Moondakotee Tea Co. Private Limited
About Moondakotee Tea Co. Private Limited
Data last updated:
Moondakotee Tea Co. Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 22 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB2003PTC097499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹58.1 Lakh. It is led by directors Raj Singh and Jarjis Halder.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹392.38 Cr and satisfied charges of ₹105.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address34A, Metcalfe Street 7th Floor, Kolkata, West Bengal, India – 700013
- IndustryAgriculture, Tea & Coffee Processing
- 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 Moondakotee Tea Co. Private Limited
The main business activity of Moondakotee Tea Co is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moondakotee Tea Co. Private Limited FY 2025 filings available
Financial Statement Summary of Moondakotee Tea Co. Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moondakotee Tea Co. Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moondakotee Tea Co are in the company report.
Financial statements from 2015
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.
Board of Directors of Moondakotee Tea Co. Private Limited
Moondakotee Tea Co has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Singh Also directs: Prabhuji Plantations Pvt Ltd, Darjeeling Beverages Private Limited, Monteviot Tea Private Limited and 5 more | Additional Director | 09 May 2022 | 4 Years 5 Months | Current |
| Jarjis Halder Also directs: Prabhuji Plantations Pvt Ltd, Darjeeling Beverages Private Limited, Monteviot Tea Private Limited and 5 more | Additional Director | 16 Dec 2023 | 2 Years 10 Months | Current |
Auditor Details of Moondakotee Tea Co. Private Limited
Moondakotee Tea Co. Private Limited is audited by R N BHAR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N BHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Moondakotee Tea Co. Private Limited
Shareholding and ownership data
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 Moondakotee Tea Co. Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2018 | State Bank of India | ₹9.95 Cr | Open |
| 20 Oct 2017 | Others | ₹20 Cr | Open |
| 26 Sep 2017 | United Bank of India | ₹150.5 Cr | Open |
| 26 Feb 2015 | State Bank of Hyderabad | ₹15 Cr | Open |
| 08 Dec 2011 | United Bank of India | ₹75.5 Cr | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Moondakotee Tea Co. Private Limited
Employment history and EPFO contributions of people linked to Moondakotee Tea Co.
Employee and EPFO history
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.
Recent Activity on Moondakotee Tea Co. Private Limited
Moondakotee Tea Co. Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Jarjis Halder was appointed as Additional Director on 16 Dec 2023.
27 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moondakotee Tea Co. Private Limited
Credit ratings, litigation, and regulatory alerts
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 Moondakotee Tea Co. Private Limited
MSME payment history
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 Moondakotee Tea Co. Private Limited
Corporate group structure
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.
GST Compliance of Moondakotee Tea Co. Private Limited
Moondakotee Tea Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Moondakotee Tea Co. Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Moondakotee Tea Co. Private Limited
Moondakotee Tea Co is an active private limited company based in Kolkata, West Bengal, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 22 December 2003 (23+ years old) and is registered under CIN U15491WB2003PTC097499.
Moondakotee Tea Co has 2 current directors:
- Raj Singh - Additional Director
- Jarjis Halder - Additional Director
No. Moondakotee Tea Co has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moondakotee Tea Co is U15491WB2003PTC097499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moondakotee Tea Co was incorporated on 22 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Jarjis Halder was appointed as Additional Director on 16 Dec 2023. Narayan Chandra Das ceased to be Additional Director on 16 Dec 2023. Reena Bansal ceased to be Additional Director on 10 May 2022. Moondakotee Tea Co has 9 board changes on record in total.
The registered office of Moondakotee Tea Co is at 34A, Metcalfe Street 7th Floor, Kolkata, West Bengal, India – 700013.
Moondakotee Tea Co has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹58.1 Lakh.
Moondakotee Tea Co operates in the agriculture industry, in the tea and coffee processing segment.
No. Moondakotee Tea Co is not listed on any stock exchange. It is an unlisted company.