White Cliff Tea Pvt Ltd
About White Cliff Tea Pvt Ltd
Data last updated: 04 January 2026
White Cliff Tea Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 05 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U15491WB1995PTC073997.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.09 Lakh. Formerly known as White Cliff Tea Ltd. It is led by directors including Faisal Momen and Kishwar Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 67B Ballygunge Circular Road., Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.49 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 338 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.7 Cr and satisfied charges of ₹53.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address67B Ballygunge Circular Road., Kolkata, West Bengal, India – 700019
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IndustryPackaging, Industrial Packaging Solutions
- 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
Business Activity of White Cliff Tea Pvt Ltd
White Cliff Tea Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for White Cliff Tea Pvt 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 White Cliff Tea Pvt Ltd
White Cliff Tea Pvt Ltd is audited by L B JHA & CO 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 |
|---|---|---|---|
| L B JHA & CO | Locked | Locked | Locked |
Complete auditor history for White Cliff Tea 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 White Cliff Tea Pvt Ltd
White Cliff Tea Pvt Ltd is currently managed by 5 directors, with 12 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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Faisal Momen
Also directs:
Dover Tea Private Limited, Taj Trade And Transport Company Limited, White Cliff Properties Private Limited and 1 more
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Director | 01 Dec 2017 | 8 Years 8 Months | Current |
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Kishwar Khan
Also directs:
Dover Tea Private Limited, White Cliff Properties Private Limited, White Cliff Construction Company Private Limited and 1 more
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Whole-Time Director | 13 Mar 2007 | 19 Years 4 Months | Current |
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Anand Rathi
Also directs:
Dover Tea Private Limited, White Cliff Properties Private Limited, White Cliff Holdings Pvt Ltd and 1 more
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Director | 27 Apr 2023 | 3 Years 3 Months | Current |
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Saif Kamlesh Servaia
Also directs:
Dover Tea Private Limited, White Cliff Construction Company Private Limited, Dover Greenfields Llp and 4 more
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Managing Director | 01 Feb 2016 | 10 Years 6 Months | Current |
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Mamoona Momen
Also directs:
Dover Tea Private Limited, White Cliff Properties Private Limited
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Whole-Time Director | 28 Mar 2007 | 19 Years 4 Months | Current |
Financials of White Cliff Tea Pvt Ltd FY 2024 filings available
White Cliff Tea Pvt Ltd reported revenue of ₹34.49 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for White Cliff Tea 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 White Cliff Tea Pvt Ltd
Shareholding and ownership data for White Cliff Tea 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 of White Cliff Tea Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | Others | ₹9.5 Cr | Open |
| 19 Apr 2021 | Hdfc Bank Limited | ₹10.77 Lakh | Open |
| 10 Jul 2019 | Others | ₹31 Lakh | Open |
| 28 Nov 2015 | Bmw India Financial Services Private Limited | ₹1.25 Cr | Open |
| 07 Jan 1998 | State Bank of India | ₹53 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at White Cliff Tea Pvt Ltd
White Cliff Tea Pvt Ltd has a workforce of 338 employees as of Apr 06, 2024.
Employee and EPFO history for White Cliff Tea 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 White Cliff Tea Pvt Ltd
GST registrations and filing compliance for White Cliff Tea 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 White Cliff Tea Pvt Ltd
Credit ratings, litigation, and regulatory alerts for White Cliff Tea 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 White Cliff Tea Pvt Ltd
MSME payment history for White Cliff Tea 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 White Cliff Tea Pvt Ltd
Corporate group structure for White Cliff Tea 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 White Cliff Tea Pvt Ltd
MCA filings and documents for White Cliff Tea 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 White Cliff Tea Pvt Ltd
Frequently Asked Questions about White Cliff Tea Pvt Ltd
White Cliff Tea Pvt Ltd is an active private limited company in the packaging sector based in Kolkata, West Bengal, India. It was incorporated on 05 September 1995 (31+ years old) and is registered under CIN U15491WB1995PTC073997. The company has 338 employees.
White Cliff Tea Pvt Ltd reported revenue of ₹34.49 Cr for FY 2024 (down 1.00% YoY).
The current directors of White Cliff Tea Pvt Ltd are:
- Faisal Momen - Director
- Kishwar Khan - Whole-Time Director
- Anand Rathi - Director
- Saif Kamlesh Servaia - Managing Director
- Mamoona Momen - Whole-Time Director
The primary industry of White Cliff Tea Pvt Ltd is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
White Cliff Tea Pvt Ltd can be reached at the registered office: 67B Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹6.09 Lakh.