Sancheti Tea Pvt Ltd
About Sancheti Tea Pvt Ltd
Data last updated: 21 December 2025
Sancheti Tea Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 28 December 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U52208WB1990PTC050515.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.58 Lakh. It is led by directors including Luxmi Devi Sancheti and Sampat Mal Sancheti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S F Road, Siliguri, West Bengal, India – 734004.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.51 Cr, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Sancheti Tea. As per MCA filings, the company has open charges of ₹1.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS F Road, Siliguri, West Bengal, India – 734004
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Associated Brands with Sancheti Tea Pvt Ltd
Sancheti Tea Pvt Ltd operates one associated brand: Sancheti Tea. These brands represent Sancheti Tea Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supplies and exports herbal, orthodox, and specialty teas as trader and wholesaler. | sanchetitea.co.in |
Competitors & Alternatives of Sancheti Tea Pvt Ltd
Brands and companies operating in the same space as Sancheti Tea Pvt Ltd include Peet's Coffee & Tea, VAHDAM, Society Tea and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Peet's Coffee & Tea
|
Speciality coffee and tea brand | San Francisco, United States, United States | 1966 |
VAHDAM
|
Tea powders and accessories are offered by an internet-first brand. | Delhi, India, India | 2015 |
Society Tea
|
Society Tea is engaged in selling tea and related products online. | Mumbai, India, India | 1933 |
Wagh Bakri Tea Group
|
Diverse packaged teas are provided for various consumer preferences. | Ahmedabad, India, India | 1892 |
Teabox
|
Online platform offering tea | Bengaluru, India, India | 2012 |
Dorje Teas
|
Internet first brand offering tea | Darjeeling, India, India | 2021 |
Goodricke Group
|
Orthodox Darjeeling and Assam teas are produced by Goodricke Group. | Kolkata, India, India | 1977 |
Freshleaf
|
Freshleaf is engaged in offering premium teas and blends. | Ludhiana, India, India | 2022 |
Jade Forest
|
Tonic water is branded and distributed by Jade Forest. | Gurugram, India, India | 2018 |
Business Activity of Sancheti Tea Pvt Ltd
Sancheti Tea Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sancheti Tea Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sancheti Tea Pvt Ltd
Sancheti Tea Pvt Ltd is audited by AGARWAL MAHESH KUMAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MAHESH KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
Sancheti Tea Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luxmi Devi Sancheti | Director | 28 Dec 1990 | 35 Years 7 Months | Current |
| Sampat Mal Sancheti | Director | 28 Dec 1990 | 35 Years 7 Months | Current |
| Shashi Singhi | Director | 20 Mar 2024 | 2 Years 5 Months | Current |
Financials of Sancheti Tea Pvt Ltd FY 2025 filings available
Sancheti Tea Pvt Ltd reported revenue of ₹30.51 Cr for FY 2025.
Ten-year financial statements for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
Shareholding and ownership data for Sancheti Tea Pvt Ltd
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 of Sancheti Tea Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2018 | Others | ₹13.35 Lakh | Open |
| 28 Oct 2009 | Others | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sancheti Tea Pvt Ltd
View historical data on people associated with Sancheti Tea Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
GST registrations and filing compliance for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
MSME payment history for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
Corporate group structure for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
MCA filings and documents for Sancheti Tea Pvt Ltd
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 Sancheti Tea Pvt Ltd
Frequently Asked Questions about Sancheti Tea Pvt Ltd
Sancheti Tea Pvt Ltd is an active private limited company in the agriculture sector based in Siliguri, West Bengal, India. It was incorporated on 28 December 1990 (36+ years old) and is registered under CIN U52208WB1990PTC050515.
Sancheti Tea Pvt Ltd reported revenue of ₹30.51 Cr for FY 2025 (up 0.00% YoY).
The current directors of Sancheti Tea Pvt Ltd are:
- Luxmi Devi Sancheti - Director
- Sampat Mal Sancheti - Director
- Shashi Singhi - Director
The primary industry of Sancheti Tea Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Sancheti Tea Pvt Ltd can be reached at the registered office: S F Road, Siliguri, West Bengal, India – 734004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.58 Lakh.