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FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION

CIN : U74900WB2014NPL202801
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-05-2022
CINU74900WB2014NPL202801
Company NameFEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION
ROC CodeRoC-Kolkata
Registration Number202801
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)100
Date of Incorporation01-08-2014
Registered AddressDevravati Garden 8 Dr. Rajendra Road, 6th Floor, Bhawanipore KOLKATA Kolkata WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00112503PARASKUMAR PANKAJKUMAR DESAI31-07-2016
00260083LAXMI NARAIN GUPTA31-07-2016
00261413SANJAY BHUPATRAI SHAH31-07-2016
00292665RAVINDER KUMAR GOEL31-07-2016
00314127VIREN SURESHBHAI SHAH01-08-2014
00684020KISHAN LAL KARNANI31-07-2016
00755158HARENDRA SHANTILAL SHAH01-08-2014
00755198HEMANT JAGDISHCHANDRA SHAH31-07-2016
01471268DEEPAK ARYA31-07-2016
02912114BHARAT C ARYA31-07-2016
07476918CHETANKUMAR KANTIBHAI PATEL31-07-2016
07549591ASHOKBHAI AMRATLAL RELIA31-07-2016
FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2014. Its Corporate Identification Number (CIN) is U74900WB2014NPL202801, and it carries the registration number 202801. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Devravati Garden 8 Dr. Rajendra Road, 6th Floor, Bhawanipore KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION?
    Devravati Garden 8 Dr. Rajendra Road, 6th Floor, Bhawanipore KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION?
    • PARASKUMAR PANKAJKUMAR DESAI
    • LAXMI NARAIN GUPTA
    • SANJAY BHUPATRAI SHAH
    • RAVINDER KUMAR GOEL
    • VIREN SURESHBHAI SHAH
    • KISHAN LAL KARNANI
    • HARENDRA SHANTILAL SHAH
    • HEMANT JAGDISHCHANDRA SHAH
    • DEEPAK ARYA
    • BHARAT C ARYA
    • CHETANKUMAR KANTIBHAI PATEL
    • ASHOKBHAI AMRATLAL RELIA
  • How can I contact FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION?
    [email protected]
  • When was FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION established?
    It was founded on 01-08-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.