About Makaibari Tea & Trading Co Pvt Ltd
Data last updated: 30 July 2025
Makaibari Tea & Trading Co Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Chatterjee Asset Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 09 February 1948.
Registered with ROC Kolkata under CIN U51226WB1948PTC016303.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.48 Cr. Formerly known as The Makaibari Tea & Trading Co Ltd and Makaibari Tea & Trading Company Limited. It was led by directors including Rudra Chatterjee and Abha Bafna.
Last AGM: 15 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kishore Bhavan 17 R. N. Mukherjee Road India, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.15 Cr, a growth of 18% compared to the previous year.
The company had a reported workforce of approximately 461 employees prior to being dissolved. It operated as a subsidiary of Chatterjee Asset Holdings Private Limited.
As per MCA filings, the company had satisfied charges of ₹20.59 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is makaibarishop.com.
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Registered AddressKishore Bhavan 17 R. N. Mukherjee Road India, 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
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Name History of Makaibari Tea & Trading Co Pvt Ltd
Makaibari Tea & Trading Co Pvt Ltd has undergone 2 name changes throughout its history. The company was previously known as The Makaibari Tea & Trading Co Ltd, and Makaibari Tea & Trading Company Limited. The current legal name is Makaibari Tea & Trading Co Pvt Ltd, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Makaibari Tea & Trading Co Pvt Ltd | Current |
| The Makaibari Tea & Trading Co Ltd | Previous |
| Makaibari Tea & Trading Company Limited | Previous |
Business Activity of Makaibari Tea & Trading Co Pvt Ltd
Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
Makaibari Tea & Trading Co Pvt Ltd is audited by RAHMAN & MONDAL 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 |
|---|---|---|---|
| RAHMAN & MONDAL | Locked | Locked | Locked |
Complete auditor history for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
Makaibari Tea & Trading Co Pvt Ltd is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
| Rudra Chatterjee | Director | 03 Dec 2013 | 12 Years 8 Months | As last reported |
| Abha Bafna | Director | 03 Dec 2013 | 12 Years 8 Months | As last reported |
| Sujit Poddar | Director | 24 Dec 2013 | 12 Years 7 Months | As last reported |
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Atul Rastogi
Also directs:
Luxmi Tea Co Private Limited, Mkb Bungalow Llp
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Director | 05 Apr 2018 | 8 Years 4 Months | As last reported |
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Dipankar Chatterjee
Also directs:
Uttora Chrysanthemum Residency Llp, Luxmi Tea Co Private Limited, Kalyani Tea Co Ltd and 5 more
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Director | 03 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Makaibari Tea & Trading Co Pvt Ltd FY 2022 filings available
Makaibari Tea & Trading Co Pvt Ltd reported revenue of ₹10.15 Cr (up 18.00% YoY) for FY 2022.
Ten-year financial statements for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
Shareholding and ownership data for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2012 | State Bank of India | ₹6.4 Cr | Satisfied |
| 10 Sep 2010 | Allahabad Bank | ₹6 Cr | Satisfied |
| 18 Apr 2007 | Union Bank of India | ₹3.95 Cr | Satisfied |
| 19 Jun 1986 | Bank of Baroda | ₹2.12 Cr | Satisfied |
| 20 May 1986 | Bank of Baroda | ₹2.12 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Makaibari Tea & Trading Co Pvt Ltd
Makaibari Tea & Trading Co Pvt Ltd has a workforce of 461 employees as of Apr 09, 2024.
Employee and EPFO history for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
GST registrations and filing compliance for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
MSME payment history for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
Corporate group structure for Makaibari Tea & Trading Co 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 Makaibari Tea & Trading Co Pvt Ltd
MCA filings and documents for Makaibari Tea & Trading Co 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
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Recent Activity on Makaibari Tea & Trading Co Pvt Ltd
Frequently Asked Questions about Makaibari Tea & Trading Co Pvt Ltd
Makaibari Tea & Trading Co Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Makaibari Tea & Trading Co Pvt Ltd is a amalgamated private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1948 and is registered under CIN U51226WB1948PTC016303. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Makaibari Tea & Trading Co Pvt Ltd was incorporated on 09 February 1948. Registered with ROC Kolkata.
The current directors of Makaibari Tea & Trading Co Pvt Ltd are:
- Rudra Chatterjee - Director
- Abha Bafna - Director
- Sujit Poddar - Director
- Atul Rastogi - Director
- Dipankar Chatterjee - Director
The CIN (Corporate Identification Number) of Makaibari Tea & Trading Co Pvt Ltd is U51226WB1948PTC016303. 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 Makaibari Tea & Trading Co Pvt Ltd is agriculture. The company specifically operates in tea and coffee processing.