Best Tea Brokers Private Limited
About Best Tea Brokers Private Limited
Data last updated:
Best Tea Brokers Private Limited is a private limited company based in Coonoor, Tamil Nadu, India. It was incorporated on 12 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U05110TZ1995PTC006186. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.36 Lakh. It is led by directors Bheeman Balakrishnan and Bheeman Sivakumar.
Its last annual general meeting (AGM) was held on 25 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at Best Houselorad Hobart Road Qual Hill, Coonoor, Tamil Nadu, India – 643101.
As per MCA filings, the company has open charges of ₹3.97 Cr on record. Court records list 32 cases involving the company, including 4 filed by the company and 28 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Best Tea Brokers Private Limited's registered office is in Coonoor, Tamil Nadu.
- Registered AddressBest Houselorad Hobart Road Qual Hill, Coonoor, Tamil Nadu, India – 643101
- 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 Best Tea Brokers Private Limited
FY 2004 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Best Tea Brokers Private Limited, buy the company report.
Board of directors of Best Tea Brokers Private Limited
Best Tea Brokers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bheeman Balakrishnan | Director | 03 Feb 2009 | 17 Years 8 Months | Current |
| Bheeman Sivakumar | Director | 29 Sep 2001 | 25 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2000 | 90008798 | The Karnataka Bank Limited | ₹3.5 Cr | Open | |
| 29 Aug 1997 | 90008500 | Bank of India | ₹44 Lakh | Open | |
| 28 Jan 1997 | 90008447 | Bank of India | ₹3 Lakh | Open |
To see the full charge records of Best Tea Brokers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Best Tea Brokers Private Limited has 32 court cases on record: 4 filed by Best Tea Brokers, 28 filed against it. 2 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 26 | 2 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRP PD) | Filed against the company by Coonoor Tea Trade Association and 2 others | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Coonoor Tea Trade Association and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Forbes Ewart & Figgis (P) Ltd | Disposed |
| High Court, TAMIL NADU | Court case (WAMP) | Filed against the company by Forbes Ewart & Figgis (P) Ltd | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by TTBL Tea and Technologies Ltd | Disposed |
To see the full case history of Best Tea Brokers Private Limited, 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 Best Tea Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Best Tea Brokers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Best Tea Brokers Private Limited, buy the company report.
Recent activity
Best Tea Brokers Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Bheeman Balakrishnan was appointed as Director on 03 Feb 2009.
Frequently asked questions
Best Tea Brokers is an active private limited company based in Coonoor, Tamil Nadu, India. It was incorporated on 12 June 1995 (31+ years old) and is registered under CIN U05110TZ1995PTC006186.
Best Tea Brokers has 2 current directors:
- Bheeman Balakrishnan - Director
- Bheeman Sivakumar - Director
The latest financial statements of Best Tea Brokers on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 25 September 2004. Year-wise statements from 2015 are in the company report.
No. Best Tea Brokers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Best Tea Brokers is U05110TZ1995PTC006186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Best Tea Brokers has 32 court cases on record: 4 filed by the company and 28 filed against it. 2 are pending. Most are in the high courts.
Best Tea Brokers was incorporated on 12 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Coimbatore.
Bheeman Balakrishnan was appointed as Director on 03 Feb 2009. Bheeman Sivakumar was appointed as Director on 29 Sep 2001.
The registered office of Best Tea Brokers is at Best Houselorad Hobart Road Qual Hill, Coonoor, Tamil Nadu, India – 643101.
Best Tea Brokers has open charges of ₹3.97 Cr and no satisfied charges on record as per latest MCA filings.