTD 1
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EMAMI REALTY LIMITED 1
EMPIRE & SINGLO TEA LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 47

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED 32,000,000 19/04/1999 21/05/1999 unavailable
State Bank of India State Bank of India 100,000,000 11/08/2007 24/08/2015 unavailable
State Bank of India State Bank of India 100,000,000 18/02/2014 - unavailable
State Bank of India State Bank of India 100,000,000 21/08/2014 24/08/2015 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 178,500,000 27/01/2005 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 40,000,000 27/01/2005 - unavailable
State Bank of India State Bank of India 555,400,000 30/05/2005 24/08/2015 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 60,000,000 30/03/2012 09/08/2012 unavailable
State Bank of India State Bank of India 90,000,000 08/07/2006 24/08/2015 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 31,000,000 31/12/2005 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 36,000,000 02/01/2008 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 36,000,000 21/12/2006 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 41,000,000 03/01/2009 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 42,000,000 25/02/2010 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 46,000,000 05/01/2011 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 49,000,000 02/01/2012 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 52,500,000 02/01/2013 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 60,000,000 18/03/2014 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 60,000,000 23/02/2015 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 70,000,000 03/05/2016 - unavailable
PUNJAB NATIONAL BANK 70,000,000 21/03/2018 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 50,000,000 11/09/1996 27/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 60,000,000 15/12/1999 27/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 70,000,000 15/03/2001 27/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 85,000,000 09/11/1998 27/04/2004 unavailable
IFCI LIMITED IFCI LIMITED 75,000,000 19/11/1998 27/04/2004 unavailable
IDBI Bank Limited IDBI Bank Limited 110,000,000 05/11/2007 24/08/2015 unavailable
IDBI Bank Limited IDBI Bank Limited 150,000,000 01/02/2006 24/08/2015 unavailable
IDBI Bank Limited IDBI Bank Limited 160,000,000 07/03/2012 24/08/2015 unavailable
IDBI Bank Limited IDBI Bank Limited 25,000,000 26/02/2011 - unavailable
IDBI Bank Limited IDBI Bank Limited 95,000,000 22/12/2010 24/08/2015 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 4,000,000 27/12/1996 27/04/2004 unavailable
Bank of India Bank of India 30,000,000 08/07/2006 24/08/2015 unavailable
BANK OF INDIA BANK OF INDIA 40,000,000 27/07/2012 09/08/2012 unavailable
Bank of India Bank of India 50,000,000 11/08/2007 24/08/2015 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00009278 SAMVEGBHAI ARVINDBHAI LALBHAI Director 06/05/2004 09/03/2019
00027290 ADARSH KANORIA Managing Director 05/01/1991 18/06/2020
00036489 SHUBHA KANORIA Director 10/05/2014 18/06/2020
00059842 ASHUTOSH BHAGAT Director 10/05/2014 22/09/2018
00136057 NAVIN NAYAR Director 10/05/2014 03/09/2018
00153773 DHIRENDRA KUMAR Director 13/08/2003 10/09/2018
00402662 GOLAM MOMEN Director 05/12/1987 18/05/2019
00790029 ABHIJIT DATTA Director 27/07/2009 23/12/2019
00914834 KAILASH PRASAD KHANDELWAL Director 09/11/2013 24/10/2011
XXXXXXXXXX ATUL DOSHI 09/02/2015 08/11/2018
XXXXXXXXXX SUNITA SHAH 28/03/2015 02/05/2020

Company network based on common directorship

Corporate Family Connections