Kamini Tea Co Pvt Ltd
About Kamini Tea Co Pvt Ltd
Data last updated:
Kamini Tea Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 26 December 1962.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1962PTC025717.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.98 Lakh.
The registered office is at 569 Lake Terrace Extension Ps Lake, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹11.95 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
Company details
CIN history
Kamini Tea Co has one previous CIN (Corporate Identification Number): U99999WB1962PTC025717. The current CIN is U51226WB1962PTC025717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51226WB1962PTC025717 | Current |
| U99999WB1962PTC025717 | Previous |
Contact details
Kamini Tea Co Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address569 Lake Terrace Extension Ps Lake, Kolkata, West Bengal, India – 700029
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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 Kamini Tea Co Pvt Ltd
Year-wise financial statements and ratios of Kamini Tea Co Pvt Ltd are in the company report Buy the company report.
Board of directors of Kamini Tea Co Pvt Ltd
No directors are listed for Kamini Tea Co in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 1998 | 90253819 | United Bank of India | ₹1.33 Cr | Open | |
| 28 Mar 1998 | 90253814 | United Bank of India | ₹2.95 Cr | Open | |
| 03 May 1997 | 90255845 | United Bank of India | ₹5.4 Cr | Open | |
| 19 Feb 1996 | 90255804 | United Bank of India | ₹85.2 Lakh | Open | |
| 22 Dec 1995 | 90253659 | United Bank of India | ₹67.29 Lakh | Open |
To see the full charge records of Kamini Tea Co Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kamini Tea Co Pvt Ltd has 6 court cases on record: 4 filed by Kamini Tea Co, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 2 | 1 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M S Total Financial Services Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Calcutta High Court | Court case (CO) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (APOT) | Filed by the company against Bansal Tea Co. | Disposed |
| High Court | Company petition | Filed by the company against M/S Eastern Road Carriers Ltd | Disposed |
To see the full case history of Kamini Tea Co Pvt 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 Kamini Tea Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kamini Tea Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kamini Tea Co is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kamini Tea Co is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 26 December 1962 and is registered under CIN U51226WB1962PTC025717. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Kamini Tea Co is U51226WB1962PTC025717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamini Tea Co has open charges of ₹11.95 Cr and no satisfied charges on record as per latest MCA filings.
Kamini Tea Co has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Kamini Tea Co was incorporated on 26 December 1962. It is registered with the Registrar of Companies, Kolkata.
The registered office of Kamini Tea Co is at 569 Lake Terrace Extension Ps Lake, Kolkata, West Bengal, India – 700029.
Kamini Tea Co operates in the agriculture industry, in the agriculture raw material segment.
Kamini Tea Co can be reached at its registered office: 569 Lake Terrace Extension Ps Lake, Kolkata, West Bengal, India – 700029.
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