Mohani Tea Leaves Private Limited, a active private limited company, was established on 28 June 1996 in Kolkata, West Bengal, India. Engaging in tea & coffee processing within the manufacturing sector, it holds CIN: U01132WB1996PTC168244. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹13.71 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Employing 429 professional, Its leadership includes Suresh Chand Agarwal (Whole-Time Director), Manoj Kumar Agarwal (Whole-Time Director), Dinesh Chand Agarwal (Whole-Time Director). Past directors included Harshit Agarwal, Shubhank . Mishra, Dinesh Chand Agarwal. It holds ₹40.10 Cr open charges and ₹31.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14, Princep Street 4Th Floor, Kolkata, West Bengal, 700072.
U01132WB1996PTC168244
168244
28 June 1996
₹13.71 Cr
₹3.50 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Mohani Tea Leaves Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Chand Agarwal | Whole-Time Director | 28 Jun 1996 | Current |
| Manoj Kumar Agarwal | Whole-Time Director | 01 Feb 1997 | Current |
| Dinesh Chand Agarwal | Whole-Time Director | 01 Feb 1997 | Current |
| Ramesh Chandra Agarwal | Managing Director | 28 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 09 Dec 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 16 Dec 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Aug 2008 | Past |
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Mohani Tea Leaves Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.41% decrease. The company also saw a substantial fall in profitability, with a 50.96% decrease in profit. The company's net worth moved up by a moderate rise of 6.29%.
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In 2022, Mohani Tea Leaves had a promoter holding of 30.99% and a public holding of 69.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹401,000,000.00
₹315,270,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Others | ₹1.00 M | Open |
| 04 Jan 2013 | State Bank Of India | ₹40.00 Cr | Open |
| 29 Sep 2015 | Daimler Financial Services India Private Limited | ₹3.77 M | Satisfied |
| 04 Jan 2013 | State Bank Of India | ₹4.00 Cr | Satisfied |
| 08 Sep 2012 | Bank Of Baroda | ₹3.00 Cr | Satisfied |
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Mohani Tea Leaves has a workforce of 429 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mohani Tea Leaves, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mohani Tea Leaves's trajectory.
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Mohani Tea Leaves Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Mohani Tea Leaves Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 29 Sep 2015 via Charge ID 10597902 with Daimler Financial Services India Private Limited was fully satisfied on 31 Jul 2020. was documented.
Divyani Jain was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100211148 was registered on 26 Sep 2018. was completed.
A charge with Daimler Financial Services India Private Limited amounted to Rs. 0.38 Cr with Charge ID 10597902 was registered on 29 Sep 2015. was recorded as a recent event.
On the recommendation of IIA, five Indian Companies are given Asia Brand Awards in the ceremony. These companies are M/s Mohani Tea Leaves Pvt. Ltd., M/s Trinity Tapes (P) Ltd., M/s Exhicon Impex, Mumbai, M/s Sainik Enterprises and Ms/ God Gift International..
The CIN of Mohani Tea Leaves Private Limited is U01132WB1996PTC168244.
Mohani Tea Leaves Private Limited is headquartered at 14, Princep Street 4Th Floor, Kolkata, West Bengal, 700072.
Mohani Tea Leaves Private Limited was incorporated on 28 June 1996.
The current directors of Mohani Tea Leaves Private Limited are
The primary industry of Mohani Tea Leaves Private Limited is Manufacturing.
Mohani Tea Leaves Private Limited is unlisted.
The authorized capital of Mohani Tea Leaves Private Limited is ₹13.71 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Mohani Tea Leaves Private Limited is Compliant.
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