Terai Plantation Ltd
About Terai Plantation Ltd
Data last updated: 16 September 2025
Terai Plantation Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 August 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U70109WB1983PLC036691.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹92.81 Lakh. It is led by directors including Gouri Singh and Kamal Dani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Lushun Sarani 13Th Floor Room No – 1309A, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹49,319, a growth of 3% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1 Lushun Sarani 13Th Floor Room No – 1309A, Kolkata, West Bengal, India – 700073
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IndustryTrading, Retailers, Retail Trading
- 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 Terai Plantation Ltd
Terai Plantation Ltd has one previous CIN (Corporate Identification Number): L70109WB1983PLC036691. The current CIN is U70109WB1983PLC036691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1983PLC036691 | Current |
| L70109WB1983PLC036691 | Previous |
Business Activity of Terai Plantation Ltd
Terai Plantation Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Terai Plantation Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Terai Plantation Ltd
Terai Plantation Ltd is audited by A Jana & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Jana & Co | Locked | Locked | Locked |
Complete auditor history for Terai Plantation Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Terai Plantation Ltd
Terai Plantation Ltd is currently managed by 3 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Gouri Singh
Also directs:
Vatican Commercials Ltd, Grandprix Traders Private Limited, Dreamland Tradecomm Private Limited and 2 more
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Director | 16 Feb 2022 | 4 Years 6 Months | Current |
| Kamal Dani | Director | 16 Mar 2019 | 7 Years 5 Months | Current |
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Nanda Sengupta
Also directs:
Vatican Commercials Ltd, Grandprix Traders Private Limited, Dreamland Tradecomm Private Limited and 1 more
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Director | 05 Mar 2020 | 6 Years 5 Months | Current |
Financials of Terai Plantation Ltd FY 2024 filings available
Terai Plantation Ltd reported revenue of ₹49,319 (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Terai Plantation Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Terai Plantation Ltd
Shareholding and ownership data for Terai Plantation Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Terai Plantation Ltd
Terai Plantation Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terai Plantation Ltd
View historical data on people associated with Terai Plantation Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Terai Plantation Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Terai Plantation Ltd
GST registrations and filing compliance for Terai Plantation Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Terai Plantation Ltd
Credit ratings, litigation, and regulatory alerts for Terai Plantation 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
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MSME Payment Delays by Terai Plantation Ltd
MSME payment history for Terai Plantation 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
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Subsidiaries & Group Companies of Terai Plantation Ltd
Corporate group structure for Terai Plantation Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Terai Plantation Ltd
MCA filings and documents for Terai Plantation 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
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Recent Activity on Terai Plantation Ltd
Frequently Asked Questions about Terai Plantation Ltd
Terai Plantation Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Terai Plantation Ltd is a company pending strike off, currently registered as a public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1983 and is registered under CIN U70109WB1983PLC036691. The company may be struck off soon - caution is advised.
The compliance status of Terai Plantation Ltd is compliant as of 16 September 2025.
The current directors of Terai Plantation Ltd are:
- Gouri Singh - Director
- Kamal Dani - Director
- Nanda Sengupta - Director
The CIN (Corporate Identification Number) of Terai Plantation Ltd is U70109WB1983PLC036691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Terai Plantation Ltd is trading. The company specifically operates in retailers.