Eastern Tea Traders Private Limited
About Eastern Tea Traders Private Limited
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Eastern Tea Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB2007PTC118071.
The company had an authorised share capital of ₹52.5 Lakh and a paid-up capital of ₹52.44 Lakh. It was led by directors Suresh Kumar Goyel and Paras Kumar Jindal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 43 Sir Hari Ram Goenka Street Neem Bari 1st Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address43 Sir Hari Ram Goenka Street Neem Bari 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Eastern Tea Traders
Eastern Tea Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Eastern Tea Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Eastern Tea Traders
Eastern Tea Traders Private Limited is audited by M JHAWAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Eastern Tea Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eastern Tea Traders Private Limited
Eastern Tea Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Goyel Also directs: Brindavan Commodities Private Limited | Director | 22 Jan 2019 | 7 Years 8 Months | As last reported |
| Paras Kumar Jindal Also directs: Brindavan Commodities Private Limited | Director | 22 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Eastern Tea Traders Private Limited FY 2018 filings available
Ten-year financial statements for Eastern Tea Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Eastern Tea Traders
Shareholding and ownership data for Eastern Tea Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eastern Tea Traders
Eastern Tea Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eastern Tea Traders
Employment history and EPFO contributions of people linked to Eastern Tea Traders.
Employee and EPFO history for Eastern Tea Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eastern Tea Traders
GST registrations and filing compliance for Eastern Tea Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Eastern Tea Traders
Credit ratings, litigation, and regulatory alerts for Eastern Tea Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Eastern Tea Traders
MSME payment history for Eastern Tea Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Eastern Tea Traders
Corporate group structure for Eastern Tea Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Eastern Tea Traders
MCA filings and documents for Eastern Tea Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eastern Tea Traders
Frequently Asked Questions about Eastern Tea Traders Private Limited
Eastern Tea Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eastern Tea Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 August 2007 and is registered under CIN U01132WB2007PTC118071. The company has been struck off by the Registrar of Companies and is no longer operational.
Eastern Tea Traders had 2 directors:
- Suresh Kumar Goyel - Director
- Paras Kumar Jindal - Director
The CIN (Corporate Identification Number) of Eastern Tea Traders is U01132WB2007PTC118071. 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 Eastern Tea Traders is at 43 Sir Hari Ram Goenka Street Neem Bari 1st Floor, Kolkata, West Bengal, India – 700007.
Eastern Tea Traders was incorporated on 24 August 2007. It is registered with the Registrar of Companies, Kolkata.
Eastern Tea Traders has an authorised share capital of ₹52.5 Lakh and a paid-up capital of ₹52.44 Lakh.
Eastern Tea Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Eastern Tea Traders is not listed on any stock exchange. It is an unlisted company.