Bhawani Tea Private Limited
About Bhawani Tea Private Limited
Data last updated: 13 February 2026
Bhawani Tea Private Limited is a private limited company based in Assam, Assam, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 August 2003, the company has been in operation for over 23 years.
Registered with ROC Guwahati under CIN U15491AS2003PTC007195.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.42 Lakh. It is led by directors Deepak Bansal and Bimal Kumar Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Rupali Path Bye Lane No 1Zoo Road Guwahati, Assam, Assam, India – 781024.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRupali Path Bye Lane No 1Zoo Road Guwahati, Assam, Assam, India – 781024
-
IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhawani Tea Private Limited
Bhawani Tea Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bhawani Tea Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bhawani Tea Private Limited
Bhawani Tea Private Limited is audited by B K BANSAL AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K BANSAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Bhawani Tea Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhawani Tea Private Limited
Bhawani Tea Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansal | Director | 29 Mar 2004 | 22 Years 4 Months | Current |
| Bimal Kumar Agarwal | Director | 25 Aug 2003 | 22 Years 11 Months | Current |
Financials of Bhawani Tea Private Limited FY 2023 filings available
Ten-year financial statements for Bhawani Tea Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhawani Tea Private Limited
Shareholding and ownership data for Bhawani Tea Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhawani Tea Private Limited
Bhawani Tea Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawani Tea Private Limited
View historical data on people associated with Bhawani Tea Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhawani Tea Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhawani Tea Private Limited
GST registrations and filing compliance for Bhawani Tea Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhawani Tea Private Limited
Credit ratings, litigation, and regulatory alerts for Bhawani Tea Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhawani Tea Private Limited
MSME payment history for Bhawani Tea Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhawani Tea Private Limited
Corporate group structure for Bhawani Tea Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhawani Tea Private Limited
MCA filings and documents for Bhawani Tea Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Bhawani Tea Private Limited
Frequently Asked Questions about Bhawani Tea Private Limited
Bhawani Tea Private Limited is an active private limited company in the trading sector based in Assam, Assam, India. It was incorporated on 25 August 2003 (23+ years old) and is registered under CIN U15491AS2003PTC007195.
The current directors of Bhawani Tea Private Limited are:
- Deepak Bansal - Director
- Bimal Kumar Agarwal - Director
The primary industry of Bhawani Tea Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Bhawani Tea Private Limited can be reached at the registered office: Rupali Path Bye Lane No 1Zoo Road Guwahati, Assam, Assam, India – 781024.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.42 Lakh.
The company has its registered office at Rupali Path Bye Lane No 1Zoo Road Guwahati, Assam, Assam, India – 781024.