WARREN TEA LIMITED

WARREN TEA LIMITED (CIN: L01132AS1977PLC001706) is a Public company incorporated on 31 May 1977. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 119508040.00.
WARREN TEA LIMITED's Annual General Meeting (AGM) was last held on 12 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
WARREN TEA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WARREN TEA LIMITED is DEOHALL TEA ESTATE DIST: TINSUKIA,HOOGRIJAN,Assam,India,786601.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L01132AS1977PLC001706
ROC Code:	ROC Shillong
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/31/1977
Date of AGM:	09/12/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DEOHALL TEA ESTATE DIST: TINSUKIA,HOOGRIJAN,Assam,India,786601

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	119508040
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WARREN TEA LIMITED

Previous CIN

Previous CIN:

L01132AS1977PLC001706

Regulatory Filings for WARREN TEA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WARREN TEA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WARREN TEA LIMITED

Litigation Report for WARREN TEA LIMITED

Obtain a detailed list of all legal cases that WARREN TEA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WARREN TEA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WARREN TEA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WARREN TEA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WARREN TEA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WARREN TEA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00125448	KUNAL ROHIT SHAH	Director	2021-09-15
00211756	LALIT KUMAR HALWASIYA	Director	2014-09-10
03391125	ANUP KAUR BINDRA	Director	2014-09-10
06910929	SONIA BARMAN	Director	2015-09-26
00043124	VINAY KUMAR GOENKA	Managing Director	2010-04-01
08825627	SOMA CHAKRABORTY	Additional Director	2024-04-01
08825627	SOMA CHAKRABORTY	Company Secretary	2020-04-01
09687872	INDRANEEL BANIK	Additional Director	2024-04-01
09687872	INDRANEEL BANIK	CFO	2022-11-10
10537143	ATRAYEE GHOSAL	Additional Director	2024-04-01
05327284	DHARAM CHAND DHAREWA	Additional Director	2024-04-01
10547611	UMANG MORE	Additional Director	2024-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100836819	Open	12/31/2014	No Data Available
90267655	Closed	04/11/2000	12/16/2014
90266187	Closed	12/30/2005	02/07/2023
90267634	Open	09/14/1978	No Data Available
100156015	Closed	12/18/2017	01/11/2023
100096130	Closed	01/15/2017	01/11/2023
100263102	Closed	04/25/2019	01/11/2023
100323024	Closed	02/10/2020	11/11/2020
100388339	Closed	10/13/2020	01/11/2023
100061342	Closed	11/16/2016	02/07/2023
90265943	Closed	07/11/2003	09/10/2014
100158708	Closed	12/18/2017	01/11/2023
90265157	Closed	06/10/2002	02/12/2015
10604756	Closed	11/13/2015	02/07/2023
10333267	Closed	01/10/2012	06/25/2014
10148721	Closed	05/26/2008	06/09/2009
90265510	Closed	04/28/1992	12/16/2014
90267649	Closed	04/03/1995	02/12/2015
90267641	Closed	01/24/1983	12/16/2014
90267636	Open	07/27/1981	No Data Available
90265722	Closed	02/21/2000	10/30/2014
90265652	Closed	07/24/1998	02/12/2015
90265559	Closed	04/03/1995	02/12/2015
90267673	Closed	08/18/2004	08/20/2014
90265444	Closed	11/07/1988	12/16/2014
90265368	Closed	10/29/1986	12/16/2014
90267640	Open	09/21/1982	No Data Available
90265358	Closed	06/19/1986	12/16/2014
90267645	Closed	04/27/1988	12/16/2014
90265762	Closed	07/25/2000	02/20/2015
90265799	Closed	03/16/2001	02/18/2015
90265900	Closed	11/14/2002	12/16/2014
90265285	Closed	01/24/1983	12/16/2014
90265148	Closed	11/20/2000	12/16/2014
90266422	Closed	01/05/1999	12/16/2014
90266747	Closed	01/03/2005	01/31/2007
90267498	Closed	02/01/2005	02/13/2007
90265108	Closed	06/19/1986	12/16/2014
90265523	Closed	01/22/1993	12/16/2014
90265515	Closed	08/26/1992	12/16/2014
90267637	Open	09/24/1981	No Data Available
90265447	Closed	01/28/1989	12/16/2014
90267657	Closed	11/20/2000	12/16/2014
90265408	Closed	01/27/1988	12/16/2014
90265380	Closed	03/24/1987	12/16/2014
90265372	Closed	12/15/1986	12/16/2014
90267635	Open	06/23/1981	No Data Available
100129654	Closed	09/20/2017	04/19/2018

Prosecution Details of WARREN TEA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WARREN TEA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WARREN TEA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of WARREN TEA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WARREN TEA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of WARREN TEA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DEOHALL TEA ESTATE DIST: TINSUKIA,HOOGRIJAN,Assam,India,786601

Auditors of WARREN TEA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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