Nefa Tea Private Limited
About Nefa Tea Private Limited
Data last updated:
Nefa Tea Private Limited was a private limited company based in Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wood products and mdf segment of the manufacturing sector. It was incorporated on 24 November 1995.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U20291AS1995PTC004621.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.37 Lakh. It was led by directors Tapas Lodh and Sushil Kumar Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Pawan Sadan Marghertia.Tinsukia Margherita, Assam, India – 786181.
Company details
Contact details
Nefa Tea Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPawan Sadan Marghertia.Tinsukia Margherita, Assam, India – 786181
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Nefa Tea Private Limited, buy the company report.
- 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 Nefa Tea Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nefa Tea Private Limited, buy the company report.
Board of directors of Nefa Tea Private Limited
Nefa Tea has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Lodh | Director | 12 Sep 2016 | 10 Years 1 Months | As last reported |
| Sushil Kumar Agarwala | Director | 24 Nov 1995 | 30 Years 10 Months | As last reported |
Auditor
Nefa Tea Private Limited is audited by AGRAWAL MANISH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL MANISH & CO | FY 2020 | 323190E |
Shareholding
The shareholding of Nefa Tea Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Nefa Tea Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nefa Tea Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nefa Tea Private Limited; 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 Nefa Tea Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nefa Tea Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Satyabhama Agarwal ceased to be Director on 12 Sep 2016.
Frequently asked questions
Nefa Tea has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nefa Tea was a private limited company based in Assam, India. The company worked in wood products and mdf, within the manufacturing industry. It was incorporated on 24 November 1995 and is registered under CIN U20291AS1995PTC004621. The company has been struck off by the Registrar of Companies and is no longer operational.
Nefa Tea had 2 directors:
- Tapas Lodh - Director
- Sushil Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Nefa Tea is U20291AS1995PTC004621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nefa Tea is at Pawan Sadan Marghertia.Tinsukia Margherita, Assam, India – 786181.
Nefa Tea was incorporated on 24 November 1995. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Nefa Tea on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Nefa Tea operated in the manufacturing industry, in the wood products and mdf segment. It worked in this industry before it was struck off.
Satyabhama Agarwal ceased to be Director on 12 Sep 2016. Tapas Lodh was appointed as Director on 12 Sep 2016. Sushil Kumar Agarwala ceased to be Director on 26 Jan 2009. Nefa Tea has 5 board changes on record in total.
The compliance status of Nefa Tea is compliant as of 14 August 2026.