Teesta Enterprises Private Limited
Founded in 2001 and headquartered in West Bengal, India.
2001 | Siliguri, West Bengal (India) | Active
Teesta Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.35 M
- Company Age 23 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.53 M
- Satisfied Charges ₹ 4.70 M
About Teesta Enterprises
Teesta Enterprises Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2001 and has a history of 23 years and seven months. Its registered office is in Siliguri, West Bengal.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.35 M.
The company currently has active open charges totaling ₹0.53 M. The company has closed loans amounting to ₹4.70 M, as per Ministry of Corporate Affairs (MCA) records.
Anurag Bayanwala, Harihar Bayanwala, and Malvika Bayanwala serve as directors at the Company.
Company Details
- Location Siliguri, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900WB2001PTC093881
- Company No.
093881
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Teesta Enterprises Private Limited
Explore comprehensive data for Teesta Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Teesta Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harihar Bayanwala  | Director | 23-Oct-2001 | Current |
| Anurag Bayanwala | Director | 23-Oct-2001 | Current |
| Malvika Bayanwala | Director | 06-May-2019 | Current |
Financial Performance of Teesta Enterprises.
Teesta Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Teesta Enterprises?
In 2017, Teesta Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.53 M
Satisfied Charges
₹4.70 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Axis Bank Limited | ₹0.53 M | Open |
| 01 Feb 2007 | Centurion Bank Of Punjab Ltd | ₹4.00 M | Satisfied |
| 29 Mar 2003 | Centurion Bank | ₹0.70 M | Satisfied |
How Many Employees Work at Teesta Enterprises?
Unlock and access historical data on people associated with Teesta Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Teesta Enterprises, 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 Teesta Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Teesta Enterprises
Recent activity within the organization
- Annual General Meeting
Teesta Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Teesta Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 01 Feb 2007 via Charge ID 10040082 with Centurion Bank Of Punjab Ltd was fully satisfied on 15 Sep 2023.
- Charges
A charge registered on 29 Mar 2003 via Charge ID 90246029 with Centurion Bank was fully satisfied on 15 Sep 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.53 M with Charge ID 100696607 was registered on 22 Feb 2023.
- Director Appointment
Malvika Bayanwala was appointed as a Director was appointed as a Director on 06 May 2019 & has been associated with this company since 6 years 29 days .
Frequently asked questions
What is the Incorporation or founding date of Teesta Enterprises Private Limited?
Teesta Enterprises Private Limited was incorporated on 23 Oct 2001.
What is authorized share capital and paid-up capital of Teesta Enterprises Private Limited?
The authorized share capital of Teesta Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Teesta Enterprises Private Limited?
Currently 3 directors are associated with Teesta Enterprises Private Limited.
- Anurag Bayanwala
- Harihar Bayanwala
- Malvika Bayanwala
What is the registered address of Teesta Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Teesta Enterprises Private Limited is Smt. Malavika Bayanwala Near Rotary Club M.N. Saha Sarani, Pradh Nagar India, Siliguri, West Bengal, 734403.
What is the corporate identification number (CIN) and company number of Teesta Enterprises Private Limited?
The corporate identification number (CIN) of Teesta Enterprises Private Limited is U51900WB2001PTC093881 and the company number is 093881 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Teesta Enterprises Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Teesta Enterprises Private Limited amount to ₹ 0.53 M.
When was the last Balance Sheet of Teesta Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Teesta Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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