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ActiveKolkata, West BengalSince 1947

Bhuwalka Trading & Tea Co. Pvt. Ltd.

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Set up in 1947 in Kolkata. It has pledged its assets against loans of up to ₹8.71 crore from 1 lender.

CINU15491WB1947PTC015902
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78 years at a glance

Loans against its assets, and when today's people joined

1948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnited Bank of India, up to ₹3.84 crore, 20 Feb 2002 to 19 Aug 2013United Bank of India, up to ₹4.9 crore, 26 Feb 2003 to 12 Apr 2016United Bank of India, up to ₹2.74 crore, 26 Feb 2003 to 19 Aug 2013United Bank of India, up to ₹16 lakh, 29 Dec 2003 to 19 Aug 2013United Bank of India, up to ₹19.2 lakh, 23 Jul 2004 to 19 Aug 2013United Bank of India, up to ₹56.5 lakh, 27 Feb 2007 to 19 Aug 2013United Bank of India, up to ₹5.76 crore, 6 Mar 2007 to 12 Apr 2016ICICI Bank Limited, up to ₹2.04 crore, 21 Aug 2013 to 17 Sept 2014HDFC Bank Limited, up to ₹8.13 crore, 29 Dec 2015 to 2 Feb 2022HDFC Bank Limited, up to ₹4.9 crore, 9 May 2016 to 8 Feb 2017HDFC Bank Limited, up to ₹8.61 crore, 30 Nov 2016 to still openHDFC Bank Limited, up to ₹10 lakh, 25 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1947Registered as a company on 15 Oct 1947.
  • 2016Its biggest loan against assets, ₹8.61 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹8.71 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹8.71 crore

    2 open loans, taken out 2016 to 2022

10 earlier loans, now paid off
  • HDFC Bank Limited9 May 2016 to 8 Feb 2017₹4.9 crore
  • HDFC Bank Limited29 Dec 2015 to 2 Feb 2022₹8.13 crore
  • ICICI Bank Limited21 Aug 2013 to 17 Sept 2014₹2.04 crore
  • United Bank of India6 Mar 2007 to 12 Apr 2016₹5.76 crore
  • United Bank of India27 Feb 2007 to 19 Aug 2013₹56.5 lakh
  • United Bank of India23 Jul 2004 to 19 Aug 2013₹19.2 lakh
  • United Bank of India29 Dec 2003 to 19 Aug 2013₹16 lakh
  • United Bank of India26 Feb 2003 to 12 Apr 2016₹4.9 crore
  • United Bank of India26 Feb 2003 to 19 Aug 2013₹2.74 crore
  • United Bank of India20 Feb 2002 to 19 Aug 2013₹3.84 crore

What its filings add

Bhuwalka Trading & Tea Co. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.