S. J. Tea & Traders Private Limited
About S. J. Tea & Traders Private Limited
Data last updated: 23 July 2025
S. J. Tea & Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 October 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U51226WB1999PTC090449.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹58.55 Lakh. It is led by directors including Gajendra Kumar Khandelwal and Rakesh Daga Kumar.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2Nd Floor Room No – 7 Clive Row Kolkata – 700001, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2Nd Floor Room No – 7 Clive Row Kolkata – 700001, West Bengal, India – 700001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S. J. Tea & Traders Private Limited
S. J. Tea & Traders Private Limited is audited by NEETI & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEETI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S. J. Tea & Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S. J. Tea & Traders Private Limited
S. J. Tea & Traders Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Gajendra Kumar Khandelwal
Also directs:
Subham Cements Pvt Ltd, Rikhav Commercial Co Ltd, Subhdhan Merchants Private Limited and 1 more
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Director | 12 Oct 2009 | 16 Years 9 Months | As last reported |
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Rakesh Daga Kumar
Also directs:
Subham Cements Pvt Ltd, Shyam Prabhu Constructions Private Limited, Rikhav Commercial Co Ltd and 3 more
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Director | 29 Aug 2002 | 23 Years 10 Months | As last reported |
| Mohinder Kumar Gupta | Director | 17 Feb 2015 | 11 Years 5 Months | As last reported |
| Rekha Gupta | Director | 06 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of S. J. Tea & Traders Private Limited FY 2015 filings available
Ten-year financial statements for S. J. Tea & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S. J. Tea & Traders Private Limited
Shareholding and ownership data for S. J. Tea & Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings S. J. Tea & Traders Private Limited
S. J. Tea & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S. J. Tea & Traders Private Limited
View historical data on people associated with S. J. Tea & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. J. Tea & Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of S. J. Tea & Traders Private Limited
GST registrations and filing compliance for S. J. Tea & Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for S. J. Tea & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for S. J. Tea & Traders 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
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MSME Payment Delays by S. J. Tea & Traders Private Limited
MSME payment history for S. J. Tea & Traders 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
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Subsidiaries & Group Companies of S. J. Tea & Traders Private Limited
Corporate group structure for S. J. Tea & Traders 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
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MCA Filings & Documents of S. J. Tea & Traders Private Limited
MCA filings and documents for S. J. Tea & Traders 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
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Recent Activity on S. J. Tea & Traders Private Limited
Frequently Asked Questions about S. J. Tea & Traders Private Limited
S. J. Tea & Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
S. J. Tea & Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 13 October 1999 and is registered under CIN U51226WB1999PTC090449. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of S. J. Tea & Traders Private Limited is U51226WB1999PTC090449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of S. J. Tea & Traders Private Limited are:
- Gajendra Kumar Khandelwal - Director
- Rakesh Daga Kumar - Director
- Mohinder Kumar Gupta - Director
- Rekha Gupta - Director
The primary industry of S. J. Tea & Traders Private Limited is agriculture. The company specifically operates in agro retail and distribution.
S. J. Tea & Traders Private Limited was incorporated on 13 October 1999. Registered with ROC Kolkata.