Siliguri Tea Warehousing Pvt Ltd
About Siliguri Tea Warehousing Pvt Ltd
Data last updated: 12 March 2026
Siliguri Tea Warehousing Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 03 October 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U01132WB1985PTC039575.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.83 Lakh. It is led by directors Pradeep Kumar Bansal and Alok Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.14 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
-
IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Siliguri Tea Warehousing Pvt Ltd
Siliguri Tea Warehousing Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1985PTC039575. The current CIN is U01132WB1985PTC039575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1985PTC039575 | Current |
| U99999WB1985PTC039575 | Previous |
Auditor Details of Siliguri Tea Warehousing Pvt Ltd
Siliguri Tea Warehousing Pvt Ltd is audited by SHARMA RICHA & COMPANY 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 |
|---|---|---|---|
| SHARMA RICHA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
Board of Directors of Siliguri Tea Warehousing Pvt Ltd
Siliguri Tea Warehousing Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pradeep Kumar Bansal | Director | 26 May 1997 | 29 Years 1 Months | Current |
| Alok Bansal | Director | 01 Oct 2008 | 17 Years 9 Months | Current |
Financials of Siliguri Tea Warehousing Pvt Ltd FY 2025 filings available
Siliguri Tea Warehousing Pvt Ltd reported revenue of ₹12.14 Lakh (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Siliguri Tea Warehousing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Siliguri Tea Warehousing Pvt Ltd
Shareholding and ownership data for Siliguri Tea Warehousing Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Siliguri Tea Warehousing Pvt Ltd
Siliguri Tea Warehousing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siliguri Tea Warehousing Pvt Ltd
View historical data on people associated with Siliguri Tea Warehousing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
GST Compliance of Siliguri Tea Warehousing Pvt Ltd
GST registrations and filing compliance for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siliguri Tea Warehousing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siliguri Tea Warehousing Pvt Ltd
MSME payment history for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siliguri Tea Warehousing Pvt Ltd
Corporate group structure for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siliguri Tea Warehousing Pvt Ltd
MCA filings and documents for Siliguri Tea Warehousing 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
Verified entity values are shown only after access is granted.
Recent Activity on Siliguri Tea Warehousing Pvt Ltd
Frequently Asked Questions about Siliguri Tea Warehousing Pvt Ltd
Siliguri Tea Warehousing Pvt Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 03 October 1985 (41+ years old) and is registered under CIN U01132WB1985PTC039575.
Siliguri Tea Warehousing Pvt Ltd reported revenue of ₹12.14 Lakh for FY 2025 (down 20.00% YoY).
The current directors of Siliguri Tea Warehousing Pvt Ltd are:
- Pradeep Kumar Bansal - Director
- Alok Bansal - Director
The primary industry of Siliguri Tea Warehousing Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Siliguri Tea Warehousing Pvt Ltd can be reached at the registered office: 35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.83 Lakh.