Choibari Tea & Industries Ltd - Company overview

Choibari Tea & Industries Ltd is an active public limited company registered with ROC Kolkata Ii on 8 January 1925, more than 101 years ago.

1925-01-08 Jalpaiguri, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -8.8%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▼ -64.3%
FY 2022
EBITDA
₹1–5 Cr
▼ -58.8%
FY 2022
NET WORTH
₹50–100 Cr
▲ 5.1%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 4.0%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
23.94 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
101 Years 9 Months
since 1925-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
2
Updated: 2024-12-21 13:25:27
SATISFIED CHARGES
1
4.06 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Choibari Tea & Industries Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (75), director (95) and company-foundation signals.
  • Operating for 101+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Choibari Tea & Industries Ltd Company identity, industry, contact, and registration details from MCA and company records.

Choibari Tea & Industries Ltd is an active public limited company registered with ROC Kolkata Ii on 8 January 1925, more than 101 years ago. The registered office is at Shivaji Roadhakimpara, Jalpaiguri, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has nine directors: Sutripta Chanda, Sharmila Chanda, Subrata Sengupta and 6 others. The longest-serving is Subrata Sengupta, on the board since 2004; the most recent to join is Shubrata Chanda, appointed in December 2019. Five former directors are on record; the most recent to leave was Gouri Rani Maulik in March 2022.

₹23.94 lakh of its ₹1 crore authorised capital is paid up (about 24%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 September 2025. One charge (secured loan) is still open, with Indian Bank among the lenders, and one more has been paid off.

Agriculture ••••••••
  • Location Shivaji Roadhakimpara, Jalpaiguri, West Bengal - 735101
Legal NameChoibari Tea & Industries Ltd
CIN / LLPINU15491WB1925PLC004979
Company No.004979
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1925-01-08
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Choibari Tea & Industries Ltd (9) Current board members from MCA filings, including designation and appointment details.

S
Sutripta Chanda
Whole-time director | Since 2005-12-16 | DIN: 00497448
S
Sharmila Chanda
Director | Since 2006-12-18 | DIN: 00497489
S
Subrata Sengupta
Director | Since 2004-11-19 | DIN: 00497566
P
Purnima Banerjee
Director | Since 2004-11-19 | DIN: 00498026
S
Shubrata Chanda
Director | Since 2019-12-31 | DIN: 08673569
S
Sudipta Chanda
Whole-time director | Since 2005-12-16 | DIN: 00550443

Financial Performance of Choibari Tea & Industries Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -8.8%
P&L ₹1–5 Cr ▼ -64.3%
EBITDA ₹1–5 Cr ▼ -58.8%
Net worth ₹50–100 Cr ▲ 5.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Choibari Tea & Industries Ltd Open and satisfied charges registered against the company with MCA.

United Bank Of India : 4.06 cr
Indian Bank : 23.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 4.06 cr
LenderAmountStatus
Indian Bank
Creation Date: 15 Nov 2025
 23.00 Lakh Open
United Bank Of India
Creation Date: 18 Sep 2006
 4.06 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Choibari Tea & Industries Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Choibari Tea & Industries Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Choibari Tea & Industries Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Choibari Tea & Industries Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Choibari Tea & Industries Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Choibari Tea & Industries Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Choibari Tea & Industries Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Choibari Tea & Industries Ltd?
MCA does not publish an "owner" field. Choibari Tea & Industries Ltd is run by its directors, Sutripta Chanda, Sharmila Chanda, Subrata Sengupta and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Choibari Tea & Industries Ltd?
Choibari Tea & Industries Ltd has nine current directors: Sutripta Chanda (since December 2005), Sharmila Chanda (since December 2006), Subrata Sengupta (since November 2004), Purnima Banerjee (since November 2004), Shubrata Chanda (since December 2019) and Sudipta Chanda (since December 2005), plus 3 more.
What is CIN of Choibari Tea & Industries Ltd?
The CIN of Choibari Tea & Industries Ltd is U15491WB1925PLC004979. Reading it left to right: U means it is not listed, 15491 is the industry code it registered under, WB is West Bengal, 1925 is the year it was registered, PLC is the company type and 004979 is its registration number.
When was Choibari Tea & Industries Ltd incorporated?
Choibari Tea & Industries Ltd was incorporated on 8 January 1925 with ROC Kolkata Ii. That makes it more than 101 years old.
What is the registered address of Choibari Tea & Industries Ltd?
The registered office on MCA records is Shivaji Roadhakimpara, Jalpaiguri, West Bengal - 735101.
What is the current status of Choibari Tea & Industries Ltd?
MCA shows Choibari Tea & Industries Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Choibari Tea & Industries Ltd?
You can post to its registered office at Shivaji Roadhakimpara, Jalpaiguri, West Bengal - 735101.
What industry or business activity is Choibari Tea & Industries Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Choibari Tea & Industries Ltd?
Paid-up capital is ₹23.94 lakh and authorised capital is ₹1 crore, so about 24% of the authorised amount has been issued.
When did Choibari Tea & Industries Ltd last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Choibari Tea & Industries Ltd?
One charge against Choibari Tea & Industries Ltd is still open and one has been satisfied. Lenders named in the filings include Indian Bank and United Bank Of India.
Have any directors left Choibari Tea & Industries Ltd?
Yes, five former directors are on record. The most recent to leave were Gouri Rani Maulik (March 2022), Arati Chanda (October 2019) and Rathindra Nath Chatterjee (December 2018).
What is the turnover or revenue of Choibari Tea & Industries Ltd?
Based on filed financial statements, the revenue of Choibari Tea & Industries Ltd for FY 2022 was in the ₹25–50 Cr range. That is down 8.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Choibari Tea & Industries Ltd?
For FY 2022, the net worth of Choibari Tea & Industries Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Choibari Tea & Industries Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Choibari Tea & Industries Ltd - is it listed or unlisted?
Choibari Tea & Industries Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Choibari Tea & Industries Ltd?
Choibari Tea & Industries Ltd is registered with ROC Kolkata Ii.
What is the company classification of Choibari Tea & Industries Ltd?
MCA classifies Choibari Tea & Industries Ltd as: Public Limited Indian Non-Government Company.
Does Choibari Tea & Industries Ltd have GST registrations on file?
Yes, 2 active GST registrations are linked to Choibari Tea & Industries Ltd, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.