Warren Tea Limited, a active public limited company, was established on 31 May 1977 in Kolkata, West Bengal, India. Engaging in tobacco products within the manufacturing sector, it holds CIN: L01132WB1977PLC271413. Registered under ROC Roc Kolkata. it is listed on BSE: 508494. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.95 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹62.15 Cr and a net worth of ₹84.10 Cr. Employing 10 professional, Its leadership includes Kunal Rohit Shah (Director), Indraneel Banik (Cfo), Soma Chakraborty (Company Secretary). Past directors included Pradip Kumar Khaitan, Vivek Goenka, Prabhat Kumar Bose. It holds ₹5.02 M open charges and ₹517.94 Cr settled loans. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at Johar Building, P-1, Hide Lane, 8Th Floor, Bowbazar, Kolkata, West Bengal, 700073.
L01132WB1977PLC271413
271413
31 May 1977
₹20.00 Cr
₹11.95 Cr
Roc Kolkata
Listed (BSE: 508494)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Rohit Shah | Director | 29 Jun 2021 | Current |
| Indraneel Banik | Cfo | 10 Nov 2022 | Current |
| Soma Chakraborty | Company Secretary | 01 Apr 2020 | Current |
| Atrayee Ghosal | Director | 01 Apr 2024 | Current |
| Umang More | Director | 01 Apr 2024 | Current |
| Vinay Kumar Goenka | Managing Director | 04 Apr 1983 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Mar 2013 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 10 Nov 2022 | Past |
| Pramod Abcsdd | Director | 16 Feb 2012 | Past |
| Pramod Abcsdd | Managing Director | 06 Jun 2020 | Past |
| Pramod Abcsdd | Company Secretary | 01 Apr 2020 | Past |
| Pramod Abcsdd | Additional Director | 11 Mar 2013 | Past |
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₹5,017,500.00
₹5,179,355,800.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2014 | Hdfc Bank Limited | ₹4.77 M | Open |
| 21 Sep 1982 | The Assam State Housing Board | ₹0.03 M | Open |
| 24 Sep 1981 | The Assam State Housing Board | ₹0.05 M | Open |
| 27 Jul 1981 | The Assam State Housing Board | ₹0.04 M | Open |
| 23 Jun 1981 | The Assam State Housing Board | ₹0.09 M | Open |
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Progress on Warren Tea Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was documented.
Progress on Warren Tea Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
The activity Soma Chakraborty was appointed as a Company Secretary was appointed as a Company Secretary on 10 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Indraneel Banik was appointed as a Cfo was appointed as a Cfo on 10 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Atrayee Ghosal was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.
Umang More was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
When you're a tea company but you wanna be a hotel and IT company too. So you're spending Rs60 crore to expand your hotels in Rajasthan and buying stressed assets. But don't worry, you're keeping the tea and hotel businesses separate. Diversification is important, but it's really about chasing growth and potential. Plus, you're also selling software solutions and implementing facial recognition in tea gardens. And you might even take over other tea estates. #TeaCompanyGoals #DiversifyOrDie #WarrenTeaLtd.
The CIN of Warren Tea Limited is L01132WB1977PLC271413.
Warren Tea Limited is headquartered at Johar Building, P-1, Hide Lane, 8Th Floor, Bowbazar, Kolkata, West Bengal, 700073.
Warren Tea Limited was incorporated on 31 May 1977.
The current directors of Warren Tea Limited are
The primary industry of Warren Tea Limited is Manufacturing.
Warren Tea Limited is listed. It is listed on BSE: 508494.
The authorized capital of Warren Tea Limited is ₹20.00 Cr, and the paid-up capital is ₹11.95 Cr.
The compliance status of Warren Tea Limited is Compliant.
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