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Warren Tea Limited
Established in 1977, Warren Tea Limited has 49 years of operational experience. Its CIN is L01132WB1977PLC271413. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹20.00 crore. Paid-up capital for the company equals ₹11.95 crore.
The firm’s place of registration is Kolkata I. The company’s incorporation address is Johar Building, P-1, Hide Lane, 8th Floor, Bowbazar, Tiretta Bazar, Kolkata, Kolkata, West Bengal, India, 700073. It is officially listed as an active business entity. The firm is identified under PAN AADCD2743H. The firm’s registered email for correspondence is sectcal@warrentea.com. Warren Tea Limited’s leading executives are Indraneel Banik (CFO) and Indraneel Banik (CFO).
Company Overview
- CIN
- Date of Incorporation
- 31/05/1977
- Company Status
- Active
- RoC
- Kolkata I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹11,95,08,040.00
- Activity
- -
- sectcal@warrentea.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AADCD2743H2ZQ | Inactive |
| 18AADCD2743HAZI | Inactive | |
| 18AADCD2743HFZD | Inactive | |
| 18AADCD2743HCZG | Inactive | |
| 18AADCD2743HGZC | Inactive | |
| 18AADCD2743H1ZR | Inactive | |
| 18AADCD2743H4ZO | Inactive | |
| 18AADCD2743HEZE | Inactive | |
| 18AADCD2743HDZF | Inactive | |
| 18AADCD2743HBZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/04/1983 | Vinay Kumar Goenka | 00043124 | Managing Director | View other directorships |
| 01/04/2020 | Soma Chakraborty | *****5681L | Company Secretary | |
| 29/06/2021 | Kunal Rohit Shah | 00125448 | Director | View other directorships |
| 10/11/2022 | Indraneel Banik | *****4994R | CFO | |
| 01/04/2024 | Soma Chakraborty | 08825627 | Whole-time director | View other directorships |
| 01/04/2024 | Indraneel Banik | 09687872 | Whole-time director | View other directorships |
| 01/04/2024 | Atrayee Ghosal | 10537143 | Director | View other directorships |
| 01/04/2024 | Dharam Chand Dharewa | 05327284 | Director | View other directorships |
| 01/04/2024 | Umang More | 10547611 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Vinay Kumar GoenkaManaging Director
- Indraneel BanikWhole-time director
- Soma ChakrabortyWhole-time director
- Atrayee GhosalDirector
- Dharam Chand DharewaDirector
- Umang MoreDirector
- Kunal Rohit ShahDirector
- Indraneel BanikCFO
- Soma ChakrabortyCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1607291 | 13/10/2020 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| R70927017 | 10/02/2020 | ₹20,00,00,000.00 | Aryan Mining & Trading Corpn Private Limited |
| AA1607404 | 25/04/2019 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| AA1607476 | 18/12/2017 | ₹4,50,00,000.00 | Hdfc Bank Limited |
| AA1607705 | 18/12/2017 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| G86695426 | 20/09/2017 | ₹2,00,00,000.00 | Axis Bank Limited |
| AA1607880 | 15/01/2017 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| AA1482935 | 16/11/2016 | ₹5,00,00,000.00 | State Bank Of India |
| AA1483188 | 13/11/2015 | ₹10,00,00,000.00 | State Bank Of India |
| C71064794 | 31/12/2014 | ₹47,70,000.00 | Hdfc Bank Limited |
| C12035770 | 10/01/2012 | ₹1,00,00,000.00 | Axis Bank Limited |
| A64116957 | 26/05/2008 | ₹14,60,000.00 | Axis Bank Limited |
| AA1483426 | 30/12/2005 | ₹26,64,00,000.00 | State Bank Of India |
| A10883312 | 01/02/2005 | ₹6,70,000.00 | Icici Bank Ltd |
| A10883254 | 03/01/2005 | ₹18,00,000.00 | Hdfc Bank Ltd. |
| C19791698 | 18/08/2004 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| C21800941 | 11/07/2003 | ₹8,00,00,000.00 | Hdfc Bank Limited |
| C39799069 | 14/11/2002 | ₹55,00,00,000.00 | State Bank Of India |
| C43867225 | 10/06/2002 | ₹6,00,00,000.00 | Standard Chartered Bank |
| C46455184 | 16/03/2001 | ₹6,00,00,000.00 | Housing Development Finance Corporation Limited |
| C39792502 | 20/11/2000 | ₹44,24,39,000.00 | State Bank Of India |
| C39383609 | 20/11/2000 | ₹59,00,00,000.00 | State Bank Of India |
| C45817608 | 25/07/2000 | ₹10,00,00,000.00 | Rabo India Finance Private Limited |
| C39382049 | 11/04/2000 | ₹43,00,00,000.00 | State Bank Of India |
| C33272790 | 21/02/2000 | ₹1,74,39,000.00 | State Bank Of India |
| C39378880 | 05/01/1999 | ₹19,10,00,000.00 | State Bank Of India |
| C43864651 | 24/07/1998 | ₹1,00,00,000.00 | Standard Chartered Bank |
| C43869361 | 03/04/1995 | ₹2,00,00,000.00 | Standard Chartered Bank |
| C43871185 | 03/04/1995 | ₹2,00,00,000.00 | Standard Chartered Bank |
| C39376983 | 22/01/1993 | ₹5,00,00,000.00 | State Bank Of India |
| C39373980 | 26/08/1992 | ₹23,75,00,000.00 | State Bank Of India |
| C39798640 | 28/04/1992 | ₹2,44,20,800.00 | State Bank Of India |
| C39798129 | 28/01/1989 | ₹28,11,24,000.00 | State Bank Of India |
| C39797220 | 07/11/1988 | ₹10,89,000.00 | State Bank Of India |
| C39799408 | 27/04/1988 | ₹10,25,000.00 | State Bank Of India |
| C39796701 | 27/01/1988 | ₹2,00,00,000.00 | State Bank Of India |
| C39796255 | 24/03/1987 | ₹59,35,000.00 | State Bank Of India |
| C39795422 | 15/12/1986 | ₹44,18,000.00 | State Bank Of India |
| C39794771 | 29/10/1986 | ₹28,02,29,000.00 | State Bank Of India |
| C39791520 | 19/06/1986 | ₹67,36,000.00 | State Bank Of India |
| C39793856 | 19/06/1986 | ₹67,36,000.00 | State Bank Of India |
| C39793419 | 24/01/1983 | ₹26,88,29,000.00 | State Bank Of India |
| C39380670 | 24/01/1983 | ₹27,51,06,000.00 | State Bank Of India |
| Y10376906 | 21/09/1982 | ₹25,000.00 | The Assam State Housing Board |
| Y10376903 | 24/09/1981 | ₹50,000.00 | The Assam State Housing Board |
| Y10376902 | 27/07/1981 | ₹37,500.00 | The Assam State Housing Board |
| Y10376901 | 23/06/1981 | ₹85,000.00 | The Assam State Housing Board |
| Y10376900 | 14/09/1978 | ₹50,000.00 | The Assam State Housing Board |
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Address
Johar Building, P-1, Hide Lane, 8th Floor, Bowbazar, Tiretta Bazar, Kolkata, Kolkata, West Bengal, India, 700073
Frequently Asked Questions
What is the incorporation date of Warren Tea Limited?
The incorporation date of Warren Tea Limited is 31/05/1977.
What is the authorized share capital and paid-up capital of Warren Tea Limited?
The authorized share capital of Warren Tea Limited is ₹20,00,00,000.00. The paid-up capital is ₹11,95,08,040.00.
Who are the current board members & directors of Warren Tea Limited?
The current board member of Warren Tea Limited are:
- Kunal Rohit Shah
- Vinay Kumar Goenka
- Soma Chakraborty
- Soma Chakraborty
- Indraneel Banik
- Indraneel Banik
- Atrayee Ghosal
- Dharam Chand Dharewa
- Umang More
What is the registered address of Warren Tea Limited?
The registered address of Warren Tea Limited is Johar Building, P-1, Hide Lane, 8th Floor, Bowbazar, Tiretta Bazar, Kolkata, Kolkata, West Bengal, India, 700073.
What is the Corporate Identification Number of Warren Tea Limited?
The Corporate Identification Number of Warren Tea Limited is L01132WB1977PLC271413.