Daftari Tea Estate Pvt Ltd
About Daftari Tea Estate Pvt Ltd
Data last updated: 08 January 2026
Daftari Tea Estate Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 19 November 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U01132WB1992PTC057042.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.32 Lakh. It is led by directors including Tej Karan Daftari and Raj Karan Daftari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 41 Netaji Subhas Road 5Th Floor Room No. – 509, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.16 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41 Netaji Subhas Road 5Th Floor Room No. – 509, Kolkata, West Bengal, India – 700001
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IndustryAgriculture, Tea & Coffee Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Daftari Tea Estate Pvt Ltd
Daftari Tea Estate Pvt Ltd has one previous CIN (Corporate Identification Number): U15991WB1992PTC057042. The current CIN is U01132WB1992PTC057042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1992PTC057042 | Current |
| U15991WB1992PTC057042 | Previous |
Business Activity of Daftari Tea Estate Pvt Ltd
Daftari Tea Estate Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Daftari Tea Estate Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Daftari Tea Estate Pvt Ltd
Daftari Tea Estate Pvt Ltd is audited by L.K BOHANIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.K BOHANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Daftari Tea Estate Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daftari Tea Estate Pvt Ltd
Daftari Tea Estate Pvt Ltd is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tej Karan Daftari
Also directs:
Daftari Textiles Private Limited
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Director | 19 Nov 1992 | 33 Years 9 Months | Current |
|
Raj Karan Daftari
Also directs:
Agrovista Daftari Llp, Ridhkaran Rajkaran Llp, Jai Karni Tea Private Limited and 1 more
|
Director | 19 Nov 1992 | 33 Years 9 Months | Current |
|
Anil Kumar Daftari
Also directs:
Jay Karan Daftari Llp
|
Director | 02 Aug 2021 | 5 Years 0 Months | Current |
| Sunil Kumar Daftari | Director | 31 Mar 2016 | 10 Years 4 Months | Current |
|
Bijaykaran Daftari
Also directs:
Daftari Megamart Private Limited
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Director | 19 Nov 1992 | 33 Years 9 Months | Current |
|
Manish Kumar Daftari
Also directs:
Agrovista Daftari Llp, Ridhkaran Rajkaran Llp, Jai Karni Tea Private Limited and 4 more
|
Director | 02 Aug 2021 | 5 Years 0 Months | Current |
Financials of Daftari Tea Estate Pvt Ltd FY 2024 filings available
Daftari Tea Estate Pvt Ltd reported revenue of ₹6.16 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Daftari Tea Estate Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Daftari Tea Estate Pvt Ltd
Shareholding and ownership data for Daftari Tea Estate Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Daftari Tea Estate Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2006 | Allahabad Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daftari Tea Estate Pvt Ltd
View historical data on people associated with Daftari Tea Estate Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Daftari Tea Estate Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daftari Tea Estate Pvt Ltd
GST registrations and filing compliance for Daftari Tea Estate Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daftari Tea Estate Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Daftari Tea Estate Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daftari Tea Estate Pvt Ltd
MSME payment history for Daftari Tea Estate Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daftari Tea Estate Pvt Ltd
Corporate group structure for Daftari Tea Estate Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daftari Tea Estate Pvt Ltd
MCA filings and documents for Daftari Tea Estate Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daftari Tea Estate Pvt Ltd
Frequently Asked Questions about Daftari Tea Estate Pvt Ltd
Daftari Tea Estate Pvt Ltd is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 19 November 1992 (34+ years old) and is registered under CIN U01132WB1992PTC057042.
Daftari Tea Estate Pvt Ltd reported revenue of ₹6.16 Cr for FY 2024 (down 20.00% YoY).
The current directors of Daftari Tea Estate Pvt Ltd are:
- Tej Karan Daftari - Director
- Raj Karan Daftari - Director
- Anil Kumar Daftari - Director
- Sunil Kumar Daftari - Director
- Bijaykaran Daftari - Director
- Manish Kumar Daftari - Director
The primary industry of Daftari Tea Estate Pvt Ltd is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Daftari Tea Estate Pvt Ltd can be reached at the registered office: 41 Netaji Subhas Road 5Th Floor Room No. – 509, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31.32 Lakh.