Diabari Tea Co Ltd
About Diabari Tea Co Ltd
Data last updated: 22 July 2025
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 specialised in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 06 August 1929.
Registered with ROC Kolkata under CIN U01132WB1929PLC006458.
Capital: 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 and Tara Chand Tawar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 73 Metcalf Street, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company had open charges of ₹48.06 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address73 Metcalf Street, Kolkata, West Bengal, India – 700013
-
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 Diabari Tea Co Ltd
Diabari Tea Co Ltd 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 |
Board of Directors of Diabari Tea Co Ltd
Diabari Tea Co Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Uttam Kumar Sharma
Also directs:
Shweta Agents Pvt Ltd
|
Whole-Time Director | 04 Mar 2005 | 21 Years 5 Months | As last reported |
|
Tara Chand Tawar
Also directs:
Shweta Agents Pvt Ltd
|
Additional Director | 04 Oct 2010 | 15 Years 10 Months | As last reported |
|
Nath Mal Kedia
Also directs:
Shweta Agents Pvt Ltd
|
Director | 04 Mar 2005 | 21 Years 5 Months | As last reported |
Financials of Diabari Tea Co Ltd FY 2013 filings available
Ten-year financial statements for Diabari Tea Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diabari Tea Co Ltd
| 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 | ₹60 Lakh | 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 | ₹4.5 Cr | Open |
| 05 Apr 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹4.05 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Diabari Tea Co Ltd
View historical data on people associated with Diabari Tea Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diabari Tea Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diabari Tea Co Ltd
GST registrations and filing compliance for Diabari Tea Co 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diabari Tea Co Ltd
Credit ratings, litigation, and regulatory alerts for Diabari Tea Co 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diabari Tea Co Ltd
MSME payment history for Diabari Tea Co 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diabari Tea Co Ltd
Corporate group structure for Diabari Tea Co 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diabari Tea Co Ltd
MCA filings and documents for Diabari Tea Co 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 Diabari Tea Co Ltd
Frequently Asked Questions about Diabari Tea Co Ltd
Diabari Tea Co Ltd 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 Ltd is a dissolved (liquidated) public limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 06 August 1929 and is registered under CIN U01132WB1929PLC006458. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Diabari Tea Co Ltd was incorporated on 06 August 1929. Registered with ROC Kolkata.
The current directors of Diabari Tea Co Ltd are:
- Uttam Kumar Sharma - Whole-Time Director
- Tara Chand Tawar - Additional Director
- Nath Mal Kedia - Director
The CIN (Corporate Identification Number) of Diabari Tea Co Ltd is U01132WB1929PLC006458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diabari Tea Co Ltd is agriculture. The company specifically operates in tea and coffee processing.