Diabari Tea Co Ltd
About Diabari Tea Co Ltd
Data last updated:
Diabari Tea Co Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the tea and coffee processing segment of the agriculture sector. It was incorporated on 06 August 1929.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1929PLC006458. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.88 Lakh. It was led by directors including Uttam Kumar Sharma (Whole-Time Director) and Nath Mal Kedia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 73 Metcalf Street, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company had open charges of ₹48.06 Cr on record. Court records list 23 cases involving the company, including 13 filed by the company and 10 filed against it; 2 cases are pending.
Company details
CIN history
Diabari Tea Co has one previous CIN (Corporate Identification Number): L01132WB1929PLC006458. The current CIN is U01132WB1929PLC006458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1929PLC006458 | Current |
| L01132WB1929PLC006458 | Previous |
Contact details
Diabari Tea Co Ltd's registered office is in Kolkata, West Bengal.
- Registered Address73 Metcalf Street, Kolkata, West Bengal, India – 700013
- IndustryAgriculture, Tea & Coffee Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diabari Tea Co Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diabari Tea Co Ltd, buy the company report.
Board of directors of Diabari Tea Co Ltd
Diabari Tea Co has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Kumar Sharma Also directs: Shweta Agents Pvt Ltd | Whole-Time Director | 04 Mar 2005 | 21 Years 7 Months | As last reported |
| Tara Chand Tawar Also directs: Shweta Agents Pvt Ltd | Additional Director | 04 Oct 2010 | 16 Years 0 Months | As last reported |
| Nath Mal Kedia Also directs: Shweta Agents Pvt Ltd | Director | 04 Mar 2005 | 21 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2008 | 10122677 | Jm Financial Asset Reconstruction Company Private Limited | ₹9.61 Cr | Open | |
| 14 Feb 2007 | 10040890 | Jm Financial Asset Reconstruction Company Private Limited | ₹60 Lakh | Open | |
| 30 Oct 2006 | 10026524 | Jm Financial Asset Reconstruction Company Private Limited | ₹17.51 Cr | Open | |
| 15 Jul 2005 | 90249365 | Jm Financial Asset Reconstruction Company Private Limited | ₹4.5 Cr | Open | |
| 05 Apr 2005 | 80022289 | Jm Financial Asset Reconstruction Company Private Limited | ₹4.05 Cr | Open |
To see the full charge records of Diabari Tea Co Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Diabari Tea Co Ltd has 23 court cases on record: 13 filed by Diabari Tea Co, 10 filed against it. 2 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 7 | 1 |
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company against M/S RPJ Mukherjee P Ltd. | Pending |
| High Court | Company petition | Filed by the company against Beriwala Jute Packages (P) Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Nuddea Plantation Limited | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by K. N. Chowdhury & Co. Private Limited | Disposed |
| District court, Alipurduar, West Bengal | Execution petition | Filed against the company by Ms R.P.J Mukharjee (Pvt.) Ltd. | Disposed |
To see the full case history of Diabari Tea Co Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diabari Tea Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diabari Tea Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diabari Tea Co Ltd, buy the company report.
Recent activity
Diabari Tea Co Ltd has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Murari Lal Gupta ceased to be Director on 04 Oct 2010.
10 earlier events are in the company report.
Frequently asked questions
Diabari Tea Co has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Diabari Tea Co was a public limited company based in Kolkata, West Bengal, India. The company worked in tea and coffee processing, within the agriculture industry. It was incorporated on 06 August 1929 and is registered under CIN U01132WB1929PLC006458. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Diabari Tea Co was incorporated on 06 August 1929. It is registered with the Registrar of Companies, Kolkata.
Diabari Tea Co had 3 directors:
- Uttam Kumar Sharma - Whole-Time Director
- Tara Chand Tawar - Additional Director
- Nath Mal Kedia - Director
The CIN (Corporate Identification Number) of Diabari Tea Co is U01132WB1929PLC006458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diabari Tea Co is at 73 Metcalf Street, Kolkata, West Bengal, India – 700013.
The latest financial statements of Diabari Tea Co on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Diabari Tea Co has 1 GST registration on record and it is cancelled or inactive.
Diabari Tea Co operated in the agriculture industry, in the tea and coffee processing segment.
Diabari Tea Co has 23 court cases on record: 13 filed by the company and 10 filed against it. 2 are pending. Most are in the high courts.